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<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>I heard a few days ago that ICANN will be
using the same format as the LA meeting – we will have a few Board
members for the morning session. I presume that the Paul and Peter will
join us as well at some point, but I haven’t heard yet when.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>So far, the most important topics of
interest will be the ICANN budget (including the newly announced directive on applying
Transaction Fees to names deleted in the AGP, ICANN support of constituencies, and
ICANN travel policy); the Registrar Accreditation Agreement changes, the Joint
Project Agreement mid-term review, GNSO changes, and New TL<st1:PersonName
w:st="on">D</st1:PersonName> and I<st1:PersonName w:st="on">D</st1:PersonName>N
updates. Please let me know if I have missed any issues.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>We also are trying to plan a joint meeting
with the Registry Constituency. I can’t finalize our agenda until the
RyC gets back to me with a time certain, but it will go out this week.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>As always, we will send out call-in
numbers for the meeting.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Thanks.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Jon<o:p></o:p></span></font></p>
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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'> Jeffrey Eckhaus
[mailto:jeckhaus@register.com] <br>
<b><span style='font-weight:bold'>Sent:</span></b> Tuesday, January 29, 2008
4:31 PM<br>
<b><span style='font-weight:bold'>To:</span></b> <st1:PersonName w:st="on">Nevett,
Jonathon</st1:PersonName>; Registrar Constituency<br>
<b><span style='font-weight:bold'>Cc:</span></b> Cristin <st1:PersonName w:st="on">D</st1:PersonName>onahue;
Robert F. Connelly<br>
<b><span style='font-weight:bold'>Subject:</span></b> RE: [registrars] <st1:PersonName
w:st="on">D</st1:PersonName>elhi Agenda Items</span></font><o:p></o:p></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>I think this Board Resolution on AGP
should be an agenda item.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>I also have a question – will we
have part of the Board for most of the day and then a larger session or will we
have the old format of one hour? <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>The reason why I am asking is that a
smarter person than me recommended we formulate our Board <st1:PersonName
w:st="on">D</st1:PersonName>iscussions in advance, maybe over this list, so we
are prepared and ready for a real conversation when they arrive.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Jeff<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
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