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[At-Large] Next Board call



This is the agenda for the next Board call on Tuesday. Any input welcome.


Special Meeting of the Board
Proposed Board Agenda

     * Approval of Minutes from 12 February 2007 Board Meeting
     * Designation of Academic Representative for ICANN's 2007 
Nominating Committee
     * Consideration of Board Finance Committee's Recommendation 
regarding Budget Adjustments and Incremental Projects
     * Consideration of .MOBI sTLD Contract Amendment Regarding ICANN 
Fees and Recent Public Comment Period
     * Update on Registry Failover Projects and Status of Other Projects
     * Continuation of Consideration of Proposed .XXX Registry Agreement
     * Continuation of Discussions regarding MOUs of Cooperation with 
Regional and International Organizations
     * Discussion of ICANN Bylaws-Mandated Reviews
     * Updates on New TLD's and Whois PDP's
     * Updates on IANA Issues
     * Other Business

-- 
vb.                   Vittorio Bertola - vb [a] bertola.eu   <--------
-------->  finally with a new website at http://bertola.eu/  <--------

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