[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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