Re: [At-Large] Next Board call

["Izumi AIZU" <iza@xxxxxxx>]

Thanks Vittorio for the heads-up.

So, there will be no discussion around ALAC/Ombudsman report?


izumi

2007/3/11, Vittorio Bertola <vb@xxxxxxxxxx>:
> 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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>
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> www.icannalac.org
>
>


-- 
                      >> Izumi Aizu <<

             Institute for HyperNetwork Society
             Kumon Center, Tama University
                             * * * * *
              << Writing the Future of the History >>
                               www.anr.org

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