[council] ICANN Board meeting agenda for 7 Nov 08 in Cairo
From: http://www.icann.org/en/minutes/
7 November 2008
Board Meeting Agenda (approved by Executive Committee 23 October 2008)
1. Approval of Minutes and Approval of BGC Recommendation regarding
Board Committee Minutes Standard and Publication - For Board Action -
John Jeffrey
2. Update on GNSO Improvements Implementation - For Board Discussion -
Denise Michel
3. Single Letter Domains at the Second Level, including Proposed
Contract Amendments for DotCoop and dotMobi - For Board Discussion and
possible action - Patrick Jones
4. Inter-Registrar Transfer Policy - Denial Reasons Policy Development
Project - For Board Action - Denise Michel
5. Proposed Bylaw Revisions Requested by Nominating Committee - For
Board Action - Patrick Jones
6. Approval of site of Asia Pacific Meeting - For Board Action - Paul
Levins
7. Consideration of Proposal for At-Large Community Summit - Planning
Status Report - For Board Action - Denise Michel
8. Proposed Creation of A Community-Wide Working Group to Review The
Structure of ICANN's Present Geographic Regions - For Board Discussion -
Denise Michel
9. President's Strategy Committee Update - For Board Discussion
10. Receipt of Reports from Other Board Committees, Finance,
Compensation, et. Al. (possible actions) - Various Committee Chairs
11. Board Response to Discussions arising from Cairo Meeting Thrush
12. Independent Reviews Update - For Board Discussion
13. Registrar Accreditation Agreement Amendments Update - For Board
Discussion - Kurt Pritz
14. Other Business
7 November 2008 Organizational Meeting Agenda (Approved by Executive
Committee 23 October 2008)
1. Election of Chair
2. Election of Vice-chair
3. Creation of New Committees
4. Appointment of committee leadership/membership
5. Confirmation of Officers of ICANN
6. Other Business