RE: [council] ICANN Board Meeting - 28 June 2005

["Marilyn Cade" <marilynscade@xxxxxxxxxxx>]

Thanks, Mike. 

I didn't see minutes for the June 7 meeting. Are they not yet available? 

-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Michael D. Palage
Sent: Thursday, June 23, 2005 1:50 AM
To: council@xxxxxxxxxxxxxx
Subject: [council] ICANN Board Meeting - 28 June 2005

Dear Council Members:

Please be advised that the ICANN Board has scheduled a Special Meeting of
the Board for 28 June 2005. The agenda of the meeting is listed below, see
also http://www.icann.org/minutes/

Approval of Minutes
Approval of .MOBI Agreement
Continuing Budget Resolution
Consideration of .HK Redelegation Request
Consideration of .KZ Redelegation Request
Financial Approvals of Expenditures (for Legal Bills)
Reimbursement of Director's Expenses
STLD Issues and Updates (.TEL and .XXX)
Other Business

Best regards,

Michael D. Palage