[council] Agenda for ICANN Board meeting 11 September 2007

["Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

For info:

From: http://www.icann.org/minutes/

11 September 2007

Special Meeting of the Board
Approved Board Agenda

The following topics have been approved as the Agenda for the Special
Board Meeting scheduled for 11 September 2007, by the ICANN Board's
Executive Committee (during their meeting on 4 September 2007): 

Status Report on discussions with the UPU regarding .POST 

Status Report on discussions relating to renewal agreements for .AERO
and .MUSEUM 

IANA Related Issues: 
- Delegation of the .KP (North Korea) Domain 
- Delegation of the .ME (Montenegro) Domain 
- Delegation of the .RS (Serbia) Domain 
- Redelegation of the .YU (former Yugoslavia) Domain 
- Update on Outstanding Redelegation Requests 

Board Governance Committee's Recommendation regarding Nominating
Committee Chairman 

Board Governance Committee's Recommendation regarding the Academic
Representative to the next Nominating Committee 

Board Governance Committee's Update on Corporate Governance Guidelines
and Code of Ethics 

Board Finance Committee's Recommendations regarding CFO Authorities 

Meetings Committee's Recommendations regarding ICANN Meeting Site 

Approval for public comment posting of the ICANN Board Review Terms of
Reference 

Information Update on GNSO's WHOIS Policy Development 

Approval of Board Minutes from Special Meeting of the ICANN Board, 14
August 2007 

Other Business