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[council] ICANN Board Meeting - 21-Feb-2006
- To: <council@xxxxxxxxxxxxxx>
- Subject: [council] ICANN Board Meeting - 21-Feb-2006
- From: "Michael D. Palage" <michael@xxxxxxxxxx>
- Date: Tue, 14 Feb 2006 05:59:13 -0500
- Importance: Normal
- In-reply-to: <00af01c62ea2$eeda2050$6501a8c0@dnsconundrum>
- Sender: owner-council@xxxxxxxxxxxxxx
Dear Council Members:
As a follow-up to my previous post, I just wanted to advise the council
that the Secretariat has updated the ICANN website to include all of
these dates, including the proposed agenda for the 21-Feb-2006 meeting
within seven days of that meeting as required by the bylaws.
* Review of Public Comments Regarding VeriSign Settlement
Agreements
* Litigation Status Update
* Discussion of VeriSign Settlement Agreements
* Designation of São Paulo as 2006 Annual Meeting
* Consideration of ccNSO's ccPDP Results and Recommendations on
Proposed ICANN Bylaws Changes
* Approval of Contractor to Conduct GNSO Review
* Designation of Academic Organization to Select Delegate for
ICANN's 2006 Nominating Committee
* Approval of Director's Expenses
* Other Business
Should anyone have any questions please do not hesitate to contact me. I
have heard from at least one registrar regarding the briefing that staff
provided yesterday. I would hope that these briefing assist the
respective constituencies in helping formulate comments which they can
submit via the public forum. Although I have the benefit of monitoring
your calls and this list's communications, I believe it is important to
use the public forum as the primary mechanism to document the
community's position on the proposed Verisign settlement agreements.
I also point to the proposed approval of the contract to conduct the
GNSO review which should be of particular importance to the GNSO.
Best regards,
Michael D. Palage
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