[council] ICANN Board meeting agenda for 27 March 2008

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

Hello All,

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

27 March 2008 
Special Meeting of the ICANN Board of Directors

Agenda

1) Approval of Regular Board Meeting Minutes from New Delhi Meeting 

2) Discussion of Mid-term Review of the Joint Project Agreement between
NTIA and ICANN 

3) Discussion of NeuStar and Afilias AGP Modification Proposals 

4) Update Discussion on New gTLDs 

5) Update Discussion on GNSO Improvements 

6) Update Discussions on various Bylaws-Mandated Reviews

7) Update Discussion on Meetings and Budget Issues

8) Update Discussion on Paris ICANN Meeting

9) President's Report

10) Discussion of Riga Board Workshop Agenda

11) Briefing on Budget and Management Process Reporting

12) Other Business