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[council] ICANN Board meeting agenda - 29 April 2008
- To: "Council GNSO" <council@xxxxxxxxxxxxxx>
- Subject: [council] ICANN Board meeting agenda - 29 April 2008
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Thu, 24 Apr 2008 19:37:41 +1000
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: Acil7teuduFAWvwOS+acj9v4umANng==
- Thread-topic: ICANN Board meeting agenda - 29 April 2008
From: http://www.icann.org/minutes/
Special Meeting of the ICANN Board of Directors
Proposed Agenda
1) Approval of Minutes from Special Meeting of the ICANN Board for 27
March 2008
2) .DS Key registry for Top-Level Domain DNSSEC keys
3) .KN (St. Kitts and Nevis Islands) Redelegation
4) Finance Committee Report on Foreign Exchange Issues
5) .PRO Proposed Contract Amendments
6) Meetings Discussion
7) Paris Meeting Budget
8) Cairo Meeting Proposal Acceptance
9) Proposal to allow absentee voting on GNSO Council
10) Update on BGC independent review activities
11) ALAC Review Working Group Charter
12) Update on GNSO Improvements
13) Status of New gTLD Implementation Planning
14) Discussion of Outcomes from Riga Board Workshop
15) President's Report
16) Other Business
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