[council] Agenda for ICANN Board teleconference - 29 May 2008

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

Hello All,

Below is the agenda for the ICANN Board teleconference.

Relevant topics include: 
- Update Discussion on New gTLDs
- GNSO Improvements Report and Update on Implementation Efforts
- WHOIS Policy Information Update
- GNSO Proposal on Absentee Voting
- Review of GNSO's Motion on Domain Name Tasting
- Registrar Accreditation Agreement (RAA) Negotiations and Process
Update
- Single-Letter Names at the Second Level Information Update

Regards,
Bruce Tonkin






29 May 2008 
Special Meeting of the ICANN Board of Directors 

Proposed Agenda

1) Approval of the 30 April 2008 Board Minutes

2) President's Report

3) ICANN Meetings Reform Discussion

4) ICANN Paris Meeting Discussion

5) Finance Committee's Update: ICANN Budget and other matters

6) New Board Committee's Discussion

7) Board Governance Committee's - Acceptance of Proposal for Formation
of Review Working Groups for RSSAC

8) Discussion on Board Review, including discussion of selection of
independent third-party board review consultant

9) Update Discussion on New gTLDs

10) GNSO Improvements Report and Update on Implementation Efforts

11) WHOIS Policy Information Update

12) Discussion of Board Tools

13) GNSO Proposal on Absentee Voting

13) Review of GNSO's Motion on Domain Name Tasting

15) PIR's Proposed Implementation of DNSSEC in .ORG

16) Registrar Accreditation Agreement (RAA) Negotiations and Process
Update

17) Single-Letter Names at the Second Level Information Update

18) Update Discussions on various Bylaws-Mandated Reviews

19) Compensation Committee Report

20) Other Business