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[council] Agenda for ICANN Board meeting - 31 July 2008

  • To: "Council GNSO" <council@xxxxxxxxxxxxxx>
  • Subject: [council] Agenda for ICANN Board meeting - 31 July 2008
  • From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Wed, 30 Jul 2008 19:02:41 +1000
  • List-id: council@xxxxxxxxxxxxxx
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: AcjyIwX9HhbuOK2VS7WKEGzj+vJB4A==
  • Thread-topic: Agenda for ICANN Board meeting - 31 July 2008

31 July 2008 
Special Meeting of the ICANN Board of Directors

[Agenda set by Executive Committee 23 July 2008]

President's Monthly Report

GNSO Improvements Council Restructuring

GNSO Improvements Implementation Progress

ASN Global Policy for Autonomous System Numbers

Independent Reviews Status Report

Registry Agreements Update - .AERO and .POST

Informational Update on Single-Letter Second-Level Registry Service

ICANN response to UN Letter on "Enhanced Cooperation on Public Policy
Issues Pertaining to the Internet."

Update on New gTLD Process - Next Steps

Recommendation of BGC's Recommendation for academic appointment to
Nominating Committee

BFC's Recommendation regarding the Mexico City Budget Approval

Other Business

Recommendation of Board's Compensation Committee

Board Executive Session

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