[council] ICANN Board meeting agenda for 7 Nov 08 in Cairo

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

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

7 November 2008 
Board Meeting Agenda (approved by Executive Committee 23 October 2008) 

1. Approval of Minutes and Approval of BGC Recommendation regarding
Board Committee Minutes Standard and Publication - For Board Action -
John Jeffrey 

2. Update on GNSO Improvements Implementation - For Board Discussion -
Denise Michel 

3. Single Letter Domains at the Second Level, including Proposed
Contract Amendments for DotCoop and dotMobi  - For Board Discussion and
possible action - Patrick Jones 

4. Inter-Registrar Transfer Policy - Denial Reasons Policy Development
Project - For Board Action - Denise Michel 

5. Proposed Bylaw Revisions Requested by Nominating Committee - For
Board Action - Patrick Jones 

6. Approval of site of Asia Pacific Meeting - For Board Action  - Paul
Levins 

7. Consideration of Proposal for At-Large Community Summit - Planning
Status Report - For Board Action - Denise Michel 

8. Proposed Creation of A Community-Wide Working Group to Review The
Structure of ICANN's Present Geographic Regions - For Board Discussion -
Denise Michel 

9. President's Strategy Committee Update - For Board Discussion 

10. Receipt of Reports from Other Board Committees, Finance,
Compensation, et. Al. (possible actions) - Various Committee Chairs 

11. Board Response to Discussions arising from Cairo Meeting Thrush 

12. Independent Reviews Update - For Board Discussion 

13. Registrar Accreditation Agreement Amendments Update - For Board
Discussion - Kurt Pritz 

14. Other Business 


7 November 2008 Organizational Meeting Agenda (Approved by Executive
Committee 23 October 2008)

1. Election of Chair 

2. Election of Vice-chair 

3. Creation of New Committees 

4. Appointment of committee leadership/membership
 
5. Confirmation of Officers of ICANN 

6. Other Business