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[ga] 25 September 2006 Board Meeting

  • To: ga@xxxxxxxxxxxxxx
  • Subject: [ga] 25 September 2006 Board Meeting
  • From: Danny Younger <dannyyounger@xxxxxxxxx>
  • Date: Fri, 29 Sep 2006 06:53:04 -0700 (PDT)
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[excerpt]

An additional special board meeting was added to the
Board's Calendar for 25 September, and the Board met a
second time during that month. Other urgent board
business took up a majority of the time on the call.
During the later portions of the Board Meeting, Staff
and Board again discussed the public comments
including 1) the comments regarding the delay of the
registry agreements until the pdp-feb06 is completed,
and 2) comments regarding requests for limitations on
price increases during renewal, as opposed to
differential pricing for individual registrations.
After some Board level discussion on these points,
various board members expressed concerns about whether
the issues raised in the public comments had been
appropriately responded to by the registries.

Board's Request for Additional Information ?

There was a "sense of the board" that additional
information was required for the Board to fully
consider the agreements, and they Board specifically
expressed a desire to see communications from each of
the registries responding to the public comments that
had been received during the public comment period.
The Board agreed that if they received the responses
before October 10th, that they would discuss the
pending agreements again during their next scheduled
board meeting on 18 October 2006.

In my role as Board Secretary, I was asked to
communicate the Board's request for your responses to
the recent round of public comments. Please provide
such responses by 10 October 2006 at 2PM PDT
California to ensure that these materials are provided
to the Board in time for the Board to discuss these
agreements. If you have any questions, please contact
me.

Best Regards,
John Jeffrey
General Counsel & Secretary
ICANN

http://www.icann.org/minutes/secretarys-notice-27sep06.htm


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