RE: [registrars] ICANN Board Meeting 12-Oct-2005

["Michael D. Palage" <michael@xxxxxxxxxx>]

Marcus:

I have received your input as well as the off list feedback of several
other registrars. I will be sure that the concerns of the registrars are
properly documented in connection with this action item when it comes
before the Board on our call this Wed.

Best regards,

Michael D. Palage



-----Original Message-----
From: Marcus Faure [mailto:faure@xxxxxxxxxxx] 
Sent: Monday, October 10, 2005 9:51 AM
To: Michael D. Palage
Cc: registrars@xxxxxxxx
Subject: Re: [registrars] ICANN Board Meeting 12-Oct-2005



Hi Mike,

have you received my last mail? I want to make absolutely sure that the
joint Luxembourg registrar statement will be considered by the board
during the next teleconf.

Yours,
Marcus



> Hello All:
> 
> Please be advised that ICANN has scheduled a Board teleconference for 
> 12-Oct-2005. The agenda can be viewed on line at 
> http://www.icann.org/minutes/ although I have reproduced a copy of 
> that agenda below for your convenience.
> 
> Should anyone have any questions please do not hesitate to ask.
> 
> # Consideration of .NET RRA and .NET Registry Agreement Amendment # 
> VeriSign Litigation Status Update # Review and Consideration of Policy

> Development Process Results and Public Comments for "Procedure for use

> by ICANN in considering requests for consent and related contractual 
> amendments to allow changes in the architecture or operation of a gTLD

> registry" # Appointment of new Chief Financial Officer
> # Consideration of .ASIA sTLD Application
> # Review and Consideration of GNSO Bylaw Change Recommendation
> # Nominating Committee Scheduling Recommendation
> # Internationalized Domain Names (IDN) Issues Update
> # Board Governance Committee's Proposal for a Compensation Committee
> # Redelegation of .TK (Tokelau)
> # Branch Office Approvals for ICANN's Brussels Office
> # Update on Proposed .XXX sTLD Registry Services Agreement
Negotiations
> # Other Business
> 
> 
> Best regards,
> 
> Michael D. Palage
>