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

[Tim Ruiz <tim@xxxxxxxxxxx>]

<div>Mike,</div>
<div>&nbsp;</div>
<div>Could you provide a recap of the events of this meeting and any
resolutions adopted, particularly regarding&nbsp;the .NET agreement and
bylaw agenda items? There is still nothing available on the ICANN site
and Registrars are already getting new RRA's from VeriSign.<BR><BR>Tim
Ruiz<BR>VP, Domain Services<BR>The Go Daddy Group, Inc.<BR>Office:
319-294-3940<BR>Fax: 480-247-4516<BR><A
href="mailto:tim@xxxxxxxxxxx";>tim@xxxxxxxxxxx</A><BR><BR><BR></div>
<BLOCKQUOTE style="PADDING-LEFT: 8px; MARGIN-LEFT: 8px; BORDER-LEFT:
blue 2px solid"><BR>-------- Original Message --------<BR>Subject:
[registrars] ICANN Board Meeting 12-Oct-2005<BR>From: "Michael D.
Palage" &lt;michael@xxxxxxxxxx&gt;<BR>Date: Thu, October 06, 2005 8:50
am<BR>To: &lt;registrars@xxxxxxxx&gt;<BR><BR>Hello All:<BR><BR>Please
be advised that ICANN has scheduled a Board teleconference
for<BR>12-Oct-2005. The agenda can be viewed on line
at<BR>http://www.icann.org/minutes/ although I have reproduced a copy
of that<BR>agenda below for your convenience.<BR><BR>Should anyone have
any questions please do not hesitate to ask.<BR><BR># Consideration of
.NET RRA and .NET Registry Agreement Amendment<BR># VeriSign Litigation
Status Update<BR># Review and Consideration of Policy Development
Process Results and<BR>Public Comments for "Procedure for use by ICANN
in considering requests<BR>for consent and related contractual
amendments to allow changes in the<BR>architecture or operation of a
gTLD registry"<BR># Appointment of new Chief Financial Officer<BR>#
Consideration of .ASIA sTLD Application<BR># Review and Consideration
of GNSO Bylaw Change Recommendation<BR># Nominating Committee
Scheduling Recommendation<BR># Internationalized Domain Names (IDN)
Issues Update<BR># Board Governance Committee's Proposal for a
Compensation Committee<BR># Redelegation of .TK (Tokelau)<BR># Branch
Office Approvals for ICANN's Brussels Office<BR># Update on Proposed
.XXX sTLD Registry Services Agreement Negotiations<BR># Other
Business<BR><BR><BR>Best regards,<BR><BR>Michael D. Palage
</BLOCKQUOTE>