RE: [registrars] ICANN Board Meeting - 8-Nov-2005

["Thomas Barrett - EnCirca" <tbarrett@xxxxxxxxxxx>]

 Hey Mike,

How come .XXX is not on the agenda? How about the other new tld's? There
should be at least some discussion and update on this.  Has the Board been
getting updates offline?

See you in VanCouver, Eh?

Tom

-----Original Message-----
From: owner-registrars@xxxxxxxxxxxxxx
[mailto:owner-registrars@xxxxxxxxxxxxxx] On Behalf Of Michael D. Palage
Sent: Wednesday, November 02, 2005 7:35 AM
To: registrars@xxxxxxxx
Subject: [registrars] ICANN Board Meeting - 8-Nov-2005

Dear Registrars:

Please be advised that the ICANN Board is scheduled to have a teleconference
on 8-Nov-2005. The agenda is listed below and also been posted online in
accordance with the bylaws at http://www.icann.org/minutes/.

    *  Consideration of .ASIA sTLD Application
    * 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"
    * Board Governance Committee's Recommendation for the Creation of a new
Board Compensation Committee
    * Briefing Regarding Certain Fiscal Year 2005-2006 Budget Items
    * Authorization to Bind Professional Liability Insurance Proposal
    * Redelegation of .GS (South Georgia and South Sandwich Islands)
    * Approval of Legal Expenses
    * Single Letter 2d Level Domain Name Discussion
    * Authorization to Enter into Addendum to Marina del Rey Sublease
    * Proposed ICANN Bylaws Changes on Interim ALAC's Certification of
At-Large Structures
    * Proposed Guidelines for Implementation of IDN's, v.2.0
    * Approval of Board of Director's Expenses
    * Other Business

Should anyone have any questions or comments please do not hesitate to
contact me.

Best regards,

Michael D. Palage