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

["Marcus Faure" <faure@xxxxxxxxxxx>]

Hi Mike,

I think that the board has received the registrars' request to extend the
deadline for the public comment period on the .com settlement proposal.
Please make sure that this is being considered in today's meeting.

Yours,
Marcus



> 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