Meeting of the ICANN Board
7 Nov 2008 - 08:30
Room:
Al Saraya 2-4 (Main Room)
This regular meeting of the ICANN Board will be open to public observation, both in person and via Internet audiocast.
Agenda details:
(approved by Executive Committee 23 October 2008)
-
Approval of Minutes and Approval of BGC Recommendation regarding Board
Committee Minutes Standard and Publication – For Board Action - Update on GNSO Improvements Implementation – For Board Discussion
-
Single Letter Domains at the Second Level, including Proposed Contract
Amendments for DotCoop and dotMobi – For Board Discussion and possible
action - Inter-Registar Transfer Policy – Denial Reasons Policy Development Project – For Board Action
- Proposed Bylaw Revisions Requested by Nominating Committee – For Board Action
- Approval of site of Asia Pacific Meeting – For Board Action
- Consideration of Proposal for At-Large Community Summit – Planning Status Report – For Board Action
-
Proposed Creation of A Community-Wide Working Group to Review The
Structure of ICANN’s Present Geographic Regions – For Board Discussion - President's Strategy Committee Update – For Board Discussion
- Receipt of Reports from Other Board Committees, Finance, Compensation, et. Al. (possible actions) – Various Committee Chairs
- Board Response to Discussions arising from Cairo Meeting Thrush
- Independent Reviews Update – For Board Discussion
- Registrar Accreditation Agreement Amendments Update – For Board Discussion
- Other Business
7 November 2008 Organizational Meeting Agenda (Approved by Executive Committee 23 October 2008)
- Election of Chair
- Election of Vice-chair
- Creation of New Committees
- Appointment of committee leadership/membership
- Confirmation of Officers of ICANN
- Other Business
Transcripts: