[Fwd: [council] ICANN Board meeting agenda for Friday 2 Nov 07]

[Robin Gross]

FYI:

-------- Original Message --------
Subject: 	[council] ICANN Board meeting agenda for Friday 2 Nov 07
Date: 	Fri, 26 Oct 2007 11:30:40 +1000
From: 	Bruce Tonkin <Bruce.Tonkin at melbourneit.com.au>
To: 	GNSO Council <council at gnso.icann.org>



Hello All,

For convenience - I have copied the ICANN Board agenda below.

It is obtained from:

http://www.icann.org/minutes/

Note that topics relevant to the GNSO include: GNSO improvements, policy
for contractual conditions, and WHOIS update, and new gTLD policy.

Regards,
Bruce Tonkin



Annual General Meeting Board Agenda

1. Approval of Board Minutes from 16 October 2007 Special Board Meeting

2. Discussion of Status of Strategic Plan

3. Update on Internationalized Domain Names

4. GNSO Improvements:
a) LA Workshop on GNSO Improvements agenda webpage
http://losangeles2007.icann.org/node/44
b) GNSO Improvements webpage  http://icann.org/topics/gnso-improvements/

5. Status of Independent Reviews of ICANNs Component Groups
 Independent Reviews webpage  http://icann.org/topics/gnso-improvements/

6. Discussion of Contractual Conditions Policy Development Process -
 GNSO issues page < http://gnso.icann.org/issues/gtld-policies/>

7. Review of proposed ALAC Bylaw changes
 ALAC wiki <
https://st.icann.org/alac/index.cgi?at_large_advisory_committee>

8.  CCNSO Geographic Region Reform
 ccNSO website  http://ccnso.icann.org/

9. Informational update on the status of WHOIS -
 public comment page on whois http://icann.org/public_comment/

10.  Discussion of New GTLD Policy and proposal for Implementation
 http://losangeles2007.icann.org/node/45

11.  Approval of SSAC Nominations - Recommendations to be made to the
Board during the Los Angeles Meeting

12. Board Finance Committee's Recommendation on ICANN Investment Policy

13.  Discussion of MOUs of Cooperation with Regional and International
Organizations (CITEL, CTO)

14.  Consideration of .MUSEUM Contract Modification Proposal

15.  Discussion of Registrar Escrow Agreements

16. Other Business

17. Acknowledgements and Thanks