Fwd: [council] ICANN Board meeting agenda - 30 Sept 2008

[Robin Gross]

Begin forwarded message:

> From: "Bruce Tonkin" <Bruce.Tonkin at melbourneit.com.au>
> Date: September 24, 2008 4:31:49 AM PDT
> To: "Council GNSO" <council at gnso.icann.org>
> Subject: [council] ICANN Board meeting agenda - 30 Sept 2008
>
>
> From: http://www.icann.org/en/minutes/
>
> 30 September 2008 / 1 October 2008
>
> Special Meeting of the ICANN Board of Directors
>
> 1) Approval of Minutes from 28 August 2008
>
> 2) President's Monthly Report
>
> 3) Approval of the ICANN Board of Director's Code of Conduct
>
> 4) De-accredited Registrar Transition Procedure
>
> 5) Financial Approval of Contractor Agreement for Multiple Language
> Algorithms - Relating to Aspect of New gTLD Implementation
>
> 6) Review of .COOP  and .MOBI Contractual Amendments
>
> 7) GNSO Council Re-structuring
>
> 8) President's Strategy Committee Report and Approval of Associated
> Director's Travel
>
> 9)  Approval of Board Governance Committee's Recommendation for ICANN
> SSAC Review TOR, RFP, and Working Group Charter
>
> 10) Approval of Board Governance Committee's Recommendation for
> ICANN's
> RSSAC Review Independent Review Contractor
>
> 11) Approval of Finance Committee's Recommendation for Approval of IT
> Equipment Purchase
>
> 12) Independent Reviews Status Report
>
> 13) Board Finance Committee Report
>
> 14) Board Governance Committee Report
>
> 15) Update on Annual Audit
>
> 16) Other Business
>
> 17) Board Executive Session
>




IP JUSTICE
Robin Gross, Executive Director
1192 Haight Street, San Francisco, CA  94117  USA
p: +1-415-553-6261    f: +1-415-462-6451
w: http://www.ipjustice.org     e: robin at ipjustice.org



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