ICANN participation

(approved by Executive Committee 23 October 2008)

1. Approval of Minutes and Approval of BGC Recommendation regarding Board
   Committee Minutes Standard and Publication – For Board Action
2. Update on GNSO Improvements Implementation – For Board Discussion
3. Single Letter Domains at the Second Level, including Proposed Contract
   Amendments for DotCoop and dotMobi – For Board Discussion and possible
   action
4. Inter-Registar Transfer Policy – Denial Reasons Policy Development Project – For Board Action
5. Proposed Bylaw Revisions Requested by Nominating Committee – For Board Action
6. Approval of site of Asia Pacific Meeting – For Board Action
7. Consideration of Proposal for At-Large Community Summit – Planning Status Report – For Board Action
8. Proposed Creation of A Community-Wide Working Group to Review The
   Structure of ICANN’s Present Geographic Regions – For Board Discussion
9. President's Strategy Committee Update – For Board Discussion
10. Receipt of Reports from Other Board Committees, Finance, Compensation, et. Al. (possible actions) – Various Committee Chairs
11. Board Response to Discussions arising from Cairo Meeting Thrush
12. Independent Reviews Update – For Board Discussion
13. Registrar Accreditation Agreement Amendments Update – For Board Discussion
14. Other Business

7 November 2008 Organizational Meeting Agenda (Approved by Executive Committee 23 October 2008)

1. Election of Chair
2. Election of Vice-chair
3. Creation of New Committees
4. Appointment of committee leadership/membership
5. Confirmation of Officers of ICANN
6. Other Business