San Juan meeting site

ICANN Meeting 29, San Juan, Puerto Rico

• Approval of 18 June 2007 Board Minutes
• Discussion and Approval of 2007-2008 ICANN Budget
• Election of New Chief Financial Officer
• Consultation on Operating Principles and Frameworks for Transparency and Accountability
• .COOP Renewal Sponsor Agreement
• .TEL ICANN Fee Amendment
• Report: Protections for gTLD Registrants
  • Registrar Data Escrow Program
  • Registrar Accreditation Agreement Amendments
  • Registry Fail-over
  • Contractual compliance
• Global Policy Proposals on AS Numbers and remaining IPv4 Allocations
• Adoption of IANA Root Zone Procedures for Evaluation IDN Deployment
• Board Committee Work and Other Business
  • BGC's GNSO Review