ICANN participation

Due to prior obligations, I will have to leave tomorrow morning, but
will catch up with the minutes and scribe feeds online. I have been
participating in the Board workshop discussions earlier in the week
and will continue via email conversation. I have asked the Board
whether they have questions about the At Large Summit, on the agenda
below (although it is listed for action, I do not believe the Board
has been asked to take action). As you will see, most of the items
are at the discussion stage.

Thanks,
--Wendy

Start: 7 Nov 2008 - 08:30

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)

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

--
Wendy Seltzer -- wendy@seltzer.org
Visiting Professor, American University Washington College of Law
Fellow, Berkman Center for Internet & Society
http://cyber.law.harvard.edu/seltzer.html
http://www.chillingeffects.org/
https://www.torproject.org/

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