Meeting of the ICANN Board

06/26/2008 - 16:00
06/26/2008 - 18:00


Type and share meeting notes
Utrillo (Main Room)

Beta Test Stream of Live Scribing:



This regular meeting of the ICANN Board will be open to public observation, both in person and via Internet audiocast.

Live Audio Stream:

Agenda details: 

Approved Board Agenda for 26 June 2008 @ ICANN's Paris Meeting (as set by ICANN Board’s Executive Committee on 12 June 2008)

1) Approval of Minutes from 29 May 2008 (preliminary report is located at

2) New gTLD Policy and Implementation (possible Action)

3) IDNC / IDN Fast-track (possible action)

4) Domain name tasting - support vote on GNSO motion (possible action)

5) BFC’s Recommendations regarding ICANN Budget and Operational Plan for 2008-2009 (possible action)

6) Registrar Accreditation Agreement (status update)

7) PIR DNSSEC Registry Services Proposal (possible action)

8) Review of the Board - Ratification of Executive Committee’s Approval of third-party selected by the BGC to conduct the Review (possible action)

9) BGC Recommendations Regarding RSSAC Working Group Charter (possible action)

10) Bylaws Mandated and other Structural Reviews Update

11) GNSO Improvements - support vote on BGC Report (possible action)

12) GNSO Improvements Implementation Recommendations Update (possible action)

13) Receipt of Report of President’s Strategy Committee Consultation (possible action)

14) Receipt of Reports from Other Board Committees, Compensation, et. Al. (possible actions)

15) Selection of Mexico City for ICANN Meeting Agreement Update (possible action)

16) Review of Paris Meeting Structure

17) Board Response to Discussions arising from Paris Meeting

18) Other Business