[ALAC] Agenda - ICANN Board meeting Saturday 23 June 2012

Carlton Samuels carlton.samuels at gmail.com
Wed Jun 20 20:42:25 UTC 2012


To clarify 'I would have thought' translates to mean "I think y'all (ALAC)
should be interested in these 2 pieces of Board's business?

Not a reflection on the agenda items submitted for the Board/ALAC meeting,
right?

- Carlton

==============================
Carlton A Samuels
Mobile: 876-818-1799
*Strategy, Planning, Governance, Assessment & Turnaround*
=============================


On Wed, Jun 20, 2012 at 11:18 AM, Alan Greenberg
<alan.greenberg at mcgill.ca>wrote:

> Comment a bottom
>
> >From:
> http://www.icann.org/en/groups/board/documents/agenda-23jun12-en.htm
> >
> >23 June 2012
> >
> >Consent Agenda ­ For Approval:
> >==============================
> >
> >- Minutes of 14 March 2012 ICANN Special Board
> >Meeting Minutes of 14 March 2012 ICANN Special Board Meeting
> >- Minutes of 15 March 2012 ICANN Special Board Meeting
> >- Minutes of 16 March 2012 ICANN Special Board Meeting
> >- Minutes of 28 March 2012 ICANN Special Board Meeting
> >- Minutes of 10 April 2012 ICANN Special Board Meeting
> >- Minutes of 6 May 2012 ICANN Special Board Meeting
> >- Delegation of 򋂊 (Oman)
> >- SSAC Report on Dotless Domains
> >- Ombudsman Regular Meetings with the Board
> >- GNSO Improvements Program Wrap-Up/June 2012
> >- NomCom Transparency Guidelines
> >- .post RSEP Request
> >
> >Main Agenda
> >============
> >
> >- Renewal of .com
> >- FY13 Budget & Operating Plan
> >- Location of April 2013 ICANN Public Meeting
> >- WHOIS Policy Review Team Final Report
> >- Any Other Business
>
> I would have thought that the .com agreement
> would have been of considerable interest to the
> committee. And the budget as well.
>
> Alan
>
>
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