[ALAC] Cairo Public Board Meeting Agenda

[At-Large Staff]

Dear Members:

For your information, attached please find the current agenda for the Board
meeting on 7th November in Cairo. You may also review this at
http://www.icann.org/en/minutes.

7 November 2008 
Board Meeting Agenda (approved by Executive Committee 23 October 2008)

* Approval of Minutes and Approval of BGC Recommendation regarding Board
Committee Minutes Standard and Publication ‹ For Board Action - John Jeffrey
* Update on GNSO Improvements Implementation ­ For Board Discussion ­ Denise
Michel 
* Single Letter Domains at the Second Level, including Proposed Contract
Amendments for DotCoop and dotMobi  - For Board Discussion and possible
action - Patrick Jones
* Inter-Registar Transfer Policy - Denial Reasons Policy Development Project
­ For Board Action ­ Denise Michel
* Proposed Bylaw Revisions Requested by Nominating Committee ­ For Board
Action ­ Patrick Jones
* Approval of site of Asia Pacific Meeting ­ For Board Action  - Paul Levins
* Consideration of Proposal for At-Large Community Summit ­ Planning Status
Report ­ For Board Action ­ Denise Michel
* Proposed Creation of A Community-Wide Working Group to Review The
Structure of ICANN¹s Present Geographic Regions ­ For Board Discussion ­
Denise Michel 
* President's Strategy Committee Update ­ For Board Discussion
* Receipt of Reports from Other Board Committees, Finance, Compensation, et.
Al. (possible actions) ­ Various Committee Chairs
* Board Response to Discussions arising from Cairo Meeting Thrush
* Independent Reviews Update ­ For Board Discussion
* Registrar Accreditation Agreement Amendments Update ­ For Board Discussion
­ Kurt Pritz 
* Other Business

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

* Election of Chair
* Election of Vice-chair
* Creation of New Committees
* Appointment of committee leadership/membership
* Confirmation of Officers of ICANN
* Other Business

-- 
Regards,

Nick Ashton-Hart, Matthias Langenegger, Marie-Hélène Bouchoms
ICANN At-Large Staff
email: staff at atlarge.icann.org