[At-Large] Agenda for next Board meeting + RAA consultation

[Izumi AIZU]

Thanks Vittorio for the reporting, this helps.

How about ALAC Review status, just curious.

izumi


2007/9/7, Vittorio Bertola <vb at bertola.eu>:
> All,
>
> this is the agenda for the next ICANN Board meeting, which will be held
> next Wednesday at 5am in central European time:
>
>      * Status Report on discussions with the UPU regarding .POST
>      * Status Report on discussions relating to renewal agreements for
> .AERO and .MUSEUM
>      * IANA Related Issues:
>            o Delegation of the .KP (North Korea) Domain
>            o Delegation of the .ME (Montenegro) Domain
>            o Delegation of the .RS (Serbia) Domain
>            o Redelegation of the .YU (former Yugoslavia) Domain
>            o Update on Outstanding Redelegation Requests
>      * Board Governance Committee's Recommendation regarding Nominating
> Committee Chairman
>      * Board Governance Committee's Recommendation regarding the
> Academic Representative to the next Nominating Committee
>      * Board Governance Committee's Update on Corporate Governance
> Guidelines and Code of Ethics
>      * Board Finance Committee's Recommendations regarding CFO Authorities
>      * Meetings Committee's Recommendations regarding ICANN Meeting Site
>      * Approval for public comment posting of the ICANN Board Review
> Terms of Reference
>      * Information Update on GNSO's WHOIS Policy Development
>      * Approval of Board Minutes from Special Meeting of the ICANN
> Board, 14 August 2007
>      * Other Business
>
> Any comment / input is welcome.
>
> I just got back after five days with almost no connectivity. I will try
> to deal with the backlog of emails tomorrow, and also to provide a Board
> liaison report before the next ALAC call (not much to report anyway).
>
> I also remind everyone that, a few days ago, I posted a second draft of
> our submission for the consultation on the RAA, to the working group
> list. There were several comments, so a third iteration might be
> necessary - at the same time, I encourage any ALAC member or other
> person who is not on the working group list to have a look at the second
> draft at
>
> http://atlarge-lists.icann.org/pipermail/raa-wg_atlarge-lists.icann.org/attachments/20070901/7288536f/attachment-0001.doc
>
> so to anticipate possible comments. The consultation deadline is next
> Monday, I discussed with staff the possibility of getting a few more
> days, but still I would like to get all comments posted as soon as possible.
>
> Regards,
> --
> vb.                   Vittorio Bertola - vb [a] bertola.eu   <--------
> -------->  finally with a new website at http://bertola.eu/  <--------
>
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>
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>
>


-- 
                      >> Izumi Aizu <<

             Institute for HyperNetwork Society
             Kumon Center, Tama University
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