Here's the agenda for today's ICANN Board call:
8 November 2005
Special Meeting of the Board
Proposed Agenda
- Consideration of .ASIA sTLD Application
- Review and Consideration of Policy Development Process Results and Public Comments for "Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry"
- Board Governance Committee's Recommendation for the Creation of a new Board Compensation Committee
- Briefing Regarding Certain Fiscal Year 2005-2006 Budget Items
- Authorization to Bind Professional Liability Insurance Proposal
- Redelegation of .GS (South Georgia and South Sandwich Islands)
- Approval of Legal Expenses
- Single Letter 2d Level Domain Name Discussion
- Authorization to Enter into Addendum to Marina del Rey Sublease
- Proposed ICANN Bylaws Changes on Interim ALAC's Certification of At-Large Structures
- Proposed Guidelines for Implementation of IDN's, v.2.0
- Approval of Board of Director's Expenses
- Other Business