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@atlarge.icann.org