Dear All, In advance of the Board meeting that is scheduled to begin in a few hours at 28 October 03:00 UTC, Cheryl Langdon-Orr has requested that At-Large staff send you the following: 1) The link to the Board agenda (see: http://icann.org/en/minutes/agenda-28oct10-en.htm). The agenda item of “Approval of Bylaws Necessary to Seat Director from At-Large Community” is on the consent agenda. Items on the consent agenda are non-controversial items which are voted on in a block rather than individually. However, any Board member is able to request that a consent item be placed on the regular agenda for additional discussion. 2) The proposed bylaws amendments as presented to the Board (please find attached). Regards, Heidi Ullrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White, Marilyn Vernon, Kristina Nordström ICANN At-Large Staff