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/atta... 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/ <--------