This is the agenda for the next Board call on Tuesday. Any input welcome. Special Meeting of the Board Proposed Board Agenda * Approval of Minutes from 12 February 2007 Board Meeting * Designation of Academic Representative for ICANN's 2007 Nominating Committee * Consideration of Board Finance Committee's Recommendation regarding Budget Adjustments and Incremental Projects * Consideration of .MOBI sTLD Contract Amendment Regarding ICANN Fees and Recent Public Comment Period * Update on Registry Failover Projects and Status of Other Projects * Continuation of Consideration of Proposed .XXX Registry Agreement * Continuation of Discussions regarding MOUs of Cooperation with Regional and International Organizations * Discussion of ICANN Bylaws-Mandated Reviews * Updates on New TLD's and Whois PDP's * Updates on IANA Issues * Other Business -- vb. Vittorio Bertola - vb [a] bertola.eu <-------- --------> finally with a new website at http://bertola.eu/ <--------