-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 The ICANN Board is meeting now, <http://par.icann.org/en/node/64>, with a live feed from the scribes available at <http://ses1.penn.icannmeeting.org/iframe.html> We've just heard a resolution adopting the GNSO's policy recommendations on new gTLDs, <http://gnso.icann.org/issues/new-gtlds/pdp-dec05-fr-parta-08aug07.htm>, in connection with which I raised ALAC's concerns about the "morality and public order" and "community support" objections. There is still a great deal of implementation work to be done, and ALAC's continued input can help to keep those objection criteria narrow. The At-Large Summit will be discussed at the end of the meeting, in "Other Business." I've gotten some detail from the Summit Working Group to add to that discussion. Thanks! - --Wendy [Agenda] 1) Approval of Minutes from 29 May 2008 (preliminary report is located at http://www.icann.org/minutes/prelim-report-29may08.htm 2) New gTLD Policy and Implementation (possible Action) 3) IDNC / IDN Fast-track (possible action) 4) Domain name tasting - support vote on GNSO motion (possible action) 5) BFC’s Recommendations regarding ICANN Budget and Operational Plan for 2008-2009 (possible action) 6) Registrar Accreditation Agreement (status update) 7) PIR DNSSEC Registry Services Proposal (possible action) 8) Review of the Board - Ratification of Executive Committee’s Approval of third-party selected by the BGC to conduct the Review (possible action) 9) BGC Recommendations Regarding RSSAC Working Group Charter (possible action) 10) Bylaws Mandated and other Structural Reviews Update 11) GNSO Improvements - support vote on BGC Report (possible action) 12) GNSO Improvements Implementation Recommendations Update (possible action) 13) Receipt of Report of President’s Strategy Committee Consultation (possible action) 14) Receipt of Reports from Other Board Committees, Compensation, et. Al. (possible actions) 15) Selection of Mexico City for ICANN Meeting Agreement Update (possible action) 16) Review of Paris Meeting Structure 17) Board Response to Discussions arising from Paris Meeting 18) Other Business - -- Wendy Seltzer -- wendy@seltzer.org Visiting Professor, Northeastern University School of Law Fellow, Berkman Center for Internet & Society http://cyber.law.harvard.edu/seltzer.html http://www.chillingeffects.org/ https://www.torproject.org/ -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.6 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org iD8DBQFIY7GRuuui10VsrVERApVHAJ4i6XZ7XDI58yWOgcOkB6OxXsR1sACfV7cW RkkF8VhOsuUhYTio6x9Ab2A= =ogmg -----END PGP SIGNATURE-----