All, the Board has decided to hold a teleconference meeting on August 14 (originally it was planned to be cancelled). This is the agenda: * Proposed Data Escrow Agreement Negotiation * GNR Contract Renewal * IANA Related Issues -- Discussion/possible action on: 1. Redelegation of the .DM ( Dominica) Domain 2. Delegation of Eleven Evaluative Internationalized Domains 3. Delegation of the .KP ( North Korea) Domain 4. Delegation of the .ME ( Montenegro) Domain 5. Delegation of the .RS ( Serbia) Domain 6. Redelegation of the .YU (former Yugoslavia) Domain 7. Update on Outstanding Redelegation Requests * BGC Recommendations -- Discussion/possible action on: 1. Adjustments to the Board Committee Assignments 2. Review of Terms of Reference for Board of Directors Review * Consent Agenda 1. Approval of Legal Expenses 2. Finance Committee Recommendations * Other Business Any input is welcome. Regards, -- vb. Vittorio Bertola - vb [a] bertola.eu <-------- --------> finally with a new website at http://bertola.eu/ <--------