Agenda for next Board meeting
All, The next Board meeting will happen by conference call on October 16. This is the agenda: * Approval of Board Minutes for 16 September 2007 Special Board Meeting * IANA Related Issues: o Redelegation of the .BM (Bermuda) Domain – for Board Action o Delegation of the .EH (Western Sahara) Domain – for informational discussion only. * Discussion of Registry Services Proposal from Telnic (.TEL) re: Public Display of WHOIS information * Update on Annual General Meeting Tasks * Financial Approvals and Finance Committee Recommendations o Advanced Approval of Consolidated Travel Expenditures exceeding Officer Authority o Approval of Sydney Office Lease o Approval of Foreign Exchange Contracts * Other Business As usual, any input is welcome (in particular, the Whois discussion is important to us). Regards, -- vb. Vittorio Bertola - vb [a] bertola.eu <-------- --------> finally with a new website at http://bertola.eu/ <--------
participants (1)
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Vittorio Bertola