From: http://www.icann.org/en/minutes/ 7 November 2008 Board Meeting Agenda (approved by Executive Committee 23 October 2008) 1. Approval of Minutes and Approval of BGC Recommendation regarding Board Committee Minutes Standard and Publication - For Board Action - John Jeffrey 2. Update on GNSO Improvements Implementation - For Board Discussion - Denise Michel 3. Single Letter Domains at the Second Level, including Proposed Contract Amendments for DotCoop and dotMobi - For Board Discussion and possible action - Patrick Jones 4. Inter-Registrar Transfer Policy - Denial Reasons Policy Development Project - For Board Action - Denise Michel 5. Proposed Bylaw Revisions Requested by Nominating Committee - For Board Action - Patrick Jones 6. Approval of site of Asia Pacific Meeting - For Board Action - Paul Levins 7. Consideration of Proposal for At-Large Community Summit - Planning Status Report - For Board Action - Denise Michel 8. Proposed Creation of A Community-Wide Working Group to Review The Structure of ICANN's Present Geographic Regions - For Board Discussion - Denise Michel 9. President's Strategy Committee Update - For Board Discussion 10. Receipt of Reports from Other Board Committees, Finance, Compensation, et. Al. (possible actions) - Various Committee Chairs 11. Board Response to Discussions arising from Cairo Meeting Thrush 12. Independent Reviews Update - For Board Discussion 13. Registrar Accreditation Agreement Amendments Update - For Board Discussion - Kurt Pritz 14. Other Business 7 November 2008 Organizational Meeting Agenda (Approved by Executive Committee 23 October 2008) 1. Election of Chair 2. Election of Vice-chair 3. Creation of New Committees 4. Appointment of committee leadership/membership 5. Confirmation of Officers of ICANN 6. Other Business