For info: From: http://www.icann.org/minutes/ 11 September 2007 Special Meeting of the Board Approved Board Agenda The following topics have been approved as the Agenda for the Special Board Meeting scheduled for 11 September 2007, by the ICANN Board's Executive Committee (during their meeting on 4 September 2007): Status Report on discussions with the UPU regarding .POST Status Report on discussions relating to renewal agreements for .AERO and .MUSEUM IANA Related Issues: - Delegation of the .KP (North Korea) Domain - Delegation of the .ME (Montenegro) Domain - Delegation of the .RS (Serbia) Domain - Redelegation of the .YU (former Yugoslavia) Domain - Update on Outstanding Redelegation Requests Board Governance Committee's Recommendation regarding Nominating Committee Chairman Board Governance Committee's Recommendation regarding the Academic Representative to the next Nominating Committee Board Governance Committee's Update on Corporate Governance Guidelines and Code of Ethics Board Finance Committee's Recommendations regarding CFO Authorities Meetings Committee's Recommendations regarding ICANN Meeting Site Approval for public comment posting of the ICANN Board Review Terms of Reference Information Update on GNSO's WHOIS Policy Development Approval of Board Minutes from Special Meeting of the ICANN Board, 14 August 2007 Other Business