[council] ICANN Board meeting agenda 28 Aug 08

From: http://www.icann.org/en/minutes/ Review Minutes from 31 July / 1 August Special Board Meeting President's Monthly Report GNSO Council Restructuring Nominating Committee's Recommendation for ICANN Bylaws Change regarding Criteria for Board Member Selection Redelegation of the .MS (Montserrat) Domain Ombudsman Budget Independent Reviews Status Report Board Finance Committee Report Board Governance Committee Report Board Governance Committee's Recommendation for selection of the next Nominating Committee Chair Board's Compensation Committee Report President's Strategy Committee Report Other Business Board Executive Session