Dear Council Members: Please be advised that ICANN has scheduled a Board teleconference for 12-Oct-2005. The agenda can be viewed on line at http://www.icann.org/minutes/ although I have reproduced a copy of that agenda below for your convenience. Should anyone have any questions please do not hesitate to ask. # Consideration of .NET RRA and .NET Registry Agreement Amendment # VeriSign Litigation Status Update # Review and Consideration of Policy Development Process Results and Public Comments for "Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry" # Appointment of new Chief Financial Officer # Consideration of .ASIA sTLD Application # Review and Consideration of GNSO Bylaw Change Recommendation # Nominating Committee Scheduling Recommendation # Internationalized Domain Names (IDN) Issues Update # Board Governance Committee's Proposal for a Compensation Committee # Redelegation of .TK (Tokelau) # Branch Office Approvals for ICANN's Brussels Office # Update on Proposed .XXX sTLD Registry Services Agreement Negotiations # Other Business Best regards, Michael D. Palage