[council] ICANN Board meeting agenda for 27 March 2008

Hello All, From: http://www.icann.org/minutes/ 27 March 2008 Special Meeting of the ICANN Board of Directors Agenda 1) Approval of Regular Board Meeting Minutes from New Delhi Meeting 2) Discussion of Mid-term Review of the Joint Project Agreement between NTIA and ICANN 3) Discussion of NeuStar and Afilias AGP Modification Proposals 4) Update Discussion on New gTLDs 5) Update Discussion on GNSO Improvements 6) Update Discussions on various Bylaws-Mandated Reviews 7) Update Discussion on Meetings and Budget Issues 8) Update Discussion on Paris ICANN Meeting 9) President's Report 10) Discussion of Riga Board Workshop Agenda 11) Briefing on Budget and Management Process Reporting 12) Other Business