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Dear Council Members: Please be advised that the following agenda has been posted on the ICANN website regarding the upcoming 10-Jan-2006 Board teleconference, see http://www.icann.org/minutes/ * Consideration of .UA Redelegation Request * Consideration of .CX Redelegation Request * Extensions of Deadlines for gTLD Agreement Renewal Processes * Board Meetings Committee's Recommendation regarding ICANN Meetings * Board Conflict of Interest Committee's Recommendation Regarding Proposed COI Questionnaire * Update on Discussions on Proposed VeriSign Settlement * Discussion regarding Board Participation in New GTLD Policy Development Process * Other Business Should anyone have any questions or comments please do not hesitate to contact me. Best regards, Michael D. Palage