From: http://www.icann.org/minutes/ Special Meeting of the ICANN Board of Directors Proposed Agenda 1) Approval of Minutes from Special Meeting of the ICANN Board for 27 March 2008 2) .DS Key registry for Top-Level Domain DNSSEC keys 3) .KN (St. Kitts and Nevis Islands) Redelegation 4) Finance Committee Report on Foreign Exchange Issues 5) .PRO Proposed Contract Amendments 6) Meetings Discussion 7) Paris Meeting Budget 8) Cairo Meeting Proposal Acceptance 9) Proposal to allow absentee voting on GNSO Council 10) Update on BGC independent review activities 11) ALAC Review Working Group Charter 12) Update on GNSO Improvements 13) Status of New gTLD Implementation Planning 14) Discussion of Outcomes from Riga Board Workshop 15) President's Report 16) Other Business