12 February 2007 Special Meeting of the Board Proposed Board Agenda 1. Consideration of Proposed .XXX Registry Agreement and recent public comment period 2. Consideration of .MOBI sTLD Contract Amendment Regarding ICANN Fees and recent public comment period 3. Consideration and follow up from last meeting on UM (United States Minor Outlying Islands) 4. Succession Planning and Leadership Planning within the Board 5. Discussion of ICANN Bylaws-Mandated Reviews 6. Budget Discussion from Board Finance Committee 7. Consideration of additional information regarding the GW (Guinea-Bissau) Redelegation request 8. Discussion on Retiring Country Code Top-Level Domains 9. Meetings Committee Discussion Proposal regarding ICANN Board Meetings 10. Authorization to Open Bank Account to assist Registrar Constituency 11. Other Business ____________________________________________________________________________________ Finding fabulous fares is fun. Let Yahoo! FareChase search your favorite travel sites to find flight and hotel bargains. http://farechase.yahoo.com/promo-generic-14795097