Minutes | Executive Committee Meeting
11 December 2007
The Executive Committee of the ICANN Board of Directors met via teleconference on 11 December 2007. Chairman Peter Dengate Thrush opened the meeting at 1.00 PM PDT US. The following Executive Committee Members attended the meeting: Peter Dengate Thrush (Chair), Raimundo Beca, Roberto Gaetano, Rita Rodin and Paul Twomey. John Jeffrey, General Counsel & Secretary; and Kurt Pritz, Senior Vice President, Services also attended the Meeting.
The following items were discussed:
A) Executive Committee unanimously approved the following agenda for the 18 December 2007 Special Meeting of the Board:
Approval of Minutes for 20 November 2007 Special Board Meeting – Preliminary Report is posted publicly @ http://www.icann.org/minutes/prelim-report-20nov07.htm
Discussion of .TEL Contractual Amendment – Possible Board Action
Discussion of ICANN Strategic Plan July 2008 – June 2011
Update on New gTLD Process
Discussion of Joint Project Agreement with the NTIA
Discussion of ICANN Accountability and Transparency Frameworks and Principles Document (Management Operating Principles)
Discussion of Supporting IPv6 in the Root Server System
Update on Formation of BGC’s ALAC Review Working Group
Discussion of President/CEO’s Report for November 2007
Discussion of President/CEO’s Performance Review Goals
Whois Conflict of National Laws Procedure
Update on Czech Arbitration Court UDRP Application
Other Business
B) Executive Committee Other Business – The Committee unanimously approved the following anticipated board travel financial expenditures:
Steve Goldstein attending an NACD training course in April 2008
Peter Dengate Thrush giving a paper at a conference in the United States in January
Peter Dengate Thrush about attending an Institute of Directors course in New Zealand " Chairing the Board" in April
Director (yet to be determined) to attend Royal Society function in London
Peter Dengate Thrush giving keynote presentation in Mumbai, a few days before the New Delhi Meeting
The Meeting was formally adjourned at 1:44 PM PDT US.
