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Minutes | Executive Committee Meeting 1 May 2006

The Executive Committee of the ICANN Board of Directors met via teleconference on 10 April 2006. Chairman Vint Cerf opened the meeting at 1.04 PM PDT US. The following Executive Committee Members attended the meeting: Vint Cerf (Chair), Demi Getschko, Alejandro Pisanty, and Paul Twomey. Njeri Rionge was not present. John Jeffrey, General Counsel & Secretary, and Kurt Pritz, Vice President, also attended.

The following items were discussed:

1. Setting of Special Meeting Agenda for 10 May 2006

After a full discussion regarding proposed agenda items from the ICANN Board and Staff, the Executive Committee Members present unanimously approved the following Agenda for the 10 May 2006 Special Board Meeting with a time management plan signaled by the proposed times for each item in parentheses:

  1. Approval of Minutes (5 minutes)

  2. Review of progress regarding proposed .TEL (Telnic) sTLD Registry Agreement (15 minutes)

  3. Review of progress regarding proposed .XXX (ICM) sTLD Registry Agreement (30 minutes)

  4. Approval of Financial Expenditures — Attorneys Fees / Director's Expenses (5 minutes)

  5. Discussion regarding Proposed Agenda Items for 19-20 May Board Workshop (30 minutes)

  6. Review and Discussion of the GNSO Report to the Board on a proposed Policy Recommendation regarding Potential Conflicts between Whois Obligations and National Laws (10 minutes)

  7. Consideration of Board Governance Committee's Recommendation for Appointment of Meetings Committee Chair (5 minutes)

  8. Update and Status Report on Audit Progress (5 minutes)

  9. Status Report on proposed revisions to Human Resources Policy (5 minutes)

  10. Other Business

Any other requested agenda items were put over for consideration to be added to the agenda for the next Board Meeting, currently scheduled for 14 June 2006.

The Meeting was formally adjourned at 1:42 PM PDT US.