Los Angeles 2007

A) Annual General Meeting Board Agenda

1. Approval of Board Minutes from 16 October 2007 Special Board Meeting
2. Discussion of Status of Strategic Plan
3. Update on Internationalized Domain Names
4. GNSO Improvements - *Link for information for Board and public: a) LA Workshop on GNS Improvements agenda webpage <http://losangeles2007.icann.org/node/44>
   b) GNSO Improvements webpage < http://icann.org/topics/gnso-improvements/>
5. Status of Independent Reviews of ICANNs Component Groups - *Link for information for Board and public: Independent Reviews webpage <http://icann.org/topics/gnso-improvements/>
6. Discussion of Contractual Conditions Policy Development Process - *Link for information for Board and public: GNSO issues page <http://gnso.icann.org/issues/gtld-policies/>
7. Review of proposed ALAC Bylaw changes - *Link for information for Board and
   public: ALAC wiki < https://st.icann.org/alac/index.cgi?at_large_advisory_committee>
8. CCNSO Geographic Region Reform - *Link for information for Board and public: ccNSO website < http://ccnso.icann.org/>
9. Informational update on the status of WHOIS - *Link for information for Board and public: public comment page on whois< http://icann.org/public_comment/>
10. Discussion of New GTLD Policy and proposal for Implementation - *Link for information for Board and public: LA Workshop on New gTLDs (includes handout) <http://losangeles2007.icann.org/node/45>
11. Approval of SSAC Nominations – Recommendations to be made to the Board during the Los Angeles Meeting
12. Board Finance Committee’s Recommendation on ICANN Investment Policy
13. Discussion of MOUs of Cooperation with Regional and International Organizations (CITEL, CTO)
14. Consideration of .MUSEUM Contract Modification Proposal
15. Discussion of Registrar Escrow Agreements
16. Other Business
17. Acknowledgements and Thanks

B) The Organizational Board meeting agenda:

1. Election of Chair
2. Election of Vice-Chair
3. Appointment of committee leadership/membership
4. Confirmation of Officers
   of ICANN
5. Other Business