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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:

1. Approval of Minutes for 20 November 2007 Special Board Meeting – Preliminary Report is posted publicly @ http://www.icann.org/minutes/prelim-report-20nov07.htm

2. Discussion of .TEL Contractual Amendment – Possible Board Action

3. Discussion of ICANN Strategic Plan July 2008 – June 2011

4. Update on New gTLD Process

5. Discussion of Joint Project Agreement with the NTIA

6. Discussion of ICANN Accountability and Transparency Frameworks and Principles Document (Management Operating Principles)

7. Discussion of Supporting IPv6 in the Root Server System

8. Update on Formation of BGC’s ALAC Review Working Group

9. Discussion of President/CEO’s Report for November 2007

10. Discussion of President/CEO’s Performance Review Goals

11. Whois Conflict of National Laws Procedure

12. Update on Czech Arbitration Court UDRP Application

13. Other Business

B) Executive Committee Other Business – The Committee unanimously approved the following anticipated board travel financial expenditures:

1. Steve Goldstein attending an NACD training course in April 2008

2. Peter Dengate Thrush giving a paper at a conference in the United States in January

3. Peter Dengate Thrush about attending an Institute of Directors course in New Zealand " Chairing the Board" in April

4. Director (yet to be determined) to attend Royal Society function in London

5. 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.

This file last modified 18-Mar-2008

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