In case folks haven't noticed, there is an ICANN board meeting scheduled
for August 12, only a few days from now.

The only place I can find it mentioned is in the note attached to the
notice of a proposed by-laws-amendment.

It's not listed on ICANN's calendar of events.

Congress was told by ICANN that all board meetings have a pre-posted
agenda and other indicia of "openness".

Where is the agenda for the August 12 meeting?

What other matters are going to be discussed?

Where is the meeting going to be held so that the public can attend
or listen in?

As for the content of that meeting:

So far, the few comments posted on the proposal show some degree of
acceptance of it but also contain significant, and unanswered, questions
about the events that transpired in which ICANN acted as if these changes
were in effect before they were even proposed.

                --karl--


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