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<br><div><div><div><div><div><BR><p class="ecxMsoNormal"><img width="57" height="57" src="cid:51C64D5E-EE0E-4199-8F83-CA3F03F951D5"></p><BR><p class="ecxMsoNormal">Agenda for Special Meeting of the ICANN Board</p></div></div></div></div><span id="ecxOLK_SRC_BODY_SECTION"><div style="word-wrap:break-word;color:rgb(0, 0, 0);font-size:14px;font-family:Calibri, sans-serif"><div><div><a href="http://www.icann.org/en/groups/board/documents/agenda-20dec12-en.htm" target="_blank">http://www.icann.org/en/groups/board/documents/agenda-20dec12-en.htm</a></div><div><br></div><div><br></div> <div id="ecxaddthis"><div class="ecxaddthis_toolbox ecxaddthis_default_style "><a href="http://www.icann.org/en/groups/board/documents/agenda-20dec12-en.htm#" style="display:block" class="ecxaddthis_counter ecxaddthis_pill_style" target="_blank"></a><a class="ecxatc_s ecxaddthis_button_compact" target="_blank"></a><div class="ecxatclear"></div></div></div> <div class="ecxtabs"></div> <div class="article"><article id="ecxnode-1159251" class="ecxnode ecxnode-board-material ecxclearfix">
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<div class="ecxfield-item ecxeven"><span class="ecxdate-display-single">20 December 2012</span></div>
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<li>Consent Agenda
<ol class="ecxlower-alpha">
<li>Minutes:
<ul>
<li>13 October 2012 Regular Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Board</li>
<li>18 October 2012 Regular Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Board</li>
<li>18 October 2012 Organizational Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Board</li>
<li>8 November 2012 Special Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Board</li>
</ul>
</li>
<li><abbr title="Security and Stability Advisory Committee">SSAC</abbr> Thank You to Departing Member</li>
<li><abbr title="Security and Stability Advisory Committee">SSAC</abbr> Member Reappointments</li>
<li><abbr title="Generic Names Supporting Organization">GNSO</abbr> Council Recommendations – <abbr title="Inter-Registrar Transfer Policy">IRTP</abbr> Part C</li>
<li>Root Server System Advisory Committee (RSSAC) Bylaws Revisions for Public Comment</li>
<li>Review of the <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Nominating Committee (NomCom)</li>
<li><abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> New <abbr title="generic Top Level Domain">gTLD</abbr> Funds Investment Policy</li>
<li>Location of November 2013 <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Meeting 48</li>
</ol>
</li>
<li>Main Agenda
<ul class="ecxlower-alpha">
<li>Board Term Alignment</li>
<li>Accountability Structures Expert Panel Recommendation</li>
<li>Location of <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Meetings in 2014 and the Establishment of a Multi-stakeholder Meeting Strategy Working Group</li>
<li>Any Other Business</li>
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