[council] ICANN Board meeting agenda 11 Dec 08

[Avri Doria]

thanks Bruce.

a.

On 10 Dec 2008, at 15:06, Bruce Tonkin wrote:

>
> 11 December 2008
> From: http://www.icann.org/en/minutes/
>
> Special Meeting of the ICANN Board of Directors
>
> Proposed Agenda
>
> 1. Approval of Minutes
>
> 2. New gTLD Implementation Issues
>
> 3. 2009-2012 Strategic Plan
>
> 4. Report from Internet Governance Forum in Hyderabad
>
> 5. United States Elections Results Transition Discussion
>
> 6. At-Large Community Summit in Mexico City
>
> 7. GNSO Improvements / Implementation
>
> 8. Role of Individual Users in GNSO
>
> 9. Proposed Change to ICANN Bylaws regarding imposing Term Limits for
> GNSO Council
> Members
>
> 10. Registry Agreements Update - .AERO and .POST
>
> 11. Monthly President's Report
>
> 12. Reports from Board Committees
>
> 13. Other Business
>
> 14. Board Only Session
>
>