[bc-gnso] Of interest to BC: Agenda for Special Meeting of the ICANN Board - December 20
Marilyn Cade
marilynscade at hotmail.com
Fri Dec 14 16:55:19 UTC 2012
Agenda for Special Meeting of the ICANN Boardhttp://www.icann.org/en/groups/board/documents/agenda-20dec12-en.htm
20 December 2012
Consent Agenda
Minutes:
13 October 2012 Regular Meeting of the ICANN Board
18 October 2012 Regular Meeting of the ICANN Board
18 October 2012 Organizational Meeting of the ICANN Board
8 November 2012 Special Meeting of the ICANN Board
SSAC Thank You to Departing Member
SSAC Member Reappointments
GNSO Council Recommendations – IRTP Part C
Root Server System Advisory Committee (RSSAC) Bylaws Revisions for Public Comment
Review of the ICANN Nominating Committee (NomCom)
ICANN New gTLD Funds Investment Policy
Location of November 2013 ICANN Meeting 48
Main Agenda
Board Term Alignment
Accountability Structures Expert Panel Recommendation
Location of ICANN Meetings in 2014 and the Establishment of a Multi-stakeholder Meeting Strategy Working Group
Any Other Business
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