[council] Agenda ICANN Board meeting - 27 June 2013

Bruce Tonkin Bruce.Tonkin at melbourneit.com.au
Fri Jun 21 10:21:22 UTC 2013

From:  http://www.icann.org/en/groups/board/documents/agenda-27jun13-en.htm

Agenda for ICANN Special Board Meeting

27 June 2013

Consent Agenda:

    Approval of Minutes of the 18 May Regular Meeting of the ICANN Board

   Redelegation of .ID

   Redelegation of .EE

   Delegation of .мон

   Appointment of Ben Butler to the Security & Stability Advisory Committee

   Officer Appointment Recommendation

Main Agenda:

    AROS Contract Agreement Approval (pending BFC approval)

    Approval of 2013 RAA

    Update to the IDN ccTLD Fast Track Implementation

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