The Board has not met since our last ALAC meeting. The agenda for itsDec. 11 meeting is below. Note particularly the discussion on the GNSOrestructuring and the Role of Individual Users in GNSO. I will gladlyinclude ALAC and At-Large community perspectives in that discussion. Weare also to get a report from Denise on the ALAC Summit. Please let meknow if there is anything you wish to add to those or any other item ofdiscussion.--Wendyhttp://www.icann.org/en/minutes/11 December 2008Special Meeting of the ICANN Board of DirectorsProposed 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. Report on the ALAC Conference in Mexico City 7. GNSO Improvements / Implementation 8. Role of Individual Users in GNSO 9. Proposed Change to ICANN Bylaws regarding imposing Term Limits forGNSO 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-- Wendy Seltzer
