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[council] ICANN Board meeting agenda 11 Dec 08

  • To: "Council GNSO" <council@xxxxxxxxxxxxxx>
  • Subject: [council] ICANN Board meeting agenda 11 Dec 08
  • From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Thu, 11 Dec 2008 06:06:51 +1000
  • List-id: council@xxxxxxxxxxxxxx
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: AclbAtcZJB3z5w0/TDKuPASHJSEnXQ==
  • Thread-topic: ICANN Board meeting agenda 11 Dec 08

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  




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