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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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