[ALAC] Fwd: [council] Agenda ICANN Board meeting - 27 June 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 .ÍÏÎ  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