Dear all,
The resolutions of the ICANN Board meeting on 20 December 2012 are available at:
http://www.icann.org/en/groups/board/documents/resolutions-20dec12-en.htm
The meeting locations for the last meeting in 2013 and for two locations in 2014 were agreed: Buenos Aires (Argentina), Singapore, London (UK).
Kind regards,
Gabi