From: http://www.icann.org/en/minutes/ 30 September 2008 / 1 October 2008 Special Meeting of the ICANN Board of Directors 1) Approval of Minutes from 28 August 2008 2) President's Monthly Report 3) Approval of the ICANN Board of Director's Code of Conduct 4) De-accredited Registrar Transition Procedure 5) Financial Approval of Contractor Agreement for Multiple Language Algorithms - Relating to Aspect of New gTLD Implementation 6) Review of .COOP and .MOBI Contractual Amendments 7) GNSO Council Re-structuring 8) President's Strategy Committee Report and Approval of Associated Director's Travel 9) Approval of Board Governance Committee's Recommendation for ICANN SSAC Review TOR, RFP, and Working Group Charter 10) Approval of Board Governance Committee's Recommendation for ICANN's RSSAC Review Independent Review Contractor 11) Approval of Finance Committee's Recommendation for Approval of IT Equipment Purchase 12) Independent Reviews Status Report 13) Board Finance Committee Report 14) Board Governance Committee Report 15) Update on Annual Audit 16) Other Business 17) Board Executive Session