Dec. 10, 2008
8:06 p.m.
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