From: http://www.icann.org/en/groups/board/documents/agenda-20dec12-en.htm Agenda for Special Meeting of the ICANN Board 20 December 2012 1. Consent Agenda a. Minutes: ■ 13 October 2012 Regular Meeting of the ICANN Board ■ 18 October 2012 Regular Meeting of the ICANN Board ■ 18 October 2012 Organizational Meeting of the ICANN Board ■ 8 November 2012 Special Meeting of the ICANN Board b. SSAC Thank You to Departing Member c. SSAC Member Reappointments d. GNSO Council Recommendations - IRTP Part C e. Root Server System Advisory Committee (RSSAC) Bylaws Revisions for Public Comment f. Review of the ICANN Nominating Committee (NomCom) g. ICANN New gTLD Funds Investment Policy h. Location of November 2013 ICANN Meeting 48 2. Main Agenda a. Board Term Alignment b. Accountability Structures Expert Panel Recommendation c. Location of ICANN Meetings in 2014 and the Establishment of a Multi-stakeholder Meeting Strategy Working Group d. Any Other Business