Hello All, From: http://www.icann.org/en/minutes/agenda-09dec09.htm The Board meeting agenda is: Consent Agenda ============== 1. Consent Agenda Resolution: a. Approval of Lease for Washington D.C. Office Space b. Payment of Jones Day Invoices c. Amendment for Partial Bulk Transfer in dot-COM and dot-NET d. Thank You to Rajasekhar Ramaraj Main Board Meeting =================== 2. President's Report 3. Affirmation of Commitment Reviews 4. Plan for Expressions of Interest 5. Updated Project Plan on New gTLDs a. Root Scaling Study Update b. Registry/Registrar Separation 6. New GNSO Constituency Applications 7. Update on IDN FastTrack 8. Update on Strategic Plan 9. Reforecast of FY11 Budget 10. Redelegation of .co 11. Any Other Business 12. Executive Session Regards, Bruce Tonkin