Dec. 10, 2008
10:22 p.m.
thanks Bruce. a. On 10 Dec 2008, at 15:06, Bruce Tonkin wrote:
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