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