From: http://www.icann.org/en/minutes/agenda-08dec11-en.htm Agenda for ICANN Special Board Meeting 8 December 2011 Consent Agenda 1.Minutes of 22 October 2011 ICANN Regular Board Meeting 2.Minutes of 28 October 2011 ICANN Regular Board Meeting 3.Minutes of 28 October 2011 ICANN Annual Organizational Board Meeting 4.ccNSO Amendment to the Fast Track Implementation Plan 5.New Annex A/GNSO Policy Development Process 6.Changes to SSAC Membership Main Agenda 2.ATRT Recommendation 5: Board Compensation a. Change to Conflict of Interest Policy b. Change to Bylaws c. Recommendation of Independent Valuation Expert d. Implementation 3.New gTLDs: a. Board Member Rules on Conflicts of Interest for New gTLDs b. Applicant Support c. Batching 4.CEO Report 5.Any Other Business 6.Executive Session