From: http://www.icann.org/en/groups/board/documents/agenda-03oct12-en.htm 3 October 2012 1. Consent Agenda: a. Approval of Board Meeting Minutes - 13 September 2012 Board Meeting b. Re-delegation of the domain representing Mali to the Agence des Technologies de l'Information et de la Communications c. Registry Stakeholder Group Charter Amendments for Posting d. Appointment of Narayan Gangalaramsamy to the Security & Stability Advisory Committee e. Contracting ANS Disbursement Authority for Audit Program Service Provider 2. Main Agenda: a. BGC Recommendation on Nominating Committee Chair/Chair-Elect 3. Any Other Business