Hello All, Below is the agenda for the Board meeting on Saturday 23 June 2012. Regards, Wolf-Ulrich From: http://www.icann.org/en/groups/board/documents/agenda-23jun12-en.htm 23 June 2012 Consent Agenda – For Approval: ============================== - Minutes of 14 March 2012 ICANN Special Board Meeting Minutes of 14 March 2012 ICANN Special Board Meeting - Minutes of 15 March 2012 ICANN Special Board Meeting - Minutes of 16 March 2012 ICANN Special Board Meeting - Minutes of 28 March 2012 ICANN Special Board Meeting - Minutes of 10 April 2012 ICANN Special Board Meeting -Minutes of 6 May 2012 ICANN Special Board Meeting - Delegation of عمان (Oman) - SSAC Report on Dotless Domains - Ombudsman Regular Meetings with the Board - GNSO Improvements Program Wrap-Up/June 2012 - NomCom Transparency Guidelines - .post RSEP Request Main Agenda ============ - Renewal of .com - FY13 Budget & Operating Plan - Location of April 2013 ICANN Public Meeting - WHOIS Policy Review Team Final Report - Any Other Business