[bc-gnso] Of interest to BC: Agenda for Special Meeting of the ICANN Board - December 20

[Marilyn Cade <marilynscade@xxxxxxxxxxx>]

Agenda for Special Meeting of the ICANN 
Boardhttp://www.icann.org/en/groups/board/documents/agenda-20dec12-en.htm

                                                




  
    
          20 December 2012
      
    
          
  Consent Agenda
    
      Minutes:
        
          13 October 2012 Regular Meeting of the ICANN Board
          18 October 2012 Regular Meeting of the ICANN Board
          18 October 2012 Organizational Meeting of the ICANN Board
          8 November 2012 Special Meeting of the ICANN Board
        
      
      SSAC Thank You to Departing Member
      SSAC Member Reappointments
      GNSO Council Recommendations – IRTP Part C
      Root Server System Advisory Committee (RSSAC) Bylaws Revisions for Public 
Comment
      Review of the ICANN Nominating Committee (NomCom)
      ICANN New gTLD Funds Investment Policy
      Location of November 2013 ICANN Meeting 48
    
  
  Main Agenda
    
      Board Term Alignment
      Accountability Structures Expert Panel Recommendation
      Location of ICANN Meetings in 2014 and the Establishment of a 
Multi-stakeholder Meeting Strategy Working Group
      Any Other Business
    
  
      





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