[council] ICANN Board meeting agenda 11 Dec 08

["Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

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