Agenda for ICANN Special Board Meeting 11 October 2011

1. Consent Agenda
   1. Minutes of 25 August 2011 ICANN Board Meeting
   2. Minutes of 17 September 2011 ICANN Board Meeting
   3. Delegation of .SX (Sint Maarten)
   4. Delegation of .CW (Curacao), Transitional Arrangements for .AN (Netherlands Antilles)

Main Agenda

2. New gTLD Communication Plan
3. CEO Search Committee Membership
4. Update on Internet Governance Forum
5. Planning for Dakar Meeting
6. Any Other Business