Agenda for ICANN Special Board Meeting 27 June 2013

Consent Agenda:

• Approval of Minutes of the 18 May Regular Meeting of the ICANN Board
• Redelegation of .ID
• Redelegation of .EE
• Delegation of .мон
• Appointment of Ben Butler to the Security & Stability Advisory Committee
• Officer Appointment Recommendation

Main Agenda:

• AROS Contract Agreement Approval (pending BFC approval)
• Approval of 2013 RAA
• Update to the IDN ccTLD Fast Track Implementation