Agenda for ICANN Special Board Meeting | 28 August 2012

  1. Consent Agenda:
    1. Approval of Board Meeting Minutes – 23 June 2012
    2. Approval of Report on Written Consent Actions – 2 August 2012
    3. Request for Delegation of مليسيا. ("Maleesya") domain representing Malaysia in Arabic
    4. Request for Redelegation of .RW (Rwanda)
    5. Location of Africa 2013 Meeting
  2. Main Agenda:
    1. Criteria for Determining Chair Compensation for Non-Standing Board Committees
    2. Reconsideration Request 12-2 - GNSO Intellectual Property Constituency re .CAT RSEP Request
  3. Any Other Business