Board Activities and Meetings
Agenda for ICANN Special Board Meeting 8 December 2011
Consent Agenda
- Minutes of 22 October 2011 ICANN Regular Board Meeting
- Minutes of 28 October 2011 ICANN Regular Board Meeting
- Minutes of 28 October 2011 ICANN Annual Organizational Board Meeting
- ccNSO Amendment to the Fast Track Implementation Plan
- New Annex A/GNSO Policy Development Process
- Changes to SSAC Membership
Main Agenda
- ATRT Recommendation 5: Board Compensation
- Change to Conflict of Interest Policy
- Change to Bylaws
- Recommendation of Independent Valuation Expert
- Implementation
- New gTLDs:
- Board Member Rules on Conflicts of Interest for New gTLDs
- Applicant Support
- Batching
- CEO Report
- Any Other Business
- Executive Session