Agenda for ICANN Special Board Meeting 28 February 2013

Consent Agenda:

• Minutes of 2 February 2013 Meeting
• Arab Center for Dispute Resolution's Proposal to Serve as UDRP Provider
• Board Review of NCSG PIA / CC Application Rejection
• Action for Board Compensation Committee

Main Agenda:

• Redelegation of the .ML domain representing Mali
• Delegation of .укр domain representing Ukraine
• Any Other Business