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Agenda for ICANN Special Board Meeting | 25 August 2011

Consent Agenda:

Minutes of 28 July 2011 ICANN Board Meeting
Recommendation of BGC re Reconsideration Request 11-1
Recommendation on IRTP Part B
Receipt of Report of TR-WG

NomCom Chair & Chair Elect
Process Steps for Consideration of Board Remuneration

Appointment of Independent Advisor
Possible Changes to Conflict of Interest Policy
Possible Bylaw Revisions

Single Character IDN Update
CEO Report
Planning for September Board Workshop
Any Other Business

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