The Board has not met since our last ALAC meeting. The agenda for its
Dec. 11 meeting is below. Note particularly the discussion on the GNSO
restructuring and the Role of Individual Users in GNSO. I will gladly
include ALAC and At-Large community perspectives in that discussion. We
are also to get a report from Denise on the ALAC Summit. Please let me
know if there is anything you wish to add to those or any other item of
discussion.

--Wendy

http://www.icann.org/en/minutes/
11 December 2008
Special Meeting of the ICANN Board of Directors

Proposed Agenda

1. Approval of Minutes
2. New gTLD Implementation Issues
3. 2009-2012 Strategic Plan
4. Report from Internet Governance Forum in Hyderabad
5. United States Elections Results Transition Discussion
6. Report on the ALAC Conference in Mexico City
7. GNSO Improvements / Implementation
8. Role of Individual Users in GNSO
9. Proposed Change to ICANN Bylaws regarding imposing Term Limits for
GNSO Council Members
10. Registry Agreements Update - .AERO and .POST
11. Monthly President’s Report
12. Reports from Board Committees
13. Other Business
14. Board Only Session

--
Wendy Seltzer