[ALAC] ICANN Board agenda for Thursday 20 December 2012

[Sébastien Bachollet]

Thanks Alan for forwarding the next ICANN Board agenda.
If any of you have question, please let me now on this list or by personal
mail.
All the best
Sébastien Bachollet
+33 6 07 66 89 33
Blog: http://sebastien.bachollet.fr/
Mail: Sébastien Bachollet <sebastien at bachollet.com>




Le 14/12/12 06:48, « Alan Greenberg » <alan.greenberg at mcgill.ca> a écrit :

>From: http://www.icann.org/en/groups/board/documents/agenda-20dec12-en.htm
>
>1. Consent Agenda
>
>    a. Minutes:
>        13 October 2012 Regular Meeting of the ICANN Board
>        18 October 2012 Regular Meeting of the ICANN Board
>        18 October 2012 Organizational Meeting of the ICANN Board
>        8 November 2012 Special Meeting of the ICANN Board
>    b. SSAC Thank You to Departing Member
>    c. SSAC Member Reappointments
>    d. GNSO Council Recommendations – IRTP Part C
>    e. Root Server System Advisory Committee
>(RSSAC) Bylaws Revisions for Public Comment
>    f. Review of the ICANN Nominating Committee (NomCom)
>    g. ICANN New gTLD Funds Investment Policy
>    h. Location of November 2013 ICANN Meeting 48
>
>2. Main Agenda
>
>    a. Board Term Alignment
>    b. Accountability Structures Expert Panel Recommendation
>    c. Location of ICANN Meetings in 2014 and the
>Establishment of a Multi-stakeholder Meeting Strategy Working Group
>    d. Any Other Business
>
>
>
>_______________________________________________
>ALAC mailing list
>ALAC at atlarge-lists.icann.org
>https://atlarge-lists.icann.org/mailman/listinfo/alac
>
>At-Large Online: http://www.atlarge.icann.org
>ALAC Working Wiki:
>https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(A
>LAC)