[ALAC] Fwd: Agendas for ICANN Board meetings in Toronto

[Alan Greenberg]

It looks like the Public Board meetings are scheduled for one hour at 
the end of the Public Forum on Thursday afternoon.

Alan


>From: Bruce Tonkin <Bruce.Tonkin at melbourneit.com.au>
>To: "council at gnso.icann.org" <council at gnso.icann.org>
>Subject: [council] Agendas for ICANN Board meetings in Toronto
>Date: Wed, 10 Oct 2012 15:18:14 +0000
>
>Hello All,
>
>There will effectively be three separate Board meetings in 
>Toronto.  The first is for routine administrative actions. The 
>second contains topics of interest to the community, and the third 
>deals with the formalities of the AGM.
>
>See below for agendas.
>
>Regards,
>Bruce Tonkin
>
>(1) Saturday  - 13 October 2012
>
>From: http://www.icann.org/en/groups/board/documents/agenda-13oct12-en.htm
>
>
>Consent Agenda:
>
>         *  Approval of Minutes of 3 October 2012 Special Board Meeting
>
>         *  Approval of Proposed .Name Renewal Registry Agreement
>
>Main Agenda:
>
>  *Any Other Business
>
>
>(2)   Thursday 18 October 2012
>
>Agenda for Regular Meeting of the ICANN Board of Directors - Toronto
>
>http://www.icann.org/en/groups/board/documents/agenda-18oct12-en.htm
>
>Main Agenda:
>
>         *   Approval of Revised Process for Handling Requests for 
> Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs
>
>         *  Approval of Language Services Policy & Procedures
>
>         *   WHOIS Policy Review Team Final Report
>
>         *   Security, Stability & Resiliency of the DNS Review Team 
> Final Report
>
>         *   Any Other Business
>
>
>(3) Thursday 18 October 2012
>
>Agenda for Organizational Meeting of the ICANN Board of Directors - Toronto
>
>
>From:  http://www.icann.org/en/groups/board/documents/agenda-2-18oct12-en.htm
>
>
>Main Agenda:
>
>         *    Election of Board Chair
>
>         *   Election of Board Vice-Chair
>
>         *   Appointment of Membership of Board Committees
>
>         *   Confirmation of Officers of ICANN
>
>         *    Any Other Business