[http://www.icann.org/en/minutes/resolutions-08dec11-en.htm#2.6.2 Approved Board Resolutions | Special Meeting of the ICANN Board]</REF> | [http://www.icann.org/en/minutes/resolutions-08dec11-en.htm#2.6.2 Approved Board Resolutions | Special Meeting of the ICANN Board]</REF> |