From the ICANN Meetings page, here is the agenda for the February 18th Special Meeting of the Board:

• sTLD Issues - Update and discussion of status on all applications including .CAT and .ASIA
• Appointment of individuals to the Interim At-Large Advisory Committee (ALAC) to a fill a North American and a European vacancy
• Launch of .pro profession specific extension for engineers
• IPv4 Global Allocation Policy
• Approval of Payment for .NET Evaluator
• Other Business

If recent history is any guide, a preliminary report will be available at some remote time in the future, far beyond the time required by ICANN's Bylaws. Official minutes ought to be posted some time in the next year.