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[council] ICANN Board meeting agenda - 30 July 2014
- To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
- Subject: [council] ICANN Board meeting agenda - 30 July 2014
- From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Thu, 24 Jul 2014 22:25:02 +0000
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- Thread-topic: ICANN Board meeting agenda - 30 July 2014
From: https://www.icann.org/resources/board-material/agenda-2014-07-30-en
Agenda | ICANN Special Board Meeting
30 Jul 2014
Consent Agenda
1. Approval of Minutes from 26 June 2014 Board Meeting
2. Approval of Audit Firm for FY14 Independent Audit
3. Proposed GAC-related Bylaws revisions (to address ATRT1 and ATRT2
recommendations)
4. 2015 October Meeting Venue in Europe
5. Istanbul Office Lease
Main Agenda
1. Final Report of BWG-NomCom
2. Board Member Compensation
3. Internet Governance Update and Follow up from Discussion at ICANN 50
4. AOB
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