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[council] ICANN Board meeting agenda - 3 Oct 2012

  • To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
  • Subject: [council] ICANN Board meeting agenda - 3 Oct 2012
  • From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Fri, 28 Sep 2012 13:15:15 +0000
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  • Thread-topic: ICANN Board meeting agenda - 3 Oct 2012
From:  http://www.icann.org/en/groups/board/documents/agenda-03oct12-en.htm

3 October 2012
 
1.  Consent Agenda:

        a.  Approval of Board Meeting Minutes - 13 September 2012 Board Meeting

        b. Re-delegation of the domain representing Mali to the Agence des 
Technologies de l'Information et de la Communications

        c. Registry Stakeholder Group Charter Amendments for Posting

        d. Appointment of Narayan Gangalaramsamy to the Security & Stability 
Advisory Committee

        e. Contracting ANS Disbursement Authority for Audit Program Service 
Provider


2.  Main Agenda:

        a.   BGC Recommendation on Nominating Committee Chair/Chair-Elect


3.  Any Other Business
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