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[council] Agenda for 28 September 2013 Board meeting in Los Angeles
- To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
- Subject: [council] Agenda for 28 September 2013 Board meeting in Los Angeles
- From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Sat, 21 Sep 2013 01:17:25 +0000
- Accept-language: en-AU, en-US
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: Ac62aCq+ic0XZmOPQPSAXXlLbvDiRA==
- Thread-topic: Agenda for 28 September 2013 Board meeting in Los Angeles
From: http://www.icann.org/en/groups/board/documents/agenda-28sep13-en.htm
28 September 2013
Consent Agenda
1. Approval of Minutes
2. Proposed Process for GNSO Stakeholder Group and Constituency Charter
Amendments
3. Delegation of a ccTLD for Iran in Arabic script
4. GNSO Locking of a Domain Name Subject to UDRP Proceedings PDP
Recommendations
5. Clarification Regarding the Competition, Consumer Trust and Choice Metrics
for the New gTLD Program per the AoC Review
6. Country Code Names Supporting Organization (ccNSO) Review Implementation
(pending SIC approval)
Main Agenda
1 Appointment of 2014 Nominating Committee Chair and Chair-Elect
2. Treatment of New gTLD Historical Costs (pending BFC recommendation)
3. AOB
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