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[council] Agenda for ICANN Board meeting - 23 Oct 2013

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  • Subject: [council] Agenda for ICANN Board meeting - 23 Oct 2013
  • From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Wed, 23 Oct 2013 13:27:27 +0000
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  • Thread-topic: Agenda for ICANN Board meeting - 23 Oct 2013
From:  http://www.icann.org/en/groups/board/documents/agenda-23oct13-en.htm

Agenda for ICANN Special Board Meeting

23 October 2013


Consent Agenda

1. Approval of Minutes of 28 September 2013 Board Meeting

2.  Appointment of Xiaodong Lee and Carlos Martinez to the Security & Stability 
Advisory Committee

3.  Thank You from Security and Stability Advisory Committee to Vanda Scartezini

4.  Receipt of ccNSO Report to the Board, IDN ccPDP

Main Agenda

1.  AOB
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