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[council] Agenda for ICANN Board meeting - 7 February 2014 in Los Angeles
- To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
- Subject: [council] Agenda for ICANN Board meeting - 7 February 2014 in Los Angeles
- From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Fri, 31 Jan 2014 03:11:48 +0000
- Accept-language: en-AU, en-US
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
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- Thread-topic: Agenda for ICANN Board meeting - 7 February 2014 in Los Angeles
From: http://www.icann.org/en/groups/board/documents/agenda-07feb14-en.htm
7 February 2014
Consent Agenda:
* Minutes of November 8, 16, 17, 20 and 21 2014 Meetings of the ICANN Board
* Appointment of Joe Abley to the Security & Stability Advisory Committee
* Technical Liaison Group Bylaws Revisions
Main Agenda:
* Protection of IGO-INGO Identifiers in All gTLDs Policy Development Process
* Formation of Board Working Group on Nominating Committee Recruitment &
Selection Process and Size & Composition
* GNSO Thick Whois Policy Development Process Recommendations
* Any Other Business
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