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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
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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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