[lac-discuss-en] Fwd: [Soac-infoalert] Agenda for ICANN Board meeting - 7 February 2014 in Los Angeles

Carlton Samuels carlton.samuels at gmail.com
Fri Jan 31 21:34:40 UTC 2014


Board will consider the recommendations of Thick WHOIS WG + IGO/INGO
protections at next meeting.

-Carlton

==============================
Carlton A Samuels
Mobile: 876-818-1799
*Strategy, Planning, Governance, Assessment & Turnaround*
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  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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