[At-Large] Fwd: Agenda | ICANN Regular Board Meeting

Carlton Samuels carlton.samuels at gmail.com
Sun Sep 7 07:55:54 UTC 2014

The will take up the ATLAS II Declarations.....and a few other matters you
might find interesting.

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

 From:   https://www.icann.org/resources/board-material/agenda-2014-09-09-en

Agenda | ICANN Regular Board Meeting

09 Sep 2014

Consent Agenda

*  Approval of Minutes from 30 July 2014 Board Meeting

*  Acknowledgment of Second At-Large Summit Declaration

*  Appointment of Benedict Addis to the Security & Stability Advisory
Committee (SSAC)

*  Thank You from the Security and Stability Advisory Committee (SSAC) to
David Conrad

*  Appointment of 2015 Nominating Committee Chair and Chair-Elect

*   Planning for Future gTLD Application Rounds

Main Agenda

*  FY15 Operating Plan and Budget

*  Registry Services Technical Evaluation Panel (RSTEP) Report on Public
Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG

*  ICANN Five-Year Strategic Plan (FY16-FY20)

*  AOB

Published on 3 September 2014

David A. Olive
Sent from my iPad

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