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