[council] Agenda for ICANN Board meeting in Istanbul - 9 Sept 2014

[Bruce Tonkin]

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