[council] Agenda for ICANN Board meeting - 23 Oct 2013
Bruce Tonkin
Bruce.Tonkin at melbourneit.com.au
Wed Oct 23 13:27:27 UTC 2013
From: http://www.icann.org/en/groups/board/documents/agenda-23oct13-en.htm
Agenda for ICANN Special Board Meeting
23 October 2013
Consent Agenda
1. Approval of Minutes of 28 September 2013 Board Meeting
2. Appointment of Xiaodong Lee and Carlos Martinez to the Security & Stability Advisory Committee
3. Thank You from Security and Stability Advisory Committee to Vanda Scartezini
4. Receipt of ccNSO Report to the Board, IDN ccPDP
Main Agenda
1. AOB
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