[council] Agenda for 28 September 2013 Board meeting in Los Angeles

[Bruce Tonkin]

From:   http://www.icann.org/en/groups/board/documents/agenda-28sep13-en.htm

28 September 2013
 

Consent Agenda

 1.  Approval of Minutes

2.  Proposed Process for GNSO Stakeholder Group and Constituency Charter Amendments

3.  Delegation of a ccTLD for Iran in Arabic script

4.  GNSO Locking of a Domain Name Subject to UDRP Proceedings PDP Recommendations

5.  Clarification Regarding the Competition, Consumer Trust and Choice Metrics for the New gTLD Program per the AoC Review

6.  Country Code Names Supporting Organization (ccNSO) Review Implementation (pending SIC approval)
 

Main Agenda

 1  Appointment of 2014 Nominating Committee Chair and Chair-Elect

2.  Treatment of New gTLD Historical Costs (pending BFC recommendation)

3.  AOB