[council] Agenda for ICANN Board meeting - 7 February 2014 in Los Angeles

[Bruce Tonkin]

From:    http://www.icann.org/en/groups/board/documents/agenda-07feb14-en.htm

7 February 2014


Consent Agenda:

*  Minutes of November 8, 16, 17, 20 and 21 2014 Meetings of the ICANN Board

*  Appointment of Joe Abley to the Security & Stability Advisory Committee

*  Technical Liaison Group Bylaws Revisions

Main Agenda:

*  Protection of IGO-INGO Identifiers in All gTLDs Policy Development Process

*  Formation of Board Working Group on Nominating Committee Recruitment & Selection Process and Size & Composition

*  GNSO Thick Whois Policy Development Process Recommendations

*  Any Other Business