Board Activities and Meetings

View records of actions and decisions made by the ICANN Board from recent activities and meetings.

Agenda | ICANN Special Board Meeting | 30 July 2014

Consent Agenda

  1. Approval of Minutes from 26 June 2014 Board Meeting
  2. Approval of Audit Firm for FY14 Independent Audit
  3. Proposed GAC-related Bylaws revisions (to address ATRT1 and ATRT2 recommendations)
  4. 2015 October Meeting Venue in Europe
  5. Istanbul Office Lease

Main Agenda

  1. Final Report of BWG-NomCom
  2. Board Member Compensation
  3. Internet Governance Update and Follow up from Discussion at ICANN 50
  4. AOB

Published on 24 July 2014