Actividades y reuniones de la Junta Directiva
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Agenda | ICANN Special Board Meeting | 30 July 2014
Consent Agenda
- Approval of Minutes from 26 June 2014 Board Meeting
- Approval of Audit Firm for FY14 Independent Audit
- Proposed GAC-related Bylaws revisions (to address ATRT1 and ATRT2 recommendations)
- 2015 October Meeting Venue in Europe
- Istanbul Office Lease
Main Agenda
- Final Report of BWG-NomCom
- Board Member Compensation
- Internet Governance Update and Follow up from Discussion at ICANN 50
- AOB
Published on 24 July 2014