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