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Agenda | ICANN Regular Board Meeting 9 September 2014

Consent Agenda

  • Approval of Minutes from 30 July 2014 Board Meeting
  • Acknowledgment of Second At-Large Summit Declaration
  • Appointment of Benedict Addis to the Security & Stability Advisory Committee (SSAC)
  • Thank You from the Security and Stability Advisory Committee (SSAC) to David Conrad
  • Appointment of 2015 Nominating Committee Chair and Chair-Elect
  • Planning for Future gTLD Application Rounds

Main Agenda

  • FY15 Operating Plan and Budget
  • Registry Services Technical Evaluation Panel (RSTEP) Report on Public Interest Registry's Request to Implement Technical Bundling in .NGO and .ONG
  • ICANN Five-Year Strategic Plan (FY16-FY20)
  • AOB

Published on 3 September 2014