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Agenda for ICANN Regular Board Meeting 13 September 2012

  1. Consent Agenda
    1. Minutes of 28 August 2012
    2. Security, Stability & Resiliency of the DNS Review Team Final Report
    3. Response to SSAC Letter of 1 July 2012
  2. Main Agenda
    1. Criteria for Determining Chair Compensation for Non-Standing Board Committees
    2. Redelegation of .MO domain representing Macao to the Bureau of Telecommunications Regulation (DSRT)
    3. Any Other Business
  3. Executive Session