Agenda | ICANN Regular Board Meeting | 7 February 2014

Consent Agenda:

• Minutes of November 8, 16, 17, 20 and 21 2014 Meetings of the ICANN Board
• Appointment of Joe Abley to the Security & Stability Advisory Committee
• Technical Liaison Group Bylaws Revisions

Main Agenda:

• Protection of IGO-INGO Identifiers in All gTLDs Policy Development Process
• Formation of Board Working Group on Nominating Committee Recruitment & Selection Process and Size & Composition
• GNSO Thick Whois Policy Development Process Recommendations
• Any Other Business

Published on 30 January 2014