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