[npoc-voice] Fwd: [Soac-infoalert] Resources - ICANN - Agenda | ICANN Regular Board Meeting

[Olévié Kouami <olivierkouami@xxxxxxxxx>]

HI,
Please FYI.
Cheers !
-Olevie-

---------- Forwarded message ----------
From: David Olive <david.olive@xxxxxxxxx>
Date: 2014-09-07 9:02 GMT+02:00
Subject: [Soac-infoalert] Resources - ICANN - Agenda | ICANN Regular Board
Meeting
To: "soac-infoalert@xxxxxxxxx" <soac-infoalert@xxxxxxxxx>




 From:   https://www.icann.org/resources/board-material/agenda-2014-09-09-en


Agenda | ICANN Regular Board Meeting

09 Sep 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 &amp; 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


David A. Olive
Sent from my iPad

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-- 
Olévié Ayaovi Agbenyo KOUAMI
Responsable Département CERGI-Education (http://www.cergibs.com)
CEO de INTIC4DEV (http://www.intic4dev.org)
SG de ESTETIC  (http://www.estetic.tg)
Membre de ISoc (www.isoc.org <http://www.isoc.org/>) & du FOSSFA (
www.fossfa.net)
ICANN-NPOC Communications Committee Chair (http://www.icann.org/ et
http://www.npoc.org/)
BP : 851 - Tél.: (228) 90 98 86 50 / (228) 98 43 27 72
Skype : olevie1 FB : @olivier.kouami.3 Twitter : #oleviek Lomé - Togo