From: http://www.icann.org/en/groups/board/documents/agenda-07feb14-en.htm 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