From: http://www.icann.org/en/groups/board/documents/agenda-23oct13-en.htm Agenda for ICANN Special Board Meeting 23 October 2013 Consent Agenda 1. Approval of Minutes of 28 September 2013 Board Meeting 2. Appointment of Xiaodong Lee and Carlos Martinez to the Security & Stability Advisory Committee 3. Thank You from Security and Stability Advisory Committee to Vanda Scartezini 4. Receipt of ccNSO Report to the Board, IDN ccPDP Main Agenda 1. AOB