The will take up the ATLAS II Declarations.....and a few other matters you might find interesting. -Carlton ============================== Carlton A Samuels Mobile: 876-818-1799 *Strategy, Planning, Governance, Assessment & Turnaround* ============================= 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 & 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