Agenda | Regular Meeting of the ICANN Board 2 November 2017

Consent Agenda:

• Approval of Board Meeting Minutes
• SSAC Member Appointments
• Outsource Service Provider Contract Extension
• June 2019 ICANN Meeting Venue Contracting
• SSAC Advisory on the Use of Emoji in Domain Names
• Revised Board Committee and Leadership Selection Procedures
• Revisions to Board Committee Charters
• Thank You to Departing Community Members
• Thank You to Local Host of ICANN 60 Meeting
• Thank You to Sponsors of ICANN 60 Meeting
• Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 60 Meeting

Main Agenda

• Consideration of .CORP, .HOME, and .MAIL and similar strings
• Net Asset Excess Transfer Approval
• Thank You to Markus Kummer for his service to the ICANN Board
• Thank You to Thomas Schneider for his service to the ICANN Board
• Thank You to Asha Hemrajani for her service to the ICANN Board
• Thank You to Rinalia Abdul Rahim for her service to the ICANN Board
• Thank You to Steve Crocker for his service to the ICANN Board
• AOB

Published on 20 October 2017