Agenda | Regular Meeting of the ICANN Board 3 February 2017

Consent Agenda

• Approval of Board Meeting Minutes
• Delegation of the پاکستان. Internationalized Domain Name ccTLD representing Pakistan in Arabic script
• Security and Stability Advisory Committee Appointment
• Amendment to .XXX Registry Agreement
• Independent Review of the Generic Names Supporting Organization (GNSO) Plan of Recommendations
• Appointment of Board Designees for New Specific Reviews: Registration Directory Service (RDS) Review Team
• Appointment of Board Designees for New Specific Reviews: Second Security, Stability, and Resiliency of the Domain Name System
• GNSO Council Request: Compliance with Inter-Registrar Transfer Policy Part C (IRTP-C)
• GAC Advice: Hyderabad Communiqué (November 2016)

Main Agenda

• Consideration of Board Governance Committee's Advice to form a Board Accountability Mechanisms Committee
• AOB

Published on 26 January 2017