Agenda | Regular Meeting of the ICANN Board 10 March 2016

Consent Agenda:

• Approval of Board Meeting Minutes from 3 February 2016
• Appointment of F-Root Server Operator Representative to the RSSAC
• Appointment of Independent Auditors
• Investment Policy Update
• Next Steps for the Internationalized Registration Data (WHOIS) Final Report
• Board Member Mentorship Program
• Thank You to Local Host of ICANN 55 Meeting
• Thank You to Sponsors of ICANN 55 Meeting
• Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 55 Meeting

Main Agenda

• Consideration of .ECO and .HOTEL IRP Declaration
• USG IANA Stewardship Transition – Additional FY16 Expenses and Funding – subject to Board Finance Committee approval
• IANA Stewardship Transition Proposal from ICG
• Proposal from CCWG on Enhancing ICANN Accountability
• AOB

Published on 01 March 2016