Agenda | Regular Meeting of the ICANN Board | 10 September 2023

Consent Agenda

• Approval of Board Meeting Minutes

• Convening the Second IANA Naming Function Review

• Approval of Amendments to IANA Naming Function Review Bylaws

• Approval of the Amended Internet Service Providers and Connectivity Providers (ISPCP) Constituency Charter

• Competition, Consumer Trust and Consumer Choice Review (CCT) and Second Security, Stability, and Resiliency of the DNS (SSR2) Review Pending Recommendations

• String Selection to Implement SAC113 Recommendation 1

• Planning-Related PTI Bylaws Amendment

• Appointment of Root Server Operator Organization Representatives to the RSSAC

• Security and Stability Advisory Committee (SSAC) Member Appointments

• Establishment of Ombuds Search Committee

Main Agenda

• GAC Advice: ICANN77 Washington D.C. Communiqué (June 2023)

• NomCom2 Review implementation – next steps in Bylaws Amendments process

• BGC Subcommittee on Conflicts of Interest Re: New gTLD Program Next Round

• The pending Recommendations of the new gTLD Subsequent Procedures Policy Development Process Final Report

• AOB

Executive Session