Agenda | Regular Meeting of the ICANN Board | 14 March 2019

Consent Agenda

• Approval of Board Meeting Minutes from 16 January and 27 January 2019
• Approval of Amendment to Implement the Registry Service Request from Verisign to Authorize the Release for Registration of the Single-Character, Second-Level Domain, O.COM
• Deferral of Enforcement of Thick WHOIS Policy Implementation
• Appointment of the Independent Auditors for FY19
• Acceptance of the Second Organizational Review of the NomCom – Final Report and Recommendations
• Acceptance of Organizational Effectiveness Committee Charter Revisions
• Appointment of Root Server Operator Organization Representative to the RSSAC
• Approval of the Amendment to the IANA Naming Function Contract
• Next Steps Regarding the Composition of the IANA Naming Function Review Team

Main Agenda

• Recommendations for Managing the IDN variant TLDs
• Preparation for implementation of subsequent procedures for new gTLDs
• Transfer of the .VU (Vanuatu) top-level domain to Telecommunications Radiocommunications and Broadcasting Regulator (TRBR).
• Consideration of Reconsideration Request 16-5: DotMusic Limited
• Consideration of .AMAZON
• AOB

Published on 7 March 2019