Agenda | Regular Meeting of the ICANN Board 16 March 2017

Consent Agenda

• Approval of Board Meeting Minutes
• Appointment of new members to the Security and Stability Advisory Committee (SSAC)
• Appointment of representative to the Root Server System Advisory Committee (RSSAC)
• Renewal of .MOBI registry contract
• Approval of GNSO Council Request for CEO & Registrar Stakeholder Group to evaluate alternatives for the implementation of Inter-Registrar Transfer Policy Part C (IRTP-C)
• Approval of Revised Delegation of Authority Guidelines regarding PTI
• Approval of Community Anti-Harassment Policy

Main Agenda

• Organizational Effectiveness Committee (OEC) Charter Amendment to expand oversight to Specific Reviews
• Consideration of the Gulf Cooperation Council v. ICANN Independent Review Process Final Declaration
• Consideration of the dot Sport Limited v. ICANN Independent Review Process Final Declaration
• AOB

Published on 4 March 2017