Agenda | Regular Meeting of the ICANN Board | 16 March 2023

Consent Agenda

• Appointment of Root Server Operator Organization Representative to the RSSAC
• June 2024 ICANN Meeting Venue and Hotel Contracting
• Storage Area Network Equipment Replacement
• Thanking Departing Security and Stability Advisory Committee (SSAC) Member

Main Agenda

• Final Report on the new gTLD Subsequent Procedures Policy Development
• Acceptance of the Second Organizational Review of the NomCom (NomCom2 Review) – Final Implementation Report and Initiation of Bylaws Amendment Process
• Thank You to Manal Ismail for her service to the ICANN Board
• AOB