Agenda | Regular Meeting of the ICANN Board 23 September 2017

REGULAR MEETING OF THE ICANN BOARD (CLOSED SESSION)

Main Agenda – for Workshop discussion, followed by formal consideration:

• Consideration of the Amazon EU S.à.r.l. v. ICANN Independent Review Process Final Declaration
• Further Consideration of the Gulf Cooperation Council v. ICANN Independent Review Process Final Declarations

REGULAR MEETING OF THE ICANN BOARD (OPEN SESSION)

Consent Agenda:

• Approval of Board Meeting Minutes
• Appointment of Root Server Operator Organization Representatives to the RSSAC
• Transfer of the .CI (Cote d'Ivoire) top-level domain
• Appointment of 2018 Nominating Committee Chair and Chair-Elect
• Deferral of the second review of the Country Code Name Supporting Organization (ccNSO)
• GAC Advice: Johannesburg Communiqué (June 2017) 
• Information Transparency Initiative
• KSK Roll Current Status
• Board Governance Committee Charter Revisions and the Inaugural Charters of the Board Accountability Mechanisms Committee and the Board Technical Committee

Main Agenda

• Consideration of BAMC Recommendation on Reconsideration Request 17-2
• Consideration of BAMC Recommendation on Reconsideration Request 17-3
• AOB

Published on 14 September 2017