Agenda | Regular Meeting of the ICANN Board | 25 June 2015

Consent Agenda:

• Approval of Minutes from 26 April 2015
• RSSAC Appointment
• SSAC Advisory on the Use of Static TLD / Suffix Lists
• Adoption of the Framework of Interpretation (FoI) for ccTLD Delegations and Redelegations
• March 2016 ICANN Meeting Venue Contracting
• October 2016 ICANN Meeting Venue Contracting
• Approval of Payment of Certain CWG-Stewardship Related Legal Costs
• Thank you to Departing Community Members
• Thank You to Sponsors of ICANN 53 Meeting
• Thank You to Interpreters, Staff, Event & Hotel Teams of ICANN 53 Meeting
• Thank You to Local Hosts of ICANN 53 Meeting

Main Agenda

• String Similarity Review Assessment – IDN ccTLD Applications
• FY16 Operating Plan and Budget
• AOB