Agenda | Regular Meeting of the ICANN Board | 26 April 2015

Consent Agenda

• Delegation of IDN ccTLD سودان. ("Sudan") representing Sudan
• Approval of Minutes from 11 February 2015 and 12 February 2015
• Delegation of the .հայ ("hye") domain representing Armenia
• Redelegation of the .BN domain representing Brunei Darussalam
• Appointment of Annual Independent Auditors
• Next Steps for the Expert Working Group Final Report on Next Generation Registration Directory Services

Main Agenda

• Consideration of Independent Review Panel's Final Declaration in Booking.com v. ICANN
• Reserve Fund Release – USG IANA Stewardship Transition Costs
• IT Services Contracting
• SO/AC Additional Budget Requests for FY16
• ICANN Five-Year Operating Plan
• Structural Improvements Committee Chair
• Funding for Digital Services platforms and code-base review
• Investment management – Adjustments to the account structure
• AOB