Agenda | Regular Meeting of the ICANN Board | 28 September 2015

Consent Agenda

• Approval of Minutes from 16 July 2015 and 28 July 2015
• GNSO Council PDP Recommendations - Translation and Transliteration of Contact Information
• GNSO Policy & Implementation Recommendations
• Renewal of .CAT Registry Agreement
• Renewal of .TRAVEL Registry Agreement
• Renewal of .PRO Registry Agreement
• Appointment of 2016 Nominating Committee Chair and Chair-Elect

Main Agenda

• June 2016 ICANN Meeting Venue Contracting
• Contracting and Disbursement for New ERP Initiative
• Withdrawal from Reserve Fund for USG Stewardship Transition FY15 spend in excess of Budget
• New gTLD Program: Path to Future Rounds
• Insurance Requirements for Registrar Accreditation Agreement
• Release of Reserved Country and Territory Names in the New gTLD Namespace
• AOB

Published on 18 September 2015