Agenda | Special Meeting of the ICANN Board | 16 November 2022

Consent Agenda

• Appointment of Board Member to the Organizational Effectiveness Committee

Main Agenda

• Review Implementation Prioritization SFICR Request
• Reserve Fund Transfer
• FY24 Strategic Outlook Trends Report
• Second Security, Stability, and Resiliency (SSR2) Review Team Pending Recommendations
• 2023 ICANN Org All-Hands Meeting
• AOB