Agenda | Special Meeting of the ICANN Board 18 May 2017

Consent Agenda

• Approval of Minutes
• Initiating the Second Review of the Security and Stability Advisory Committee (SSAC)
• Proposed Fundamental Bylaws Change to Move Board Governance Committee’s Reconsideration Responsibilities to Another Board Committee

Main Agenda

• Approval of the Global Amendment to the Base New gTLD Registry Agreement
• Release of Second-Level Country and Territory Names in New gTLDs 
• AOB

Executive Session – Confidential

Published on 11 May 2017