Agenda | Regular Meeting of the ICANN Board 4 February 2018

Consent Agenda:

  • Approval of Board Meeting Minutes
    • 13 DECEMBER 2017
  • SSAC Appointments
  • Appointment of RSSAC Co-Chair
  • Singapore Office Lease Renewal
  • Brussels Office Lease Renewal
  • SSAC Advisory on Registrant Protection related to Credential Management Lifecycle
  • Renewal of .MUSEUM Registry Agreement

Main Agenda

  • Confirmation of Reserve Fund Target Level
  • Adoption of FY19 IANA Operating Plan and Budget
  • Addressing the New gTLD Program Applications for .CORP, .HOME, and .MAIL
  • ICANN60 Abu Dhabi GAC Communiqué
  • Next Steps in New gTLD Programs Community Priority Evaluation (CPE) Process Review
  • Any Other Business

Published on 27 January 2018