Agenda | Regular Meeting of the ICANN Board 7 November 2019

Consent Agenda

  • Approval of Board Meeting Minutes
  • Initiation of the RSS GWG
  • March 2022 ICANN Meeting Venue Contracting
  • ICANN Zensar IT Contact
  • ICANN Infovity Contact
  • ICANN IMRS Cluster
  • Net Asset Excess Transfer from Operating Fund to Reserve Fund
  • Investment Policy Updates
  • Appointment of new Board member to ATRT3
  • Deferral of Compliance Enforcement of Thick WHOIS Consensus Policy
  • SSR2 Additional Funding
  • Amendment of the ASO MoU
  • Acknowledgment of Third At-Large Summit
  • SSAC Member Reappointments
  • Thank You to Local Host of ICANN 66 Meeting
  • Thank you to Sponsors of ICANN 66 Meeting
  • Thank you to Interpreters, Staff, Event and Hotel Teams of ICANN 66 Meeting

Main Agenda

  • Transfer of the .TZ (Tanzania) top-level domain to the Tanzania Communications Regulatory Authority.
  • Independent Review of the NomCom Detailed Implementation Plan
  • CCWG-Accountability WS2 – Final Report
  • Thank You to Community Members
  • Thank You to Cherine Chalaby for his service to the ICANN Board
  • Thank You to Khaled Koubaa for his service to the ICANN Board
  • AOB

Published on 25 October 2019