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