Agenda | Regular Meeting of the ICANN Board | 26 October 2023

Consent Agenda

• Approval of Board Meeting Minutes

• BGC Recommendation on Dissolving the Board Working Group on Internet Governance

• Revisions to Board Committee Charters

• Security and Stability Advisory Committee (SSAC) Member Appointments 

• Next Round Funding Request

• Transfer to the SFICR

• ERP Provider Renewal

Main Agenda

• FY25 Strategic Outlook Trends Report

• Revisiting Board Action on CCWG-Recommendation 7

• Pending Recommendations of the new gTLD Subsequent Procedures Policy Development Process Final Report.

• Thank You to Avri Doria for her service to the ICANN Board

• Thank You to Matthew Shears for his service to the ICANN Board

• Thank You to the local government and supporting organizations of ICANN78 Meeting

• Thank you to Sponsors of ICANN78 Meeting

• Thank You to Interpreters, Staff, Event and Hotel Teams of the ICANN78 Meeting

• Thank you to Community Members

• AOB