Agenda | Regular Meeting of the ICANN Board 27 January 2019

Consent Agenda

  • Approval of Board Meeting Minutes
  • Board Committee Membership and Leadership Changes
  • Acceptance of GNSO2 Review Working Group's Implementation Final Report
  • Independent Review of the At-Large Advisory Committee Detailed Implementation Plan
  • FY20 IANA Operating Plan and Budget
  • October 2021 ICANN Meeting Venue Contracting
  • Contract Renewal and Disbursement for ERP Initiative (Oracle Cloud)
  • Reaffirming the Temporary Specification for gTLD Registration Data
  • Consideration of Reconsideration Request 16-11: Travel Reservations SRL, Famous Four Media Limited (and its subsidiary applicant dot Hotel Limited), Fegistry LLC, Minds + Machines Group Limited, Spring McCook, LLC, and Radix FZC (and its subsidiary applicant dot Hotel Inc.) (.HOTEL)
  • Consideration of Reconsideration Request 16-12: Merck KGaA (.MERCK)
  • Consideration of Reconsideration Request 18-9: DotKids Foundation (.KIDS)

Main Agenda

  • Delegation of the موريتانيا. country-code top-level domain representing Mauritania in Arabic Script
  • Delegation of the .SS (South Sudan) country-code top-level domain
  • GAC Advice: Barcelona Communiqué (October 2018)
  • Adoption of GNSO Consensus Policy relating to Certain Red Cross & Red Crescent Names at the Second Level of the Domain Name System
  • AOB

Published on 18 January 2019