Agenda for ICANN Regular Board Meeting | 23 June 2012

Consent Agenda – For Approval:

Minutes of 14 March 2012 ICANN Special Board Meeting Minutes of 14 March 2012 ICANN Special Board Meeting Minutes of 15 March 2012 ICANN Special Board Meeting Minutes of 16 March 2012 ICANN Special Board Meeting Minutes of 28 March 2012 ICANN Special Board Meeting Minutes of 10 April 2012 ICANN Special Board Meeting Minutes of 6 May 2012 ICANN Special Board Meeting Delegation of عمان (Oman)

SSAC Report on Dotless Domains

Ombudsman Regular Meetings with the Board

GNSO Improvements Program Wrap-Up/June 2012

NomCom Transparency Guidelines

.post RSEP Request

Main Agenda

Renewal of .com

FY13 Budget & Operating Plan

Location of April 2013 ICANN Public Meeting

WHOIS Policy Review Team Final Report

Any Other Business