Agenda | Regular Meeting of the ICANN Board 23 June 2019

Consent Agenda

• Approval of Board Meeting Minutes
• Emergency Back-End Registry Operator Program (EBERO) Contracts Approval
• Consideration of SSAC Advisory Regarding Access to Domain Name Registration Data (SAC101)
• Thank You to Local Host of ICANN 65 Meeting
• Thank You to Sponsors of ICANN 65 Meeting
• Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 65 Meeting

Main Agenda

• Adoption of ICANN Strategic Plan for Fiscal Years 2021 – 2025
• Transfer of the .BJ (Benin) top-level domain
• Adoption of Operating Standards to provide guidance on conducting Specific Reviews, as mandated by the ICANN Bylaws, Article 4, Section 4.6
• Acceptance of the Final Report and Feasibility Assessment and of the Initial Implementation Plan for the Second Organizational Review of the Security and Stability Advisory Committee
• GNSO Registrar Stakeholder Group Amendments
• AOB

Published on 15 June 2019