Agenda | Special Meeting of the ICANN Board 12 May 2021

Consent Agenda

  • Singapore Office Lease Renewal

  • Payment of Legal Invoices

  • IANA Naming Function Review (IFR) Final Report

  • SAC045: SSAC Advisory on Invalid Top Level Domain Queries at the Root Level of the Domain Name System (DNS)

  • SAC062: Advisory Concerning the Mitigation of Name Collision

  • SAC065: SSAC Advisory on DDoS Attacks Leveraging DNS Infrastructure

  • SAC070: the Security and Stability Advisory Committee (SSAC) Advisory on the Use of Static TLD / Suffix Lists

Main Agenda

  • FY22-26 Operating and Financial Plan and FY22 Operating Plan and Budget Approval

  • Transfer to Reserve Fund and Creation of SFICR

  • SAC063, SAC073 and SAC102 regarding the DNSSEC Key Rollover in the Root Zone

  • GAC Advice: ICANN70 Communiqué (25 March 2021)

  • AOB


Published on 5 May 2021