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