Agenda | Special Meeting of the ICANN Board 18 July 2018

Consent Agenda

• Approval of Board Meeting Minutes
• Next Steps on the Uniform Board Member Integrity Screening Process
• Revisions to the Code of Conduct, the Board Governance Guidelines, and the Conflicts of Interest Policy

Main Agenda

• Consideration of Reconsideration Request 18-1: DotMusic Limited
• Consideration of Reconsideration Request 18-2: dotgay LLC
• Consideration of Reconsideration Request 18-3: Astutium Ltd
• Consideration of Reconsideration Request 18-4: dotgay LLC
• Consideration of Reconsideration Request 18-5: DotMusic Limited
• Consideration of Reconsideration Request 18-6: Travel Reservations SRL, Minds + Machines Group Limited, Radix FZC, dot Hotel Inc., Fegistry LLC
• AOB

Executive Session – Confidential

Published on 11 July 2018