Agenda | Regular Meeting of the ICANN Board | 3 February 2016

Consent Agenda

• Approval of Board Meeting Minutes from 21 October 2015 and 22 October 2015 and Approval of Final New gTLD Program Committee Meeting Minutes from 18 October 2015
• RSSAC Co-Chair Appointments
• Redelegation of the .TG domain representing Togo to the Autorite de Reglementation des Secteurs de Postes et de Telecommunications (ART&P)
• Delegation of the .ею ("eu") domain representing the European Union in Cyrillic script to EURid vzw/asbl
• Delegation of the .澳門 ("Macao") domain representing Macao in Traditional Chinese script to the Bureau of Telecommunications Regulation (DSRT)

Main Agenda

• Consideration of Independent Review Panel's Final Declaration in Merck kGaA v. ICANN
• Reconsideration Requests 15-19 (the ICANN Business Constituency & the ICANN Noncommercial Stakeholder Group) and 15-20 (The Internet Commerce Association)
• Consideration of Expert Determination Re: Objection to Application for .HOSPITAL
• Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources (applicant for .招聘 ("recruitment" in Chinese))
• GAC Advice: Dublin Communiqué (October 2015)
• Board Governance Committee Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement
• Establishing a Set of KPIs for Board Performance and Improvement Efforts (ATRT2 Rec. 1,2 & 3)
• USG IANA Stewardship Transition – Additional FY16 Expenses and Funding
• AOB

Executive Session

Published on 27 January 2016