Agenda | ICANN Regular Board Meeting | 12 February 2015

Consent Agenda

1. Approval of Minutes from 17 November 2014 and 3 December 2014
2. Delegation of the бел ("bel") domain representing Belarus
3. Removal of the .TP top-level domain representing Portuguese Timor
4. GNSO Inter-Registrar Transfer Policy Part D Policy Development Process recommendations
5. Recommendations for the Collection of Metrics for the New gTLD Program to Support the future AoC Review on Competition, Consumer Trust and Choice
6. SSAC Member Reappointments
7. Appointment of Geoff Huston to the SSAC
8. Thank you to Departing Community Members
9. Thank You to Sponsors of ICANN 52 Meeting
10. Thank You to Interpreters, Staff, Event & Hotel Teams of ICANN 52 Meeting

Main Agenda

1. AOB