Agenda | Special Meeting of the ICANN Board | 19 April 2016

Consent Agenda

• Thank You to the ICG Secretariat
• Thank You to Fadi Chehadé for his service as President and Chief Executive Office and member of the ICANN Board of Directors

Main Agenda

• Discussion regarding draft new ICANN Bylaws – including ICANN Legal assessment of whether it is consistent with the proposals
• Board Action to post draft new Bylaws for a 30-day public comment period
• AOB

Published on 14 April 2016