Agenda | Regular Meeting of the ICANN Board | 15 May 2016

Consent Agenda

• Approval of Board Meeting Minutes from March 3, 9 and 10 2016
• Security & Stability Advisory Committee (SSAC) Appointment
• GNSO gTLD Registries Stakeholder Group Charter Amendments (2016)
• Conduct at ICANN Meetings

Main Agenda

• Consideration of GNSO Policy Recommendations concerning the Accreditation of Privacy and Proxy Services
• Report re: .HOTEL
• SO/AC FY17 Additional Budget Requests Approval
• October 2016 ICANN Meeting Venue Contracting
• USG IANA Stewardship Transition – Additional FY16 Expenses and Funding
• AOB

Confidential Session

Published on 8 May 2016