Agenda | Regular Meeting of the ICANN Board 24 June 2017

Consent Agenda:

• Approval of Board Meeting Minutes
• Security and Stability Advisory Committee Appointment
• Approval of GNSO Business Constituency Charter Amendments 
• Consideration of the Board Governance Committee’s Revised Recommendation on Reconsideration Requests 13-16 and 14-10 
• Consideration of the Board Governance Committee’s Recommendation on Reconsideration Request 17-1
• March 2019 ICANN Meeting Venue Contracting
• November 2019 ICANN Meeting Venue Contracting
• Delegation of eight Internationalized Domain Names representing India to the National Internet exchange of India (NIXI)
• Thank you to Local Host of ICANN 59 Meeting
• Thank you to Sponsors of ICANN 59 Meeting
• Thank you to Interpreters, Staff, Event and Hotel Teams of ICANN 59 Meeting

Main Agenda

• FY18 Operating Plan and Budget, the FY18 IANA Budget and the FY18 Five-Year Operating Plan Update Approval
• Consideration of Board Advice Register SSAC recommendations from SAC062, SAC063, SAC064, SAC065, SAC070, and SAC073
• .NET Registry Agreement Renewal
• AOB

Published 16 June 2017