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Agenda | Regular Meeting of the ICANN Board 28 September 2015

Consent Agenda

  • Approval of Minutes from 16 July 2015 and 28 July 2015
  • GNSO Council PDP Recommendations - Translation and Transliteration of Contact Information
  • GNSO Policy & Implementation Recommendations
  • Renewal of .CAT Registry Agreement
  • Renewal of .TRAVEL Registry Agreement
  • Renewal of .PRO Registry Agreement
  • Appointment of 2016 Nominating Committee Chair and Chair-Elect

Main Agenda

  • June 2016 ICANN Meeting Venue Contracting
  • Contracting and Disbursement for New ERP Initiative
  • Withdrawal from Reserve Fund for USG Stewardship Transition FY15 spend in excess of Budget
  • New gTLD Program: Path to Future Rounds
  • Insurance Requirements for Registrar Accreditation Agreement
  • Release of Reserved Country and Territory Names in the New gTLD Namespace
  • AOB

Published on 18 September 2015