Agenda | Special Meeting of the ICANN Board 17 December 2020

Consent Agenda

• Appointment of Root Server System Advisory Committee (RSSAC) Chair

• Security and Stability Advisory Committee (SSAC) Member Appointments

• Contingency Plans for 2021 Key Signing Key Ceremonies

• Change to Agreement for Credit Card Services

Main Agenda

• 2020 Strategic Outlook Trends Synthesis

• ICANN Organization Risk Appetite Statement

• Afilias Change of Control Approval Request

• AOB

Executive Session

 

Published on 11 December 2020