Agenda | Special Meeting of the ICANN Board 22 July 2021

Consent Agenda

• Approval of Board Meeting Minutes
• Security and Stability Advisory Committee (SSAC) Member Appointments
• Transfers to Reserve Fund and Supplemental Fund for Implementation of Community Recommendations
• Operating Fund Investment Policy Update
• Los Angeles Office Lease Renewal
• Board Committee Charter Amendments

Main Agenda

• Second Security, Stability, and Resiliency (SSR2) Review Team Final Report
• AOB

Executive Session

 

Published on 16 July 2021