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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