Agenda | Regular Meeting of the ICANN Board 15 September 2016

Consent Agenda

• Approval of Board Meeting Minutes from 9 August 2016
• Implementation of RSSAC 003 Recommendation for the KSK signature validity
• Delegation of the .বাংলা (“bangla”) domain representing Bangladesh in Bengali script
• Appointment of 2017 Nominating Committee Chair and Chair-Elect

Main Agenda

• IANA Naming Function Agreement between ICANN and PTI
• Services Agreement between ICANN and PTI
• .COM Registry Agreement Amendment
• PTI Governance Items – Adoption of PTI Bylaws; Appointment of PTI Board Initial Directors; Appointment of PTI President
• Further Consideration of the Dot Registry IRP Final Declaration
• Consideration of Ombudsman Report Regarding dotgay, LLC’s application for .GAY
• Reconsideration Request 16-3 (dotgay LLC)
• October 2018 ICANN Meeting Venue and Location Contracting
• AOB

Published 7 September 2016