Agenda | Regular Meeting of the ICANN Board 16 March 2017

Consent Agenda

  • Approval of Board Meeting Minutes
  • Appointment of new members to the Security and Stability Advisory Committee (SSAC)
  • Appointment of representative to the Root Server System Advisory Committee (RSSAC)
  • Renewal of .MOBI registry contract
  • Approval of GNSO Council Request for CEO & Registrar Stakeholder Group to evaluate alternatives for the implementation of Inter-Registrar Transfer Policy Part C (IRTP-C)
  • Approval of Revised Delegation of Authority Guidelines regarding PTI
  • Approval of Community Anti-Harassment Policy

Main Agenda

  • Organizational Effectiveness Committee (OEC) Charter Amendment to expand oversight to Specific Reviews
  • Consideration of the Gulf Cooperation Council v. ICANN Independent Review Process Final Declaration
  • Consideration of the dot Sport Limited v. ICANN Independent Review Process Final Declaration
  • AOB

Published on 4 March 2017