Agenda | Regular Meeting of the ICANN Board | 3 May 2019

Consent Agenda

• Approval of Board Meeting Minutes
• March 2021 ICANN Meeting Venue Contracting
• June 2021 ICANN Meeting Venue Contracting
• ITI Vendor Contracting Approval
• Legal Expense Disbursement
• Organizational Effectiveness Committee Leadership Change
• Revisions to Board Governance Committee Charter
• Appointment of Nominating Committee Chair-Elect for remainder of 2019 term
• Approval of Guidelines for the Implementation of Internationalized Domain Names Version 4.0
• Approval of the CIIDRC as a Provider of Uniform Domain-Name Dispute-Resolution Policy (UDRP) Service
• Revision of Bylaws re SSAC term limits on leadership

Main Agenda

• Transfer of the .TR (Turkey) top-level domain
• Acceptance of the Second Organizational Review of the RSSAC — Final Report and Feasibility Assessment and Initial Implementation Plan
• Adoption of the Operating Standards for Specific Reviews
• FY20 Operating Plan and Budget and the Five-Year Operating Plan Update
• GAC Advice: Kobe Communiqué (March 2019)
• Public Comment on Root Server System Evolution
• AOB

Published on 24 April 2019