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Agenda | Regular Meeting of the ICANN Board | 10 September 2023

Consent Agenda

  • Approval of Board Meeting Minutes

  • Convening the Second IANA Naming Function Review

  • Approval of Amendments to IANA Naming Function Review Bylaws

  • Approval of the Amended Internet Service Providers and Connectivity Providers (ISPCP) Constituency Charter

  • Competition, Consumer Trust and Consumer Choice Review (CCT) and Second Security, Stability, and Resiliency of the DNS (SSR2) Review Pending Recommendations

  • String Selection to Implement SAC113 Recommendation 1

  • Planning-Related PTI Bylaws Amendment

  • Appointment of Root Server Operator Organization Representatives to the RSSAC

  • Security and Stability Advisory Committee (SSAC) Member Appointments

  • Establishment of Ombuds Search Committee

Main Agenda

  • GAC Advice: ICANN77 Washington D.C. Communiqué (June 2023)

  • NomCom2 Review implementation – next steps in Bylaws Amendments process

  • BGC Subcommittee on Conflicts of Interest Re: New gTLD Program Next Round

  • The pending Recommendations of the new gTLD Subsequent Procedures Policy Development Process Final Report

  • AOB

Executive Session

Published on 5 September 2023