Agenda for ICANN Regular Board Meeting 21 November 2013

Main Agenda

1. Thank you to Departing Community Members
2. Thank you to Departing Nominating Committee Members

Consent Agenda

1. Approval of Minutes of 23 October Board Meeting
2. SSAC Member Reappointments
3. DNS Risk Management Framework Report and Implementation
4. Changes to Board Standing Committees
5. SSAC Advisories on Name Collision and DNSSEC Key Rollover in the Root Zone
6. Thank you to Sponsors of ICANN 48 Meeting
7. Thank you to Interpreters, Staff, Event and Hotel Teams of ICANN 48 Meeting
8. Thank you to Local Hosts of ICANN 48 Meeting

Main Agenda

1. Thank you to Francisco da Silva for his service on the ICANN Board
2. Thank you to Judith Vazquez for her service on the ICANN Board
3. Thank you to Bertrand de La Chapelle for his service on the ICANN Board
4. AOB