Agenda | Special Meeting of the ICANN Board | 13 December 2016

Consent Agenda

• Approval of Board Meeting Minutes
• RSSAC Co-Chair Appointment
• RZERC Liaison Appointment
• GAC Advice: Helsinki Communiqué (June 2016) 

Main Agenda

• March 2018 North America ICANN Meeting
• Input to Privacy and Proxy Service Provider Accreditation Program Implementation Review Team
• AOB

Executive Session – Confidential

Published on 06 December 2016