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Agenda | Special Meeting of the ICANN Board 28 July 2015

Consent Agenda

  • Approval of Minutes
  • Reconsideration Request 15-7, Booking.com B.V. and Travel Reservations SRL
  • Structural Improvements Committee Charter Revisions
  • Board IDN Working Group
  • GNSO Policy & Implementation Recommendations – proposed changes to ICANN Bylaws
  • Composition and Scope of the Board Working Group on Registration Data Directory Services (BWG-RDS)
  • Update to Contracting and Disbursement Policy

Main Agenda

  • Discussion on Proposed Schedule and Process / Operational Improvements for AoC and Organizational Reviews
  • Process for Requesting GAC Advice - For Discussion Only
  • AOB