Agenda | Regular Meeting of the ICANN Board 8 November 2016

Consent Agenda:

• Approval of Minutes from 9 August, 15 August, 17 September and 30 September 2016
• Security and Stability Advisory Committee (SSAC) Member Appointments and Reappointments
• Appointment of Root Server Operator Representatives to the Root Server System Advisory Committee (RSSAC)
• Investment of Auction Proceeds
• ICANN's Delegation of Authority Guidelines for Board & CEO/Management
• Renewal of .TEL Registry Agreement
• Thank You to Community Members
• Thank You to Local Host of ICANN 57 Meeting
• Thank You to Sponsors of ICANN 57 Meeting
• Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 57 Meeting

Main Agenda

• Two-Character Domain Names in the New gTLD Namespace
• Consideration of the Corn Lake, LLC v. ICANN Independent Review Process Final Declaration
• Thank You to the Global Stakeholder Multistakeholder Community in Support of the Transition
• Thank You to Bruno Lanvin for his service to the ICANN Board
• Thank You to Erika Mann for her service to the ICANN Board
• Thank You to Kuo-Wei Wu for his service to the ICANN Board
• Thank You to Suzanne Woolf for her service to the ICANN Board
• Thank You to Bruce Tonkin for his service to the ICANN Board
• AOB

Published on 26 October 2016