董事会的活动和会议
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Agenda | Regular Meeting of the ICANN Board | 26 April 2015
Consent Agenda
- Delegation of IDN ccTLD سودان. ("Sudan") representing Sudan
- Approval of Minutes from 11 February 2015 and 12 February 2015
- Delegation of the .հայ ("hye") domain representing Armenia
- Redelegation of the .BN domain representing Brunei Darussalam
- Appointment of Annual Independent Auditors
- Next Steps for the Expert Working Group Final Report on Next Generation Registration Directory Services
Main Agenda
- Consideration of Independent Review Panel's Final Declaration in Booking.com v. ICANN
- Reserve Fund Release – USG IANA Stewardship Transition Costs
- IT Services Contracting
- SO/AC Additional Budget Requests for FY16
- ICANN Five-Year Operating Plan
- Structural Improvements Committee Chair
- Funding for Digital Services platforms and code-base review
- Investment management – Adjustments to the account structure
- AOB