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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