Agenda | Regular Meeting of the ICANN Board | 27 January 2019

Consent Agenda

• Approval of Board Meeting Minutes
• Board Committee Membership and Leadership Changes
• Acceptance of GNSO2 Review Working Group's Implementation Final Report
• Independent Review of the At-Large Advisory Committee Detailed Implementation Plan
• FY20 IANA Operating Plan and Budget
• October 2021 ICANN Meeting Venue Contracting
• Contract Renewal and Disbursement for ERP Initiative (Oracle Cloud)
• Reaffirming the Temporary Specification for gTLD Registration Data
• Consideration of Reconsideration Request 16-11: Travel Reservations SRL, Famous Four Media Limited (and its subsidiary applicant dot Hotel Limited), Fegistry LLC, Minds + Machines Group Limited, Spring McCook, LLC, and Radix FZC (and its subsidiary applicant dot Hotel Inc.) (.HOTEL)
• Consideration of Reconsideration Request 16-12: Merck KGaA (.MERCK)
• Consideration of Reconsideration Request 18-9: DotKids Foundation (.KIDS)

Main Agenda

• Delegation of the موريتانيا. country-code top-level domain representing Mauritania in Arabic Script
• Delegation of the .SS (South Sudan) country-code top-level domain
• GAC Advice: Barcelona Communiqué (October 2018)
• Adoption of GNSO Consensus Policy relating to Certain Red Cross & Red Crescent Names at the Second Level of the Domain Name System
• AOB

Published on 18 January 2019