[council] Agenda of ICANN Board meeting - 9 August 2016

[Bruce Tonkin]

From:  https://www.icann.org/resources/board-material/agenda-2016-08-09-en

Agenda | Special Meeting of the ICANN Board

09 Aug 2016


Consent Agenda

* Approval of Minutes

Main Agenda

* Root Zone Evolution Review Committee (RZERC) Charter

* GNSO Policy Recommendations on Privacy & Proxy Services Accreditation

* Consideration of BGC Recommendation on Reconsideration Request 16-3 (.GAY)

* Consideration of Dot Registry v. ICANN IRP Final Declaration

* PTI Articles of Incorporation

* ICANN Restated Articles of Incorporation

* Root Zone Maintainer Agreement

* Consideration of Request for Cancellation of HOTEL Top-Level Domain S.a.r.l's (HTLD's) Application for .HOTEL

* AOB

Executive Session - Confidential

Published 2 August 2016