[council] Agenda - ICANN Board meeting in Amsterdam on 15 May 2016

[Bruce Tonkin]

From:   https://www.icann.org/resources/board-material/agenda-2016-05-15-en


Agenda | Regular Meeting of the ICANN Board

15 May 2016


Consent Agenda

* Approval of Board Meeting Minutes from March 3, 9 and 10 2016

* Security & Stability Advisory Committee (SSAC) Appointment

* GNSO gTLD Registries Stakeholder Group Charter Amendments (2016)

* Conduct at ICANN Meetings


Main Agenda

* Consideration of GNSO Policy Recommendations concerning the Accreditation of Privacy and Proxy Services

* Report re: .HOTEL

* SO/AC FY17 Additional Budget Requests Approval

* October 2016 ICANN Meeting Venue Contracting

* USG IANA Stewardship Transition - Additional FY16 Expenses and Funding

* AOB

Confidential Session

Published on 8 May 2016