[council] ICANN Board Agenda - 15 Sept 2016 in Brussels

[Bruce Tonkin]

From:  https://www.icann.org/resources/board-material/agenda-2016-09-15-en

Agenda | Regular Meeting of the ICANN Board

15 Sep 2016


Consent Agenda

• Approval of Board Meeting Minutes from 9 August 2016

• Implementation of RSSAC 003 Recommendation for the KSK signature validity

• Delegation of the .বাংলা (“bangla”) domain representing Bangladesh in Bengali script

• October 2018 ICANN Meeting Venue and Location Contracting

• Appointment of 2017 Nominating Committee Chair and Chair-Elect


Main Agenda

• IANA Naming Function Agreement between ICANN and PTI

• Services Agreement between ICANN and PTI

• .COM Registry Agreement Amendment

• PTI Governance Items – Adoption of PTI Bylaws; Appointment of PTI Board Initial Directors; Appointment of PTI President

• Further Consideration of the Dot Registry IRP Final Declaration

• Consideration of Ombudsman Report Regarding dotgay, LLC’s application for .GAY

• Reconsideration Request 16-3 (dotgay LLC)

• AOB

Published 7 September 2016