[council] Agenda for ICANN Board meeting in Singapore on 3 Feb 2016

[Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

From:    https://www.icann.org/resources/board-material/agenda-2016-02-03-en

Agenda | Regular Meeting of the ICANN Board

03 Feb 2016

Consent Agenda

? Approval of Board Meeting Minutes from 21 October 2015 and 22 October 2015 
and Approval of Final New gTLD Program Committee Meeting Minutes from 18 
October 2015

? RSSAC Co-Chair Appointments

? Redelegation of the .TG domain representing Togo to the Autorite de 
Reglementation des Secteurs de Postes et de Telecommunications (ART&P)

? Delegation of the .ею ("eu") domain representing the European Union in 
Cyrillic script to EURid vzw/asbl

? Delegation of the .澳?T ("Macao") domain representing Macao in Traditional 
Chinese script to the Bureau of Telecommunications Regulation (DSRT)


Main Agenda

? Consideration of Independent Review Panel's Final Declaration in Merck kGaA 
v. ICANN 

? Reconsideration Requests 15-19 (the ICANN Business Constituency & the ICANN 
Noncommercial Stakeholder Group) and 15-20 (The Internet Commerce Association)

? Consideration of Expert Determination Re: Objection to Application for 
.HOSPITAL

? Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources 
(applicant for .招聘 ("recruitment" in Chinese))

? GAC Advice: Dublin Communiqué (October 2015)

? Board Governance Committee Recommendation Regarding Implementation of Public 
Interest Commitments for .DOCTOR Registry Agreement

? Establishing a Set of KPIs for Board Performance and Improvement Efforts 
(ATRT2 Rec. 1,2 & 3)

? USG IANA Stewardship Transition ?C Additional FY16 Expenses and Funding

?AOB

Executive Session

Published on 27 January 2016