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[council] Agenda - ICANN Board meeting in Amsterdam on 15 May 2016
- To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
- Subject: [council] Agenda - ICANN Board meeting in Amsterdam on 15 May 2016
- From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Tue, 10 May 2016 00:48:59 +0000
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- Thread-topic: Agenda - ICANN Board meeting in Amsterdam on 15 May 2016
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
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