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[council] Agenda of ICANN Board meeting - 9 August 2016
- To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
- Subject: [council] Agenda of ICANN Board meeting - 9 August 2016
- From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Tue, 9 Aug 2016 10:12:28 +0000
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- Thread-topic: Agenda of ICANN Board meeting - 9 August 2016
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
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