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[council] ICANN Board Agenda - 15 Sept 2016 in Brussels
- To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
- Subject: [council] ICANN Board Agenda - 15 Sept 2016 in Brussels
- From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Thu, 8 Sep 2016 10:09:55 +0000
- Accept-language: en-AU, en-US
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AdIJuOzCuFnk59sERum36vMLId699w==
- Thread-topic: ICANN Board Agenda - 15 Sept 2016 in Brussels
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
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