[council] Agenda for ICANN Board meeting on 8 Nov 2016 in Hyderabad

[Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

https://www.icann.org/resources/board-material/agenda-2016-11-08-en

Agenda | Regular Meeting of the ICANN Board

08 Nov 2016


Consent Agenda:

*  Approval of Minutes from 9 August, 15 August, 17 September and 30 September 
2016 

*  Security and Stability Advisory Committee (SSAC) Member Appointments and 
Reappointments 

*  Appointment of Root Server Operator Representatives to the Root Server 
System Advisory Committee (RSSAC)

*  Investment of Auction Proceeds

*  ICANN's Delegation of Authority Guidelines for Board & CEO/Management

*  Renewal of .TEL Registry Agreement

*  Thank You to Community Members

*  Thank You to Local Host of ICANN 57 Meeting

*  Thank You to Sponsors of ICANN 57 Meeting

*  Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 57 Meeting


Main Agenda

*  Two-Character Domain Names in the New gTLD Namespace

*  Consideration of the Corn Lake, LLC v. ICANN Independent Review Process 
Final Declaration

*  Thank You to the Global Stakeholder Multistakeholder Community in Support of 
the Transition

*  Thank You to Bruno Lanvin for his service to the ICANN Board

*  Thank You to Erika Mann for her service to the ICANN Board

*  Thank You to Kuo-Wei Wu for his service to the ICANN Board

*  Thank You to Suzanne Woolf for her service to the ICANN Board

*  Thank You to Bruce Tonkin for his service to the ICANN Board

*  AOB

Published on 26 October 2016