Agenda | Regular Meeting of the ICANN Board 25 October 2018

Consent Agenda:

• Approval of Board Meeting Minutes from 16 September 2018 and 3 October 2018
• Confirmation of SSAC Reappointments
• Confirmation of RSSAC Co-Chair
• Confirmation of RSSAC Representatives
• Deferral of Transition to Thick WHOIS Policy Implementation
• Appointment of Board Designee to the third Accountability and Transparency Review Team
• Legal Expense Disbursement
• Interim Supplementary Procedures for Independent Review Process
• Thank You to Departing Community Members
• Thank You to Local Host of ICANN 63 Meeting
• Thank You to Sponsors of ICANN 63 Meeting
• Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 63 Meeting

Main Agenda

• Geographic Regions Review Working Group Final Report
• Transfer from Operating Fund to Reserve Fund
• Reserve Fund Replenishment Strategy
• Thank You to Lousewies van der Laan for her service to the ICANN Board
• Thank You to Jonne Soininen for his service to the ICANN Board
• Thank You to Mike Silber for his service to the ICANN Board
• Thank You to Ram Mohan for his service to the ICANN Board
• Thank You to George Sadowsky for his service to the ICANN Board
• AOB

Published on 15 October 2018