Agenda | Special Meeting of the ICANN Board 9 August 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