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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