Tue. Aug 20th, 2019

Matrix Domains

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Agenda | Regular Meeting of the ICANN Board

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Consent Agenda

  • Approval of Board Meeting Minutes
  • March 2021 ICANN Meeting Venue Contracting
  • June 2021 ICANN Meeting Venue Contracting
  • ITI Vendor Contracting Approval
  • Legal Expense Disbursement
  • Organizational Effectiveness Committee Leadership Change
  • Revisions to Board Governance Committee Charter
  • Appointment of Nominating Committee Chair-Elect for remainder of 2019 term
  • Approval of Guidelines for the Implementation of Internationalized Domain Names Version 4.0
  • Approval of the CIIDRC as a Provider of Uniform Domain-Name Dispute-Resolution Policy (UDRP) Service
  • Revision of Bylaws re SSAC term limits on leadership

Main Agenda

  • Transfer of the .TR (Turkey) top-level domain
  • Acceptance of the Second Organizational Review of the RSSAC — Final Report and Feasibility Assessment and Initial Implementation Plan
  • Adoption of the Operating Standards for Specific Reviews
  • FY20 Operating Plan and Budget and the Five-Year Operating Plan Update
  • GAC Advice: Kobe Communiqué (March 2019)
  • Public Comment on Root Server System Evolution
  • AOB

Published on 24 April 2019

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