3 February 2017 – Regular Meeting of the ICANN Board of Directors - at 16:45 UTC (8:45am in Los Angeles).

REGULAR MEETING OF THE ICANN BOARD

Consent Agenda

• Approval of Board Meeting Minutes from 13 December 2016

• Delegation of the

• Security and Stability Advisory Committee Appointment

• Amendment to .XXX Registry Agreement

• Independent Review of the Generic Names Supporting Organization (GNSO) Plan of Recommendations

• Appointment of Board Designees for New Specific Reviews: Registration Directory Service (RDS) Review Team

• Appointment of Board Designees for New Specific Reviews: Second Security, Stability, and Resiliency of the Domain Name System

• GNSO Council Request: Compliance with Inter-Registrar Transfer Policy Part C (IRTP-C)

• GAC Advice: Hyderabad Communiqué (November 2016)

Main Agenda

• Consideration of Board Governance Committee’s Advice to form a Board Accountability Mechanisms Committee

• AOB