Hello, ALAC. The Board is meeting on 15 May 2016. Agenda below. We also have workshops preceding the meeting, which will focus mostly on the transition (progress and impact on ICANN), bylaws, targets for the CEO, FY17 budget and CCWG Framework. Board Committees will also meet. Best regards, Rinalia https://www.icann.org/resources/board-material/agenda-2016-05-15-en Agenda | Regular Meeting of the ICANN Board 15 May 2016 Consent Agenda - Approval of Board Meeting Minutes from March 3, 9 and 10 2016 - Security & Stability Advisory Committee(SSAC) Appointment - GNSO gTLD Registries Stakeholder Group Charter Amendments (2016) - Conduct at ICANN Meetings Main Agenda - Consideration of GNSO Policy Recommendations concerning the Accreditation of Privacy and Proxy Services - Report re: .HOTEL - SO/AC FY17 Additional Budget Requests Approval - October 2016 ICANN Meeting Venue Contracting - USG IANA Stewardship Transition – Additional FY16 Expenses and Funding - AOB Confidential Session