Dear ALAC, FYI: Items on the board meeting agenda next week. Best regards, Rinalia 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