[council] Agenda - ICANN Board meeting in Amsterdam on 15 May 2016

From: 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 Published on 8 May 2016