[council] Agenda of ICANN Board meeting - 9 August 2016

From: https://www.icann.org/resources/board-material/agenda-2016-08-09-en Agenda | Special Meeting of the ICANN Board 09 Aug 2016 Consent Agenda * Approval of Minutes Main Agenda * Root Zone Evolution Review Committee (RZERC) Charter * GNSO Policy Recommendations on Privacy & Proxy Services Accreditation * Consideration of BGC Recommendation on Reconsideration Request 16-3 (.GAY) * Consideration of Dot Registry v. ICANN IRP Final Declaration * PTI Articles of Incorporation * ICANN Restated Articles of Incorporation * Root Zone Maintainer Agreement * Consideration of Request for Cancellation of HOTEL Top-Level Domain S.a.r.l's (HTLD's) Application for .HOTEL * AOB Executive Session - Confidential Published 2 August 2016