From: https://www.icann.org/resources/board-material/agenda-2016-09-15-en Agenda | Regular Meeting of the ICANN Board 15 Sep 2016 Consent Agenda • Approval of Board Meeting Minutes from 9 August 2016 • Implementation of RSSAC 003 Recommendation for the KSK signature validity • Delegation of the .বাংলা (“bangla”) domain representing Bangladesh in Bengali script • October 2018 ICANN Meeting Venue and Location Contracting • Appointment of 2017 Nominating Committee Chair and Chair-Elect Main Agenda • IANA Naming Function Agreement between ICANN and PTI • Services Agreement between ICANN and PTI • .COM Registry Agreement Amendment • PTI Governance Items – Adoption of PTI Bylaws; Appointment of PTI Board Initial Directors; Appointment of PTI President • Further Consideration of the Dot Registry IRP Final Declaration • Consideration of Ombudsman Report Regarding dotgay, LLC’s application for .GAY • Reconsideration Request 16-3 (dotgay LLC) • AOB Published 7 September 2016