Agenda for ICANN Board meeting in Singapore on 3 Feb 2016

From: https://www.icann.org/resources/board-material/agenda-2016-02-03-en Agenda | Regular Meeting of the ICANN Board 03 Feb 2016 Consent Agenda ? Approval of Board Meeting Minutes from 21 October 2015 and 22 October 2015 and Approval of Final New gTLD Program Committee Meeting Minutes from 18 October 2015 ? RSSAC Co-Chair Appointments ? Redelegation of the .TG domain representing Togo to the Autorite de Reglementation des Secteurs de Postes et de Telecommunications (ART&P) ? Delegation of the .�֧� ("eu") domain representing the European Union in Cyrillic script to EURid vzw/asbl ? Delegation of the .���T ("Macao") domain representing Macao in Traditional Chinese script to the Bureau of Telecommunications Regulation (DSRT) Main Agenda ? Consideration of Independent Review Panel's Final Declaration in Merck kGaA v. ICANN ? Reconsideration Requests 15-19 (the ICANN Business Constituency & the ICANN Noncommercial Stakeholder Group) and 15-20 (The Internet Commerce Association) ? Consideration of Expert Determination Re: Objection to Application for .HOSPITAL ? Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources (applicant for .��Ƹ ("recruitment" in Chinese)) ? GAC Advice: Dublin Communiqu�� (October 2015) ? Board Governance Committee Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement ? Establishing a Set of KPIs for Board Performance and Improvement Efforts (ATRT2 Rec. 1,2 & 3) ? USG IANA Stewardship Transition �C Additional FY16 Expenses and Funding ?AOB Executive Session Published on 27 January 2016
participants (1)
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Bruce Tonkin