[ALAC] Board Meeting Agenda - 15 May 2016

Rinalia Abdul Rahim rinalia.abdulrahim at gmail.com
Thu May 12 06:08:51 UTC 2016


Hello, ALAC.

The Board is meeting on 15 May 2016.  Agenda below.
We also have workshops preceding the meeting, which will focus mostly on
the transition (progress and impact on ICANN), bylaws, targets for the CEO,
FY17 budget and CCWG Framework. Board Committees will also meet.

Best regards,

Rinalia


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
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