[ALAC] Board meeting next week

[Rinalia Abdul Rahim]

Dear ALAC,

FYI: Items on the board meeting agenda next week.

Best regards,

Rinalia


3 February 2017 – Regular Meeting of the ICANN Board of Directors - at 16:45
 UTC (8:45am in Los Angeles).



REGULAR MEETING OF THE ICANN BOARD

Consent Agenda
• Approval of Board Meeting Minutes from 13 December 2016
• Delegation of the
• Security and Stability Advisory Committee Appointment
• Amendment to .XXX Registry Agreement
• Independent Review of the Generic Names Supporting Organization (GNSO)
Plan of Recommendations
• Appointment of Board Designees for New Specific Reviews:  Registration
Directory Service (RDS) Review Team
• Appointment of Board Designees for New Specific Reviews:  Second
Security, Stability, and Resiliency of the Domain Name System
• GNSO Council Request: Compliance with Inter-Registrar Transfer Policy
Part C (IRTP-C)
• GAC Advice: Hyderabad Communiqué (November 2016)



Main Agenda
• Consideration of Board Governance Committee’s Advice to form a Board
Accountability Mechanisms Committee
• AOB
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://atlarge-lists.icann.org/pipermail/alac/attachments/20170127/b5104d93/attachment.html>