<span style="font-family:Calibri,sans-serif;font-size:14px">Hello, ALAC.</span><div><font face="Calibri, sans-serif"><span style="font-size:14px"><br></span></font></div><div><font face="Calibri, sans-serif"><span style="font-size:14px">The Board is meeting on 15 May 2016.  Agenda below. </span></font></div><div><font face="Calibri, sans-serif"><span style="font-size:14px">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.</span></font></div><div><font face="Calibri, sans-serif"><span style="font-size:14px"><br></span></font></div><div><font face="Calibri, sans-serif"><span style="font-size:14px">Best regards,</span></font></div><div><font face="Calibri, sans-serif"><span style="font-size:14px"><br></span></font></div><div><font face="Calibri, sans-serif"><span style="font-size:14px">Rinalia</span></font></div><div><font face="Calibri, sans-serif"><span style="font-size:14px"><br></span></font><div><span style="font-family:Calibri,sans-serif;font-size:14px"><br></span></div><div><span style="font-family:Calibri,sans-serif;font-size:14px"></span><a href="https://www.icann.org/resources/board-material/agenda-2016-05-15-en" target="_blank" style="font-family:Calibri,sans-serif;font-size:14px">https://www.icann.org/resources/board-material/agenda-2016-05-15-en</a><div><div style="word-wrap:break-word"><div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px"><br></div><h1 style="margin:0px 0px 0.67em;font-weight:500!important"><font size="2"><span style="background-color:rgba(255,255,255,0)">Agenda | Regular Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Board</span></font></h1><p style="line-height:1.4rem"><font size="2">15 May 2016</font></p><div class="EmbeddedHTML" style="box-sizing: border-box;"><p style="line-height:1.4rem;margin:0px 0px 1.25rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">Consent Agenda</span></font></p><ul style="padding:0px;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">Approval of Board Meeting Minutes from March 3, 9 and 10 2016</span></font></li><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">Security & <abbr title="Security, Stability and Resiliency" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">Stability</abbr> <abbr title="Advisory Committee" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">Advisory Committee</abbr>(<abbr title="Security and Stability Advisory Committee" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">SSAC</abbr>) Appointment</span></font></li><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font color="#000000" size="2"><span style="background-color:rgba(255,255,255,0)"><abbr title="Generic Names Supporting Organization" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">GNSO</abbr> <abbr title="generic Top Level Domain" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">gTLD</abbr> Registries Stakeholder Group Charter Amendments (2016)</span></font></li><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">Conduct at <abbr title="Internet Corporation for Assigned Names and Numbers" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Meetings</span></font></li></ul><p style="line-height:1.4rem;margin:0px 0px 1.25rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">Main Agenda</span></font></p><ul style="padding:0px;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">Consideration of <abbr title="Generic Names Supporting Organization" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">GNSO</abbr> Policy Recommendations concerning the Accreditation of Privacy and Proxy Services</span></font></li><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">Report re: .HOTEL</span></font></li><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font color="#000000" size="2"><span style="background-color:rgba(255,255,255,0)"><abbr title="Supporting Organization" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">SO</abbr>/<abbr title="Advisory Committee; or Administrative Contact (of a domain registration)" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">AC</abbr> FY17 Additional Budget Requests Approval</span></font></li><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">October 2016 <abbr title="Internet Corporation for Assigned Names and Numbers" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Meeting Venue Contracting</span></font></li><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">USG <abbr title="Internet Assigned Numbers Authority" style="direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">IANA</abbr> Stewardship Transition – Additional FY16 Expenses and Funding</span></font></li><li style="height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">AOB</span></font></li></ul><p style="line-height:1.4rem;margin:0px 0px 1.25rem"><font size="2"><span style="background-color:rgba(255,255,255,0)">Confidential Session</span></font></p></div><div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px"><br></div></div>
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