<div>Dear ALAC,</div><div><br></div><div>FYI: Items on the board meeting agenda next week.</div><div><br></div><div>Best regards,</div><div><br></div><div>Rinalia</div><div><br></div><div><br></div><div><p class="s3" style="margin-top:10px;margin-bottom:10px;line-height:1.8;margin-left:18px;font-family:-webkit-standard;font-size:18px"><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">3 February 2017</span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold"> – </span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">Regular</span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold"> Meeting of </span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">the ICANN Board of Directors - at </span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">16:45</span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold"> UTC </span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">(</span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">8:45</span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">am </span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">in </span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">Los Angeles</span><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">).</span></p><p class="s3" style="margin-top:10px;margin-bottom:10px;line-height:1.8;margin-left:18px;font-family:-webkit-standard;font-size:18px"><span style="line-height:21.600000381469727px"> </span></p><p class="s3" style="margin-top:10px;margin-bottom:10px;line-height:1.8;margin-left:18px;font-family:-webkit-standard;font-size:18px"><span class="s2" style="line-height:21.600000381469727px;font-family:Helvetica;font-weight:bold">REGULAR MEETING OF THE ICANN BOARD</span></p><p class="s6" style="margin-top:0px;margin-bottom:0px;line-height:21.600000381469727px;text-indent:18px;font-family:-webkit-standard;font-size:18px"><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Consent Agenda</span></p><div class="s8" style="margin-top:0px;margin-bottom:0px;margin-left:54px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Approval of Board Meeting Minutes from 13 December 2016</span><a name="_GoBack"></a></div><div class="s8" style="margin-top:0px;margin-bottom:0px;margin-left:54px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Delegation of the</span></div><div class="s8" style="margin-top:0px;margin-bottom:0px;margin-left:54px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Security and Stability Advisory Committee Appointment</span></div><div class="s8" style="margin-top:0px;margin-bottom:0px;margin-left:54px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Amendment to .XXX Registry Agreement</span></div><div class="s8" style="margin-top:0px;margin-bottom:0px;margin-left:54px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Independent Review of the Generic Names Supporting Organization (GNSO) Plan of Recommendations  </span></div><div class="s8" style="margin-top:0px;margin-bottom:0px;margin-left:54px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Appointment of Board Designees for New Specific Reviews:  Registration Directory Service (RDS) Review Team</span></div><div class="s8" style="margin-top:0px;margin-bottom:0px;margin-left:54px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Appointment of Board Designees for New Specific Reviews:  Second Security, Stability, and Resiliency of the Domain Name System</span></div><div class="s8" style="margin-top:0px;margin-bottom:0px;margin-left:54px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><a name="_Toc347050925"></a><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">GNSO Council Request: Compliance with Inter-Registrar Transfer Policy Part C (IRTP-C)</span></div><div class="s8" style="margin-top:0px;margin-bottom:0px;margin-left:54px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">GAC Advice: Hyderabad Communiqué (November 2016) </span></div><p class="s6" style="margin-top:0px;margin-bottom:0px;line-height:21.600000381469727px;text-indent:18px;font-family:-webkit-standard;font-size:18px"><span style="line-height:21.600000381469727px"> </span></p><p class="s6" style="margin-top:0px;margin-bottom:0px;line-height:21.600000381469727px;text-indent:18px;font-family:-webkit-standard;font-size:18px"><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Main Agenda</span></p><div class="s9" style="margin-top:0px;margin-bottom:0px;margin-left:36px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">Consideration of Board Governance Committee’s Advice to form a Board Accountability Mechanisms Committee</span></div><div class="s9" style="margin-top:0px;margin-bottom:0px;margin-left:36px;font-family:-webkit-standard;font-size:18px"><span class="s7" style="line-height:21.600000381469727px;font-family:Symbol">• </span><span class="s5" style="line-height:21.600000381469727px;font-family:Helvetica">AOB</span></div></div>