Agenda | Regular Meeting of the ICANN Board | 21 January 2024

Consent Agenda

• RZERC002: Recommendations Regarding Signing Root Zone Name Server Data

• Update to ICANN Delegation of Authority Guidelines

• Expansion of Remit of Board Governance Committee's Subcommittee on Conflicts re the New gTLD Program: Next Round

Main Agenda

• Transfer of the .LB (Lebanon) top-level domain

• Transfer of the .CM (Cameroon) top-level domain

• DNS Abuse Amendments

• Initiation of Fundamental Bylaws Amendment regarding Community Limitations to Accountability Mechanisms

• Confirmation of Inaugural Composition of the Independent Review Process Standing Panel

• GAC Advice: Hamburg Communiqué (October 2023)

• AOB