Agenda | Regular Meeting of the ICANN Board | 3 May 2026

Consent Agenda

• Proposal for One-Time Contribution to the IGF
• Improvements to Reserve Fund and SFICR Investment Policy
• Extension of Professional Services Contract for Enhanced On-call Support Model for the New gTLD Program: 2026 Round
• October 2026 ICANN Meeting Venue Contracting

Main Agenda 

• ICANN FY27–31 Operating and Financial Plan; ICANN FY27 Operating Plan and Budget; IANA FY27 Operating Plan and Budget
• Transition Article on Reviews
• Bylaws Amendment – IANA Naming Function Review
• Bylaws Amendment – Customer Standing Committee Composition and Review, and CSC Charter
• GNSO Transfer Policy Recommendations
• AOB

Executive Session