Agenda | Regular Meeting of the ICANN Board | 7 September 2024

Consent Agenda

• Security and Stability Advisory Committee (SSAC) Member Appointments

• Contract extension with provider for Next Round Communications Support

• Root Zone Maintainer Agreement (RZMA) Renewal

Main Agenda

• Pending IDN EPDP Phase 1 recommendations

• GAC Advice: ICANN80 Kigali Communiqué (June 2024)

• Name Collisions: SAC124 Advice and NCAP Discussion Group Recommendations

• ICANN org funding for the Applicant Support Program within the New gTLD Program: Next Round

• Draft Board Paper for PHR Operating Standards

• Board Contracting and Disbursement Approval

• ICANN84 October 2025 Venue and Hotel Contracting

• AOB