Agenda | Regular Meeting of the ICANN Board | 25 January 2026

Consent Agenda

• Security and Stability Advisory Committee (SSAC) Member Appointments
• Contracting and Disbursement Policy Update
• ICANN Public Meeting Dates 2029 – 2033

Main Agenda

• Initiation of Fundamental Bylaws Amendment Process on IANA Naming Function Review Cadence
• Initiation of Fundamental Bylaws Amendment Process on Customer Standing Committee Effective Review Cadence and CSC Membership
• Initiation of Standard Bylaws Amendment Process Regarding Obligations to Conduct Specific Reviews Pending Community Work
• New gTLD Program: 2026 Round Budget Surplus/Deficit Plan
• Contract for TAMS Development Post 2026 and Maintenance in 2027
• Advance Contracting and Disbursement Approval Request for the New gTLD Program: 2026 Round - Batch #2
• AOB

Executive Session