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[council] FW: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN
- To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
- Subject: [council] FW: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN
- From: "Austin, Donna" <Donna.Austin@xxxxxxxxxxx>
- Date: Fri, 16 Dec 2016 16:43:09 +0000
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- Thread-topic: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN
All, just as an FYI
The Board has developed a scorecard for the GAC advice from the Helsinki
communique. This scorecard includes the GNSO Review of the Helsinki Communique
and the Board understanding of advice following dialogue with the GAC.
https://www.icann.org/en/system/files/files/resolutions-helsinki56-gac-advice-scorecard-13dec16-en.pdf
Donna
From: soac-infoalert-bounces@xxxxxxxxx
[mailto:soac-infoalert-bounces@xxxxxxxxx] On Behalf Of David Olive
Sent: Friday, December 16, 2016 6:37 AM
To: soac-infoalert@xxxxxxxxx
Subject: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the
ICANN Board - ICANN
https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232.a&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=NDFL0DqSxBbvF2KgFrO9yp7EAaRSmFljHUuBuK3QQ-Y&e=>
Adopted Board Resolutions | Special Meeting of the ICANN Board
13 Dec 2016
1. Consent
Agenda:<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=gqOnSuEukzh6QRFCOpDlAOWQzv89Lr2K2o8M9RcA_H4&e=>
* Approval of
Minutes<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.a&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=gnz4NeTXQtyuE5lAT8xC3r6nKaJEn6DS4Rfj7l_FbGY&e=>
* RSSAC Co-Chair
Appointment<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.b&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=Y85MAJdkxc0CgcAJ3hatbpEIfX9ZxvZr0X9_AwWgvQw&e=>
* Rationale for Resolution
2016.12.13.02<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.b.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=xxcvFR0qGgNMEIaYKt5ekAe8QBlXBZW6C5d5uLASWXA&e=>
* Root Zone Evolution Review Committee (RZERC) Liaison
Appointment<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.c&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=pIdV7-NEgSxwBVchd21rWJbacq1Qoy86WKS4aK2BjQE&e=>
* GAC Advice: Helsinki Communiqué (June
2016)<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.d&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=b84ldBrcqoO4QN4CuY9ix3T_lUAoww7cK2kv7yvz0Z4&e=>
* Rationale for Resolution
2016.12.13.05<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.d.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=iUiI5vodusqNE2bS2neh9wzFULOLjrI6qi7nMAcq8hs&e=>
2. Main
Agenda:<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=uDkvWnjCc44SkS1rXil33AtMD8PJ5hcRNhduUBd6U5w&e=>
* Community Consultation on San Juan, Puerto Rico as the Location of the
March 2018 North America ICANN Meeting – for discussion – no resolution to be
taken<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232.a&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=NDFL0DqSxBbvF2KgFrO9yp7EAaRSmFljHUuBuK3QQ-Y&e=>
* March 2018 ICANN Meeting Hotels
Contracting<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232.b&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=O25ignEPIS80vo-w2O3qB_WAQnypM1zPDTAOq2vOn-g&e=>
* Rationale for Resolutions 2016.12.13.06 –
2016.12.13.07<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232.b.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=4Eob76bTJatKY_N1vD9LDVSU37Fkb7qX_EDQOBvXpbE&e=>
3. Executive Session -
Confidential:<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=HgNwYYFxExcnVhGGvzaEckvdzmxTildbfNpmeWsphRA&e=>
* Officer
Compensation<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233.a&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=u-i2GkmGT3Hk76jLx2nuW7OLQtIdqn5mrmKkzgAAa9M&e=>
* Rationale for Resolution
2016.12.13.08<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233.a.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=Ad_DhwIYhBHijkjBKt-eVvxn-kvniBcCUCX0AuN_SGU&e=>
* President and CEO At Risk Compensation –
FY17-SR1<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233.b&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=ziTSiwEF6ShIbqrxJ2xjV70Td9I8GlrRjFO_rD2VPNU&e=>
* Rationale for Resolution
2016.12.13.09<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233.b.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=K1TwgFR9wbV9G0cOFM-zUqTo5Rr3R4RhmfN2njem_a8&e=>
---------------
David A. Olive
Senior Vice President | Policy Development Support
General Manager | ICANN Regional Headquarters | Istanbul
david.olive@xxxxxxxxx<mailto:david.olive@xxxxxxxxx>
ICANN | Internet Corporation for Assigned Names and Numbers | Hakki Yeten
Caddesi | Selenium Plaza | No:10/C K:10 | 34349 | Fulya | Besiktas | Istanbul
Mobile +1. 202.341.3611 | Mobile +90.533.341.6550 | Direct Line
+90.212.999.6212
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