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[council] FW: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN
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- Subject: [council] FW: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN
- From: "James M. Bladel" <jbladel@xxxxxxxxxxx>
- Date: Fri, 18 Nov 2016 21:13:34 +0000
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- Thread-topic: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN
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Colleagues –
The second part of the Board meeting in India, adopted resolutions.
Thanks—
J.
From: <soac-infoalert-bounces@xxxxxxxxx> on behalf of David Olive
<david.olive@xxxxxxxxx>
Date: Friday, November 18, 2016 at 8:53
Subject: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the
ICANN Board - ICANN
Adopted Board Resolutions | Regular Meeting of the ICANN Board
08 Nov 2016
https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d
1. Consent
Agenda:<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1>
* Approval of Board Meeting
Minutes<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.a>
* Stability Advisory Committee (SSAC) Member
Appointments<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.b>
* Rationale for Resolution
2016.11.08.02<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.b.rationale>
* Stability Advisory Committee (SSAC) Member
Reappointments<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.c>
* Rationale for Resolution
2016.11.08.03<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.c.rationale>
* Appointment of D-, E-, G-, and H-Root Server Operator Representatives
to the Root Server System Advisory Committee
(RSSAC)<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d>
* Rationale for Resolution
2016.11.08.04<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d.rationale>
* Investment of Auction
Proceeds<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.e>
* Rationale for Resolution
2016.11.08.05<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.e.rationale>
* ICANN Delegation of Authority
Guidelines<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.f>
* Rationale for Resolution
2016.11.08.06<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.f.rationale>
* Renewal of .TEL Registry
Agreement<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.g>
* Rationale for Resolution
2016.11.08.07<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.g.rationale>
* Thank You to Community
Members<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.h>
* Thank You to Local Host of ICANN 57
Meeting<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.i>
* Thank You to Sponsors of ICANN 57
Meeting<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.j>
* Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 57
Meeting<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.k>
2. Main
Agenda:<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2>
* Two-Character Domain Names in the New gTLD
Namespace<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.a>
* Rationale for Resolution
2016.11.08.15<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.a.rationale>
* Consideration of the Corn Lake, LLC v. ICANN Independent Review
Process Final
Declaration<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.b>
* Rationale for Resolutions 2016.11.08.16 –
2016.11.08.18<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.b.rationale>
* Thank You to the Global Multistakeholder
Community<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.c>
* Thank You to Bruno Lanvin for his service to the ICANN
Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.d>
* Thank You to Erika Mann for her service to the ICANN
Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.e>
* Thank You to Kuo-Wei Wu for his service to the ICANN
Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.f>
* Thank You to Suzanne Woolf for her service to the ICANN
Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.g>
* Thank You to Bruce Tonkin for his service to the ICANN
Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.h>
---------------
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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