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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
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  • Date: Fri, 18 Nov 2016 21:13:34 +0000
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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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