[council] Fwd: [So-ac-sg-cleaders] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN

[James M. Bladel]

Councilors, for your review.

Thank you,

J.
-----------------
James Bladel
GNSO Chair

---------- Forwarded message ----------
From: David Olive <david.olive at icann.org>
Date: Sep 27, 2017, 00:52 +0200
Subject: [So-ac-sg-cleaders] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN


https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f

Adopted Board Resolutions | Regular Meeting of the ICANNBoard

23 Sep 2017

  1.  Consent Agenda:<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1>
     *   Approval of Minutes<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.a>
     *   Appointment of Root Server Operator Organization Representatives to the RSSAC<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.b>
        *   Rationale for Resolution 2017.09.23.02<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.b.rationale>
     *   Transfer of the .CI (Cote d'Ivoire) top-level domain to Autorité de Régulation des Télécommunications/TIC de Côte d'Ivoire (ARTCI)<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.c>
        *   Rationale for Resolution 2017.09.23.03<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.c.rationale>
     *   Appointment of 2018 Nominating Committee Chair and Chair-Elect<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.d>
        *   Rationale for Resolution 2017.09.23.04<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.d.rationale>
     *   Deferral of the Second Review of the Country Code Name Supporting Organization (ccNSO)<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.e>
        *   Rationale for Resolutions 2017.09.23.05 – 2017.09.23.06<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.e.rationale>
     *   GAC Advice: Johannesburg Communiqué (June 2017)<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f>
        *   Rationale for Resolution 2017.09.23.07<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f.rationale>
  2.  Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2>
     *   Consideration of Reconsideration Request 17-2<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.a>
        *   Rationale for Resolution 2017.09.23.08<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.a.rationale>
     *   Consideration of Reconsideration Request 17-3<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.b>
        *   Rationale for Resolution 2017.09.23.09<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.b.rationale>
     *   Information Transparency Initiative<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.c>
        *   Rationale for Resolutions 2017.09.23.10 – 2017.09.23.11<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.c.rationale>
     *   Board Governance Committee Charter Revisions and the Inaugural Charters of the Board Accountability Mechanisms Committee and the Board Technical Committee<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.d>
        *   Rationale for Resolutions 2017.09.23.12 – 2017.09.23.14<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.d.rationale>
     *   Consideration of the Amazon EU S.à.r.l. v. ICANN Independent Review Process Final Declaration<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.e>
        *   Rationale for Resolutions 2017.09.23.15 – 2017.09.23.18<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.e.rationale>
     *   Further Consideration of the Gulf Cooperation Council v. ICANNIndependent Review Process Final Declarations<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.f>




Sent from my iPhone

David A. Olive
Senior Vice President
 Policy Development Support
Internet Corporation for Assigned Names and Numbers (ICANN)


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