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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Colleagues –<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">The second part of the Board meeting in India, adopted resolutions.<o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:Calibri;color:black">Thanks—<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">J.</span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">From: </span>
</b><span style="font-family:Calibri;color:black"><soac-infoalert-bounces@icann.org> on behalf of David Olive <david.olive@icann.org><br>
<b>Date: </b>Friday, November 18, 2016 at 8:53 <br>
<b>Subject: </b>[Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-family:Calibri">Adopted Board Resolutions | Regular Meeting of the ICANN Board</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri">08 Nov 2016</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d">https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d</a></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri"> </span><o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1">Consent Agenda:</a>
</span><o:p></o:p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.a">Approval of Board Meeting Minutes</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.b">Stability Advisory Committee (SSAC) Member Appointments</a>
</span><o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l0 level3 lfo3"><i><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.b.rationale">Rationale for Resolution 2016.11.08.02</a></span></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.c">Stability Advisory Committee (SSAC) Member Reappointments</a>
</span><o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l0 level3 lfo3"><i><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.c.rationale">Rationale for Resolution 2016.11.08.03</a></span></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d">Appointment of D-, E-, G-, and H-Root Server Operator Representatives to the Root
Server System Advisory Committee (RSSAC)</a> </span><o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l0 level3 lfo3"><i><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d.rationale">Rationale for Resolution 2016.11.08.04</a></span></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.e">Investment of Auction Proceeds</a>
</span><o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l0 level3 lfo3"><i><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.e.rationale">Rationale for Resolution 2016.11.08.05</a></span></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.f">ICANN Delegation of Authority Guidelines</a>
</span><o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l0 level3 lfo3"><i><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.f.rationale">Rationale for Resolution 2016.11.08.06</a></span></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.g">Renewal of .TEL Registry Agreement</a>
</span><o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l0 level3 lfo3"><i><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.g.rationale">Rationale for Resolution 2016.11.08.07</a></span></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.h">Thank You to Community Members</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.i">Thank You to Local Host of ICANN 57 Meeting</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.j">Thank You to Sponsors of ICANN 57 Meeting</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.k">Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 57 Meeting</a></span><o:p></o:p></li></ol>
</li><li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2">Main Agenda:</a>
</span><o:p></o:p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.a">Two-Character Domain Names in the New gTLD Namespace</a>
</span><o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l0 level3 lfo3"><i><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.a.rationale">Rationale for Resolution 2016.11.08.15</a></span></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.b">Consideration of the
<i>Corn Lake, LLC v. ICANN</i> Independent Review Process Final Declaration</a> </span>
<o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l0 level3 lfo3"><i><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.b.rationale">Rationale for Resolutions 2016.11.08.16 – 2016.11.08.18</a></span></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.c">Thank You to the Global Multistakeholder Community</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.d">Thank You to Bruno Lanvin for his service to the ICANN Board</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.e">Thank You to Erika Mann for her service to the ICANN Board</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.f">Thank You to Kuo-Wei Wu for his service to the ICANN Board</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.g">Thank You to Suzanne Woolf for her service to the ICANN Board</a></span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level2 lfo3"><span style="font-family:Calibri"><a href="https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.h">Thank You to Bruce Tonkin for his service to the ICANN Board</a></span><o:p></o:p></li></ol>
</li></ol>
<p class="MsoNormal"><span style="font-family:Calibri"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black">---------------
</span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">David A. Olive</span></b><span style="font-family:Calibri;color:black">
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black">Senior Vice President | Policy Development Support
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black">General Manager | ICANN Regional Headquarters | Istanbul
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"><a href="mailto:david.olive@icann.org">david.olive@icann.org</a></span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-family:Calibri;color:black"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">ICANN </span>
</b><span style="font-family:Calibri;color:black">| Internet Corporation for Assigned Names and Numbers | Hakki Yeten Caddesi | Selenium Plaza | No:10/C K:10 | 34349 | Fulya | Besiktas | Istanbul
</span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-family:Calibri;color:black"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">Mobile</span></b><span style="font-family:Calibri;color:black"> +1. 202.341.3611 | Mobile +90.533.341.6550 | Direct Line +90.212.999.6212</span><span style="font-family:Arial;color:black">
</span><o:p></o:p></p>
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