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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">All, just as an FYI<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">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.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><a href="https://www.icann.org/en/system/files/files/resolutions-helsinki56-gac-advice-scorecard-13dec16-en.pdf">https://www.icann.org/en/system/files/files/resolutions-helsinki56-gac-advice-scorecard-13dec16-en.pdf</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Donna<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> soac-infoalert-bounces@icann.org [mailto:soac-infoalert-bounces@icann.org]
<b>On Behalf Of </b>David Olive<br>
<b>Sent:</b> Friday, December 16, 2016 6:37 AM<br>
<b>To:</b> soac-infoalert@icann.org<br>
<b>Subject:</b> [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><a href="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=">https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Adopted Board Resolutions | Special Meeting of the ICANN Board<o:p></o:p></b></p>
<p class="MsoNormal">13 Dec 2016<o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><b><a href="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=">Consent
Agenda:</a></b> <o:p></o:p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l1 level2 lfo3"><a href="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=">Approval
of Minutes</a><o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level2 lfo3"><a href="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=">RSSAC
Co-Chair Appointment</a> <o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l1 level3 lfo3"><i><a href="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=">Rationale
for Resolution 2016.12.13.02</a></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l1 level2 lfo3"><a href="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=">Root
Zone Evolution Review Committee (RZERC) Liaison Appointment</a><o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level2 lfo3"><a href="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=">GAC
Advice: Helsinki Communiqué (June 2016)</a> <o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l1 level3 lfo3"><i><a href="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=">Rationale
for Resolution 2016.12.13.05</a></i><o:p></o:p></li></ul>
</li></ol>
</li><li class="MsoNormal" style="mso-list:l1 level1 lfo3"><b><a href="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=">Main
Agenda:</a></b> <o:p></o:p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l1 level2 lfo3"><a href="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=">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</a><o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level2 lfo3"><a href="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=">March
2018 ICANN Meeting Hotels Contracting</a> <o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l1 level3 lfo3"><i><a href="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=">Rationale
for Resolutions 2016.12.13.06 – 2016.12.13.07</a></i><o:p></o:p></li></ul>
</li></ol>
</li><li class="MsoNormal" style="mso-list:l1 level1 lfo3"><b><a href="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=">Executive
Session - Confidential:</a></b> <o:p></o:p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l1 level2 lfo3"><a href="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=">Officer
Compensation</a> <o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l1 level3 lfo3"><i><a href="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=">Rationale
for Resolution 2016.12.13.08</a></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l1 level2 lfo3"><a href="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=">President
and CEO At Risk Compensation – FY17-SR1</a> <o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l1 level3 lfo3"><i><a href="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=">Rationale
for Resolution 2016.12.13.09</a></i><o:p></o:p></li></ul>
</li></ol>
</li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black">---------------
<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black">David A. Olive</span></b><span style="font-family:"Calibri",sans-serif;color:black">
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black">Senior Vice President | Policy Development Support
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black">General Manager | ICANN Regional Headquarters | Istanbul
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black"><a href="mailto:david.olive@icann.org">david.olive@icann.org</a><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black">ICANN
</span></b><span style="font-family:"Calibri",sans-serif;color:black">| Internet Corporation for Assigned Names and Numbers | Hakki Yeten Caddesi | Selenium Plaza | No:10/C K:10 | 34349 | Fulya | Besiktas | Istanbul
<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black">Mobile</span></b><span style="font-family:"Calibri",sans-serif;color:black"> +1. 202.341.3611 | Mobile +90.533.341.6550 | Direct Line +90.212.999.6212</span><span style="font-family:"Arial",sans-serif;color:black">
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