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<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">Adding to the email that Donna just sent, the scorecard is attached…<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:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Phil Corwin
<br>
<b>Sent:</b> Friday, December 16, 2016 11:43 AM<br>
<b>To:</b> Phil Corwin<br>
<b>Subject:</b> FW: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">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">When you go to the Resolution regarding Helsinki GAC advice there is this further link –<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" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Resolved (2016.12.13.05), the Board adopts the scorecard titled "<a href="https://www.icann.org/en/system/files/files/resolutions-helsinki56-gac-advice-scorecard-13dec16-en.pdf">GAC Advice
– Helsinki Communiqué: Actions and Updates (13 December 2016)</a>" [PDF, 298 KB] in response to items of GAC advice in the Helsinki Communiqué.<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">For convenience I have attached the referenced “scorecard”.<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">Best regards<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:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Philip S. Corwin, Founding Principal</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Virtualaw LLC</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">1155 F Street, NW</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Suite 1050</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Washington, DC 20004</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">202-559-8597/Direct</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">202-559-8750/Fax</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">202-255-6172/Cell</span><span style="color:navy"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Twitter: @VlawDC</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">"Luck is the residue of design" -- Branch Rickey</span></i></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
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<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:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a href="mailto:soac-infoalert-bounces@icann.org">soac-infoalert-bounces@icann.org</a> [<a href="mailto:soac-infoalert-bounces@icann.org">mailto:soac-infoalert-bounces@icann.org</a>]
<b>On Behalf Of </b>David Olive<br>
<b>Sent:</b> Friday, December 16, 2016 9:37 AM<br>
<b>To:</b> <a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a><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://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a">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:l3 level1 lfo3"><b><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1">Consent Agenda:</a></b>
<o:p></o:p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l3 level2 lfo3"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.a">Approval of Minutes</a><o:p></o:p></li><li class="MsoNormal" style="mso-list:l3 level2 lfo3"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b">RSSAC Co-Chair Appointment</a>
<o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l3 level3 lfo3"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b.rationale">Rationale for Resolution 2016.12.13.02</a></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l3 level2 lfo3"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.c">Root Zone Evolution Review Committee (RZERC) Liaison Appointment</a><o:p></o:p></li><li class="MsoNormal" style="mso-list:l3 level2 lfo3"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d">GAC Advice: Helsinki Communiqué (June 2016)</a>
<o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l3 level3 lfo3"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d.rationale">Rationale for Resolution 2016.12.13.05</a></i><o:p></o:p></li></ul>
</li></ol>
</li><li class="MsoNormal" style="mso-list:l3 level1 lfo3"><b><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2">Main Agenda:</a></b>
<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l3 level2 lfo5"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a">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:l3 level2 lfo5"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b">March 2018 ICANN Meeting Hotels Contracting</a>
<o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l3 level3 lfo5"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b.rationale">Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07</a></i><o:p></o:p></li></ul>
</li></ol>
<li class="MsoNormal" style="mso-list:l3 level1 lfo5"><b><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3">Executive Session - Confidential:</a></b>
<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l3 level2 lfo7"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a">Officer Compensation</a>
<o:p></o:p>
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="mso-list:l3 level3 lfo7"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a.rationale">Rationale for Resolution 2016.12.13.08</a></i><o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l3 level2 lfo7"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b">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:l3 level3 lfo7"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b.rationale">Rationale for Resolution 2016.12.13.09</a></i><o:p></o:p></li></ul>
</li></ol>
</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>
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<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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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">No virus found in this message.<br>
Checked by AVG - <a href="http://www.avg.com">www.avg.com</a><br>
Version: 2016.0.7924 / Virus Database: 4664/13557 - Release Date: 12/08/16<br>
Internal Virus Database is out of date.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">No virus found in this message.<br>
Checked by AVG - <a href="http://www.avg.com">www.avg.com</a><br>
Version: 2016.0.7924 / Virus Database: 4664/13557 - Release Date: 12/08/16<br>
Internal Virus Database is out of date.<o:p></o:p></p>
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