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<div name="messageBodySection">Councilors, for your review.</div>
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Thank you,<br>
<br>
J.<br>
-----------------<br>
James Bladel<br>
GNSO Chair<br>
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---------- Forwarded message ----------<br>
<b>From:</b> David Olive <david.olive@icann.org><br>
<b>Date:</b> Sep 27, 2017, 00:52 +0200<br>
<b>Subject:</b> [So-ac-sg-cleaders] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN<br>
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<a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f">https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f</a></div>
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<font size="3"><span style="background-color: rgba(255, 255, 255, 0);">Adopted Board Resolutions | Regular Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;">ICANN</abbr>Board</span></font></h1>
<p style="box-sizing: border-box; line-height: 1.4rem;"><time datetime="2017-09-23T19:30:00-07:00" style="box-sizing: border-box; background-color: rgba(255, 255, 255, 0);">23 Sep 2017</time></p>
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<ol style="box-sizing: border-box; margin: 0px 0px 1.25rem; padding: 0px 0px 0px 30px;">
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<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Consent Agenda:</a></strong>
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<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.a" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Approval of Minutes</a></strong>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.b" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Appointment of Root Server Operator
 Organization Representatives to the <abbr title="Root Server System Advisory Committee" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;">RSSAC</abbr></a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.b.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolution 2017.09.23.02</a></em>
</li></ul>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.c" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Transfer of the .CI (Cote d'Ivoire)
 top-level domain to Autorité de Régulation des Télécommunications/TIC de Côte d'Ivoire (ARTCI)</a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.c.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolution 2017.09.23.03</a></em>
</li></ul>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.d" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Appointment of 2018 Nominating Committee
 Chair and Chair-Elect</a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.d.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolution 2017.09.23.04</a></em>
</li></ul>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.e" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Deferral of the Second Review of
 the Country Code Name <abbr title="Supporting Organization" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;">Supporting
 Organization</abbr> (<abbr title="Country Code Names Supporting Organization" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;">ccNSO</abbr>)</a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.e.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolutions 2017.09.23.05
 – 2017.09.23.06</a></em> </li></ul>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);"><abbr title="Governmental Advisory Committee" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;">GAC</abbr> Advice:
 Johannesburg Communiqué (June 2017)</a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolution 2017.09.23.07</a></em>
</li></ul>
</li></ol>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Main Agenda:</a></strong>
<ol class="lower-alpha" style="box-sizing: border-box; margin: 0px 0px 1.25rem; padding: 0px 0px 0px 30px; list-style-type: lower-alpha;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.a" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Consideration of Reconsideration
 Request 17-2</a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.a.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolution 2017.09.23.08</a></em>
</li></ul>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.b" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Consideration of Reconsideration
 Request 17-3</a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.b.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolution 2017.09.23.09</a></em>
</li></ul>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.c" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Information Transparency Initiative</a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.c.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolutions 2017.09.23.10
 – 2017.09.23.11</a></em> </li></ul>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.d" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Board Governance Committee Charter
 Revisions and the Inaugural Charters of the Board Accountability Mechanisms Committee and the Board Technical Committee</a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.d.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolutions 2017.09.23.12
 – 2017.09.23.14</a></em> </li></ul>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.e" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Consideration of the Amazon EU S.à.r.l.
 v. <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;">ICANN</abbr> Independent
 Review Process Final Declaration</a></strong>
<ul class="none" style="box-sizing: border-box; padding: 0px; list-style-type: none; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;">
<li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<em style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.e.rationale" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Rationale for Resolutions 2017.09.23.15
 – 2017.09.23.18</a></em> </li></ul>
</li><li style="box-sizing: border-box; height: inherit; margin: 0px 0px 15px 20px; line-height: 1.4rem;">
<strong style="box-sizing: border-box;"><a href="https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.f" style="box-sizing: border-box; text-decoration: none; background-color: rgba(255, 255, 255, 0);">Further Consideration of the Gulf
 Cooperation Council v. <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;">ICANN</abbr>Independent
 Review Process Final Declarations</a></strong> </li></ol>
</li></ol>
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Sent from my iPhone
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<div><span style="background-color: rgba(255, 255, 255, 0);">David A. Olive<br>
Senior Vice President</span></div>
<div><span style="background-color: rgba(255, 255, 255, 0); font-size: 13pt;"> Policy Development Support</span></div>
<div><span style="background-color: rgba(255, 255, 255, 0);">Internet Corporation for Assigned Names and Numbers (ICANN)<br>
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</span></div>
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