<div dir="ltr">Dear Council colleagues,<div><br></div><div>Forwarding to the Council list for completeness the resolutions from the recent ICANN Board meeting.</div><div><br></div><div>Best wishes,</div><div><br></div><div>Heather <br><br><div class="gmail_quote"><div dir="ltr">---------- Forwarded message ---------<br>From: <strong class="gmail_sendername" dir="auto">David Olive</strong> <span dir="ltr"><<a href="mailto:david.olive@icann.org">david.olive@icann.org</a>></span><br>Date: Thu, Sep 20, 2018 at 7:35 AM<br>Subject: [So-ac-sg-cleaders] Approved Board Resolutions | Regular Meeting of the ICANN Board - ICANN<br>To: <a href="mailto:so-ac-sg-cleaders@icann.org">so-ac-sg-cleaders@icann.org</a> <<a href="mailto:so-ac-sg-cleaders@icann.org">so-ac-sg-cleaders@icann.org</a>><br></div><br><br>





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<p class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en" target="_blank">https://www.icann.org/resources/board-material/resolutions-2018-09-16-en</a><u></u><u></u></p>
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<p class="MsoNormal"><b><span style="font-size:24.0pt">Approved Board Resolutions | Regular Meeting of the ICANN Board<u></u><u></u></span></b></p>
<p class="MsoNormal">16 Sep 2018<u></u><u></u></p>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1" target="_blank">Consent Agenda:</a></b>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.a" target="_blank">Approval of Minutes</a></b><u></u><u></u></li><li class="MsoNormal">
<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.b" target="_blank">Security and Stability Advisory Committee Appointment</a></b>
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<a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.b.rationale" target="_blank"><i>Rationale for Resolution 2018.09.16.02</i></a><u></u><u></u></li></ul>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.c" target="_blank">Convening the First IANA Naming Function Review</a></b>
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<i><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.c.rationale" target="_blank">Rationale for Resolutions 2018.09.16.03 – 2018.09.16.06</a></i><u></u><u></u></li></ul>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.d" target="_blank">Renewal of .coop TLD Registry Agreement</a></b>
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<i><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.d.rationale" target="_blank">Rationale for Resolution 2018.09.16.07</a></i><u></u><u></u></li></ul>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.e" target="_blank">Appointment of 2019 Nominating Committee Chair and Chair-Elect</a></b>
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<i><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.e.rationale" target="_blank">Rationale for Resolution 2018.09.16.08</a></i><u></u><u></u></li></ul>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2" target="_blank">Main Agenda:</a></b>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.a" target="_blank">GAC Advice: Panama Communiqué (June 2018)</a></b>
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<i><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.a.rationale" target="_blank">Rationale for Resolution 2018.09.16.09</a></i><u></u><u></u></li></ul>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.b" target="_blank">Root Server Strategy</a></b>
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<i><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.b.rationale" target="_blank">Rationale for Resolution 2018.09.16.10</a></i><u></u><u></u></li></ul>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.c" target="_blank">Proceeding with KSK Rollover</a></b>
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<i><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.c.rationale" target="_blank">Rationale for Resolution 2018.09.16.11</a></i><u></u><u></u></li></ul>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.d" target="_blank">Further Consideration of the .AMAZON Applications</a></b>
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<i><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.d.rationale" target="_blank">Rationale for Resolution 2018.09.16.12 – 2018.09.16.14</a></i><u></u><u></u></li></ul>
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<b><a href="https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.e" target="_blank">AOB</a></b><u></u><u></u></li></ol>
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<p class="MsoNormal"><span style="font-size:9.0pt">David A. Olive <b><span style="color:black"> </span></b><span style="color:black">|
</span>Senior Vice President<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt">Policy Development Support<br>
</span><b><span style="font-size:8.0pt;color:black">ICANN </span></b><span style="font-size:8.0pt;color:black">| Internet Corporation for Assigned Names and Numbers<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:8.0pt;color:black"><a><span style="color:black">801 17th Street NW, Suite 400 | Washington, DC 20006</span></a><u></u><u></u></span></p>
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