[IPC-GNSO] Fwd: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN
Greg Shatan
gregshatanipc at gmail.com
Fri Dec 16 16:20:16 UTC 2016
All:
Please see below for Adopted Resolutions from the ICANN Board's December 13
meeting.
Greg
---------- Forwarded message ----------
From: David Olive <david.olive at icann.org>
Date: Fri, Dec 16, 2016 at 9:37 AM
Subject: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of
the ICANN Board - ICANN
To: "soac-infoalert at icann.org" <soac-infoalert at icann.org>
https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a
*Adopted Board Resolutions | Special Meeting of the ICANN Board*
13 Dec 2016
1. *Consent Agenda:
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1>*
1. Approval of Minutes
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.a>
2. RSSAC Co-Chair Appointment
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b>
- *Rationale for Resolution 2016.12.13.02
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b.rationale>*
3. Root Zone Evolution Review Committee (RZERC) Liaison Appointment
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.c>
4. GAC Advice: Helsinki Communiqué (June 2016)
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d>
- *Rationale for Resolution 2016.12.13.05
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d.rationale>*
2. *Main Agenda:
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2>*
1. 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
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a>
2. March 2018 ICANN Meeting Hotels Contracting
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b>
- *Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b.rationale>*
3. *Executive Session - Confidential:
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3>*
1. Officer Compensation
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a>
- *Rationale for Resolution 2016.12.13.08
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a.rationale>*
2. President and CEO At Risk Compensation – FY17-SR1
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b>
- *Rationale for Resolution 2016.12.13.09
<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b.rationale>*
---------------
*David A. Olive*
Senior Vice President | Policy Development Support
General Manager | ICANN Regional Headquarters | Istanbul
david.olive at icann.org
*ICANN *| Internet Corporation for Assigned Names and Numbers | Hakki
Yeten Caddesi | Selenium Plaza | No:10/C K:10 | 34349 | Fulya | Besiktas |
Istanbul
*Mobile* +1. 202.341.3611 <(202)%20341-3611> | Mobile +90.533.341.6550
<+90%20533%20341%2065%2050> | Direct Line +90.212.999.6212
<+90%20212%20999%2062%2012>
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