[IPC-GNSO] Fwd: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN - 3 Feb 2017
Greg Shatan
gregshatanipc at gmail.com
Wed Feb 8 19:11:47 UTC 2017
For your information.
*Greg Shatan*
C: 917-816-6428
S: gsshatan
gregshatanipc at gmail.com
---------- Forwarded message ----------
From: David Olive <david.olive at icann.org>
Date: Wed, Feb 8, 2017 at 2:00 PM
Subject: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of
the ICANN Board - ICANN - 3 Feb 2017
To: "soac-infoalert at icann.org" <soac-infoalert at icann.org>
https://www.icann.org/resources/board-material/resolutions-2017-02-03-en
*Adopted Board Resolutions | Regular Meeting of the ICANN Board*
03 Feb 2017
1. *Consent Agenda:
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1>*
1. *Approval of Board Meeting Minutes
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.a>*
2. *Delegation of the Internationalized Domain Name ccTLD .پاکستان
representing Pakistan in Arabic script
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.b>*
- *Rationale for Resolution 2017.02.03.02
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.b.rationale>*
3. *Security and Stability Advisory Committee Appointment
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.c>*
- *Rationale for Resolution 2017.02.03.03
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.c.rationale>*
4. *Amendment to .XXX Registry Agreement
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.d>*
- *Rationale for Resolution 2017.02.03.04
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.d.rationale>*
5. *Independent Review of the Generic Names Supporting Organization
(GNSO) Plan of Recommendations
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.e>*
- *Rationale for Resolutions 2017.02.03.05 – 2017.02.03.09
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.e.rationale>*
6. *Appointment of Board Designees for New Specific Reviews:
Registration Directory Service (RDS) Review Team
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.f>*
- *Rationale for Resolution 2017.02.03.10
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.f.rationale>*
7. *Appointment of Board Designees for New Specific Reviews: Second
Security, Stability, and Resiliency of the Domain Name System
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.g>*
- *Rationale for Resolution 2017.02.03.11
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.g.rationale>*
8. *GNSO Council Request: Compliance with Inter-Registrar Transfer
Policy Part C (IRTP-C)
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.h>*
- *Rationale for Resolutions 2017.02.03.12 – 2017.02.03.13
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.h.rationale>*
9. *GAC Advice: Hyderabad Communiqué (November 2016)
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.i>*
- *Rationale for Resolution 2017.02.03.14
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.i.rationale>*
10. *Publication of Board Committees Activity Reports
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.j>*
- *Rationale for Resolution 2017.02.03.15
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.j.rationale>*
11. *Appointment of Independent Auditors
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.k>*
- *Rationale for Resolution 2017.02.03.16
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.k.rationale>*
2. *Main Agenda:
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2>*
1. *Consideration of Board Governance Committee's Advice to form a
Board Accountability Mechanisms Committee
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2.a>*
- *Rationale for Resolutions 2017.02.03.17 – 2017.02.03.19
<https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2.a.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>
_______________________________________________
soac-infoalert mailing list
soac-infoalert at icann.org
https://mm.icann.org/mailman/listinfo/soac-infoalert
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/ipc-gnso/attachments/20170208/c57fda77/attachment.html>
More information about the IPC-GNSO
mailing list