<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">All:</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Please see below for Adopted Resolutions from the ICANN Board's December 13 meeting.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">David Olive</b> <span dir="ltr"><<a href="mailto:david.olive@icann.org">david.olive@icann.org</a>></span><br>Date: Fri, Dec 16, 2016 at 9:37 AM<br>Subject: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN<br>To: "<a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a>" <<a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a>><br><br><br>
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<p class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a" target="_blank">https://www.icann.org/<wbr>resources/board-material/<wbr>resolutions-2016-12-13-en#2.a</a><u></u><u></u></p>
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<p class="MsoNormal"><b>Adopted Board Resolutions | Special Meeting of the ICANN Board<u></u><u></u></b></p>
<p class="MsoNormal">13 Dec 2016</p>
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<li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1" target="_blank">Consent Agenda:</a></b>
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<li class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.a" target="_blank">Approval of Minutes</a></li><li class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b" target="_blank">RSSAC Co-Chair Appointment</a>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b.rationale" target="_blank">Rationale for Resolution 2016.12.13.02</a></i></li></ul>
</li><li class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.c" target="_blank">Root Zone Evolution Review Committee (RZERC) Liaison Appointment</a></li><li class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d" target="_blank">GAC Advice: Helsinki Communiqué (June 2016)</a>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d.rationale" target="_blank">Rationale for Resolution 2016.12.13.05</a></i></li></ul>
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</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2" target="_blank">Main Agenda:</a></b>
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<li class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a" target="_blank">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></li><li class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b" target="_blank">March 2018 ICANN Meeting Hotels Contracting</a>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b.rationale" target="_blank">Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07</a></i></li></ul>
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</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3" target="_blank">Executive Session - Confidential:</a></b>
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<li class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a" target="_blank">Officer Compensation</a>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a.rationale" target="_blank">Rationale for Resolution 2016.12.13.08</a></i></li></ul>
</li><li class="MsoNormal"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b" target="_blank">President and CEO At Risk Compensation – FY17-SR1</a>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b.rationale" target="_blank">Rationale for Resolution 2016.12.13.09</a></i></li></ul>
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<p class="MsoNormal"><span style="font-family:Calibri;color:black">--------------- <wbr>
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<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">David A. Olive</span></b><span style="font-family:Calibri;color:black">
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black">Senior Vice President | Policy Development Support
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<p class="MsoNormal"><span style="font-family:Calibri;color:black">General Manager | ICANN Regional Headquarters | Istanbul
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<p class="MsoNormal"><span style="font-family:Calibri;color:black"><a href="mailto:david.olive@icann.org" target="_blank">david.olive@icann.org</a><u></u><u></u></span></p>
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<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">ICANN </span>
</b><span style="font-family:Calibri;color:black">| Internet Corporation for Assigned Names and Numbers | Hakki Yeten Caddesi | Selenium Plaza | No:10/C K:10 | 34349 | Fulya | Besiktas | Istanbul
<u></u><u></u></span></p>
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