<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">For your information.</div><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif"></p><div style="font-size:12.8px"><br></div><table border="0" cellspacing="0" cellpadding="0" width="800" style="font-size:12.8px;width:600pt"><tbody><tr><td style="padding:0in"><p><b><span style="font-size:8.5pt;font-family:Arial,sans-serif;color:rgb(0,46,98)">Greg Shatan</span></b><b><span style="font-size:8.5pt;font-family:Arial,sans-serif;color:rgb(0,46,98)"><br></span></b><span style="font-size:7.5pt;font-family:Arial,sans-serif;color:black">C: 917-816-6428<br>S: gsshatan<br><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></span></p></td></tr></tbody></table><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif"><font size="2" face="Calibri"><span style="font-size:11pt"><u></u> </span></font></p><table border="0" cellspacing="0" cellpadding="0" width="800" style="width:600.0pt">
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<br><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: Wed, Feb 8, 2017 at 2:00 PM<br>Subject: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN - 3 Feb 2017<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-2017-02-03-en" target="_blank">https://www.icann.org/<wbr>resources/board-material/<wbr>resolutions-2017-02-03-en</a><u></u><u></u></p>
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<p class="MsoNormal"><b>Adopted Board Resolutions | Regular Meeting of the ICANN Board<u></u><u></u></b></p>
<p class="MsoNormal">03 Feb 2017</p>
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<li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1" target="_blank">Consent Agenda:</a></b>
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<li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.a" target="_blank">Approval of Board Meeting Minutes</a></b></li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.b" target="_blank">Delegation of the Internationalized Domain Name ccTLD
<span dir="RTL"></span><span lang="AR-SA" dir="RTL"><span dir="RTL"></span>.پاکستان</span><span dir="LTR"></span><span dir="LTR"></span> representing Pakistan in Arabic script</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.b.rationale" target="_blank">Rationale for Resolution 2017.02.03.02</a></i></li></ul>
</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.c" target="_blank">Security and Stability Advisory Committee Appointment</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.c.rationale" target="_blank">Rationale for Resolution 2017.02.03.03</a></i></li></ul>
</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.d" target="_blank">Amendment to .XXX Registry Agreement</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.d.rationale" target="_blank">Rationale for Resolution 2017.02.03.04</a></i></li></ul>
</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.e" target="_blank">Independent Review of the Generic Names Supporting Organization (GNSO) Plan of Recommendations</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.e.rationale" target="_blank">Rationale for Resolutions 2017.02.03.05 – 2017.02.03.09</a></i></li></ul>
</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.f" target="_blank">Appointment of Board Designees for New Specific Reviews: Registration Directory Service (RDS) Review Team</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.f.rationale" target="_blank">Rationale for Resolution 2017.02.03.10</a></i></li></ul>
</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.g" target="_blank">Appointment of Board Designees for New Specific Reviews: Second Security, Stability, and Resiliency of the Domain
Name System</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.g.rationale" target="_blank">Rationale for Resolution 2017.02.03.11</a></i></li></ul>
</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.h" target="_blank">GNSO Council Request: Compliance with Inter-Registrar Transfer Policy Part C (IRTP-C)</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.h.rationale" target="_blank">Rationale for Resolutions 2017.02.03.12 – 2017.02.03.13</a></i></li></ul>
</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.i" target="_blank">GAC Advice: Hyderabad Communiqué (November 2016)</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.i.rationale" target="_blank">Rationale for Resolution 2017.02.03.14</a></i></li></ul>
</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.j" target="_blank">Publication of Board Committees Activity Reports</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.j.rationale" target="_blank">Rationale for Resolution 2017.02.03.15</a></i></li></ul>
</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.k" target="_blank">Appointment of Independent Auditors</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.k.rationale" target="_blank">Rationale for Resolution 2017.02.03.16</a></i></li></ul>
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</li><li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2" target="_blank">Main Agenda:</a></b>
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<li class="MsoNormal"><b><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2.a" target="_blank">Consideration of Board Governance Committee's Advice to form a Board Accountability Mechanisms Committee</a></b>
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<li class="MsoNormal"><i><a href="https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2.a.rationale" target="_blank">Rationale for Resolutions 2017.02.03.17 – 2017.02.03.19</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">
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<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
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