[council] FW: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN

[Austin, Donna]

All, just as an FYI

The Board has developed a scorecard for the GAC advice from the Helsinki communique. This scorecard includes the GNSO Review of the Helsinki Communique and the Board understanding of advice following dialogue with the GAC.

https://www.icann.org/en/system/files/files/resolutions-helsinki56-gac-advice-scorecard-13dec16-en.pdf

Donna


From: soac-infoalert-bounces at icann.org [mailto:soac-infoalert-bounces at icann.org] On Behalf Of David Olive
Sent: Friday, December 16, 2016 6:37 AM
To: soac-infoalert at icann.org
Subject: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN

https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232.a&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=NDFL0DqSxBbvF2KgFrO9yp7EAaRSmFljHUuBuK3QQ-Y&e=>

Adopted Board Resolutions | Special Meeting of the ICANN Board
13 Dec 2016

  1.  Consent Agenda:<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=gqOnSuEukzh6QRFCOpDlAOWQzv89Lr2K2o8M9RcA_H4&e=>
     *   Approval of Minutes<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.a&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=gnz4NeTXQtyuE5lAT8xC3r6nKaJEn6DS4Rfj7l_FbGY&e=>
     *   RSSAC Co-Chair Appointment<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.b&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=Y85MAJdkxc0CgcAJ3hatbpEIfX9ZxvZr0X9_AwWgvQw&e=>
        *   Rationale for Resolution 2016.12.13.02<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.b.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=xxcvFR0qGgNMEIaYKt5ekAe8QBlXBZW6C5d5uLASWXA&e=>
     *   Root Zone Evolution Review Committee (RZERC) Liaison Appointment<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.c&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=pIdV7-NEgSxwBVchd21rWJbacq1Qoy86WKS4aK2BjQE&e=>
     *   GAC Advice: Helsinki Communiqué (June 2016)<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.d&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=b84ldBrcqoO4QN4CuY9ix3T_lUAoww7cK2kv7yvz0Z4&e=>
        *   Rationale for Resolution 2016.12.13.05<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-231.d.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=iUiI5vodusqNE2bS2neh9wzFULOLjrI6qi7nMAcq8hs&e=>
  2.  Main Agenda:<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=uDkvWnjCc44SkS1rXil33AtMD8PJ5hcRNhduUBd6U5w&e=>
     *   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://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232.a&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=NDFL0DqSxBbvF2KgFrO9yp7EAaRSmFljHUuBuK3QQ-Y&e=>
     *   March 2018 ICANN Meeting Hotels Contracting<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232.b&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=O25ignEPIS80vo-w2O3qB_WAQnypM1zPDTAOq2vOn-g&e=>
        *   Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232.b.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=4Eob76bTJatKY_N1vD9LDVSU37Fkb7qX_EDQOBvXpbE&e=>
  3.  Executive Session - Confidential:<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=HgNwYYFxExcnVhGGvzaEckvdzmxTildbfNpmeWsphRA&e=>
     *   Officer Compensation<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233.a&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=u-i2GkmGT3Hk76jLx2nuW7OLQtIdqn5mrmKkzgAAa9M&e=>
        *   Rationale for Resolution 2016.12.13.08<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233.a.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=Ad_DhwIYhBHijkjBKt-eVvxn-kvniBcCUCX0AuN_SGU&e=>
     *   President and CEO At Risk Compensation – FY17-SR1<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233.b&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=ziTSiwEF6ShIbqrxJ2xjV70Td9I8GlrRjFO_rD2VPNU&e=>
        *   Rationale for Resolution 2016.12.13.09<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-233.b.rationale&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=K1TwgFR9wbV9G0cOFM-zUqTo5Rr3R4RhmfN2njem_a8&e=>


---------------
David A. Olive
Senior Vice President | Policy Development Support
General Manager | ICANN Regional Headquarters | Istanbul
david.olive at icann.org<mailto: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 | Mobile +90.533.341.6550 | Direct Line  +90.212.999.6212




-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/council/attachments/20161216/1a6abc36/attachment.html>
-------------- next part --------------
An embedded and charset-unspecified text was scrubbed...
Name: ATT00001.txt
URL: <http://mm.icann.org/pipermail/council/attachments/20161216/1a6abc36/ATT00001.txt>