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

[James M. Bladel]

Colleagues –

The second part of the Board meeting in India, adopted resolutions.
Thanks—
J.

From: <soac-infoalert-bounces at icann.org> on behalf of David Olive <david.olive at icann.org>
Date: Friday, November 18, 2016 at 8:53
Subject: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN

Adopted Board Resolutions | Regular Meeting of the ICANN Board
08 Nov 2016

https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d


  1.  Consent Agenda:<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1>
     *   Approval of Board Meeting Minutes<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.a>
     *   Stability Advisory Committee (SSAC) Member Appointments<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.b>
        *   Rationale for Resolution 2016.11.08.02<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.b.rationale>
     *   Stability Advisory Committee (SSAC) Member Reappointments<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.c>
        *   Rationale for Resolution 2016.11.08.03<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.c.rationale>
     *   Appointment of D-, E-, G-, and H-Root Server Operator Representatives to the Root Server System Advisory Committee (RSSAC)<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d>
        *   Rationale for Resolution 2016.11.08.04<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d.rationale>
     *   Investment of Auction Proceeds<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.e>
        *   Rationale for Resolution 2016.11.08.05<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.e.rationale>
     *   ICANN Delegation of Authority Guidelines<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.f>
        *   Rationale for Resolution 2016.11.08.06<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.f.rationale>
     *   Renewal of .TEL Registry Agreement<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.g>
        *   Rationale for Resolution 2016.11.08.07<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.g.rationale>
     *   Thank You to Community Members<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.h>
     *   Thank You to Local Host of ICANN 57 Meeting<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.i>
     *   Thank You to Sponsors of ICANN 57 Meeting<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.j>
     *   Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 57 Meeting<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.k>
  2.  Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2>
     *   Two-Character Domain Names in the New gTLD Namespace<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.a>
        *   Rationale for Resolution 2016.11.08.15<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.a.rationale>
     *   Consideration of the Corn Lake, LLC v. ICANN Independent Review Process Final Declaration<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.b>
        *   Rationale for Resolutions 2016.11.08.16 – 2016.11.08.18<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.b.rationale>
     *   Thank You to the Global Multistakeholder Community<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.c>
     *   Thank You to Bruno Lanvin for his service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.d>
     *   Thank You to Erika Mann for her service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.e>
     *   Thank You to Kuo-Wei Wu for his service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.f>
     *   Thank You to Suzanne Woolf for her service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.g>
     *   Thank You to Bruce Tonkin for his service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.h>


---------------
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




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