[council] Fwd: [So-ac-sg-cleaders] Approved Board Resolutions | Regular Meeting of the ICANN Board - ICANN

[Heather Forrest]

Dear Council colleagues,

Forwarding to the Council list for completeness the resolutions from the
recent ICANN Board meeting.

Best wishes,

Heather

---------- Forwarded message ---------
From: David Olive <david.olive at icann.org>
Date: Thu, Sep 20, 2018 at 7:35 AM
Subject: [So-ac-sg-cleaders] Approved Board Resolutions | Regular Meeting
of the ICANN Board - ICANN
To: so-ac-sg-cleaders at icann.org <so-ac-sg-cleaders at icann.org>


https://www.icann.org/resources/board-material/resolutions-2018-09-16-en



*Approved Board Resolutions | Regular Meeting of the ICANN Board*

16 Sep 2018

   1. *Consent Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1>*
      1. *Approval of Minutes
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.a>*
      2. *Security and Stability Advisory Committee Appointment
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.b>*
         - *Rationale for Resolution 2018.09.16.02*
         <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.b.rationale>
      3. *Convening the First IANA Naming Function Review
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.c>*
         - *Rationale for Resolutions 2018.09.16.03 – 2018.09.16.06
         <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.c.rationale>*
      4. *Renewal of .coop TLD Registry Agreement
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.d>*
         - *Rationale for Resolution 2018.09.16.07
         <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.d.rationale>*
      5. *Appointment of 2019 Nominating Committee Chair and Chair-Elect
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.e>*
         - *Rationale for Resolution 2018.09.16.08
         <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.e.rationale>*
      2. *Main Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2>*
      1. *GAC Advice: Panama Communiqué (June 2018)
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.a>*
         - *Rationale for Resolution 2018.09.16.09
         <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.a.rationale>*
      2. *Root Server Strategy
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.b>*
         - *Rationale for Resolution 2018.09.16.10
         <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.b.rationale>*
      3. *Proceeding with KSK Rollover
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.c>*
         - *Rationale for Resolution 2018.09.16.11
         <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.c.rationale>*
      4. *Further Consideration of the .AMAZON Applications
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.d>*
         - *Rationale for Resolution 2018.09.16.12 – 2018.09.16.14
         <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.d.rationale>*
      5. *AOB
      <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.e>*









David A. Olive  | Senior Vice President

Policy Development Support
*ICANN *| Internet Corporation for Assigned Names and Numbers

801 17th Street NW, Suite 400 | Washington, DC 20006




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