[council] FW: Approved Board Resolutions | Special Meeting of the ICANN Board 12 May 2021

Mon May 17 08:46:02 UTC 2021

Hi again everyone,

Please note also the full list of the board’s resolution, including a number of SSAC reports, the approval of both the FY22-26 Operating and Financial Plan<https://www.icann.org/en/system/files/files/op-financial-plan-fy22-26-opplan-fy22-2021-en.pdf> and the FY22 Operating and Budget<https://www.icann.org/en/system/files/files/budget-fy22-2021-en.pdf>.

Regards,
Philippe

From: soac-chairs [mailto:soac-chairs-bounces at icann.org] On Behalf Of David Olive via soac-chairs
Sent: Saturday, May 15, 2021 6:14 PM
To: soac-chairs at icann.org
Cc: Team-leaders at icann.org
Subject: [soac-chairs] Approved Board Resolutions | Special Meeting of the ICANN Board 12 May 2021

Approved Board Resolutions | Special Meeting of the ICANN Board

12 May 2021
1.    Consent Agenda:<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1>
a.    Singapore Office Lease Renewal<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.a>
§  Rationale for Resolutions 2021.05.12.01 – 2021.05.12.02<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.a.rationale>
b.    Payment of Legal Invoices<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.b>
§  Rationale for Resolutions 2021.05.12.03 – 2021.05.12.04<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.b.rationale>
c.    IANA Naming Function Review (IFR) Final Report<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.c>
§  Rationale for Resolutions 2021.05.12.05 – 2021.05.12.06<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.c.rationale>
d.    SAC045: SSAC Advisory on Invalid Top Level Domain Queries at the Root Level of the Domain Name System (DNS)<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.d>
§  Rationale for Resolutions 2021.05.12.07<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.d.rationale>
e.    SAC062: Advisory Concerning the Mitigation of Name Collision<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.e>
§  Rationale for Resolutions 2021.05.12.08<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.e.rationale>
f.     SAC065: SSAC Advisory on DDoS Attacks Leveraging DNSInfrastructure<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.f>
§  Rationale for Resolution 2021.05.12.09<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.f.rationale>
g.    SAC070: Security and StabilityAdvisory Committee (SSAC) Advisory on the Use of Static TLD / Suffix Lists<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.g>
§  Rationale for Resolution 2021.05.12.10<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.g.rationale>
2.    Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2>
a.    FY22-26 Operating and Financial Plan and FY22 Operating Plan and Budget Approval<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.a>
§  Rationale for Resolutions 2021.05.12.11 – 2021.05.12.12<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.a.rationale>
b.    Transfer to Reserve Fund and Creation of Supplemental Fund for Implementation of Community Recommendations (SFICR)<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.b>
§  Rationale for Resolutions 2021.05.12.13 – 2021.05.12.15<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.b.rationale>
c.    SAC063, SAC073 and SAC102 regarding the DNSSEC Key Rollover in the Root Zone<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.c>
§  Rationale for Resolutions 2021.05.12.16<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.c.rationale>
d.    GAC Advice: ICANN70 Communiqué (25 March 2021)<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.d>
§  Rationale for Resolutions 2021.05.12.17<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.d.rationale>

Sent from my iPhone

David A. Olive
Senior Vice President
Policy Development Support
Internet Corporation for Assigned Names and Numbers (ICANN)

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