[council] FW: [soac-chairs] Approved Board Resolutions | Regular Meeting of the ICANN Board - ICANN

philippe.fouquart at orange.com philippe.fouquart at orange.com
Thu Sep 16 20:47:40 UTC 2021

Dear councilors,

This is for your information. Note in particular the resolution on the Subpro ODP.



-------- Message d'origine --------
De : David Olive via soac-chairs <soac-chairs at icann.org>
Date : 16/09/2021 20:45 (GMT+01:00)
À : soac-chairs at icann.org
Cc : Team-leaders at icann.org
Objet : [soac-chairs] Approved Board Resolutions | Regular Meeting of the ICANN Board - ICANN


12 Sep 2021

  1.  Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1>
     *   New gTLD Subsequent Procedures Operational Design Phase (ODP): Scoping Document, Board Resolution, Funding and Next steps<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a>
        *   Rationale for Resolutions 2021.09.12.01 – 2021.09.12.02<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a.rationale>
     *   GAC Advice: ICANN71 Virtual Policy Forum Communiqué (June 2021)<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b>
        *   Rationale for Resolution 2021.09.12.03<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b.rationale>
     *   Los Angeles Office Lease Period<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.c>
     *   AOB<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.d>
  2.  Executive Session:<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2>
     *   Ombudsman FY21 At-Risk Compensation<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a>
        *   Rationale for Resolutions 2021.09.12.06 – 2021.09.12.07<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a.rationale>
     *   Update on Independent Review Process re: Application for .GCC<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b>
        *   Rationale for Resolutions 2021.09.12.08 - 2021.09.12.09<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b.rationale>
     *   President And CEO Goals for FY22<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c>
        *   Rationale for Resolution 2021.09.12.10<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c.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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