[council] FW: Approved Board Resolutions | Special Meeting of the ICANN Board - ICANN- 16 January 2022

philippe.fouquart at orange.com philippe.fouquart at orange.com
Thu Jan 20 17:38:49 UTC 2022

Hi again,

This is for your information.

Note in particular 2a on the approval of the recommendations of the RPMs PDP final report and the associated rationale (a year almost to the day after Council approved the report).


Orange Restricted
From: David Olive <david.olive at icann.org>
Sent: Thursday, January 20, 2022 6:20 PM
To: manal at tra.gov.eg; FOUQUART Philippe INNOV/NET <philippe.fouquart at orange.com>; ASO Chairs <aso-chairs at aso.icann.org>; Maureen Hilyard <maureen.hilyard at gmail.com>; Rod Rasmussen <rod at rodrasmussen.com>; Fred Baker <fredbakersba at gmail.com>; Alejandra Reynoso <alejandra.reynoso at cctld.gt>
Cc: Team-leaders at icann.org
Subject: Approved Board Resolutions | Special Meeting of the ICANN Board - ICANN- 16 January 2022


Approved Board Resolutions | Special Meeting of the ICANN Board

16 Jan 2022
1.    Consent Agenda:<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1>
a.    IT Outsource Contract Renewal<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.a>
§  Rationale for Resolution 2022.01.16.01 - 2022.01.16.02<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.a.rationale>
b.    IT Outsource Contract<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.b>
§  Rationale for Resolutions 2022.01.16.03 - 2022.01.16.04<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.b.rationale>
2.    Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2>
a.    Rights Protection Mechanisms Policy Development Process Final Report<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.a>
§  Rationale for Resolutions 2022.01.16.05 - 2022.01.16.11<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.a.rationale>
b.    Consideration of Final Declaration in the Afilias Domains No. 3 Limited (Afilias) v. ICANN Independent Review Process (.WEB)<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.b>
§  Rationale for Resolutions 2022.01.16.12 - 2022.01.16.15<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.b.rationale>
c.    GAC Advice: ICANN72 Virtual Annual General Meeting Communiqué (October 2021)<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.c>
§  Rationale for Resolutions 2022.01.16.16<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.c.rationale>

Sent from my iPhone

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


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