<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
</head>
<body dir="auto">
<div dir="auto">Dear councilors,</div>
<div id="composer_signature" dir="auto"><br>
</div>
<div id="new_signature" dir="auto">This is for your information. Note in particular the resolution on the Subpro ODP.</div>
<div id="new_signature" dir="auto"><br>
</div>
<div id="new_signature" dir="auto">Regards,</div>
<div id="new_signature" dir="auto"> </div>
<div id="new_signature" dir="auto">Philippe</div>
<div id="new_signature" dir="auto"><br>
</div>
<div dir="auto"><br>
</div>
<div><br>
</div>
<div align="left" dir="auto" style="font-size:100%;color:#000000">
<div>-------- Message d'origine --------</div>
<div>De : David Olive via soac-chairs <soac-chairs@icann.org> </div>
<div>Date : 16/09/2021 20:45 (GMT+01:00) </div>
<div>À : soac-chairs@icann.org </div>
<div>Cc : Team-leaders@icann.org </div>
<div>Objet : [soac-chairs] Approved Board Resolutions | Regular Meeting of the ICANN Board - ICANN
</div>
<div><br>
</div>
</div>
<div dir="ltr">
<div dir="ltr">
<div dir="ltr">https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b</div>
<div dir="ltr"><br>
</div>
<div dir="ltr">
<p style="line-height:1.4rem">12 Sep 2021</p>
<div style="" class="EmbeddedHTML">
<ol style="margin:0px 0px 1.25rem; padding:0px 0px 0px 30px; color:rgb(51,51,51); font-family:helvetica,arial,sans-serif; font-size:16px">
<li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><strong style=""><a style="color:rgb(0,152,213); text-decoration:none" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1">Main Agenda:</a></strong>
<ol style="margin:0px 0px 1.25rem; padding:0px 0px 0px 30px; list-style-type:lower-alpha" class="lower-alpha">
<li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><strong style=""><a style="color:rgb(0,152,213); text-decoration:none" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a">New <abbr style="unicode-bidi:bidi-override; direction:ltr; border-bottom-width:1px; border-bottom-style:dotted; border-bottom-color:rgb(153,153,153)" title="generic Top Level Domain">gTLD</abbr> Subsequent
Procedures Operational Design Phase (ODP): Scoping Document, Board Resolution, Funding and Next steps</a></strong>
<ul style="padding:0px; line-height:1.4rem; margin:0px 0px 1.25rem 20px">
<li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><a style="color:rgb(0,152,213); text-decoration:none; clear:both" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a.rationale"><em style="">Rationale for
Resolutions 2021.09.12.01 – 2021.09.12.02</em></a></li></ul>
</li><li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><strong style=""><a style="color:rgb(0,152,213); text-decoration:none" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b"><abbr style="unicode-bidi:bidi-override; direction:ltr; border-bottom-width:1px; border-bottom-style:dotted; border-bottom-color:rgb(153,153,153)" title="Governmental Advisory Committee">GAC</abbr> Advice:
ICANN71 Virtual Policy Forum Communiqué (June 2021)</a></strong>
<ul style="padding:0px; line-height:1.4rem; margin:0px 0px 1.25rem 20px">
<li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><a style="color:rgb(0,152,213); text-decoration:none; clear:both" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b.rationale"><em style="">Rationale for
Resolution 2021.09.12.03</em></a></li></ul>
</li><li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><strong style=""><a style="color:rgb(0,152,213); text-decoration:none" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.c">Los Angeles Office Lease Period</a></strong></li><li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><strong style=""><a style="color:rgb(0,152,213); text-decoration:none" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.d">AOB</a></strong></li></ol>
</li><li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><strong style=""><a style="color:rgb(0,152,213); text-decoration:none" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2">Executive Session:</a></strong>
<ol style="margin:0px 0px 1.25rem; padding:0px 0px 0px 30px; list-style-type:lower-alpha" class="lower-alpha">
<li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><strong style=""><a style="color:rgb(0,152,213); text-decoration:none" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a">Ombudsman FY21 At-Risk Compensation</a></strong>
<ul style="padding:0px; line-height:1.4rem; margin:0px 0px 1.25rem 20px">
<li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><a style="color:rgb(0,152,213); text-decoration:none; clear:both" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a.rationale"><em style="">Rationale for
Resolutions 2021.09.12.06 – 2021.09.12.07</em></a></li></ul>
</li><li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><strong style=""><a style="color:rgb(0,152,213); text-decoration:none" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b">Update on Independent Review
Process re: Application for .GCC</a></strong>
<ul style="padding:0px; line-height:1.4rem; margin:0px 0px 1.25rem 20px">
<li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><a style="color:rgb(0,152,213); text-decoration:none; clear:both" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b.rationale"><em style="">Rationale for
Resolutions 2021.09.12.08 - 2021.09.12.09</em></a></li></ul>
</li><li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><strong style=""><a style="color:rgb(0,152,213); text-decoration:none" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c">President And CEO Goals for FY22</a></strong>
<ul style="padding:0px; line-height:1.4rem; margin:0px 0px 1.25rem 20px">
<li style="height:inherit; margin:0px 0px 15px 20px; line-height:1.4rem"><a style="color:rgb(0,152,213); text-decoration:none; clear:both" href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c.rationale"><em style="">Rationale for
Resolution 2021.09.12.10</em></a></li></ul>
</li></ol>
</li></ol>
<p></p>
<br class="Apple-interchange-newline">
</div>
</div>
<br>
<br>
<div dir="ltr">Sent from my iPhone
<div><br>
</div>
<div><span style="">David A. Olive<br>
Senior Vice President</span></div>
<div><span style="font-size:13pt">Policy Development Support</span></div>
<div><span style="">Internet Corporation for Assigned Names and Numbers (ICANN)<br>
<br>
<br>
</span></div>
</div>
</div>
</div>
<PRE>_________________________________________________________________________________________________________________________
Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc
pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler
a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration,
Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci.
This message and its attachments may contain confidential or privileged information that may be protected by law;
they should not be distributed, used or copied without authorisation.
If you have received this email in error, please notify the sender and delete this message and its attachments.
As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified.
Thank you.
</PRE></body>
</html>