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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US">Hi again,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US">This is for your information.
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US">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).<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.a"><span lang="EN-US">https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.a</span></a>
</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US">Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US">Philippe<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="msipfootered91ed98" align="center" style="margin:0cm;text-align:center">
<span style="font-size:8.0pt;font-family:"Helvetica 75 Bold",sans-serif;color:#ED7D31">Orange Restricted</span><o:p></o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b>From:</b> David Olive <david.olive@icann.org> <br>
<b>Sent:</b> Thursday, January 20, 2022 6:20 PM<br>
<b>To:</b> manal@tra.gov.eg; FOUQUART Philippe INNOV/NET <philippe.fouquart@orange.com>; ASO Chairs <aso-chairs@aso.icann.org>; Maureen Hilyard <maureen.hilyard@gmail.com>; Rod Rasmussen <rod@rodrasmussen.com>; Fred Baker <fredbakersba@gmail.com>; Alejandra
Reynoso <alejandra.reynoso@cctld.gt><br>
<b>Cc:</b> Team-leaders@icann.org<br>
<b>Subject:</b> Approved Board Resolutions | Special Meeting of the ICANN Board - ICANN- 16 January 2022<o:p></o:p></p>
</div>
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<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal"><br>
<a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en">https://www.icann.org/resources/board-material/resolutions-2022-01-16-en</a><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<h1 style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:8.05pt;margin-left:0cm;box-sizing: border-box;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);font-size:1.62rem;caret-color: rgb(51, 51, 51);-webkit-text-size-adjust: 100%">
<span style="font-family:"Helvetica",sans-serif;color:#333333">Approved Board Resolutions | Special Meeting of the ICANN Board<o:p></o:p></span></h1>
<p style="box-sizing: border-box;-webkit-tap-highlight-color: rgba(0, 0, 0, 0);line-height:1.4rem;caret-color: rgb(51, 51, 51);-webkit-text-size-adjust: 100%">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333">16 Jan 2022<o:p></o:p></span></p>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:51.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1"><strong><span style="font-family:"Helvetica",sans-serif;color:#0098D5;text-decoration:none">Consent
Agenda:</span></strong></a> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:102.0pt;text-indent:-18.0pt;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.a"><span style="color:#0098D5;text-decoration:none">IT
Outsource Contract Renewal</span></a></span></strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333">
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:153.0pt;text-indent:-18.0pt;mso-list:l0 level3 lfo2">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings;color:#333333"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.a.rationale"><em><span style="font-family:"Helvetica",sans-serif;color:#0098D5;text-decoration:none">Rationale
for Resolution 2022.01.16.01 – 2022.01.16.02</span></em></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:102.0pt;text-indent:-18.0pt;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.b"><span style="color:#0098D5;text-decoration:none">IT
Outsource Contract</span></a></span></strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333">
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:153.0pt;text-indent:-18.0pt;mso-list:l0 level3 lfo2">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings;color:#333333"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.b.rationale"><em><span style="font-family:"Helvetica",sans-serif;color:#0098D5;text-decoration:none">Rationale
for Resolutions 2022.01.16.03 – 2022.01.16.04</span></em></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:51.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2"><span style="color:#0098D5;text-decoration:none">Main
Agenda:</span></a></span></strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333">
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:102.0pt;text-indent:-18.0pt;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.a"><span style="color:#0098D5;text-decoration:none">Rights
Protection Mechanisms Policy Development Process Final Report</span></a></span></strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333">
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:153.0pt;text-indent:-18.0pt;mso-list:l0 level3 lfo2">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings;color:#333333"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.a.rationale"><em><span style="font-family:"Helvetica",sans-serif;color:#0098D5;text-decoration:none">Rationale
for Resolutions 2022.01.16.05 – 2022.01.16.11</span></em></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:102.0pt;text-indent:-18.0pt;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.b"><span style="color:#0098D5;text-decoration:none">Consideration
of Final Declaration in the Afilias Domains No. 3 Limited (Afilias) v. ICANN Independent Review Process (.WEB)</span></a></span></strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333">
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:153.0pt;text-indent:-18.0pt;mso-list:l0 level3 lfo2">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings;color:#333333"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.b.rationale"><em><span style="font-family:"Helvetica",sans-serif;color:#0098D5;text-decoration:none">Rationale
for Resolutions 2022.01.16.12 – 2022.01.16.15</span></em></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:102.0pt;text-indent:-18.0pt;mso-list:l0 level2 lfo2">
<![if !supportLists]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><span style="mso-list:Ignore">c.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.c"><span style="color:#0098D5;text-decoration:none">GAC Advice:
ICANN72 Virtual Annual General Meeting Communiqué (October 2021)</span></a></span></strong><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333">
<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:11.25pt;margin-left:153.0pt;text-indent:-18.0pt;mso-list:l0 level3 lfo2">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Wingdings;color:#333333"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"><a href="https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.c.rationale"><em><span style="font-family:"Helvetica",sans-serif;color:#0098D5;text-decoration:none">Rationale
for Resolutions 2022.01.16.16</span></em></a><o:p></o:p></span></p>
<p style="box-sizing: border-box;line-height:1.4rem;font-size:1rem;margin:1.25rem">
<span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#333333"> <o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p> </o:p></p>
<div>
<p class="MsoNormal">Sent from my iPhone <o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><b>David A. Olive</b><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><i><span style="font-size:13.0pt">Senior Vice President </span></i><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.0pt"> Policy Development Support</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.0pt"> <i>Managing Director </i></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.0pt"> ICANN Washington Office </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:13.0pt">Internet Corporation for Assigned Names and Numbers (ICANN) </span><o:p></o:p></p>
</div>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><br>
<br>
<o:p></o:p></p>
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