[IPC-GNSO] Fwd: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN - 3 Feb 2017

Wed Feb 8 19:11:47 UTC 2017

For your information.

*Greg Shatan*
C: 917-816-6428
S: gsshatan
gregshatanipc at gmail.com

---------- Forwarded message ----------
From: David Olive <david.olive at icann.org>
Date: Wed, Feb 8, 2017 at 2:00 PM
Subject: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of
the ICANN Board - ICANN - 3 Feb 2017
To: "soac-infoalert at icann.org" <soac-infoalert at icann.org>

https://www.icann.org/resources/board-material/resolutions-2017-02-03-en

*Adopted Board Resolutions | Regular Meeting of the ICANN Board*

03 Feb 2017

   1. *Consent Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1>*
      1. *Approval of Board Meeting Minutes
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.a>*
      2. *Delegation of the Internationalized Domain Name ccTLD .پاکستان
      representing Pakistan in Arabic script
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.b>*
         - *Rationale for Resolution 2017.02.03.02
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.b.rationale>*
      3. *Security and Stability Advisory Committee Appointment
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.c>*
         - *Rationale for Resolution 2017.02.03.03
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.c.rationale>*
      4. *Amendment to .XXX Registry Agreement
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.d>*
         - *Rationale for Resolution 2017.02.03.04
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.d.rationale>*
      5. *Independent Review of the Generic Names Supporting Organization
      (GNSO) Plan of Recommendations
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.e>*
         - *Rationale for Resolutions 2017.02.03.05 – 2017.02.03.09
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.e.rationale>*
      6. *Appointment of Board Designees for New Specific Reviews:
      Registration Directory Service (RDS) Review Team
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.f>*
         - *Rationale for Resolution 2017.02.03.10
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.f.rationale>*
      7. *Appointment of Board Designees for New Specific Reviews: Second
      Security, Stability, and Resiliency of the Domain Name System
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.g>*
         - *Rationale for Resolution 2017.02.03.11
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.g.rationale>*
      8. *GNSO Council Request: Compliance with Inter-Registrar Transfer
      Policy Part C (IRTP-C)
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.h>*
         - *Rationale for Resolutions 2017.02.03.12 – 2017.02.03.13
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.h.rationale>*
      9. *GAC Advice: Hyderabad Communiqué (November 2016)
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.i>*
         - *Rationale for Resolution 2017.02.03.14
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.i.rationale>*
      10. *Publication of Board Committees Activity Reports
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.j>*
         - *Rationale for Resolution 2017.02.03.15
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.j.rationale>*
      11. *Appointment of Independent Auditors
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.k>*
         - *Rationale for Resolution 2017.02.03.16
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.k.rationale>*
      2. *Main Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2>*
      1. *Consideration of Board Governance Committee's Advice to form a
      Board Accountability Mechanisms Committee
      <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2.a>*
         - *Rationale for Resolutions 2017.02.03.17 – 2017.02.03.19
         <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2.a.rationale>*

---------------

*David A. Olive*

Senior Vice President | Policy Development Support

General Manager | ICANN Regional Headquarters | Istanbul

david.olive at icann.org

*ICANN *| Internet Corporation for Assigned Names and Numbers  | Hakki
Yeten Caddesi | Selenium Plaza |  No:10/C K:10 | 34349 | Fulya | Besiktas |
Istanbul

*Mobile* +1. 202.341.3611 <(202)%20341-3611> | Mobile +90.533.341.6550
<+90%20533%20341%2065%2050> | Direct Line  +90.212.999.6212
<+90%20212%20999%2062%2012>

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