Hello, ALAC.

The resolutions from the Board meeting has been posted. I encourage you to have a look at https://www.icann.org/resources/board-material/resolutions-2016-09-15-en.  Topics covered pasted below. 

Best regards,

Rinalia

Approved Board Resolutions | Regular Meeting of the ICANN Board

  1. Consent Agenda:
    1. Implementation of RSSAC 003 Recommendations for the KSK signature validity
    2. Delegation of the .বাংলা ("bangla") domain representing Bangladesh in Bengali script
    3. October 2018 ICANN Meeting Venue and Location Contracting
    4. Appointment of 2017 Nominating Committee Chair and Chair-Elect
  2. Main Agenda:
    1. IANA Naming Function Contract between ICANN and PTI
    2. Services Agreement between ICANN and PTI
    3. .COM Registry Agreement Amendment
    4. PTI Governance Items – Adoption of PTI Bylaws; Appointment of PTI Board Initial Directors; Appointment of PTI President
    5. Further Consideration of the Dot Registry IRP Final Declaration
    6. Consideration of Ombudsman Report Regarding dotgay, LLC's application for .GAY
    7. Reconsideration Request 16-3 (dotgay LLC)
    8. AOB

 


On Saturday, 10 September 2016, Rinalia Abdul Rahim <rinalia.abdulrahim@gmail.com> wrote:
Folks,

The ICANN Board will meet on 15 September 2016 in conjunction with its workshop. Here is the link to the meeting agenda https://www.icann.org/resources/board-material/agenda-2016-09-15-en.

Best regards,

Rinalia