Hello, ALAC and RALO leaders: The Board had a special meeting on 13 December 2016 and the resolutions have been posted. Best regards, Rinalia https://www.icann.org/resources/board-material/resolutions-2016-12-13-en <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a> Adopted Board Resolutions | Special Meeting of the ICANN Board 13 Dec 2016 1. *Consent Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1>* 1. Approval of Minutes <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.a> 2. RSSAC Co-Chair Appointment <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b> - *Rationale for Resolution 2016.12.13.02 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b.rationale>* 3. Root Zone Evolution Review Committee (RZERC) Liaison Appointment <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.c> 4. GAC Advice: Helsinki Communiqué (June 2016) <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d> - *Rationale for Resolution 2016.12.13.05 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d.rationale>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2>* 1. Community Consultation on San Juan, Puerto Rico as the Location of the March 2018 North America ICANN Meeting – for discussion – no resolution to be taken <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a> 2. March 2018 ICANN Meeting Hotels Contracting <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b> - *Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b.rationale>* 3. *Executive Session - Confidential: <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3>* 1. Officer Compensation <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a> - *Rationale for Resolution 2016.12.13.08 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a.rationale>* 2. President and CEO At Risk Compensation – FY17-SR1 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b> - *Rationale for Resolution 2016.12.13.09 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b.rationale>*