Hello, ALAC and RALO leaders:<div><br></div><div>The Board had a special meeting on 13 December 2016 and the resolutions have been posted.</div><div><br></div><div>Best regards,</div><div><br></div><div>Rinalia</div><div><br></div><div><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a">https://www.icann.org/resources/board-material/resolutions-2016-12-13-en</a><br></div><div><br></div><div><h1 style="box-sizing:border-box;margin:0px 0px 0.67em;font-weight:500!important"><font size="2"><span style="background-color:rgba(255,255,255,0)">Adopted Board Resolutions | Special Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Board</span></font></h1><p style="box-sizing:border-box;line-height:1.4rem"><time datetime="2016-12-13T17:15:00-08:00" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">13 Dec 2016</font></time></p><div class="EmbeddedHTML" style="box-sizing:border-box"><ol style="box-sizing:border-box;margin:0px 0px 1.25rem;padding:0px 0px 0px 30px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Consent Agenda:</font></a></strong><ol class="lower-alpha" style="box-sizing:border-box;margin:0px 0px 1.25rem;padding:0px 0px 0px 30px;list-style-type:lower-alpha"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.a" style="box-sizing:border-box;clear:both;background-color:rgba(255,255,255,0)"><font color="#000000" size="2">Approval of Minutes</font></a></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b" style="box-sizing:border-box;clear:both;background-color:rgba(255,255,255,0)"><font color="#000000" size="2"><abbr title="Root Server System Advisory Committee" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">RSSAC</abbr> Co-Chair Appointment</font></a><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.12.13.02</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.c" style="box-sizing:border-box;clear:both;background-color:rgba(255,255,255,0)"><font color="#000000" size="2"><abbr title="Root Zone" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">Root Zone</abbr> Evolution Review Committee (RZERC) Liaison Appointment</font></a></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d" style="box-sizing:border-box;clear:both;background-color:rgba(255,255,255,0)"><font color="#000000" size="2"><abbr title="Governmental Advisory Committee" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">GAC</abbr> Advice: Helsinki Communiqué (June 2016)</font></a><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.12.13.05</font></a></em></li></ul></li></ol></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Main Agenda:</font></a></strong><ol class="lower-alpha" style="box-sizing:border-box;margin:0px 0px 1.25rem;padding:0px 0px 0px 30px;list-style-type:lower-alpha"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a" style="box-sizing:border-box;clear:both;background-color:rgba(255,255,255,0)"><font color="#000000" size="2">Community Consultation on San Juan, Puerto Rico as the Location of the March 2018 North America <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Meeting – for discussion – no resolution to be taken</font></a></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b" style="box-sizing:border-box;clear:both;background-color:rgba(255,255,255,0)"><font color="#000000" size="2">March 2018 <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Meeting Hotels Contracting</font></a><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07</font></a></em></li></ul></li></ol></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Executive Session - Confidential:</font></a></strong><ol class="lower-alpha" style="box-sizing:border-box;margin:0px 0px 1.25rem;padding:0px 0px 0px 30px;list-style-type:lower-alpha"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a" style="box-sizing:border-box;clear:both;background-color:rgba(255,255,255,0)"><font color="#000000" size="2">Officer Compensation</font></a><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.12.13.08</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b" style="box-sizing:border-box;clear:both;background-color:rgba(255,255,255,0)"><font color="#000000" size="2">President and CEO At Risk Compensation – FY17-SR1</font></a><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.12.13.09</font></a></em></li></ul></li></ol></li></ol><p style="box-sizing:border-box;line-height:1.4rem;margin:0px 0px 1.25rem"><font size="2"><span style="background-color:rgba(255,255,255,0)"> </span></font></p></div></div>