FYI ---------- Forwarded message --------- From: David Olive via soac-chairs <soac-chairs@icann.org> Date: Thu, Sep 16, 2021 at 8:45 AM https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b 12 Sep 2021 1. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1>* 1. *New gTLD Subsequent Procedures Operational Design Phase (ODP): Scoping Document, Board Resolution, Funding and Next steps <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a>* - *Rationale for Resolutions 2021.09.12.01 – 2021.09.12.02* <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a...> 2. *GAC Advice: ICANN71 Virtual Policy Forum Communiqué (June 2021) <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b>* - *Rationale for Resolution 2021.09.12.03* <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b...> 3. *Los Angeles Office Lease Period <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.c>* 4. *AOB <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.d>* 2. *Executive Session: <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2>* 1. *Ombudsman FY21 At-Risk Compensation <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a>* - *Rationale for Resolutions 2021.09.12.06 – 2021.09.12.07* <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a...> 2. *Update on Independent Review Process re: Application for .GCC <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b>* - *Rationale for Resolutions 2021.09.12.08 - 2021.09.12.09* <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b...> 3. *President And CEO Goals for FY22 <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c>* - *Rationale for Resolution 2021.09.12.10* <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c...> Sent from my iPhone David A. Olive Senior Vice President Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN) _______________________________________________ soac-chairs mailing list soac-chairs@icann.org https://mm.icann.org/mailman/listinfo/soac-chairs _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.