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

Adopted Board Resolutions | Special Meeting of the ICANN Board

13 Dec 2016

1. Consent Agenda:
   1. Approval of Minutes
   2. RSSAC Co-Chair Appointment
      • Rationale for Resolution 2016.12.13.02
   3. Root Zone Evolution Review Committee (RZERC) Liaison Appointment
   4. GAC Advice: Helsinki Communiqué (June 2016)
      • Rationale for Resolution 2016.12.13.05
2. Main Agenda:
   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
   2. March 2018 ICANN Meeting Hotels Contracting
      • Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07
3. Executive Session - Confidential:
   1. Officer Compensation
      • Rationale for Resolution 2016.12.13.08
   2. President and CEO At Risk Compensation – FY17-SR1
      • Rationale for Resolution 2016.12.13.09

 

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