Dear ALAC, The Board met in Singapore last week. Some of the meeting resolutions may be of interest. Best regards, Rinalia https://www.icann.org/resources/pages/resolutions-2014-03-24-en Approved Board Resolutions | Regular Meeting of the ICANN Board 03 Feb 2016 1. *Consent Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1>* 1. *Approval of Board Meeting Minutes <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1.a>* 2. *RSSAC Co-Chair Appointments <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1.b>* - *Rationale for Resolution 2016.02.03.03 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1.b.rationale>* 3. *Redelegation of the .TG domain representing Togo to the Autorite de Reglementation des Secteurs de Postes et de Telecommunications (ART&P) <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1.c>* - *Rationale for Resolutions 2016.02.03.04 – 2016.02.03.05 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1.c.rationale>* 4. *Delegation of the .ею ("eu") domain representing the European Union in Cyrillic script to EURid vzw/asbl <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1.d>* - *Rationale for Resolutions 2016.02.03.06 – 2016.02.03.07 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1.d.rationale>* 5. *Delegation of the .澳門 ("Macao") domain representing Macao in Traditional Chinese script to the Bureau of Telecommunications Regulation (DSRT) <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1.e>* - *Rationale for Resolutions 2016.02.03.08 – 2016.02.03.09 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#1.e.rationale>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2>* 1. *Consideration of Independent Review Process Panel's Final Declaration in Merck KGaA v. ICANN <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.a>* - *Rationale for Resolution 2016.02.03.10 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.a.rationale>* 2. *Reconsideration Requests 15-19 (the ICANN Business Constituency & the ICANN Noncommercial Stakeholder Group (NCSG)) and 15-20 (The Internet Commerce Association) <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.b>* - *Rationale for Resolution 2016.02.03.11 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.b.rationale>* 3. *Consideration of Expert Determination Re: Objection to Application for .HOSPITAL <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.c>* - *Rationale for Resolutions 2016.02.03.12 – 2016.02.03.13 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.c.rationale>* 4. *Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources (applicant for .招聘 ("recruitment" in Chinese)) <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.d>* - *Rationale for Resolution 2016.02.03.14 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.d.rationale>* 5. *GAC Advice: Dublin Communiqué (October 2015) <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.e>* - *Rationale for Resolution 2016.02.03.15 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.e.rationale>* 6. *Board Governance Committee Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.f>* - *Rationale for Resolution 2016.02.03.16 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.f.rationale>* 7. *Establishing a Set of KPIs for Board Performance and Improvement Efforts (ATRT2 Rec. 1, 2 & 3) <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.g>* - *Rationale for Resolutions 2016.02.03.17 – 2016.02.03.18 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.g.rationale>* 8. *USG IANA Stewardship Transition – Additional FY16 Expenses and Funding <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.h>* - *Rationale for Resolution 2016.02.03.19 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#2.h.rationale>* 3. *Executive Session – CONFIDENTIAL <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#3>* 1. *President and CEO FY16 SR1 At-Risk Compensation <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#3.a>* - *Rationale for Resolution 2016.02.03.20 <https://www.icann.org/resources/board-material/resolutions-2016-02-03-en#3.a.rationale>*