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:
    1. Approval of Board Meeting Minutes
    2. RSSAC Co-Chair Appointments
    3. Redelegation of the .TG domain representing Togo to the Autorite de Reglementation des Secteurs de Postes et de Telecommunications (ART&P)
    4. Delegation of the .ею ("eu") domain representing the European Union in Cyrillic script to EURid vzw/asbl
    5. Delegation of the .澳門 ("Macao") domain representing Macao in Traditional Chinese script to the Bureau of Telecommunications Regulation (DSRT)
  2. Main Agenda:
    1. Consideration of Independent Review Process Panel's Final Declaration in Merck KGaA v. ICANN
    2. Reconsideration Requests 15-19 (the ICANN Business Constituency & the ICANN Noncommercial Stakeholder Group (NCSG)) and 15-20 (The Internet Commerce Association)
    3. Consideration of Expert Determination Re: Objection to Application for .HOSPITAL
    4. Ombudsman Report Regarding Complaint by Hu Yi Global Information Resources (applicant for .招聘 ("recruitment" in Chinese))
    5. GAC Advice: Dublin Communiqué (October 2015)
    6. Board Governance Committee Recommendation Regarding Implementation of Public Interest Commitments for .DOCTOR Registry Agreement
    7. Establishing a Set of KPIs for Board Performance and Improvement Efforts (ATRT2 Rec. 1, 2 & 3)
    8. USG IANA Stewardship Transition – Additional FY16 Expenses and Funding
  3. Executive Session – CONFIDENTIAL
    1. President and CEO FY16 SR1 At-Risk Compensation