Further details at http://www.icann.org/en/groups/board/documents/resolutions-02aug12-en.htm and May 6/31 minutes below. 2 August 2012 The following resolutions were adopted by the ICANN Board through a unanimous online vote, pursuant to Section 19 of the ICANN Bylaws http://www.icann.org/en/about/governance/bylaws#VI-19. 1. Approval of Board Meeting Minutes 6 May 2012 (includes discussion of work of the conflicts and ethics subcommittee as it related to appointing Directors to the new gTLD programme committee): http://www.icann.org/en/groups/board/documents/minutes-new-gtld-06may12-en.h... 31 May 2012 (appointment of Fadi Chehadé): http://www.icann.org/en/groups/board/documents/minutes-31may12-en.htm 2. Appointment of Ondrej Filip to SSAC 3. Acknowledgment of Completion of ALAC Structural Review 4. Acknowledgment of Completion of NomCom Structural Review 5. Thank You Resolutions a. Departing At-Large Community Volunteer b. Rod Beckstrom c. Sponsors of Prague Meeting d. Scribes, Interpreters, Staff, Event and Hotel Teams of Prague Meeting e. Local Hosts of Prague Meeting