Great news. Heartiest congrats to Rinalia! This development demonstrates the increasing respect of fellow members and merits our applause. -Carlton ============================== Carlton A Samuels Mobile: 876-818-1799 *Strategy, Planning, Governance, Assessment & Turnaround* ============================= On Wed, Apr 29, 2015 at 8:14 AM, Alan Greenberg <alan.greenberg@mcgill.ca> wrote:
It is with pleasure that I note that Rinalia has been appointed Chair of the Board Structural Improvements Committee.
https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.f
Approved Board Resolutions | Regular Meeting of the ICANNBoard
26 Apr 2015
1. Consent Agenda:< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1
* Approval of Board Meeting Minutes< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.a
* Delegation of the .հայ ("hye") domain representing Armenia in Armenian script to the Internet Society of Armenia< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.b
* Rationale for Resolutions 2015.04.26.02 – 2015.04.26.03< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.b...
* Redelegation of the .BN domain representing Brunei Darussalam to Brunei Darussalam Network Information Centre Sdn Bhd (BNNIC)< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.c
* Rationale for Resolutions 2015.04.26.04 – 2015.04.26.05< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.c...
* Delegation of سودان. ("Sudan") representing Sudan in Arabic script to Sudan Internet Society< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.d
* Rationale for Resolutions 2015.04.26.06 – 2015.04.26.07< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.d...
* Appointment of Annual Independent Auditors< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.e
* Rationale for Resolution 2015.04.26.08< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.e...
* Next Steps for the EWG Final Report on Next Generation Registration Directory Services< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.f
* Rationale for Resolutions 2015.04.26.09-2015.04.26.12< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.f...
2. Main Agenda:< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2
* Approval of Minutes< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.a
* Consideration of Independent Review Panel's Final Declaration in Booking.com v. ICANN< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.b
* Rationale for Resolutions 2015.04.26.14-2015.04.26.16< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.b...
* Reserve Fund Release – USG IANAStewardship Transition Costs< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.c
* Rationale for Resolution 2015.04.26.17< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.c...
* IT Services Contracting< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.d
* Rationale for Resolutions 2015.04.26.18 – 2015.04.26.19< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.d...
* SO/AC FY16 Additional Budget Requests for FY16< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.e
* Rationale for Resolution 2015.04.26.20< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.e...
* ICANN Five-Year Operating Plan< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.f
* Rationale for Resolution 2015.04.26.21< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.f...
* Structural Improvements Committee Chair< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.g
* Rationale for Resolution 2015.04.26.22< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.g...
* Funding Digital Services platforms and code-base review< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.h
* Rationale for Resolutions 2015.04.26.23-2015.04.26.24< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.h...
* Investment management – Adjustments to the account structure< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.i
* Rationale for Resolutions 2015.04.26.25-2015.04.26.26< https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.i...
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