Hello, ALAC. The resolutions from the Board meeting has been posted. I encourage you to have a look at https://www.icann.org/resources/board-material/resolutions-2016-09-15-en <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.d>. Topics covered pasted below. Best regards, Rinalia Approved Board Resolutions | Regular Meeting of the ICANN Board 15 Sep 2016 1. *Consent Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1>* 1. *Implementation of RSSAC 003 Recommendations for the KSK signature validity <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.a>* - *Rationale for Resolution 2016.09.15.01 <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.a.rationale>* 2. *Delegation of the .বাংলা ("bangla") domain representing Bangladesh in Bengali script <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.b>* - *Rationale for Resolutions 2016.09.15.02 – 2016.09.15.03 <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.b.rationale>* 3. *October 2018 ICANN Meeting Venue and Location Contracting <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.c>* - *Rationale for Resolutions 2016.09.15.04 – 2016.09.15.05 <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.c.rationale>* 4. *Appointment of 2017 Nominating Committee Chair and Chair-Elect <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.d>* - *Rationale for Resolution 2016.09.15.06 <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.d.rationale>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2>* 1. *IANA Naming Function Contract between ICANN and PTI <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.a>* - *Rationale for Resolution 2016.09.15.07 <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.a.rationale>* 2. *Services Agreement between ICANN and PTI <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.b>* - *Rationale for Resolution 2016.09.15.08 <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.b.rationale>* 3. *.COM Registry Agreement Amendment <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.c>* - *Rationale for Resolution 2016.09.15.09 <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.c.rationale>* 4. *PTI Governance Items – Adoption of PTI Bylaws; Appointment of PTI Board Initial Directors; Appointment of PTI President <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.d>* - *Rationale for Resolutions 2016.09.15.10 – 2016.09.15.14 <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.d.rationale>* 5. *Further Consideration of the Dot Registry IRP Final Declaration <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.e>* - *Rationale for Resolution 2016.09.15.15 <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.e.rationale>* 6. *Consideration of Ombudsman Report Regarding dotgay, LLC's application for .GAY <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.f>* 7. *Reconsideration Request 16-3 (dotgay LLC) <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.g>* 8. *AOB <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.h>* On Saturday, 10 September 2016, Rinalia Abdul Rahim < rinalia.abdulrahim@gmail.com> wrote:

Folks,

The ICANN Board will meet on 15 September 2016 in conjunction with its workshop. Here is the link to the meeting agenda https://www.icann.org/ resources/board-material/agenda-2016-09-15-en.

Best regards,

Rinalia