Special Board Meeting 13 December 2016
Hello, ALAC and RALO leaders: The Board had a special meeting on 13 December 2016 and the resolutions have been posted. Best regards, Rinalia https://www.icann.org/resources/board-material/resolutions-2016-12-13-en <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a> Adopted Board Resolutions | Special Meeting of the ICANN Board 13 Dec 2016 1. *Consent Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1>* 1. Approval of Minutes <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.a> 2. RSSAC Co-Chair Appointment <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b> - *Rationale for Resolution 2016.12.13.02 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b.rationale>* 3. Root Zone Evolution Review Committee (RZERC) Liaison Appointment <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.c> 4. GAC Advice: Helsinki Communiqué (June 2016) <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d> - *Rationale for Resolution 2016.12.13.05 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d.rationale>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2>* 1. Community Consultation on San Juan, Puerto Rico as the Location of the March 2018 North America ICANN Meeting – for discussion – no resolution to be taken <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a> 2. March 2018 ICANN Meeting Hotels Contracting <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b> - *Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b.rationale>* 3. *Executive Session - Confidential: <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3>* 1. Officer Compensation <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a> - *Rationale for Resolution 2016.12.13.08 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a.rationale>* 2. President and CEO At Risk Compensation – FY17-SR1 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b> - *Rationale for Resolution 2016.12.13.09 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b.rationale>*
Thanks Rinalia! And see you all in my home, San Juan, Puerto Rico, in March 2018! Javier Rúa-Jovet +1-787-396-6511 twitter: @javrua skype: javier.rua1 https://www.linkedin.com/in/javrua
On Dec 16, 2016, at 11:35 AM, Rinalia Abdul Rahim <rinalia.abdulrahim@gmail.com> wrote:
Hello, ALAC and RALO leaders:
The Board had a special meeting on 13 December 2016 and the resolutions have been posted.
Best regards,
Rinalia
https://www.icann.org/resources/board-material/resolutions-2016-12-13-en
Adopted Board Resolutions | Special Meeting of the ICANN Board
13 Dec 2016
Consent Agenda: Approval of Minutes RSSAC Co-Chair Appointment Rationale for Resolution 2016.12.13.02 Root Zone Evolution Review Committee (RZERC) Liaison Appointment GAC Advice: Helsinki Communiqué (June 2016) Rationale for Resolution 2016.12.13.05 Main Agenda: Community Consultation on San Juan, Puerto Rico as the Location of the March 2018 North America ICANN Meeting – for discussion – no resolution to be taken March 2018 ICANN Meeting Hotels Contracting Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07 Executive Session - Confidential: Officer Compensation Rationale for Resolution 2016.12.13.08 President and CEO At Risk Compensation – FY17-SR1 Rationale for Resolution 2016.12.13.09
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participants (2)
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Javier Rua -
Rinalia Abdul Rahim