FYI. ============================== Carlton A Samuels Mobile: 876-818-1799 *Strategy, Planning, Governance, Assessment & Turnaround* ============================= http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm Approved Board Resolutions | Regular Meeting of the ICANN Board <http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#> ** 6 May 2012 1. Consent Agenda<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1> - 1. Ratification of Global Policy Proposal From ASOfor Post Exhaustion IPV4 Allocation Mechanisms by theIANA<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> - *Rationale for Resolution 2012.05.06.01<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> * - 2. .CAT RSEPRequest to Allow Whois Changes<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> - *Rationale for Resolution 2012.05.06.02<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> * - 3. Compensation Committee Charter<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> - *Rationale for Resolution 2012.05.06.03<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> * - 4. Overall Compensation Framework<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> - *Rationale for Resolution 2012.05.06.04<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> * - 5. IRTP Part B, Recommendation 8<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> - *Rationale for Resolution 2012.05.06.05<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> * - 6. APPROVAL OF STRATEGIC PLAN<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> - *Rationale for Resolution 2012.05.06.06<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> * - 7. CONFLICT OF INTEREST REVIEW<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> - *Rationale for Resolution 2012.05.06.07<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1....> * ** Sent from my iPhone David A. Olive _______________________________________________ soac-infoalert mailing list soac-infoalert@icann.org https://mm.icann.org/mailman/listinfo/soac-infoalert