Dear councilors, This is for your information. Note in particular the resolution on the Subpro ODP. Regards, Philippe -------- Message d'origine -------- De : David Olive via soac-chairs <soac-chairs@icann.org> Date : 16/09/2021 20:45 (GMT+01:00) À : soac-chairs@icann.org Cc : Team-leaders@icann.org Objet : [soac-chairs] Approved Board Resolutions | Regular Meeting of the ICANN Board - ICANN https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b 12 Sep 2021 1. Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1> * New gTLD Subsequent Procedures Operational Design Phase (ODP): Scoping Document, Board Resolution, Funding and Next steps<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a> * Rationale for Resolutions 2021.09.12.01 – 2021.09.12.02<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a...> * GAC Advice: ICANN71 Virtual Policy Forum Communiqué (June 2021)<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b> * Rationale for Resolution 2021.09.12.03<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b...> * Los Angeles Office Lease Period<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.c> * AOB<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.d> 2. Executive Session:<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2> * Ombudsman FY21 At-Risk Compensation<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a> * Rationale for Resolutions 2021.09.12.06 – 2021.09.12.07<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a...> * Update on Independent Review Process re: Application for .GCC<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b> * Rationale for Resolutions 2021.09.12.08 - 2021.09.12.09<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b...> * President And CEO Goals for FY22<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c> * Rationale for Resolution 2021.09.12.10<https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c...> Sent from my iPhone David A. Olive Senior Vice President Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN) _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.