Colleagues –

 

The second part of the Board meeting in India, adopted resolutions.

Thanks—

J.

 

From: <soac-infoalert-bounces@icann.org> on behalf of David Olive <david.olive@icann.org>
Date: Friday, November 18, 2016 at 8:53
Subject: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN

 

Adopted Board Resolutions | Regular Meeting of the ICANN Board

08 Nov 2016

 

https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d

 

  1. Consent Agenda:
    1. Approval of Board Meeting Minutes
    2. Stability Advisory Committee (SSAC) Member Appointments
    3. Stability Advisory Committee (SSAC) Member Reappointments
    4. Appointment of D-, E-, G-, and H-Root Server Operator Representatives to the Root Server System Advisory Committee (RSSAC)
    5. Investment of Auction Proceeds
    6. ICANN Delegation of Authority Guidelines
    7. Renewal of .TEL Registry Agreement
    8. Thank You to Community Members
    9. Thank You to Local Host of ICANN 57 Meeting
    10. Thank You to Sponsors of ICANN 57 Meeting
    11. Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 57 Meeting
  2. Main Agenda:
    1. Two-Character Domain Names in the New gTLD Namespace
    2. Consideration of the Corn Lake, LLC v. ICANN Independent Review Process Final Declaration
    3. Thank You to the Global Multistakeholder Community
    4. Thank You to Bruno Lanvin for his service to the ICANN Board
    5. Thank You to Erika Mann for her service to the ICANN Board
    6. Thank You to Kuo-Wei Wu for his service to the ICANN Board
    7. Thank You to Suzanne Woolf for her service to the ICANN Board
    8. Thank You to Bruce Tonkin for his service to the ICANN Board

 

 

---------------                                             

David A. Olive

Senior Vice President | Policy Development Support

General Manager | ICANN Regional Headquarters | Istanbul

david.olive@icann.org

 

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