All, just as an FYI

 

The Board has developed a scorecard for the GAC advice from the Helsinki communique. This scorecard includes the GNSO Review of the Helsinki Communique and the Board understanding of advice following dialogue with the GAC.

 

https://www.icann.org/en/system/files/files/resolutions-helsinki56-gac-advice-scorecard-13dec16-en.pdf

 

Donna

 

 

From: soac-infoalert-bounces@icann.org [mailto:soac-infoalert-bounces@icann.org] On Behalf Of David Olive
Sent: Friday, December 16, 2016 6:37 AM
To: soac-infoalert@icann.org
Subject: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN

 

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:
    1. Approval of Minutes
    2. RSSAC Co-Chair Appointment
    3. Root Zone Evolution Review Committee (RZERC) Liaison Appointment
    4. GAC Advice: Helsinki Communiqué (June 2016)
  2. Main Agenda:
    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
    2. March 2018 ICANN Meeting Hotels Contracting
  3. Executive Session - Confidential:
    1. Officer Compensation
    2. President and CEO At Risk Compensation – FY17-SR1

 

 

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

David A. Olive

Senior Vice President | Policy Development Support

General Manager | ICANN Regional Headquarters | Istanbul

david.olive@icann.org

 

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