Dear Council colleagues,

Forwarding to the Council list for completeness the resolutions from the recent ICANN Board meeting.

Best wishes,

Heather 

---------- Forwarded message ---------
From: David Olive <david.olive@icann.org>
Date: Thu, Sep 20, 2018 at 7:35 AM
Subject: [So-ac-sg-cleaders] Approved Board Resolutions | Regular Meeting of the ICANN Board - ICANN
To: so-ac-sg-cleaders@icann.org <so-ac-sg-cleaders@icann.org>


https://www.icann.org/resources/board-material/resolutions-2018-09-16-en

 

Approved Board Resolutions | Regular Meeting of the ICANN Board

16 Sep 2018

  1. Consent Agenda:
    1. Approval of Minutes
    2. Security and Stability Advisory Committee Appointment
    3. Convening the First IANA Naming Function Review
    4. Renewal of .coop TLD Registry Agreement
    5. Appointment of 2019 Nominating Committee Chair and Chair-Elect
  2. Main Agenda:
    1. GAC Advice: Panama Communiqué (June 2018)
    2. Root Server Strategy
    3. Proceeding with KSK Rollover
    4. Further Consideration of the .AMAZON Applications
    5. AOB

 

 

 

 

David A. Olive  | Senior Vice President

Policy Development Support
ICANN | Internet Corporation for Assigned Names and Numbers

801 17th Street NW, Suite 400 | Washington, DC 20006

 

 

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