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:<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1> * Approval of Board Meeting Minutes<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.a> * Stability Advisory Committee (SSAC) Member Appointments<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.b> * Rationale for Resolution 2016.11.08.02<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.b...> * Stability Advisory Committee (SSAC) Member Reappointments<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.c> * Rationale for Resolution 2016.11.08.03<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.c...> * Appointment of D-, E-, G-, and H-Root Server Operator Representatives to the Root Server System Advisory Committee (RSSAC)<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d> * Rationale for Resolution 2016.11.08.04<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.d...> * Investment of Auction Proceeds<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.e> * Rationale for Resolution 2016.11.08.05<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.e...> * ICANN Delegation of Authority Guidelines<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.f> * Rationale for Resolution 2016.11.08.06<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.f...> * Renewal of .TEL Registry Agreement<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.g> * Rationale for Resolution 2016.11.08.07<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.g...> * Thank You to Community Members<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.h> * Thank You to Local Host of ICANN 57 Meeting<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.i> * Thank You to Sponsors of ICANN 57 Meeting<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.j> * Thank You to Interpreters, Staff, Event and Hotel Teams of ICANN 57 Meeting<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#1.k> 2. Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2> * Two-Character Domain Names in the New gTLD Namespace<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.a> * Rationale for Resolution 2016.11.08.15<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.a...> * Consideration of the Corn Lake, LLC v. ICANN Independent Review Process Final Declaration<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.b> * Rationale for Resolutions 2016.11.08.16 – 2016.11.08.18<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.b...> * Thank You to the Global Multistakeholder Community<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.c> * Thank You to Bruno Lanvin for his service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.d> * Thank You to Erika Mann for her service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.e> * Thank You to Kuo-Wei Wu for his service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.f> * Thank You to Suzanne Woolf for her service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.g> * Thank You to Bruce Tonkin for his service to the ICANN Board<https://www.icann.org/resources/board-material/resolutions-2016-11-08-en#2.h> --------------- David A. Olive Senior Vice President | Policy Development Support General Manager | ICANN Regional Headquarters | Istanbul david.olive@icann.org<mailto:david.olive@icann.org> ICANN | Internet Corporation for Assigned Names and Numbers | Hakki Yeten Caddesi | Selenium Plaza | No:10/C K:10 | 34349 | Fulya | Besiktas | Istanbul Mobile +1. 202.341.3611 | Mobile +90.533.341.6550 | Direct Line +90.212.999.6212