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-advic... 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<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2016-2D12-2D13-2Den-232.a&d=DgMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=n4ujaJZ67oXUJ14uHXTWktTtjEAjGF2_TjogbpsnDTI&s=NDFL0DqSxBbvF2KgFrO9yp7EAaRSmFljHUuBuK3QQ-Y&e=> Adopted Board Resolutions | Special Meeting of the ICANN Board 13 Dec 2016 1. Consent Agenda:<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * Approval of Minutes<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * RSSAC Co-Chair Appointment<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * Rationale for Resolution 2016.12.13.02<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * Root Zone Evolution Review Committee (RZERC) Liaison Appointment<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * GAC Advice: Helsinki Communiqué (June 2016)<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * Rationale for Resolution 2016.12.13.05<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> 2. Main Agenda:<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * 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<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * March 2018 ICANN Meeting Hotels Contracting<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> 3. Executive Session - Confidential:<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * Officer Compensation<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * Rationale for Resolution 2016.12.13.08<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * President and CEO At Risk Compensation – FY17-SR1<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> * Rationale for Resolution 2016.12.13.09<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources...> --------------- 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