Hi again everyone, Please note also the full list of the board’s resolution, including a number of SSAC reports, the approval of both the FY22-26 Operating and Financial Plan<https://www.icann.org/en/system/files/files/op-financial-plan-fy22-26-opplan...> and the FY22 Operating and Budget<https://www.icann.org/en/system/files/files/budget-fy22-2021-en.pdf>. Regards, Philippe From: soac-chairs [mailto:soac-chairs-bounces@icann.org] On Behalf Of David Olive via soac-chairs Sent: Saturday, May 15, 2021 6:14 PM To: soac-chairs@icann.org Cc: Team-leaders@icann.org Subject: [soac-chairs] Approved Board Resolutions | Special Meeting of the ICANN Board 12 May 2021 Approved Board Resolutions | Special Meeting of the ICANN Board 12 May 2021 1. Consent Agenda:<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1> a. Singapore Office Lease Renewal<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.a> § Rationale for Resolutions 2021.05.12.01 – 2021.05.12.02<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.a...> b. Payment of Legal Invoices<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.b> § Rationale for Resolutions 2021.05.12.03 – 2021.05.12.04<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.b...> c. IANA Naming Function Review (IFR) Final Report<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.c> § Rationale for Resolutions 2021.05.12.05 – 2021.05.12.06<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.c...> d. SAC045: SSAC Advisory on Invalid Top Level Domain Queries at the Root Level of the Domain Name System (DNS)<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.d> § Rationale for Resolutions 2021.05.12.07<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.d...> e. SAC062: Advisory Concerning the Mitigation of Name Collision<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.e> § Rationale for Resolutions 2021.05.12.08<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.e...> f. SAC065: SSAC Advisory on DDoS Attacks Leveraging DNSInfrastructure<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.f> § Rationale for Resolution 2021.05.12.09<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.f...> g. SAC070: Security and StabilityAdvisory Committee (SSAC) Advisory on the Use of Static TLD / Suffix Lists<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.g> § Rationale for Resolution 2021.05.12.10<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.g...> 2. Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2> a. FY22-26 Operating and Financial Plan and FY22 Operating Plan and Budget Approval<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.a> § Rationale for Resolutions 2021.05.12.11 – 2021.05.12.12<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.a...> b. Transfer to Reserve Fund and Creation of Supplemental Fund for Implementation of Community Recommendations (SFICR)<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.b> § Rationale for Resolutions 2021.05.12.13 – 2021.05.12.15<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.b...> c. SAC063, SAC073 and SAC102 regarding the DNSSEC Key Rollover in the Root Zone<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.c> § Rationale for Resolutions 2021.05.12.16<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.c...> d. GAC Advice: ICANN70 Communiqué (25 March 2021)<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.d> § Rationale for Resolutions 2021.05.12.17<https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.d...> Sent from my iPhone David A. Olive Senior Vice President Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN) _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. 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