Councilors, for your review. Thank you, J. ----------------- James Bladel GNSO Chair ---------- Forwarded message ---------- From: David Olive <david.olive@icann.org> Date: Sep 27, 2017, 00:52 +0200 Subject: [So-ac-sg-cleaders] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f Adopted Board Resolutions | Regular Meeting of the ICANNBoard 23 Sep 2017 1. Consent Agenda:<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1> * Approval of Minutes<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.a> * Appointment of Root Server Operator Organization Representatives to the RSSAC<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.b> * Rationale for Resolution 2017.09.23.02<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.b.rationale> * Transfer of the .CI (Cote d'Ivoire) top-level domain to Autorité de Régulation des Télécommunications/TIC de Côte d'Ivoire (ARTCI)<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.c> * Rationale for Resolution 2017.09.23.03<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.c.rationale> * Appointment of 2018 Nominating Committee Chair and Chair-Elect<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.d> * Rationale for Resolution 2017.09.23.04<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.d.rationale> * Deferral of the Second Review of the Country Code Name Supporting Organization (ccNSO)<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.e> * Rationale for Resolutions 2017.09.23.05 – 2017.09.23.06<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.e.rationale> * GAC Advice: Johannesburg Communiqué (June 2017)<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f> * Rationale for Resolution 2017.09.23.07<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f.rationale> 2. Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2> * Consideration of Reconsideration Request 17-2<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.a> * Rationale for Resolution 2017.09.23.08<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.a.rationale> * Consideration of Reconsideration Request 17-3<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.b> * Rationale for Resolution 2017.09.23.09<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.b.rationale> * Information Transparency Initiative<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.c> * Rationale for Resolutions 2017.09.23.10 – 2017.09.23.11<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.c.rationale> * Board Governance Committee Charter Revisions and the Inaugural Charters of the Board Accountability Mechanisms Committee and the Board Technical Committee<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.d> * Rationale for Resolutions 2017.09.23.12 – 2017.09.23.14<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.d.rationale> * Consideration of the Amazon EU S.à.r.l. v. ICANN Independent Review Process Final Declaration<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.e> * Rationale for Resolutions 2017.09.23.15 – 2017.09.23.18<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.e.rationale> * Further Consideration of the Gulf Cooperation Council v. ICANNIndependent Review Process Final Declarations<https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.f> Sent from my iPhone David A. Olive Senior Vice President Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN)