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: <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1>* 1. *Approval of Minutes <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.a>* 2. *Security and Stability Advisory Committee Appointment <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.b>* - *Rationale for Resolution 2018.09.16.02* <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.b...> 3. *Convening the First IANA Naming Function Review <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.c>* - *Rationale for Resolutions 2018.09.16.03 – 2018.09.16.06 <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.c.rationale>* 4. *Renewal of .coop TLD Registry Agreement <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.d>* - *Rationale for Resolution 2018.09.16.07 <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.d.rationale>* 5. *Appointment of 2019 Nominating Committee Chair and Chair-Elect <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.e>* - *Rationale for Resolution 2018.09.16.08 <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#1.e.rationale>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2>* 1. *GAC Advice: Panama Communiqué (June 2018) <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.a>* - *Rationale for Resolution 2018.09.16.09 <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.a.rationale>* 2. *Root Server Strategy <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.b>* - *Rationale for Resolution 2018.09.16.10 <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.b.rationale>* 3. *Proceeding with KSK Rollover <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.c>* - *Rationale for Resolution 2018.09.16.11 <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.c.rationale>* 4. *Further Consideration of the .AMAZON Applications <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.d>* - *Rationale for Resolution 2018.09.16.12 – 2018.09.16.14 <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.d.rationale>* 5. *AOB <https://www.icann.org/resources/board-material/resolutions-2018-09-16-en#2.e>* 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 _______________________________________________ So-ac-sg-cleaders mailing list So-ac-sg-cleaders@icann.org https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders