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January 2022

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RPMs re: Approved Board Resolutions | Special Meeting of the ICANN Board - ICANN- 16 January 2022
by Julie Hedlund Jan. 20, 2022

Jan. 20, 2022

Dear RPMs PDP Working Group Members, Please see below the Approved Board Resolutions for the Special Meeting of the ICANN Board on 16 January 2022. Note in particular 2a on the approval of the recommendations of the RPMs PDP final report and the associated rationale: https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.a. Kind regards, Ariel, Mary, and Julie https://www.icann.org/resources/board-material/resolutions-2022-01-16-en Approved Board Resolutions | Special Meeting of the ICANN Board 16 Jan 2022 1. Consent Agenda:<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1> a. IT Outsource Contract Renewal<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.a> § Rationale for Resolution 2022.01.16.01 – 2022.01.16.02<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.…> b. IT Outsource Contract<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.b> § Rationale for Resolutions 2022.01.16.03 – 2022.01.16.04<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#1.…> 2. Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2> a. Rights Protection Mechanisms Policy Development Process Final Report<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.a> § Rationale for Resolutions 2022.01.16.05 – 2022.01.16.11<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.…> b. Consideration of Final Declaration in the Afilias Domains No. 3 Limited (Afilias) v. ICANN Independent Review Process (.WEB)<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.b> § Rationale for Resolutions 2022.01.16.12 – 2022.01.16.15<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.…> c. GAC Advice: ICANN72 Virtual Annual General Meeting Communiqué (October 2021)<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.c> § Rationale for Resolutions 2022.01.16.16<https://www.icann.org/resources/board-material/resolutions-2022-01-16-en#2.…>

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