All:

Please see below for Adopted Resolutions from the ICANN Board's December 13 meeting.

Greg

---------- Forwarded message ----------
From: David Olive <david.olive@icann.org>
Date: Fri, Dec 16, 2016 at 9:37 AM
Subject: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN
To: "soac-infoalert@icann.org" <soac-infoalert@icann.org>


https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a

 

Adopted Board Resolutions | Special Meeting of the ICANN Board

13 Dec 2016

  1. Consent Agenda:
    1. Approval of Minutes
    2. RSSAC Co-Chair Appointment
    3. Root Zone Evolution Review Committee (RZERC) Liaison Appointment
    4. GAC Advice: Helsinki Communiqué (June 2016)
  2. Main Agenda:
    1. 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
    2. March 2018 ICANN Meeting Hotels Contracting
  3. Executive Session - Confidential:
    1. Officer Compensation
    2. President and CEO At Risk Compensation – FY17-SR1

 

 

---------------                                             

David A. Olive

Senior Vice President | Policy Development Support

General Manager | ICANN Regional Headquarters | Istanbul

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

 

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