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Greg Shatan
C: 917-816-6428
S: gsshatan
gregshatanipc@gmail.com

 

 

---------- Forwarded message ----------
From: David Olive <david.olive@icann.org>
Date: Wed, Feb 8, 2017 at 2:00 PM
Subject: [Soac-infoalert] Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN - 3 Feb 2017
To: "soac-infoalert@icann.org" <soac-infoalert@icann.org>


https://www.icann.org/resources/board-material/resolutions-2017-02-03-en

 

 

Adopted Board Resolutions | Regular Meeting of the ICANN Board

03 Feb 2017

  1. Consent Agenda:
    1. Approval of Board Meeting Minutes
    2. Delegation of the Internationalized Domain Name ccTLD .پاکستان representing Pakistan in Arabic script
    3. Security and Stability Advisory Committee Appointment
    4. Amendment to .XXX Registry Agreement
    5. Independent Review of the Generic Names Supporting Organization (GNSO) Plan of Recommendations
    6. Appointment of Board Designees for New Specific Reviews: Registration Directory Service (RDS) Review Team
    7. Appointment of Board Designees for New Specific Reviews: Second Security, Stability, and Resiliency of the Domain Name System
    8. GNSO Council Request: Compliance with Inter-Registrar Transfer Policy Part C (IRTP-C)
    9. GAC Advice: Hyderabad Communiqué (November 2016)
    10. Publication of Board Committees Activity Reports
    11. Appointment of Independent Auditors
  2. Main Agenda:
    1. Consideration of Board Governance Committee's Advice to form a Board Accountability Mechanisms Committee

 

 

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

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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