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: <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1>* 1. Approval of Minutes <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.a> 2. RSSAC Co-Chair Appointment <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b> - *Rationale for Resolution 2016.12.13.02 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b.rationale>* 3. Root Zone Evolution Review Committee (RZERC) Liaison Appointment <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.c> 4. GAC Advice: Helsinki Communiqué (June 2016) <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d> - *Rationale for Resolution 2016.12.13.05 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d.rationale>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2>* 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 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a> 2. March 2018 ICANN Meeting Hotels Contracting <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b> - *Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b.rationale>* 3. *Executive Session - Confidential: <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3>* 1. Officer Compensation <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a> - *Rationale for Resolution 2016.12.13.08 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a.rationale>* 2. President and CEO At Risk Compensation – FY17-SR1 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b> - *Rationale for Resolution 2016.12.13.09 <https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b.rationale>* --------------- *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 *Mobile* +1. 202.341.3611 <(202)%20341-3611> | Mobile +90.533.341.6550 <+90%20533%20341%2065%2050> | Direct Line +90.212.999.6212 <+90%20212%20999%2062%2012> _______________________________________________ soac-infoalert mailing list soac-infoalert@icann.org https://mm.icann.org/mailman/listinfo/soac-infoalert