For your information. *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: <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1>* 1. *Approval of Board Meeting Minutes <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.a>* 2. *Delegation of the Internationalized Domain Name ccTLD .پاکستان representing Pakistan in Arabic script <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.b>* - *Rationale for Resolution 2017.02.03.02 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.b.rationale>* 3. *Security and Stability Advisory Committee Appointment <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.c>* - *Rationale for Resolution 2017.02.03.03 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.c.rationale>* 4. *Amendment to .XXX Registry Agreement <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.d>* - *Rationale for Resolution 2017.02.03.04 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.d.rationale>* 5. *Independent Review of the Generic Names Supporting Organization (GNSO) Plan of Recommendations <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.e>* - *Rationale for Resolutions 2017.02.03.05 – 2017.02.03.09 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.e.rationale>* 6. *Appointment of Board Designees for New Specific Reviews: Registration Directory Service (RDS) Review Team <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.f>* - *Rationale for Resolution 2017.02.03.10 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.f.rationale>* 7. *Appointment of Board Designees for New Specific Reviews: Second Security, Stability, and Resiliency of the Domain Name System <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.g>* - *Rationale for Resolution 2017.02.03.11 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.g.rationale>* 8. *GNSO Council Request: Compliance with Inter-Registrar Transfer Policy Part C (IRTP-C) <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.h>* - *Rationale for Resolutions 2017.02.03.12 – 2017.02.03.13 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.h.rationale>* 9. *GAC Advice: Hyderabad Communiqué (November 2016) <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.i>* - *Rationale for Resolution 2017.02.03.14 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.i.rationale>* 10. *Publication of Board Committees Activity Reports <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.j>* - *Rationale for Resolution 2017.02.03.15 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.j.rationale>* 11. *Appointment of Independent Auditors <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.k>* - *Rationale for Resolution 2017.02.03.16 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#1.k.rationale>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2>* 1. *Consideration of Board Governance Committee's Advice to form a Board Accountability Mechanisms Committee <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2.a>* - *Rationale for Resolutions 2017.02.03.17 – 2017.02.03.19 <https://www.icann.org/resources/board-material/resolutions-2017-02-03-en#2.a.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