FYI

-ed

---------- Forwarded message ---------
From: Maureen Hilyard via ALAC <alac@atlarge-lists.icann.org>
Date: Sat, May 15, 2021 at 1:12 PM
Subject: [ALAC] Fwd: [soac-chairs] Approved Board Resolutions | Special Meeting of the ICANN Board 12 May 2021
To: ALAC <alac@atlarge-lists.icann.org>


Approved Board Resolutions | Special Meeting of the ICANN Board

12 May 2021

  1. Consent Agenda:
    1. Singapore Office Lease Renewal
    2. Payment of Legal Invoices
    3. IANA Naming Function Review (IFR) Final Report
    4. SAC045: SSAC Advisory on Invalid Top Level Domain Queries at the Root Level of the Domain Name System (DNS)
    5. SAC062: Advisory Concerning the Mitigation of Name Collision
    6. SAC065: SSAC Advisory on DDoS Attacks Leveraging DNSInfrastructure
    7. SAC070: Security and StabilityAdvisory Committee (SSAC) Advisory on the Use of Static TLD / Suffix Lists
  2. Main Agenda:
    1. FY22-26 Operating and Financial Plan and FY22 Operating Plan and Budget Approval
    2. Transfer to Reserve Fund and Creation of Supplemental Fund for Implementation of Community Recommendations (SFICR)
    3. SAC063, SAC073 and SAC102 regarding the DNSSEC Key Rollover in the Root Zone
    4. GAC Advice: ICANN70 Communiqué (25 March 2021)

Sent from my iPhone

David A. Olive
Senior Vice President
Policy Development Support
Internet Corporation for Assigned Names and Numbers (ICANN)


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