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: <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1>* 1. *Singapore Office Lease Renewal <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.a>* - *Rationale for Resolutions 2021.05.12.01 – 2021.05.12.02 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.a.rationale>* 2. *Payment of Legal Invoices <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.b>* - *Rationale for Resolutions 2021.05.12.03 – 2021.05.12.04 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.b.rationale>* 3. *IANA Naming Function Review (IFR) Final Report <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.c>* - *Rationale for Resolutions 2021.05.12.05 – 2021.05.12.06 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.c.rationale>* 4. *SAC045: SSAC Advisory on Invalid Top Level Domain Queries at the Root Level of the Domain Name System (DNS) <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.d>* - *Rationale for Resolutions 2021.05.12.07 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.d.rationale>* 5. *SAC062: Advisory Concerning the Mitigation of Name Collision <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.e>* - *Rationale for Resolutions 2021.05.12.08 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.e.rationale>* 6. *SAC065: SSAC Advisory on DDoS Attacks Leveraging DNSInfrastructure <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.f>* - *Rationale for Resolution 2021.05.12.09 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.f.rationale>* 7. *SAC070: Security and StabilityAdvisory Committee (SSAC) Advisory on the Use of Static TLD / Suffix Lists <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.g>* - *Rationale for Resolution 2021.05.12.10 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#1.g.rationale>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2>* 1. *FY22-26 Operating and Financial Plan and FY22 Operating Plan and Budget Approval <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.a>* - *Rationale for Resolutions 2021.05.12.11 – 2021.05.12.12 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.a.rationale>* 2. *Transfer to Reserve Fund and Creation of Supplemental Fund for Implementation of Community Recommendations (SFICR) <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.b>* - *Rationale for Resolutions 2021.05.12.13 – 2021.05.12.15 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.b.rationale>* 3. *SAC063, SAC073 and SAC102 regarding the DNSSEC Key Rollover in the Root Zone <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.c>* - *Rationale for Resolutions 2021.05.12.16 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.c.rationale>* 4. *GAC Advice: ICANN70 Communiqué (25 March 2021) <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.d>* - *Rationale for Resolutions 2021.05.12.17 <https://www.icann.org/resources/board-material/resolutions-2021-05-12-en#2.d.rationale>* Sent from my iPhone David A. 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