[ALAC] Board Meeting and Decisions 26 April 2015

[Rinalia Abdul Rahim]

Dear ALAC,

The Board had a workshop and meeting recently from 24-26 April 2015.
Decisions have been published at
https://www.icann.org/resources/board-material/resolutions-2015-04-26-en.
Discussion and decision items are indicated below.  Item 2(e) on *SO/AC
FY16 Additional Budget Requests for FY16
<https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.e>
*has implications for budget requests that the At-Large had submitted.

Best regards,

Rinalia


Approved Board Resolutions | Regular Meeting of the ICANN Board

26 Apr 2015

   1. *Consent Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1>*
      1. *Approval of Board Meeting Minutes
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.a>*
      2. *Delegation of the .հայ ("hye") domain representing Armenia in
      Armenian script to the Internet Society of Armenia
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.b>*
         - *Rationale for Resolutions 2015.04.26.02 – 2015.04.26.03
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.b.rationale>*
      3. *Redelegation of the .BN domain representing Brunei Darussalam to
      Brunei Darussalam Network Information Centre Sdn Bhd (BNNIC)
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.c>*
         - *Rationale for Resolutions 2015.04.26.04 – 2015.04.26.05
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.c.rationale>*
      4. *Delegation of سودان. ("Sudan") representing Sudan in Arabic
      script to Sudan Internet Society
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.d>*
         - *Rationale for Resolutions 2015.04.26.06 – 2015.04.26.07
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.d.rationale>*
      5. *Appointment of Annual Independent Auditors
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.e>*
         - *Rationale for Resolution 2015.04.26.08
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.e.rationale>*
      6. *Next Steps for the EWG Final Report on Next Generation
      Registration Directory Services
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.f>*
         - *Rationale for Resolutions 2015.04.26.09-2015.04.26.12
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#1.f.rationale>*
       2. *Main Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2>*
      1. *Approval of Minutes
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.a>*
      2. *Consideration of Independent Review Panel's Final Declaration in
      Booking.com v. ICANN
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.b>*
         - *Rationale for Resolutions 2015.04.26.14-2015.04.26.16
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.b.rationale>*
      3. *Reserve Fund Release – USG IANA Stewardship Transition Costs
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.c>*
         - *Rationale for Resolution 2015.04.26.17
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.c.rationale>*
      4. *IT Services Contracting
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.d>*
         - *Rationale for Resolutions 2015.04.26.18 – 2015.04.26.19
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.d.rationale>*
      5. *SO/AC FY16 Additional Budget Requests for FY16
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.e>*
         - *Rationale for Resolution 2015.04.26.20
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.e.rationale>*
      6. *ICANN Five-Year Operating Plan
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.f>*
         - *Rationale for Resolution 2015.04.26.21
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.f.rationale>*
      7. *Structural Improvements Committee Chair
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.g>*
         - *Rationale for Resolution 2015.04.26.22
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.g.rationale>*
      8. *Funding Digital Services platforms and code-base review
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.h>*
         - *Rationale for Resolutions 2015.04.26.23-2015.04.26.24
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.h.rationale>*
      9. *Investment management – Adjustments to the account structure
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.i>*
         - *Rationale for Resolutions 2015.04.26.25-2015.04.26.26
         <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.i.rationale>*
      10. *AOB
      <https://www.icann.org/resources/board-material/resolutions-2015-04-26-en#2.j>*