[ALAC] Special Board Meeting 13 December 2016

[Rinalia Abdul Rahim]

Hello, ALAC and RALO leaders:

The Board had a special meeting on 13 December 2016 and the resolutions
have been posted.

Best regards,

Rinalia

https://www.icann.org/resources/board-material/resolutions-2016-12-13-en
<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>*
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