[ALAC] Special Board Meeting 13 December 2016

[Javier Rua]

Thanks Rinalia!

And see you all in my home, San Juan, Puerto Rico, in March 2018!

Javier Rúa-Jovet

+1-787-396-6511
twitter: @javrua
skype: javier.rua1
https://www.linkedin.com/in/javrua 


> On Dec 16, 2016, at 11:35 AM, Rinalia Abdul Rahim <rinalia.abdulrahim at gmail.com> wrote:
> 
> 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
> 
> Adopted Board Resolutions | Special Meeting of the ICANN Board
> 
> 13 Dec 2016
> 
> Consent Agenda:
> Approval of Minutes
> RSSAC Co-Chair Appointment
> Rationale for Resolution 2016.12.13.02
> Root Zone Evolution Review Committee (RZERC) Liaison Appointment
> GAC Advice: Helsinki Communiqué (June 2016)
> Rationale for Resolution 2016.12.13.05
> Main Agenda:
> 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
> March 2018 ICANN Meeting Hotels Contracting
> Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07
> Executive Session - Confidential:
> Officer Compensation
> Rationale for Resolution 2016.12.13.08
> President and CEO At Risk Compensation – FY17-SR1
> Rationale for Resolution 2016.12.13.09
>  
> 
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