[ALAC] Board Meeting 15 Sep 2016

[Rinalia Abdul Rahim]

Hello, ALAC.

The resolutions from the Board meeting has been posted. I encourage you to
have a look at
https://www.icann.org/resources/board-material/resolutions-2016-09-15-en
<https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.d>.
Topics covered pasted below.

Best regards,

Rinalia

Approved Board Resolutions | Regular Meeting of the ICANN Board

15 Sep 2016

   1. *Consent Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1>*
      1. *Implementation of RSSAC 003 Recommendations for the KSK signature
      validity
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.a>*
         - *Rationale for Resolution 2016.09.15.01
         <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.a.rationale>*
      2. *Delegation of the .বাংলা ("bangla") domain representing
      Bangladesh in Bengali script
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.b>*
         - *Rationale for Resolutions 2016.09.15.02 – 2016.09.15.03
         <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.b.rationale>*
      3. *October 2018 ICANN Meeting Venue and Location Contracting
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.c>*
         - *Rationale for Resolutions 2016.09.15.04 – 2016.09.15.05
         <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.c.rationale>*
      4. *Appointment of 2017 Nominating Committee Chair and Chair-Elect
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.d>*
         - *Rationale for Resolution 2016.09.15.06
         <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.d.rationale>*
      2. *Main Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2>*
      1. *IANA Naming Function Contract between ICANN and PTI
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.a>*
         - *Rationale for Resolution 2016.09.15.07
         <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.a.rationale>*
      2. *Services Agreement between ICANN and PTI
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.b>*
         - *Rationale for Resolution 2016.09.15.08
         <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.b.rationale>*
      3. *.COM Registry Agreement Amendment
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.c>*
         - *Rationale for Resolution 2016.09.15.09
         <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.c.rationale>*
      4. *PTI Governance Items – Adoption of PTI Bylaws; Appointment of PTI
      Board Initial Directors; Appointment of PTI President
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.d>*
         - *Rationale for Resolutions 2016.09.15.10 – 2016.09.15.14
         <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.d.rationale>*
      5. *Further Consideration of the Dot Registry IRP Final Declaration
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.e>*
         - *Rationale for Resolution 2016.09.15.15
         <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.e.rationale>*
      6. *Consideration of Ombudsman Report Regarding dotgay, LLC's
      application for .GAY
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.f>*
      7. *Reconsideration Request 16-3 (dotgay LLC)
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.g>*
      8. *AOB
      <https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.h>*



On Saturday, 10 September 2016, Rinalia Abdul Rahim <
rinalia.abdulrahim at gmail.com> wrote:

> Folks,
>
> The ICANN Board will meet on 15 September 2016 in conjunction with its
> workshop. Here is the link to the meeting agenda https://www.icann.org/
> resources/board-material/agenda-2016-09-15-en.
>
> Best regards,
>
> Rinalia
>
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