[ALAC] Fwd: [soac-chairs] Approved Board Resolutions | Special Meeting of the ICANN Board 12 May 2021

[Maureen Hilyard]

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. Olive
Senior Vice President
Policy Development Support
Internet Corporation for Assigned Names and Numbers (ICANN)


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