[ALAC] Fwd: [soac-chairs] Approved Board Resolutions | Regular Meeting of the ICANN Board - ICANN

[Maureen Hilyard]

FYI

---------- Forwarded message ---------
From: David Olive via soac-chairs <soac-chairs at icann.org>
Date: Thu, Sep 16, 2021 at 8:45 AM


https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b

12 Sep 2021

   1. *Main Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1>*
      1. *New gTLD Subsequent Procedures Operational Design Phase (ODP):
      Scoping Document, Board Resolution, Funding and Next steps
      <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a>*
         - *Rationale for Resolutions 2021.09.12.01 – 2021.09.12.02*
         <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a.rationale>
      2. *GAC Advice: ICANN71 Virtual Policy Forum Communiqué (June 2021)
      <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b>*
         - *Rationale for Resolution 2021.09.12.03*
         <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b.rationale>
      3. *Los Angeles Office Lease Period
      <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.c>*
      4. *AOB
      <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.d>*
   2. *Executive Session:
   <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2>*
      1. *Ombudsman FY21 At-Risk Compensation
      <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a>*
         - *Rationale for Resolutions 2021.09.12.06 – 2021.09.12.07*
         <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a.rationale>
      2. *Update on Independent Review Process re: Application for .GCC
      <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b>*
         - *Rationale for Resolutions 2021.09.12.08 - 2021.09.12.09*
         <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b.rationale>
      3. *President And CEO Goals for FY22
      <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c>*
         - *Rationale for Resolution 2021.09.12.10*
         <https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c.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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