Hello, ALAC.<div><br></div><div>The resolutions from the Board meeting has been posted. I encourage you to have a look at <a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.d">https://www.icann.org/resources/board-material/resolutions-2016-09-15-en</a>.  Topics covered pasted below. </div><div><br></div><div>Best regards,</div><div><br></div><div>Rinalia</div><div><br></div><div><h1 style="box-sizing:border-box;margin:0px 0px 0.67em;font-weight:500!important"><font size="2"><span style="background-color:rgba(255,255,255,0)">Approved Board Resolutions | Regular Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Board</span></font></h1><p style="box-sizing:border-box;line-height:1.4rem"><time datetime="2016-09-15T15:45:00-07:00" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">15 Sep 2016</font></time></p><div class="EmbeddedHTML" style="box-sizing:border-box"><ol style="box-sizing:border-box;margin:0px 0px 1.25rem;padding:0px 0px 0px 30px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Consent Agenda:</font></a></strong><ol class="lower-alpha" style="box-sizing:border-box;margin:0px 0px 1.25rem;padding:0px 0px 0px 30px;list-style-type:lower-alpha"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.a" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Implementation of <abbr title="Root Server System Advisory Committee" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">RSSAC</abbr> 003 Recommendations for the KSK signature validity</font></a></strong><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.a.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.09.15.01</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.b" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Delegation of the .বাংলা ("bangla") domain representing Bangladesh in Bengali script</font></a></strong><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.b.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolutions 2016.09.15.02 – 2016.09.15.03</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.c" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">October 2018 <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Meeting Venue and Location Contracting</font></a></strong><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.c.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolutions 2016.09.15.04 – 2016.09.15.05</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.d" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Appointment of 2017 Nominating Committee Chair and Chair-Elect</font></a></strong><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#1.d.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.09.15.06</font></a></em></li></ul></li></ol></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Main Agenda:</font></a></strong><ol class="lower-alpha" style="box-sizing:border-box;margin:0px 0px 1.25rem;padding:0px 0px 0px 30px;list-style-type:lower-alpha"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.a" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2"><abbr title="Internet Assigned Numbers Authority" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">IANA</abbr> Naming Function Contract between <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> and PTI</font></a></strong><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.a.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.09.15.07</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.b" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Services Agreement between <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> and PTI</font></a></strong><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.b.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.09.15.08</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.c" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">.COM Registry Agreement Amendment</font></a></strong><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.c.rationale" style="box-sizing:border-box;text-decoration:underline;outline:0px;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.09.15.09</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.d" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">PTI Governance Items – Adoption of PTI Bylaws; Appointment of PTI Board Initial Directors; Appointment of PTI President</font></a></strong><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.d.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolutions 2016.09.15.10 – 2016.09.15.14</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.e" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Further Consideration of the Dot Registry IRP Final Declaration</font></a></strong><ul class="none" style="box-sizing:border-box;padding:0px;list-style-type:none;line-height:1.4rem;margin:0px 0px 1.25rem 20px"><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><em style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.e.rationale" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Rationale for Resolution 2016.09.15.15</font></a></em></li></ul></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.f" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Consideration of Ombudsman Report Regarding dotgay, LLC's application for .GAY</font></a></strong></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.g" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">Reconsideration Request 16-3 (dotgay LLC)</font></a></strong></li><li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem"><strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2016-09-15-en#2.h" style="box-sizing:border-box;background-color:rgba(255,255,255,0)"><font size="2">AOB</font></a></strong></li></ol></li></ol><p style="box-sizing:border-box;line-height:1.4rem;margin:0px 0px 1.25rem"><font size="2"><span style="background-color:rgba(255,255,255,0)"> </span></font></p></div></div><div><br>On Saturday, 10 September 2016, Rinalia Abdul Rahim <<a href="mailto:rinalia.abdulrahim@gmail.com">rinalia.abdulrahim@gmail.com</a>> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Folks,<div><br></div><div>The ICANN Board will meet on 15 September 2016 in conjunction with its workshop. Here is the link to the meeting agenda <a href="https://www.icann.org/resources/board-material/agenda-2016-09-15-en" target="_blank">https://www.icann.org/<wbr>resources/board-material/<wbr>agenda-2016-09-15-en</a>.</div><div><br></div><div>Best regards,</div><div><br></div><div>Rinalia</div>
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