[NA-Discuss] Fwd: [ALAC] Fwd: [soac-chairs] Approved Board Resolutions | Special Meeting of the ICANN Board 12 May 2021
Eduardo Diaz
eduardodiazrivera at gmail.com
Sun May 16 16:30:54 UTC 2021
FYI
-ed
---------- Forwarded message ---------
From: Maureen Hilyard via ALAC <alac at atlarge-lists.icann.org>
Date: Sat, May 15, 2021 at 1:12 PM
Subject: [ALAC] Fwd: [soac-chairs] Approved Board Resolutions | Special
Meeting of the ICANN Board 12 May 2021
To: ALAC <alac at atlarge-lists.icann.org>
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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