<div dir="ltr"><div class="gmail_quote"><div dir="auto"><h1 style="box-sizing:border-box;font-size:1.62rem;margin:0px 0px 0.67em;font-family:Lato,Helvetica,Arial,sans-serif;color:rgb(51,51,51);font-weight:500!important">Approved Board Resolutions | Special 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</h1>
<p style="font-size:16px;box-sizing:border-box;line-height:1.4rem;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif">
12 May 2021</p>
<div style="font-size:16px;box-sizing:border-box;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif">
<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-2021-05-12-en#1" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Consent Agenda:</a></strong>
<ol 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-2021-05-12-en#1.a" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Singapore Office Lease Renewal</a></strong>
<ul 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-2021-05-12-en#1.a.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolutions 2021.05.12.01 – 2021.05.12.02</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-2021-05-12-en#1.b" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Payment of Legal Invoices</a></strong>
<ul 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-2021-05-12-en#1.b.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolutions 2021.05.12.03 – 2021.05.12.04</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-2021-05-12-en#1.c" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank"><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 Review (IFR) Final Report</a></strong>
<ul 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-2021-05-12-en#1.c.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolutions 2021.05.12.05 – 2021.05.12.06</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-2021-05-12-en#1.d" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">SAC045: <abbr title="Security and Stability 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)">SSAC</abbr> Advisory
 on Invalid Top Level Domain Queries at the Root Level of the <abbr title="Domain Name" 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)">Domain
 Name</abbr> System (<abbr title="Domain Name System" 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)">DNS</abbr>)</a></strong>
<ul 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-2021-05-12-en#1.d.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolutions 2021.05.12.07</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-2021-05-12-en#1.e" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">SAC062: Advisory Concerning the Mitigation of Name
 Collision</a></strong>
<ul 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-2021-05-12-en#1.e.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolutions 2021.05.12.08</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-2021-05-12-en#1.f" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">SAC065: <abbr title="Security and Stability 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)">SSAC</abbr> Advisory
 on DDoS Attacks Leveraging <abbr title="Domain Name System" 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)">DNS</abbr>Infrastructure</a></strong>
<ul 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-2021-05-12-en#1.f.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolution 2021.05.12.09</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-2021-05-12-en#1.g" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">SAC070: <abbr title="Security – Security, Stability and Resiliency (SSR)" 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)">Security</abbr> and <abbr title="Security, Stability and Resiliency" 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)">Stability</abbr><abbr title="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)">Advisory
 Committee</abbr> (<abbr title="Security and Stability 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)">SSAC</abbr>)
 Advisory on the Use of Static <abbr title="Top Level Domain" 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)">TLD</abbr> /
 Suffix Lists</a></strong>
<ul 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-2021-05-12-en#1.g.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolution 2021.05.12.10</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-2021-05-12-en#2" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Main Agenda:</a></strong>
<ol 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-2021-05-12-en#2.a" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">FY22-26 Operating and Financial Plan and FY22 Operating
 Plan and Budget Approval</a></strong>
<ul 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-2021-05-12-en#2.a.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolutions 2021.05.12.11 – 2021.05.12.12</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-2021-05-12-en#2.b" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Transfer to Reserve Fund and Creation of Supplemental
 Fund for Implementation of Community Recommendations (SFICR)</a></strong>
<ul 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-2021-05-12-en#2.b.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolutions 2021.05.12.13 – 2021.05.12.15</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-2021-05-12-en#2.c" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">SAC063, SAC073 and SAC102 regarding the <abbr title="DNS Security Extensions" 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)">DNSSEC</abbr> Key
 Rollover in the <abbr title="Root Zone" 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)">Root Zone</abbr></a></strong>
<ul 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-2021-05-12-en#2.c.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolutions 2021.05.12.16</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-2021-05-12-en#2.d" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank"><abbr title="Governmental 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)">GAC</abbr> Advice:
 ICANN70 Communiqué (25 March 2021)</a></strong>
<ul 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-2021-05-12-en#2.d.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Rationale for Resolutions 2021.05.12.17</a></em></li></ul>
</li></ol>
</li></ol>
</div>
<br>
<div dir="ltr">Sent from my iPhone
<div><br>
</div>
<div><span style="background-color:rgba(255,255,255,0)">David A. Olive<br>
Senior Vice President</span></div>
<div><span style="background-color:rgba(255,255,255,0);font-size:13pt">Policy Development Support</span></div>
<div><span style="background-color:rgba(255,255,255,0)">Internet Corporation for Assigned Names and Numbers (ICANN)<br>
<br>
<br>
</span></div>
</div>
</div>

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