<div dir="ltr">FYI<div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">---------- Forwarded message ---------<br>From: <strong class="gmail_sendername" dir="auto">David Olive via soac-chairs</strong> <span dir="auto"><<a href="mailto:soac-chairs@icann.org">soac-chairs@icann.org</a>></span><br>Date: Thu, Sep 16, 2021 at 8:45 AM<br></div>



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<div dir="ltr"><a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b" target="_blank">https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b</a></div>
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12 Sep 2021</p>
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<strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Main Agenda:</a></strong>
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<strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">New <abbr title="generic 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)">gTLD</abbr> Subsequent
 Procedures Operational Design Phase (ODP): Scoping Document, Board Resolution, Funding and Next steps</a></strong>
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<a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none;clear:both" target="_blank"><em style="box-sizing:border-box">Rationale for Resolutions 2021.09.12.01
 – 2021.09.12.02</em></a></li></ul>
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<strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b" 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:
 ICANN71 Virtual Policy Forum Communiqué (June 2021)</a></strong>
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<a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.b.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none;clear:both" target="_blank"><em style="box-sizing:border-box">Rationale for Resolution 2021.09.12.03</em></a></li></ul>
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<strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.c" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Los Angeles Office Lease Period</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-2021-09-12-en#1.d" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">AOB</a></strong></li></ol>
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<strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Executive Session:</a></strong>
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<strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Ombudsman FY21 At-Risk Compensation</a></strong>
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<a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.a.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none;clear:both" target="_blank"><em style="box-sizing:border-box">Rationale for Resolutions 2021.09.12.06
 – 2021.09.12.07</em></a></li></ul>
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<strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">Update on Independent Review Process re: Application
 for .GCC</a></strong>
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<li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem">
<a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.b.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none;clear:both" target="_blank"><em style="box-sizing:border-box">Rationale for Resolutions 2021.09.12.08
 - 2021.09.12.09</em></a></li></ul>
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<strong style="box-sizing:border-box"><a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none" target="_blank">President And CEO Goals for FY22</a></strong>
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<li style="box-sizing:border-box;height:inherit;margin:0px 0px 15px 20px;line-height:1.4rem">
<a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#2.c.rationale" style="box-sizing:border-box;color:rgb(0,152,213);text-decoration:none;clear:both" target="_blank"><em style="box-sizing:border-box">Rationale for Resolution 2021.09.12.10</em></a></li></ul>
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<div dir="ltr">Sent from my iPhone
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<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>
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</span></div>
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