[At-Large] Fwd: [Soac-infoalert] Fwd: [policy] Approved Board Resolutions | Regular Meeting of the ICANN Board | ICANN

[Carlton Samuels]

FYI.

==============================
Carlton A Samuels
Mobile: 876-818-1799
*Strategy, Planning, Governance, Assessment & Turnaround*
=============================

http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm

Approved Board Resolutions | Regular Meeting of the ICANN Board
<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#>
 **
6 May 2012

   1. Consent Agenda<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1>
      - 1. Ratification of Global Policy Proposal From ASOfor Post
      Exhaustion IPV4 Allocation Mechanisms by
theIANA<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.1>
         - *Rationale for Resolution
2012.05.06.01<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.1.rationale>
         *
      - 2. .CAT RSEPRequest to Allow Whois
Changes<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.2>
         - *Rationale for Resolution
2012.05.06.02<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.2.rationale>
         *
      - 3. Compensation Committee
Charter<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.3>
         - *Rationale for Resolution
2012.05.06.03<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.3.rationale>
         *
      - 4. Overall Compensation
Framework<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.4>
         - *Rationale for Resolution
2012.05.06.04<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.4.rationale>
         *
      - 5. IRTP Part B, Recommendation
8<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.5>
         - *Rationale for Resolution
2012.05.06.05<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.5.rationale>
         *
      - 6. APPROVAL OF STRATEGIC
PLAN<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.6>
         - *Rationale for Resolution
2012.05.06.06<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.6.rationale>
         *
      - 7. CONFLICT OF INTEREST
REVIEW<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.7>
         - *Rationale for Resolution
2012.05.06.07<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.7.rationale>
         *

**

Sent from my iPhone
David A. Olive


_______________________________________________
soac-infoalert mailing list
soac-infoalert at icann.org
https://mm.icann.org/mailman/listinfo/soac-infoalert