<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif;font-size:large">FYI</div><div class="gmail_default" style="font-family:verdana,sans-serif;font-size:large"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif;font-size:large">-ed</div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">---------- Forwarded message ---------<br>From: <strong class="gmail_sendername" dir="auto">Maureen Hilyard via ALAC</strong> <span dir="auto"><<a href="mailto:alac@atlarge-lists.icann.org">alac@atlarge-lists.icann.org</a>></span><br>Date: Sat, May 15, 2021 at 1:12 PM<br>Subject: [ALAC] Fwd: [soac-chairs] Approved Board Resolutions | Special Meeting of the ICANN Board 12 May 2021<br>To: ALAC <<a href="mailto:alac@atlarge-lists.icann.org">alac@atlarge-lists.icann.org</a>><br></div><br><br><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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By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (<a href="https://www.icann.org/privacy/policy" rel="noreferrer" target="_blank">https://www.icann.org/privacy/policy</a>) and the website Terms of Service (<a href="https://www.icann.org/privacy/tos" rel="noreferrer" target="_blank">https://www.icann.org/privacy/tos</a>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.</div><br clear="all"><div><br></div>-- <br><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><b><font face="verdana, sans-serif">NOTICE:</font></b> <span>This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately.</span></div></div>