Adopted Board Resolutions | Regular Meeting of the ICANN Board - ICANN

[Rafik Dammak]

Hi all,

Please below, find updates for the last board meeting in Montevideo and
resolutions approved there. you can also find a blog post here
https://www.icann.org/news/blog/chairman-s-blog-the-montevideo-workshop-wrap-up
.


Best,

Rafik

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https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f

Adopted Board Resolutions | Regular Meeting of the ICANNBoard

23 Sep 2017

   1. *Consent Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1>*
      1. *Approval of Minutes
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.a>*
      2. *Appointment of Root Server Operator Organization Representatives
      to the RSSAC
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.b>*
         - *Rationale for Resolution 2017.09.23.02
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.b.rationale>*
      3. *Transfer of the .CI (Cote d'Ivoire) top-level domain to Autorité
      de Régulation des Télécommunications/TIC de Côte d'Ivoire (ARTCI)
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.c>*
         - *Rationale for Resolution 2017.09.23.03
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.c.rationale>*
      4. *Appointment of 2018 Nominating Committee Chair and Chair-Elect
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.d>*
         - *Rationale for Resolution 2017.09.23.04
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.d.rationale>*
      5. *Deferral of the Second Review of the Country Code Name Supporting
      Organization (ccNSO)
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.e>*
         - *Rationale for Resolutions 2017.09.23.05 – 2017.09.23.06
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.e.rationale>*
      6. *GAC Advice: Johannesburg Communiqué (June 2017)
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f>*
         - *Rationale for Resolution 2017.09.23.07
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#1.f.rationale>*
      2. *Main Agenda:
   <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2>*
      1. *Consideration of Reconsideration Request 17-2
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.a>*
         - *Rationale for Resolution 2017.09.23.08
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.a.rationale>*
      2. *Consideration of Reconsideration Request 17-3
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.b>*
         - *Rationale for Resolution 2017.09.23.09
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.b.rationale>*
      3. *Information Transparency Initiative
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.c>*
         - *Rationale for Resolutions 2017.09.23.10 – 2017.09.23.11
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.c.rationale>*
      4. *Board Governance Committee Charter Revisions and the Inaugural
      Charters of the Board Accountability Mechanisms Committee and the Board
      Technical Committee
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.d>*
         - *Rationale for Resolutions 2017.09.23.12 – 2017.09.23.14
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.d.rationale>*
      5. *Consideration of the Amazon EU S.à.r.l. v. ICANN Independent
      Review Process Final Declaration
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.e>*
         - *Rationale for Resolutions 2017.09.23.15 – 2017.09.23.18
         <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.e.rationale>*
      6. *Further Consideration of the Gulf Cooperation Council
      v. ICANNIndependent Review Process Final Declarations
      <https://www.icann.org/resources/board-material/resolutions-2017-09-23-en#2.f>*
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