
<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><br><div><br><div>Begin forwarded message:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>From: </b></span><span style="font-family:'Helvetica'; font-size:medium;">David Olive <<a href="mailto:david.olive@icann.org">david.olive@icann.org</a>><br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>Subject: </b></span><span style="font-family:'Helvetica'; font-size:medium;"><b>[Soac-infoalert] Fwd: [policy] Approved Board Resolutions | Regular Meeting of the ICANN Board | ICANN</b><br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>Date: </b></span><span style="font-family:'Helvetica'; font-size:medium;">May 7, 2012 10:53:45 PM PDT<br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>To: </b></span><span style="font-family:'Helvetica'; font-size:medium;">"<a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a>" <<a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a>><br></span></div><br><div bgcolor="#FFFFFF"><div><br></div><blockquote type="cite"><div><br></div></blockquote><div></div><blockquote type="cite"><div><div></div><div><a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm">http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm</a></div><div><br></div><div><h1 class="title" id="page-title" style="font-weight: normal; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: -8px; padding-top: 12px; padding-right: 80px; padding-bottom: 12px; padding-left: 20px; border-top-width: 1px; border-right-width: 1px; border-bottom-width: 1px; border-left-width: 1px; border-top-style: solid; border-right-style: solid; border-bottom-style: solid; border-left-style: solid; border-top-color: rgb(68, 152, 251); border-right-color: rgb(68, 152, 251); border-bottom-color: rgb(68, 152, 251); border-left-color: rgb(68, 152, 251); -webkit-box-shadow: rgba(0, 0, 0, 0.792969) 1px 1px 1px 0px; box-shadow: rgba(0, 0, 0, 0.792969) 1px 1px 1px 0px; background-image: -webkit-linear-gradient(top, rgb(64, 143, 209) 0%, rgb(57, 128, 202) 100%); background-attachment: initial; background-origin: initial; background-clip: initial; background-color: initial; "><span class="Apple-style-span" style="font-size: 17px;">Approved Board Resolutions | Regular Meeting of the ICANN Board</span></h1><div id="addthis" style="position: absolute; top: 12px; right: 12px; width: 50px; border-top-left-radius: 6px; border-top-right-radius: 6px; border-bottom-right-radius: 6px; border-bottom-left-radius: 6px; background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: rgba(255, 255, 255, 0.398438); padding-top: 6px; padding-right: 6px; padding-bottom: 6px; padding-left: 6px; "><div class="addthis_toolbox addthis_default_style "><a class="addthis_counter addthis_pill_style" href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#" style="text-align: -webkit-auto; outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none !important; font-weight: bold; display: block; border-top-width: 0px; border-right-width: 0px; border-bottom-width: 0px; border-left-width: 0px; border-style: initial; border-color: initial; cursor: pointer; height: 20px; overflow-x: hidden; overflow-y: hidden; float: left; "></a><a class="atc_s addthis_button_compact" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none !important; display: block; border-top-width: 0px; border-right-width: 0px; border-bottom-width: 0px; border-left-width: 0px; border-style: initial; border-color: initial; background-image: url(data:image/gif;base64,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pubdate field-type-datetime field-label-hidden clearfix" style="zoom: 1; margin-bottom: 8px; "><div class="field-items"><div class="field-item even"><span class="date-display-single" property="dc:date" datatype="xsd:dateTime" content="2012-05-06T20:00:00-07:00" style="margin-bottom: 10px; display: block; ">6 May 2012</span></div></div></div><div class="field field-name-body field-type-text-with-summary field-label-hidden clearfix" style="zoom: 1; margin-bottom: 8px; "><div class="field-items"><div class="field-item even" property="content:encoded"><ol style="margin-top: 10px; margin-right: 35px; margin-bottom: 18px; margin-left: 20px; padding-left: 15px; "><li style="margin-bottom: 5px; "><h3 style="font-weight: normal; margin-bottom: 8px; "><a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; font-size: 17px;"><font class="Apple-style-span">Consent Agenda</font></a></h3><ul class="none" style="margin-top: 10px; margin-right: 35px; margin-bottom: 18px; margin-left: 20px; padding-left: 15px; display: block; list-style-type: none; "><li style="margin-bottom: 5px; ">1. <a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.1" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Ratification of Global Policy Proposal From <abbr title="Address Supporting Organization" style="border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: initial; ">ASO</abbr>for Post Exhaustion IPV4 Allocation Mechanisms by the<abbr title="Internet Assigned Numbers Authority" style="border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: initial; ">IANA</abbr></a><ul class="none" style="margin-top: 10px; margin-right: 35px; margin-bottom: 18px; margin-left: 20px; padding-left: 15px; display: block; list-style-type: none; "><li style="margin-bottom: 5px; "><em><a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.1.rationale" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Rationale for Resolution 2012.05.06.01</a></em></li></ul></li><li style="margin-bottom: 5px; ">2. <a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.2" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">.CAT <abbr title="Registry Services Evaluation Policy" style="border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: initial; ">RSEP</abbr>Request to Allow Whois Changes</a><ul class="none" style="margin-top: 10px; margin-right: 35px; margin-bottom: 18px; margin-left: 20px; padding-left: 15px; display: block; list-style-type: none; "><li style="margin-bottom: 5px; "><em><a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.2.rationale" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Rationale for Resolution 2012.05.06.02</a></em></li></ul></li><li style="margin-bottom: 5px; ">3. <a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.3" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Compensation Committee Charter</a><ul class="none" style="margin-top: 10px; margin-right: 35px; margin-bottom: 18px; margin-left: 20px; padding-left: 15px; display: block; list-style-type: none; "><li style="margin-bottom: 5px; "><em><a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.3.rationale" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Rationale for Resolution 2012.05.06.03</a></em></li></ul></li><li style="margin-bottom: 5px; ">4. <a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.4" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Overall Compensation Framework</a><ul class="none" style="margin-top: 10px; margin-right: 35px; margin-bottom: 18px; margin-left: 20px; padding-left: 15px; display: block; list-style-type: none; "><li style="margin-bottom: 5px; "><em><a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.4.rationale" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Rationale for Resolution 2012.05.06.04</a></em></li></ul></li><li style="margin-bottom: 5px; ">5. <a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.5" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; "><abbr title="Inter-Registrar Transfer Policy" style="border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: initial; ">IRTP</abbr> Part B, Recommendation 8</a><ul class="none" style="margin-top: 10px; margin-right: 35px; margin-bottom: 18px; margin-left: 20px; padding-left: 15px; display: block; list-style-type: none; "><li style="margin-bottom: 5px; "><em><a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.5.rationale" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Rationale for Resolution 2012.05.06.05</a></em></li></ul></li><li style="margin-bottom: 5px; ">6. <a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.6" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">APPROVAL OF STRATEGIC PLAN</a><ul class="none" style="margin-top: 10px; margin-right: 35px; margin-bottom: 18px; margin-left: 20px; padding-left: 15px; display: block; list-style-type: none; "><li style="margin-bottom: 5px; "><em><a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.6.rationale" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Rationale for Resolution 2012.05.06.06</a></em></li></ul></li><li style="margin-bottom: 5px; ">7. <a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.7" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">CONFLICT OF INTEREST REVIEW</a><ul class="none" style="margin-top: 10px; margin-right: 35px; margin-bottom: 18px; margin-left: 20px; padding-left: 15px; display: block; list-style-type: none; "><li style="margin-bottom: 5px; "><em><a href="http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.7.rationale" style="outline-style: none; outline-width: initial; outline-color: initial; text-decoration: none; ">Rationale for Resolution 2012.05.06.07</a></em></li></ul></li></ul></li></ol></div></div></div></article></div><br>Sent from my iPhone<div>David A. Olive</div><div><br></div></div></div></blockquote></div>_______________________________________________<br>soac-infoalert mailing list<br><a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a><br>https://mm.icann.org/mailman/listinfo/soac-infoalert<br></blockquote></div><br></body></html>