ICANN Resolutions

The Board approves the proposed Amendment to extend the term of the .COM Registry Agreement to 30 November 2024 to coincide with the term of the Root Zone Maintainer Services Agreement (RZMA) between ICANN and Verisign.

The Board directs the Board Governance Committee to re-evaluate Dot Registry's Reconsideration Requests 14-30, 14-32 and 14-33 in light of the Panel majority's Final Declaration in the Dot Registry IRP and the issues it identified with respect to the BGC's actions in evaluating these Reconsideration Requests.

Board approves the RZERC charter as revised in response to public comment and Board appoints Suzanne Woolf to serve on the RZERC

Proposed RZMA is approved, and the President and CEO, or his designee(s), is authorized to take such actions as appropriate to finalize and execute the Agreement.

The ICANN Board hereby adopts all the final recommendations of the Privacy & Proxy Services Accreditation Issues PDP Working Group, directs the President and CEO, or his authorized designee, to develop and execute an implementation plan

The Board directs the President and CEO, or his designee(s), to move forward with processing HTLD's application for .HOTEL after finding that cancelling the application is not warranted

In order to attract and retain high caliber staff the ICANN Board granted the President and CEO the discretion to increase the FY17 base salary and provide a competitive compensation package for ICANN staff.

The Board thanks Matt Larson for his service to the SSAC

Independent Review of the Generic Names Supporting Organization Final Report and Recommendations

Board adopts the FY17 Operating Plan and Budget [PDF, 1.34 MB] and in doing so establishes the Variable Accreditation Fees (per registrar and transaction) as set forth in the FY17 Operating Plan and Budget.

Board approves the minutes of the 19 April, 15 May and 27 May 2016 meetings of the ICANN Board.

Board authorizes the President and CEO to take such actions as appropriate to finalize and execute the 2016 IETF MoU Supplemental Agreement with the IETF

the ICANN Board approves the posting of the draft Restated Articles of Incorporation for public comment on the ICANN website as soon as reasonably practicable.

the ICANN Board approves the RySG Charter Amendments as documented in the briefing materials submitted to the Board

The SSAC Membership Committee, on behalf of the SSAC, requested that the Board should appoint John R. Levine to the SSAC for a three-year term beginning immediately upon approval by the Board and ending on 31 December 2019.

BGC) has recommended that the Board form a Board Working Group on Internet Governance (BWG-IG) to provide consultation and advice on ICANN's efforts related to involvement in Internet governance work,

Board approves relocation of the October 2016 Public Meeting.

Board approves USG IANA Stewardship Transition – Additional FY16 Expenses and Funding

Board approves committing $643,700 during Fiscal Year 2017 to cover the costs associated with the adopted SO/AC additional budget requests.