ICANN Resolutions

The Board appoints Chris Disspain (Chair), Rinalia Abdul Rahim, Cherine Chalaby, Steve Crocker, Markus Kummer, Akinori Maemura, and Kaveh Ranjbar (Liaison) to the Board Working Group on Registration Directory Services

The Board accepts that Corn Lake is the prevailing party in the Corn Lake, LLC v. ICANN IRP; the Board acted without conflict of interest; “the Board members exercised independent judgment, believed to be in the best interests of the community”; “the [Board] action of omitting .CHARITY from the [Final Review Procedure] was inconsistent with the Articles of Incorporation and Bylaws”

The Board elects Cherine Chalaby as Vice-Chairman of the Board.

The Board appoints Markus Kummer (Chair), Rinalia Abdul Rahim, Ron da Silva, Chris Disspain, Rafael “Lito” Ibarra, Khaled Koubaa, George Sadowsky, and Lousewies van der Laan to the Board Working Group on Internet Governance.

The Board appoints Jacques Latour and Tara Whalen to the SSAC for three-year terms beginning immediately upon approval of the Board and ending on 31 December 2019.

The Board approved of the .TEL Registry Agreement after finding that ICANN conducted a review of Telnic’s recent performance under the current agreement and found that Telnic substantially met its contractual requirements.

The Board recognizes Suzanne Woolf for her term of service, and the Board wishes her well in her future endeavors within the ICANN community and beyond.

The Board appoints Markus Kummer (Co-Chair), Maarten Botterman, Chris Disspain, Ram Mohan (Liaison), Mike Silber, and Lousewies van der Laan to the Board-GAC Recommendation Implementation Working Group.

The Board approves ICANN entering into the Assignment Agreement between ICANN and the IETF Trust to assign the IANA IPR, and into the requisite License Agreements for the purpose of using the IANA IPR in the performance of each of the IANA functions.

ICANN has evaluated a request to IANA to create the .বাংলা country-code top-level domain and assign the role of sponsoring organization to the Ministry of Posts, Telecommunications and Information Technology, Posts and Telecommunications Division of Bangladesh.

The Board directs ICANN's President and CEO, or his designee, to proceed with implementing the KSK recommendations in RSSAC 003 in collaboration with the root zone management partners.

The Board approves the Bylaws as the initial Bylaws for PTI, appoints Akram Atallah, David Conrad, Lise Fuhr, and Jonathan Robinson as Initial Directors of PTI, and appoints Elise Gerich as the President of PTI.

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.

The Board approves the Services Agreement and commits ICANN to providing the necessary services and resources to PTI in order for it to perform the IANA functions.

ICANN Board authorizes ICANN's CEO, or his designee, to proceed with the formation of PTI, including the filing of the proposed PTI Articles of Incorporation as revised after public comment.

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

The Board approved a payment to the Ombudsman based on performance goals set by the Board based on his FY16 at-risk compensation component.

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

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