[npoc] Re: [Soac-infoalert] Fwd: [policy] Approved Board Resolutions | Regular Meeting of the ICANN Board | ICANN

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Thanks David,

...so no NPOC on NOMCOM this time [?]

Alain

On Tue, May 8, 2012 at 1:53 AM, David Olive <david.olive@xxxxxxxxx> wrote:

>
>
> http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm
>
> Approved Board Resolutions | Regular Meeting of the ICANN Board
>
> <http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#>
> **
> 6 May 2012
>
>    1. Consent 
> Agenda<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1>
>       - 1. Ratification of Global Policy Proposal From ASOfor Post
>       Exhaustion IPV4 Allocation Mechanisms by 
> theIANA<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.1>
>          - *Rationale for Resolution 
> 2012.05.06.01<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.1.rationale>
>          *
>       - 2. .CAT RSEPRequest to Allow Whois 
> Changes<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.2>
>          - *Rationale for Resolution 
> 2012.05.06.02<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.2.rationale>
>          *
>       - 3. Compensation Committee 
> Charter<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.3>
>          - *Rationale for Resolution 
> 2012.05.06.03<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.3.rationale>
>          *
>       - 4. Overall Compensation 
> Framework<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.4>
>          - *Rationale for Resolution 
> 2012.05.06.04<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.4.rationale>
>          *
>       - 5. IRTP Part B, Recommendation 
> 8<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.5>
>          - *Rationale for Resolution 
> 2012.05.06.05<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.5.rationale>
>          *
>       - 6. APPROVAL OF STRATEGIC 
> PLAN<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.6>
>          - *Rationale for Resolution 
> 2012.05.06.06<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.6.rationale>
>          *
>       - 7. CONFLICT OF INTEREST 
> REVIEW<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.7>
>          - *Rationale for Resolution 
> 2012.05.06.07<http://www.icann.org/en/groups/board/documents/resolutions-06may12-en.htm#1.7.rationale>
>          *
>
> **
>
> Sent from my iPhone
> David A. Olive
>
>
> _______________________________________________
> soac-infoalert mailing list
> soac-infoalert@xxxxxxxxx
> https://mm.icann.org/mailman/listinfo/soac-infoalert
>
>


-- 
Alain Berranger, B.Eng, MBA
Member, Board of Directors, CECI,
http://www.ceci.ca<http://www.ceci.ca/en/about-ceci/team/board-of-directors/>
Executive-in-residence, Schulich School of Business, www.schulich.yorku.ca
Treasurer, Global Knowledge Partnership Foundation, www.gkpfoundation.org
NA representative, Chasquinet Foundation, www.chasquinet.org
Chair, NPOC, NCSG, ICANN, http://npoc.org/
O:+1 514 484 7824; M:+1 514 704 7824
Skype: alain.berranger