Full Board Resolutions below:
Approval of Minutes 1
Approval of ICANN Accountability and Transparency Frameworks 1
Next Steps on GNSO Review 2
Approval of New Disbursement Policy 3
Authorization to Engage Auditors 4
New gTLDs - Next Steps 5
Acknowledgment of SSAC Reports on Domain-Name Front Running, Fast Flux, DNSSEC, and WHOIS 6
ICANN Bylaws Change Request from ALAC 7
Recognition of First APRALO General Assembly 7
Update on IDN Policy Activities 8
At-large Structures Summit 8
ICANN Deployment of IPv6-Capable Services 9
Other Business 9