From: https://www.icann.org/resources/board-material/resolutions-new-gtld-2014-09-... 1.Main Agenda: a. Approval of Minutes Resolved (2014.09.08.NG01), the Board New gTLD Program Committee (NGPC) approves the minutes of its 21 June, 18 July and 30 July 2014 NGPC meetings. b. Remaining Items from Beijing, Durban, Buenos Aires, Singapore and London GAC Advice: Updates and Actions Whereas, the GAC met during the ICANN 46 meeting in Beijing and issued a Communiqué on 11 April 2013 ("Beijing Communiqué"). Whereas, the GAC met during the ICANN 47 meeting in Durban and issued a Communiqué on 18 July 2013 ("Durban Communiqué"). Whereas, the GAC met during the ICANN 48 meeting in Buenos Aires and issued a Communiqué on 20 November 2013 ("Buenos Aires Communiqué"). Whereas, the GAC met during the ICANN 49 meeting in Singapore and issued a Communiqué on 27 March 2014, which was amended on 16 April 2014 ("Singapore Communiqué"). Whereas, the GAC met during the ICANN 50 meeting in London and issued a Communiqué on 25 June 2014 ("London Communiqué"). Whereas, the NGPC adopted scorecards to respond to certain items of the GAC's advice, which were adopted on 4 June 2013, 10 September 2013, 28 September 2013, 5 February 2014 and 14 May 2014. Whereas, the NGPC has developed another iteration of the scorecard to respond to certain remaining items of GAC advice in the Beijing Communiqué, the Durban Communiqué, the Buenos Aires Communiqué, the Singapore Communiqué, and new advice in the London Communiqué. Whereas, the NGPC is undertaking this action pursuant to the authority granted to it by the Board on 10 April 2012, to exercise the ICANN Board's authority for any and all issues that may arise relating to the New gTLD Program. Resolved (2014.09.08.NG02), the NGPC adopts the scorecard titled "GAC Advice (Beijing, Durban, Buenos Aires, Singapore, and London): Actions and Updates (8 September 2014) ", attached as Annex 1 [https://www.icann.org/en/system/files/files/resolutions-new-gtld-annex-1-08s... ] to this Resolution, in response to open items of Beijing, Durban, Buenos Aires, Singapore and London GAC advice. c. BGC Recommendation on Reconsideration Request 14-27, Amazon EU S.a.r.l. Whereas, Amazon EU S.à.r.l ("Requester") filed Reconsideration Request 14-27 asking the New gTLD Program Committee ("NGPC") to: (i) reverse Resolution 2014.05.14.NG03; (ii) reject the Governmental Advisory Committee's advice on .AMAZON and the related internationalized domain names (collectively, the "Amazon Applications"); and (iii) direct ICANN staff to proceed with the Amazon Applications. Whereas, the BGC considered the issues raised in Reconsideration Request 14-27. Whereas, the BGC recommended that the Request be denied because the Requester has not stated proper grounds for reconsideration and the NGPC agrees. Resolved (2014.09.08.NG03), the NGPC adopts the BGC Recommendation on Reconsideration Request 14-27, which can be found at https://www.icann.org/en/system/files/files/recommendation-amazon-22aug14-en... [PDF, 177 KB]. d. Perceived Inconsistent String Confusion Expert Determinations No resolution taken. e. Any Other Business No resolution taken Published on 10 September 2014