All: Please see a report below regarding the outcome of the September 28 ICANN Board meeting. Greg ---------- Forwarded message ---------- From: David Olive <david.olive@icann.org> Date: Wed, Oct 7, 2015 at 9:35 AM Subject: [Soac-infoalert] Approved Board Resolutions | Regular Meeting of the ICANN Board - 28 September 2015soac To: "soac-infoalert@icann.org" <soac-infoalert@icann.org> https://www.icann.org/resources/board-material/resolutions-2015-09-28-en Approved Board Resolutions | Regular Meeting of the ICANN Board 28 Sep 2015 1. *Consent Agenda: <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1>* 1. *Approval of Board Meeting Minutes <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.a>* 2. *GNSO Council Recommendations Translation and Transliteration of Contact Information <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.b>* - *Rationale for Resolutions 2015.09.28.02 – 2015.09.28.03 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.b.rationale>* 3. *Renewal of .CAT Registry Agreement <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.c>* - *Rationale for Resolution 2015.09.28.04 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.c.rationale>* 4. *Renewal of .TRAVEL Registry Agreement <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.d>* - *Rationale for Resolution 2015.09.28.05 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.d.rationale>* 5. *Renewal of .PRO Registry Agreement <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.e>* - *Rationale for Resolution 2015.09.28.06 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.e.rationale>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2>* 1. *June 2016 ICANN Meeting Venue Contracting <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.a>* - *Rationale for Resolutions 2015.09.28.07 - 2015.09.28.08 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.a.rationale>* 2. *Contracting and Disbursement for New ERP Initiative <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.b>* - *Rationale for Resolutions 2015.09.28.09 – 2015.09.28.10 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.b.rationale>* 3. *Reserve Fund Release - USG IANA Stewardship Transition Costs <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.c>* - *Rationale for Resolution 2015.09.28.11 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.c.rationale>* 4. *New gTLD Program: Path to Future Rounds <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.d>* - *Rationale for Resolutions 2015.09.28.12 – 2015.09.28.13 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.d.rationale>* 5. *Insurance Requirements for Registrar Accreditation Agreement <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.e>* - *Rationale for Resolution 2015.09.28.14 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.e.rationale>* 6. *GNSO Policy & Implementation Recommendations <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.f>* - *Rationale for Resolutions 2015.09.28.15 - 2015.09.28.23 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.f.rationale>* 7. *Appointment of 2016 Nominating Committee Chair and Chair-Elect – EXECUTIVE SESSION <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.g>* - *Rationale for Resolution 2015.09.28.24 <https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.g.rationale>* David A. Olive Vice President, Policy Development Support General Manager, ICANN Regional Headquarters –Istanbul Hakki Yeten Cad. Selenium Plaza No:10/C K:10 34349 Fulya, Besiktas, Istanbul Internet Corporation for Assigned Names and Numbers (ICANN) Direct Line: +90.212.999.6212 Mobile: + 1. 202.341.3611 Mobile: +90.533.341.6550 Email: david.olive@icann.org www.icann.org _______________________________________________ soac-infoalert mailing list soac-infoalert@icann.org https://mm.icann.org/mailman/listinfo/soac-infoalert