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:
    1. Approval of Board Meeting Minutes
    2. GNSO Council Recommendations Translation and Transliteration of Contact Information
    3. Renewal of .CAT Registry Agreement
    4. Renewal of .TRAVEL Registry Agreement
    5. Renewal of .PRO Registry Agreement
  2. Main Agenda:
    1. June 2016 ICANN Meeting Venue Contracting
    2. Contracting and Disbursement for New ERP Initiative
    3. Reserve Fund Release - USG IANA Stewardship Transition Costs
    4. New gTLD Program: Path to Future Rounds
    5. Insurance Requirements for Registrar Accreditation Agreement
    6. GNSO Policy & Implementation Recommendations
    7. Appointment of 2016 Nominating Committee Chair and Chair-Elect – EXECUTIVE SESSION

 



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 


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