Fwd: [Soac-infoalert] Approved Board Resolutions | Regular Meeting of the ICANN Board - 28 September 2015soac - IPC-GNSO

Oct. 7, 2015

      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

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Fwd: [Soac-infoalert] Approved Board Resolutions | Regular Meeting of the ICANN Board - 28 September 2015soac

Greg Shatan

Scoville, Adam

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