FYI! Regards Wolf-Ulrich ________________________________ Von: owner-liaison6c@gnso.icann.org [mailto:owner-liaison6c@gnso.icann.org] Im Auftrag von Glen de Saint Géry Gesendet: Sonntag, 25. April 2010 20:29 An: liaison6c Betreff: [liaison6c] ICANN Board meetings: Adopted Board Resolutions 22 April 2010 http://www.icann.org/en/minutes/resolutions-22apr10-en.htm Adopted Board Resolutions 22 April 2010 Please note: Posting of the approved resolutions within two business days after the conclusion of the Board meeting is the new agreed upon path approved by the ICANN Board in Nairobi (see resolution 2010.03.12.44). The preliminary report and minutes will be posted on the website and provide additional information at a later time. 1. Consent Agenda Resolution <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#consent> 1. .INFO Contract Amendment re One & Two Character Names <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#info> 2. Redelegation – Tanzania (.TZ) <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#tz> 3. Approval of Recommendation from Compensation Committee regarding Paul Twomey's At Risk Component of Compensation as Senior President <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#twomey> 4. Renewal of DotPro Registry Agreement <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#dotpro> 2. Main Board Meeting Resolutions <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#main> 1. President's Report <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#presidents-report> 2. Delegation of IDN ccTLDs <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#idn-cctlds> 1. Delegation of the .рф ("R.F.") domain representing the Russian Federation to Coordination Center for TLD RU <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#ru> 2. Delegation of the السعودية\ltrch ("Al-Saudia") domain representing Saudi Arabia in Arabic to the Communications and Information Technology Commission <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#sa> 3. Delegation of the امارات\ltrch ("Emarat") domain representing the United Arab Emirates to the Telecommunications Regulatory Authority <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#uae> 4. Delegation of the مصر\ltrch ("Misr") domain representing Egypt to the National Telecommunication Regulatory Authority <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#egypt> 2. Latin American Meeting Location <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#meeting> 3. Affirmation of Commitments <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#aoc> 4. DNS Cert <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#dns-cert> 5. New gTLDs <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#new-gtlds> 6. Proposed Implementation Plan for Synchronized ccTLD IDNs <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#synchronized> 1. CNNIC Request for (Simplified and Traditional Chinese) IDN ccTLDs <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#cnnic> 2. TWNIC Request for (Simplified and Traditional Chinese) IDN ccTLDs <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#twnic> 5. May Retreat <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#may> 6. UDRP <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#udrp> 7. Executive Session <http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#executive-session> Resolutions Adopted at the 22 April 2010 ICANN Board Meeting Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org <mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org <http://gnso.icann.org>