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<title>Domain Tasting - AGP Limits Policy - Exemption Report</title>
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<p class=MsoNormal>Hello All:<o:p></o:p></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p>I just wanted to bring to everyone&#8217;s attention the following excerpt
from the ICANN Board minutes, &#8220;<em><span style='background:yellow;
mso-highlight:yellow'>ICANN staff shall present a proposed EOI process model
for approval at the ICANN Board's February 2010 meeting.</span> &#8220; </em><o:p></o:p></p>

<p class=MsoNormal>See full ICANN Board resolution below, <span
style='color:#1F497D'>&nbsp;<a
href="http://www.icann.org/en/minutes/prelim-report-09dec09-en.htm">http://www.icann.org/en/minutes/prelim-report-09dec09-en.htm</a><o:p></o:p></span></p>

<p class=MsoNormal><span style='color:#1F497D'><o:p>&nbsp;</o:p></span></p>

<p><strong>Plan for Expressions of Interest </strong><o:p></o:p></p>

<p>The Board received a presentation from staff outlining the work done in
response to the Board's resolution passed in Seoul directing staff to provide a
plan for Board consideration regarding a call for &#8220;expressions of
interest&#8221; in the New gTLD program. <o:p></o:p></p>

<p>The Board then discussed the proposed plan and took the following action: <o:p></o:p></p>

<p><em>Whereas the ICANN Board has passed a resolution in Seoul directing ICANN
staff to study the potential impact of a call for formal &#8220;expressions of
interest&#8221;, and provide a plan for Board consideration in December 2009,
including possible options and a risk analysis relating to a proposed action; </em><o:p></o:p></p>

<p><em>Whereas ICANN staff has presented an analysis of the potential benefits
of an Expressions of Interest (EOI) process, and has developed a preliminary
EOI process model for ICANN Board discussion; </em><o:p></o:p></p>

<p><em>Whereas the board discussion has resulted in some preliminary
determinations pending formalizing the EOI process model and obtaining public
comment on those determinations; </em><o:p></o:p></p>

<p><em>Resolved, (2009.12.09.05), ICANN staff is hereby directed to record and
publish for public comment the risks and considerations considered by the board
and the ICANN Board's determinations on the EOI process model. &nbsp;Staff is
also directed to continue undertaking additional analysis on those
determinations. </em><o:p></o:p></p>

<p><em>Resolved, (2009.12.09.06), ICANN staff shall summarize: a) the public
comments resulting from the publication of the risks and considerations
considered by the board, b) ICANN Board's determinations on the EOI process
model, and c) the additional staff analysis undertaken; and present that
summary to the ICANN Board. &nbsp;Further, along with that summary <span
style='background:yellow;mso-highlight:yellow'>ICANN staff shall present a
proposed EOI process model for approval at the ICANN Board's February 2010
meeting.</span> </em><o:p></o:p></p>

<p>All Board members in attendance unanimously approved of the resolutions <o:p></o:p></p>

<p><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><span style='color:#1F497D'>&nbsp;<o:p></o:p></span></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>&nbsp;<o:p></o:p></span></p>

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