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<p class="MsoNormal"><a href="http://www.icann.org/en/minutes/resolutions-07feb12-en.htm">http://www.icann.org/en/minutes/resolutions-07feb12-en.htm</a><o:p></o:p></p>
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<a name="4"></a><![if !supportLists]><b><span style="font-size:13.5pt;font-family:"Times New Roman","serif""><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span></b><![endif]><b><span style="font-size:13.5pt;font-family:"Times New Roman","serif"">Reaffirmation of second round of applications in New gTLD Program<o:p></o:p></span></b></p>
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<b><i><span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Prior to the consideration of this item, Board members and liaisons that have been identified as having a potential conflict of interest related to the New gTLD Program were excused
from the meeting.</span></i></b><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Whereas, the first application window for the New gTLD Program opened on 12 January 2012 and will close on 12 April 2012.<o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Whereas, the GNSO policy recommendations accepted by the Board on 26 June 2008 stated that ICANN should introduce new gTLDs in rounds.<o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Whereas, in the process of forming the New gTLD Program, ICANN has committed to undertake certain work prior to initiating a second round of an application window for the New gTLD Program.<o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Resolved (2012.02.07.05), ICANN is committed to opening a second application window for the New gTLD Program as expeditiously as possible.<o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Resolved (2012.02.07.06), the Board directs the CEO to publish a document describing the work plan required prior to initiating a second application window for the New gTLD Program, specifically
addressing the GAC requirement for assessment of trademark protections and root zone operation, and identifying other prerequisites to the next round of new gTLDs.<o:p></o:p></span></p>
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<span style="font-size:12.0pt;font-family:"Times New Roman","serif"">Resolved(2012.02.07.07), the Board directs the CEO to continue working with the ICANN community to refine the work plan and address the prerequisites needed to open the second round of new
gTLDs.<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Philip S. Corwin, Founding Principal</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Virtualaw LLC</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">1155 F Street, NW</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Suite 1050</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Washington, DC 20004</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">202-559-8597/Direct</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">202-559-8750/Fax</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">202-255-6172/cell</span></b><b><span style="font-size:12.0pt;font-family:"Times New Roman","serif";color:navy"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">Twitter: @VlawDC</span></b><span style="font-size:12.0pt;font-family:"Times New Roman","serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:navy">"Luck is the residue of design" -- Branch Rickey</span></i></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black"><o:p></o:p></span></p>
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