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<div class=Section1>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm">http://www.icann.org/en/minutes/resolutions-22apr10-en.htm</a><br>
<br>
<o:p></o:p></p>
<div style='margin-bottom:7.5pt' id=doctitle>
<p class=title align=center style='margin:0cm;margin-bottom:.0001pt;text-align:
center'><b><span style='font-size:18.0pt'>Adopted Board Resolutions<o:p></o:p></span></b></p>
<p class=docdate align=center style='text-align:center'>22 April 2010<o:p></o:p></p>
</div>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<p class=MsoNormal><em>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.</em><o:p></o:p></p>
</blockquote>
<ol start=1 type=1>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo1'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#consent">Consent
Agenda Resolution</a><o:p></o:p></li>
<ol start=1 type=1>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo1'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#info">.INFO
Contract Amendment re One & Two Character Names</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo1'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#tz">Redelegation
– Tanzania (.TZ)</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo1'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#twomey">Approval
of Recommendation from Compensation Committee regarding Paul Twomey's At
Risk Component of Compensation as Senior President</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo1'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#dotpro">Renewal
of DotPro Registry Agreement</a><o:p></o:p></li>
</ol>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo1'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#main">Main
Board Meeting Resolutions</a><o:p></o:p></li>
<ol start=1 type=1>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo1'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#presidents-report">President's
Report</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo1'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#idn-cctlds">Delegation
of IDN ccTLDs</a><o:p></o:p></li>
</ol>
</ol>
<ol start=2 type=1>
<ol start=2 type=1>
<ol start=1 type=i>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level3 lfo2'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#ru">Delegation
of the .рф ("R.F.") domain representing the Russian Federation
to Coordination Center for TLD RU</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level3 lfo2'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#sa">Delegation
of the السعودية ("Al-Saudia") domain representing Saudi Arabia
in Arabic to the Communications and Information Technology Commission</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level3 lfo2'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#uae">Delegation
of the امارات ("Emarat") domain representing the United Arab
Emirates to the Telecommunications Regulatory Authority</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level3 lfo2'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#egypt">Delegation
of the مصر ("Misr") domain representing Egypt to the National
Telecommunication Regulatory Authority</a><o:p></o:p></li>
</ol>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo2'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#meeting">Latin
American Meeting Location</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo2'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#aoc">Affirmation
of Commitments</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo2'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#dns-cert">DNS
Cert</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo2'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#new-gtlds">New
gTLDs</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo2'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#synchronized">Proposed
Implementation Plan for Synchronized ccTLD IDNs</a><o:p></o:p></li>
</ol>
</ol>
<ol start=2 type=1>
<ol start=7 type=1>
<ol start=0 type=i>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level3 lfo4'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#cnnic">CNNIC
Request for (Simplified and Traditional Chinese) IDN ccTLDs</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level3 lfo4'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#twnic">TWNIC
Request for (Simplified and Traditional Chinese) IDN ccTLDs</a><o:p></o:p></li>
</ol>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo4'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#may">May
Retreat</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo4'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#udrp">UDRP</a><o:p></o:p></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level2 lfo4'><a
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#executive-session">Executive
Session</a><o:p></o:p></li>
</ol>
</ol>
<p>Resolutions Adopted at the 22 April 2010 ICANN Board Meeting<o:p></o:p></p>
<p><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Glen de Saint Géry<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>GNSO Secretariat<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><a href="mailto:gnso.secretariat@gnso.icann.org"><span
style='font-family:"Times New Roman","serif"'>gnso.secretariat@gnso.icann.org</span></a><br>
<a href="http://gnso.icann.org"><span style='font-family:"Times New Roman","serif"'>http://gnso.icann.org</span></a><o:p></o:p></span></p>
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