[IPC-GNSO] Fwd: [Soac-infoalert] Approved Board Resolutions | Regular Meeting of the ICANN Board - 28 September 2015soac
Greg Shatan
gregshatanipc at gmail.com
Wed Oct 7 15:39:18 UTC 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 at 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 at icann.org" <soac-infoalert at 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 at icann.org
www.icann.org
_______________________________________________
soac-infoalert mailing list
soac-infoalert at icann.org
https://mm.icann.org/mailman/listinfo/soac-infoalert
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/ipc-gnso/attachments/20151007/a2a1a354/attachment.html>
More information about the IPC-GNSO
mailing list