[IPC-GNSO] Fwd: [Soac-infoalert] Approved Board Resolutions | Regular Meeting of the ICANN Board - 28 September 2015soac

Scoville, Adam ascoville at remax.com
Wed Oct 7 16:51:17 UTC 2015 

Good result and good articulation or rationale on the .cat, .pro, and .travel renewals. Fundamentally (as I read it): ‘it was the registrant who asked to be on the new gTLD agreement, and it’s ok for ICANN to view those provisions as a package, for the registrant to voluntarily take or leave as a package.’

[DWYEO_Logo-L-Blue_signature]


Adam Lindquist Scoville | Vice President & General Counsel
RE/MAX, LLC
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From: ipc-gnso-bounces at icann.org [mailto:ipc-gnso-bounces at icann.org] On Behalf Of Greg Shatan
Sent: Wednesday, October 07, 2015 9:39 AM
To: IPC-GNSO
Subject: [IPC-GNSO] Fwd: [Soac-infoalert] Approved Board Resolutions | Regular Meeting of the ICANN Board - 28 September 2015soac

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<mailto: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<mailto:soac-infoalert at icann.org>" <soac-infoalert at icann.org<mailto: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>

     *   Approval of Board Meeting Minutes<https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.a>
     *   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>

     *   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>

     *   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>

     *   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>

  1.  Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2>

     *   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>

     *   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>

     *   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>

     *   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>

     *   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>

     *   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>

     *   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<tel:%2B90.212.999.6212>
Mobile:       + 1. 202.341.3611<tel:%2B%201.%20202.341.3611>
Mobile:       +90.533.341.6550<tel:%2B90.533.341.6550>
Email:  david.olive at icann.org<mailto:david.olive at icann.org>
www.icann.org<http://www.icann.org>


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