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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">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.’<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222"><img width="115" height="105" id="Picture_x0020_1" src="cid:image001.png@01D100EA.E4D86830" alt="DWYEO_Logo-L-Blue_signature"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:#314594"><br>
</span></b><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#344994">Adam Lindquist Scoville</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#344994"> </span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#736C6C">| </span><b><span style="font-size:8.0pt;font-family:"Arial","sans-serif";color:#666666">Vice
President & General Counsel</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222"><br>
RE/MAX, </span><span style="font-size:7.0pt;font-family:"Arial","sans-serif";color:#222222">LLC</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222"><br>
</span><span style="font-size:8.0pt;font-family:"Arial","sans-serif";color:#6DA0BF">5075 S. Syracuse St., Denver, CO 80237<br>
V: 303.796.3609 | F: 303.224.2817 | <a href="mailto:ascoville@remax.com" target="_blank"><span style="color:#6DA0BF">ascoville@remax.com</span></a></span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#222222"><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"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> ipc-gnso-bounces@icann.org [mailto:ipc-gnso-bounces@icann.org]
<b>On Behalf Of </b>Greg Shatan<br>
<b>Sent:</b> Wednesday, October 07, 2015 9:39 AM<br>
<b>To:</b> IPC-GNSO<br>
<b>Subject:</b> [IPC-GNSO] Fwd: [Soac-infoalert] Approved Board Resolutions | Regular Meeting of the ICANN Board - 28 September 2015soac<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif"">All:<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif"">Please see a report below regarding the outcome of the September 28 ICANN Board meeting.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif"">Greg<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">---------- Forwarded message ----------<br>
From: <b>David Olive</b> <<a href="mailto:david.olive@icann.org">david.olive@icann.org</a>><br>
Date: Wed, Oct 7, 2015 at 9:35 AM<br>
Subject: [Soac-infoalert] Approved Board Resolutions | Regular Meeting of the ICANN Board - 28 September 2015soac<br>
To: "<a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a>" <<a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a>><br>
<br>
<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en" target="_blank">https://www.icann.org/resources/board-material/resolutions-2015-09-28-en</a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
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<h1><span style="font-family:"Calibri","sans-serif";color:black">Approved Board Resolutions | Regular Meeting of the ICANN Board<o:p></o:p></span></h1>
<p><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">28 Sep 2015<o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1" target="_blank">Consent Agenda:</a></span></strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.a" target="_blank">Approval of Board Meeting Minutes</a></span></strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.b" target="_blank">GNSO Council Recommendations Translation and Transliteration of Contact Information</a></span></strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<em><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.b.rationale" target="_blank">Rationale for Resolutions 2015.09.28.02 – 2015.09.28.03</a></span></em><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.c" target="_blank">Renewal of .CAT Registry Agreement</a></span></strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<em><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.c.rationale" target="_blank">Rationale for Resolution 2015.09.28.04</a></span></em><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.d" target="_blank">Renewal of .TRAVEL Registry Agreement</a></span></strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<em><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.d.rationale" target="_blank">Rationale for Resolution 2015.09.28.05</a></span></em><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.e" target="_blank">Renewal of .PRO Registry Agreement</a></span></strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<em><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.e.rationale" target="_blank">Rationale for Resolution 2015.09.28.06</a></span></em><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.c" target="_blank">Reserve Fund Release - USG IANA Stewardship Transition Costs</a></span></strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.e" target="_blank">Insurance Requirements for Registrar Accreditation Agreement</a></span></strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.g" target="_blank">Appointment of 2016 Nominating Committee Chair and Chair-Elect – EXECUTIVE SESSION</a></span></strong><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">
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<p><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:black">David A. Olive</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:black">Vice President, Policy Development Support<br>
General Manager, ICANN Regional Headquarters –Istanbul</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:"Calibri","sans-serif";color:black">Hakki Yeten Cad. Selenium Plaza No:10/C K:10 34349 Fulya, Besiktas, Istanbul</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:black">Internet Corporation for Assigned Names and Numbers (ICANN)</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:black">Email: <a href="mailto:david.olive@icann.org" target="_blank">david.olive@icann.org</a></span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:black"><a href="http://www.icann.org" target="_blank">www.icann.org</a></span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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