<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">All:</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Please see a report below regarding the outcome of the September 28 ICANN Board meeting.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">David Olive</b> <span dir="ltr"><<a href="mailto:david.olive@icann.org">david.olive@icann.org</a>></span><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><br>
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<div><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></div>
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<h1>Approved Board Resolutions | Regular Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers">
ICANN</abbr> Board</h1>
<p><u></u>28 Sep 2015<u></u></p>
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<li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1" target="_blank">Consent Agenda:</a></strong>
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<li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.a" target="_blank">Approval of Board Meeting Minutes</a></strong>
</li><li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.b" target="_blank"><abbr title="Generic Names Supporting Organization">GNSO</abbr> Council Recommendations Translation and Transliteration of Contact Information</a></strong>
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<li><em><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></em>
</li></ul>
</li><li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.c" target="_blank">Renewal of .CAT Registry Agreement</a></strong>
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<li><em><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></em>
</li></ul>
</li><li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.d" target="_blank">Renewal of .TRAVEL Registry Agreement</a></strong>
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<li><em><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></em>
</li></ul>
</li><li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#1.e" target="_blank">Renewal of .PRO Registry Agreement</a></strong>
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<li><em><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></em>
</li></ul>
</li></ol>
</li><li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2" target="_blank">Main Agenda:</a></strong>
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<li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.a" target="_blank">June 2016
<abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Meeting Venue Contracting</a></strong>
<ul>
<li><em><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.a.rationale" target="_blank">Rationale for Resolutions 2015.09.28.07 - 2015.09.28.08</a></em>
</li></ul>
</li><li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.b" target="_blank">Contracting and Disbursement for New ERP Initiative</a></strong>
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<li><em><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.b.rationale" target="_blank">Rationale for Resolutions 2015.09.28.09 – 2015.09.28.10</a></em>
</li></ul>
</li><li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.c" target="_blank">Reserve Fund Release - USG
<abbr title="Internet Assigned Numbers Authority">IANA</abbr> Stewardship Transition Costs</a></strong>
<ul>
<li><em><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.c.rationale" target="_blank">Rationale for Resolution 2015.09.28.11</a></em>
</li></ul>
</li><li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.d" target="_blank">New
<abbr title="generic Top Level Domain">gTLD</abbr> Program: Path to Future Rounds</a></strong>
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<li><em><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.d.rationale" target="_blank">Rationale for Resolutions 2015.09.28.12 – 2015.09.28.13</a></em>
</li></ul>
</li><li><strong><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></strong>
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<li><em><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.e.rationale" target="_blank">Rationale for Resolution 2015.09.28.14</a></em>
</li></ul>
</li><li><strong><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.f" target="_blank"><abbr title="Generic Names Supporting Organization">GNSO</abbr> Policy & Implementation Recommendations</a></strong>
<ul>
<li><em><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.f.rationale" target="_blank">Rationale for Resolutions 2015.09.28.15 - 2015.09.28.23</a></em>
</li></ul>
</li><li><strong><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></strong>
<ul>
<li><em><a href="https://www.icann.org/resources/board-material/resolutions-2015-09-28-en#2.g.rationale" target="_blank">Rationale for Resolution 2015.09.28.24</a></em>
</li></ul>
</li></ol>
</li></ol>
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<div><font face="Arial" style="font-size:10px">David A. Olive</font></div>
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<div><font face="Arial" style="font-size:10px">Vice President, Policy Development Support<br>
<font>General Manager, ICANN Regional Headquarters –Istanbul</font></font></div>
<div><span style="font-size:10px">Hakki Yeten Cad. Selenium Plaza No:10/C K:10 34349 Fulya, Besiktas, Istanbul</span></div>
<div><font face="Arial" style="font-size:10px">Internet Corporation for Assigned Names and Numbers (ICANN)</font></div>
<div><font face="Arial" style="font-size:10px"><br>
</font></div>
<div><font face="Arial" style="font-size:10px"><font>Direct Line:</font><font> <a href="tel:%2B90.212.999.6212" value="+902129996212" target="_blank">+90.212.999.6212</a> </font></font></div>
<div><font face="Arial" style="font-size:10px">Mobile: <a href="tel:%2B%201.%20202.341.3611" value="+12023413611" target="_blank">+ 1. 202.341.3611</a></font></div>
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<div><font face="Arial" style="font-size:10px">Mobile: <a href="tel:%2B90.533.341.6550" value="+905333416550" target="_blank">+90.533.341.6550</a> </font></div>
<div><font face="Arial" style="font-size:10px">Email: <a href="mailto:david.olive@icann.org" target="_blank">david.olive@icann.org</a></font></div>
<div><font face="Arial" style="font-size:10px"><a href="http://www.icann.org" target="_blank">www.icann.org</a></font></div>
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