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<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=859523207-26042010>FYI!</SPAN></FONT></DIV>
<DIV> </DIV><!-- Converted from text/rtf format --><BR>
<P><SPAN lang=de><FONT face="Courier New" size=2>Regards</FONT></SPAN> <BR><SPAN
lang=de><FONT face="Courier New" size=2>Wolf-Ulrich</FONT></SPAN> </P>
<DIV> </DIV><BR>
<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px">
<DIV class=OutlookMessageHeader lang=de dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>Von:</B> owner-liaison6c@gnso.icann.org
[mailto:owner-liaison6c@gnso.icann.org] <B>Im Auftrag von </B>Glen de Saint
Géry<BR><B>Gesendet:</B> Sonntag, 25. April 2010 20:29<BR><B>An:</B>
liaison6c<BR><B>Betreff:</B> [liaison6c] ICANN Board meetings: Adopted Board
Resolutions 22 April 2010<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=Section1>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal style="MARGIN-BOTTOM: 12pt"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm">http://www.icann.org/en/minutes/resolutions-22apr10-en.htm</A><o:p></o:p></P>
<DIV id=doctitle style="MARGIN-BOTTOM: 7.5pt">
<P class=title style="MARGIN: 0cm 0cm 0pt; TEXT-ALIGN: center"
align=center><B><SPAN style="FONT-SIZE: 18pt">Adopted Board
Resolutions<o:p></o:p></SPAN></B></P>
<P class=docdate style="TEXT-ALIGN: center" align=center>22 April
2010<o:p></o:p></P></DIV>
<BLOCKQUOTE style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt">
<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 type=1>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level1 lfo3"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#consent">Consent
Agenda Resolution</A><o:p></o:p>
<OL type=1>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo3"><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 class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo3"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#tz">Redelegation
– Tanzania (.TZ)</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo3"><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 class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo3"><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: l2 level1 lfo3"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#main">Main
Board Meeting Resolutions</A><o:p></o:p>
<OL type=1>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo3"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#presidents-report">President's
Report</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo3"><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></LI></OL>
<OL type=1 start=2>
<OL type=1 start=2>
<OL type=1>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level3 lfo6"><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 class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level3 lfo6"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#sa">Delegation
of the السعودية\ltrch ("Al-Saudia") domain representing Saudi Arabia in Arabic
to the Communications and Information Technology
Commission</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level3 lfo6"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#uae">Delegation
of the امارات\ltrch ("Emarat") domain representing the United Arab Emirates to
the Telecommunications Regulatory Authority</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level3 lfo6"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#egypt">Delegation
of the مصر\ltrch ("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: l2 level2 lfo6"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#meeting">Latin
American Meeting Location</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo6"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#aoc">Affirmation
of Commitments</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo6"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#dns-cert">DNS
Cert</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo6"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#new-gtlds">New
gTLDs</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo6"><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 type=1 start=2>
<OL type=1 start=5>
<OL type=1>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level3 lfo8"><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 class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level3 lfo8"><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: l2 level2 lfo8"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#may">May
Retreat</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo8"><A
href="http://www.icann.org/en/minutes/resolutions-22apr10-en.htm#udrp">UDRP</A><o:p></o:p>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level2 lfo8"><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: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'">Glen
de Saint Géry<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'">GNSO
Secretariat<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
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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></DIV></BLOCKQUOTE></BODY></HTML>