[council] Resolutions from the meeting of the new gTLD program committee - held in Los Angeles on 28 Sept 2013
From: http://www.icann.org/en/groups/board/documents/resolutions-new-gtld-28sep13-en.htm Approved Resolutions | Meeting of the New gTLD Program Committee 28 September 2013 1. Consent Agenda: a. Approval of NGPC Meeting Minutes Resolved (2013.09.28.NG01), the Board approves the minutes of the 13 August 2013 and 10 September 2013 New gTLD Program Committee Meetings. 2. Main Agenda: a. Remaining Items from Beijing and Durban GAC Advice Whereas, the GAC met during the ICANN 46 meeting in Beijing and issued a Communiqué on 11 April 2013 ("Beijing Communiqué"). Whereas, the GAC met during the ICANN 47 meeting in Durban and issued a Communiqué on 18 July 2013 ("Durban Communiqué"). Whereas, the NGPC adopted a scorecard to respond to the GAC's advice in the Beijing Communiqué and the Durban Communiqué, which were adopted on 4 June 2013 and 10 September 2013, respectively. Whereas, the NGPC has developed another iteration of the scorecard to respond to certain remaining items of GAC advice in the Beijing Communiqué and the Durban Communiqué. Whereas, the NGPC is undertaking this action pursuant to the authority granted to it by the Board on 10 April 2012, to exercise the ICANN Board's authority for any and all issues that may arise relating to the New gTLD Program. Resolved (2013.09.28.NG02), the NGPC adopts the "Remaining Items from Beijing and Durban GAC Advice: Updates and Actions" (28 September 2013), attached as Annex 1 [PDF, 94 KB] to this Resolution, in response to remaining items of GAC advice in the Beijing Communiqué and the Durban Communiqué as presented in the scorecard. b. Name Collision Discussion No resolution taken. c. String Similarity Discussion No resolution taken. d. AOB No resolution taken. Attachment:
resolutions-new-gtld-annex-1-28sep13-en.pdf |