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Summary (replace this text with the a one-sentence summary of the resolution) TextFollowing discussion, Hagen Hultzsch moved for a vote on the following resolution, and Tom Niles and Vanda Scartezini both seconded:

Board approves proposed agreement with DotMobi, Ltd. concerning .MOBI sTLD.

Text

Whereas, on 13 December 2004, the board authorized the President and General Counsel to enter into negotiations relating to proposed commercial and technical terms for the .MOBI sponsored top-level domain (sTLD) with the applicant, DotMobi, Ltd.

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Resolved [05.43], the proposed agreement with DotMobi, Ltd. concerning the .MOBI sTLD is approved, and the President is authorized to take such actions as appropriate to implement the agreement.The board approved the resolution 11-0 vote with two abstentions by Michael Palage and Peter Dengate Thrush. Mouhamet Diop and Joichi Ito were not present during the vote. Njeri Rionge's was listening to the call but her vote was recorded contemporaneously via email due to technical difficulties.

Implementation Actions

  • (replace this text with specific Action Item) None
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
    • Due date: (replace this text with Due Date)None provided
    • Completion date: (replace this text with Date action was implemented, if different from due date)
    (replace this text with specific Action Item)
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, None

Other Related Resolutions

  • Resolution 01.74 - Board directs President to form and chair New TLD Evaluation Process Planning Task Force (NTEPPTF): http://www.icann.org/en/minutes/prelim-report-04jun01.htm
  • Resolution 02.97, 02.97A - Board accepts NTEPPTF report and directs President to produce plan for action for approval by Board at October 2002 meeting in Shanghai, China: http://www.icann.org/en/minutes/prelim-report-23aug02.htm
  • Resolutions 02.150, 02.151, and 02.152: Board authorizes President to implement NTEPPTF recommendations in Action Plan, requests GNSO to provide recommendation on structure of generic tol level namespace, and directs President to develop draft Request for Proposals: http://www.icann.org/en/minutes/prelim-report-15dec02.htm#AnnualMeetingoftheTransitionBoard
  • Resolution 03.112 and 03.113 - Board invites public comment on draft request for proposals for sTLDs; requests President to provide to Board detailed plan and schedule for development of appropriate long-term policy for introduction of new gTLDs: http://www.icann.org/en/minutes/prelim-report-26jun03.htm
  • Resolutions 03.166, 03.167, and 03.168 - Board calls for the development of process and policy for streamlining introduction of new gTLDs as specified in ICANNs MoU with the U.S. Department of Commerce)
  • Due date: (replace this text with Due Date)
  • Completion date: (replace this text with Date action was implemented, if different from due date)

Other Related Resolutions

  • (replace this text with links to related resolutions)

Additional Information

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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