<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><div>Begin forwarded message:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>From: </b></span><span style="font-family:'Helvetica'; font-size:medium;">David Olive <<a href="mailto:david.olive@icann.org">david.olive@icann.org</a>><br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>Subject: </b></span><span style="font-family:'Helvetica'; font-size:medium;"><b>[Soac-infoalert] Approved Resolution | Meeting of the New gTLD Program Committee | ICANN</b><br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>Date: </b></span><span style="font-family:'Helvetica'; font-size:medium;">August 16, 2013 2:10:01 AM PDT<br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>To: </b></span><span style="font-family:'Helvetica'; font-size:medium;">"<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></span></div><br><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; "><div><a href="http://www.icann.org/en/groups/board/documents/resolutions-new-gtld-13aug13-en.htm">http://www.icann.org/en/groups/board/documents/resolutions-new-gtld-13aug13-en.htm</a></div><div><br></div><div><br></div><div><div style="font-family: Consolas; font-size: medium; ">From: </div><div style="font-family: Consolas; font-size: medium; "><a href="http://www.icann.org/en/groups/board/documents/resolutions-new-gtld-13aug13-en.htm">http://www.icann.org/en/groups/board/documents/resolutions-new-gtld-13aug13-en.htm</a></div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">13 August 2013</div><div style="font-family: Consolas; font-size: medium; "></div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">1. Main Agenda:</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><span class="Apple-tab-span" style="white-space: pre; "> </span>a. Dotless Domains</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, dotless domains consist of a single label and require the inclusion of, for example, an A, AAAA, or MX, record in the apex of a TLD zone in the DNS.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, Section 2.2.3.3 of the Applicant Guidebook (AGB) prohibits the use of dotless domain names without evaluation of the registry services and ICANN's prior approval.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, on 23 February 2012, the ICANN Security and Stability Advisory Committee (SSAC) published SAC 053: SSAC Report on Dotless Domains [PDF, 183 KB], and recommended that the use of DNS resource records such as A, AAAA, and MX in the apex of a Top-Level Domain (TLD) should be contractually prohibited where appropriate, and strongly discouraged in all cases.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, on 23 June 2012, the ICANN Board adopted resolution 2012.06.23.09 tasking ICANN to consult with the relevant communities regarding implementation of the recommendations in SAC053.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, on 24 August 2012, ICANN staff published the SAC053 Report for public comment requesting input to consider in relation to implementing the recommendations of the SSAC report.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, in May 2013 ICANN commissioned a study on the stability and security implications of dotless domain name functionality to help ICANN prepare an implementation plan for the SAC053 recommendations, and on 29 July 2013 Carve Systems delivered a report to ICANN identifying the security and stability issues that should be mitigated before gTLDs implement dotless domain names (the "Carve Report").</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, on 10 July 2013 the Internet Architecture Board (IAB) released a statement on dotless domain names, recommending against the use of dotless domain names for TLDs.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, the NGPC has considered the risks associated with dotless domains as presented in SAC053, the IAB statement and the Carve Report, and the impracticality of mitigating these identified risks. The NGPC has also considered the comments received from the community on this issue.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">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.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Resolved (2013.08.13.NG01), the NGPC acknowledges the security and stability risks associated with dotless domains as presented in SAC053, the IAB statement and the Carve Report and affirms its commitment to its security and stability mandates as the New gTLD Program is implemented.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Resolved (2013.08.13.NG02), in light of the current security and stability risks identified in SAC053, the IAB statement and the Carve Report, and the impracticality of mitigating these risks, the NGPC affirms that the use of dotless domains is prohibited.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Resolved (2013.08.13.NG03), the President, Generic Domains Division is authorized to take all necessary steps to implement these resolutions.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><span class="Apple-tab-span" style="white-space: pre; "> </span>b. Durban GAC Advice Draft Scorecard</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><span class="Apple-tab-span" style="white-space: pre; "> </span>No resolution taken.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><span class="Apple-tab-span" style="white-space: pre; "> </span>c. Reconsideration Request 13-4</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, DotConnectAfrica Trust's ("DCA Trust") Reconsideration Request, Request 13-4, sought reconsideration of the Board action (through the New gTLD Program Committee) on 4 June 2013, accepting advice from ICANN's Governmental Advisory Committee regarding DCA Trust's new gTLD application for .AFRICA, and determining that this particular new gTLD application will not be approved.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, the BGC considered the issues raised in Reconsideration Request 13-4.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Whereas, the BGC recommended that Reconsideration Request 13-4 be denied because DCA Trust has not stated proper grounds for reconsideration.</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Resolved (2013.08.13.NG04), the New gTLD Program Committee adopts the BGC Recommendation on Reconsideration Request 13-4, which can be found at<a href="http://www.icann.org/en/groups/board/governance/reconsideration/recommendation-dca-trust-01aug13-en.pdf">http://www.icann.org/en/groups/board/governance/reconsideration/recommendation-dca-trust-01aug13-en.pdf</a> [PDF, 120 KB].</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; "><span class="Apple-tab-span" style="white-space: pre; "> </span>d. Approval of NGPC Meeting Minutes</div><div style="font-family: Consolas; font-size: medium; "><br></div><div style="font-family: Consolas; font-size: medium; ">Resolved (2013.08.13.NG05), the Board approves the minutes of the 18 June 2013, 25 June 2013 and 2 July 2013 New gTLD Program Committee Meetings.</div><div style="font-family: Consolas; font-size: medium; "><br></div></div><div><div><br></div><div><!--[if !mso]>
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<![endif]--><!--StartFragment--></div><div><br class="webkit-block-placeholder"></div><div><span style="font-family: Calibri, Verdana, Helvetica, Arial; font-size: 15px; ">--</span></div><div><span style="font-family: Calibri, Verdana, Helvetica, Arial; font-size: 15px; ">David A. Olive</span></div><div><div><span class="Apple-style-span" style="font-family: Calibri, Verdana, Helvetica, Arial; font-size: 15px; ">Vice President, Policy Development Support</span><span class="Apple-style-span" style="font-family: Calibri, Verdana, Helvetica, Arial; font-size: 15px; "><br></span><span class="Apple-style-span" style="font-family: Calibri, Verdana, Helvetica, Arial; font-size: 15px; ">Internet Corporation for Assigned Names and Numbers (ICANN)</span><span class="Apple-style-span" style="font-family: Calibri, Verdana, Helvetica, Arial; font-size: 15px; "><br></span><font face="Calibri,Verdana,Helvetica,Arial"><font face="Calibri,sans-serif"><span style="font-size: 15px;">ICANN Regional Headquarters -Istanbul</span></font></font></div><div><span style="color: rgb(0, 0, 128); font-family: Arial; font-size: small; text-align: -webkit-left; ">Hakki Yeten Cad. Selenium Plaza No:10/C K:5&6</span></div><div><span style="color: rgb(0, 0, 128); font-family: Arial; font-size: small; text-align: -webkit-left; ">34349 Fulya, Besiktas, Istanbul, Turkey </span></div><div><font face="Calibri,Verdana,Helvetica,Arial"><span style="font-size: 15px;">Tel: +90.212.381.8727</span></font></div><div><font face="Calibri,Verdana,Helvetica,Arial"><span style="font-size: 15px;">Fax: +90.212.381.8731 </span></font></div><div><span style="font-family: Calibri, Verdana, Helvetica, Arial; font-size: 15px; ">Mobile: +1. 202.341.3611</span></div></div><div><br class="webkit-block-placeholder"></div><div class="MsoNormal"><!--[if gte vml 1]><v:shapetype
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