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Board Meeting - Agenda

Consent Agenda:

  1.  Consent Agenda Resolution:
    1. .INFO Contract Amendment re One & Two Character Names
    2. Redelegation – Tanzania (.TZ)
    3. Approval of Recommendation from Compensation Committee regarding Paul Twomey's At Risk Component of Compensation as Senior President
    4. Renewal of DotPro Registry Agreement

Main Board Meeting:

  1. President's Report
  2. Proposed Implementation Plan for Synchronized ccTLD
  3. Delegation of IDN ccTLDs
  4. Latin American Meeting Location
  5. Affirmation of Commitments
    1. A. Meeting Our Commitments under AOC
      B. Board oversight of performance of Affirmation of Commitments.
    2. Supporting & Facilitating Reviews – Board's Role
    3. Transparency & Accountability Review Update
  6. DNS Cert
  7. New gTLDs
    1. Reporting performance against new gTLD Project Plan
    2. Status of Vertical Integration, IP Issues and Communications Plan
  8. May Retreat- Draft Agenda
  9. UDRP Policy - relationships with service providers; changes in procedures
  10. Any Other Business
  11. Executive Session
Domain Name System
Internationalized Domain Name ,IDN,"IDNs are domain names that include characters used in the local representation of languages that are not written with the twenty-six letters of the basic Latin alphabet ""a-z"". An IDN can contain Latin letters with diacritical marks, as required by many European languages, or may consist of characters from non-Latin scripts such as Arabic or Chinese. Many languages also use other types of digits than the European ""0-9"". The basic Latin alphabet together with the European-Arabic digits are, for the purpose of domain names, termed ""ASCII characters"" (ASCII = American Standard Code for Information Interchange). These are also included in the broader range of ""Unicode characters"" that provides the basis for IDNs. The ""hostname rule"" requires that all domain names of the type under consideration here are stored in the DNS using only the ASCII characters listed above, with the one further addition of the hyphen ""-"". The Unicode form of an IDN therefore requires special encoding before it is entered into the DNS. The following terminology is used when distinguishing between these forms: A domain name consists of a series of ""labels"" (separated by ""dots""). The ASCII form of an IDN label is termed an ""A-label"". All operations defined in the DNS protocol use A-labels exclusively. The Unicode form, which a user expects to be displayed, is termed a ""U-label"". The difference may be illustrated with the Hindi word for ""test"" — परीका — appearing here as a U-label would (in the Devanagari script). A special form of ""ASCII compatible encoding"" (abbreviated ACE) is applied to this to produce the corresponding A-label: xn--11b5bs1di. A domain name that only includes ASCII letters, digits, and hyphens is termed an ""LDH label"". Although the definitions of A-labels and LDH-labels overlap, a name consisting exclusively of LDH labels, such as"""" is not an IDN."