Page History
- Category: gTLDs
- Topic: Approval of .CAT Sponsored Top-Level Domain Registry
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- Board meeting date: 15 September 2005
- Resolution number: 05.74
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-15sep05.htm
- Status:
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- Completed
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Summary (replace this text with the a one-sentence summary of the resolution) Text
Board approves proposed agreement with Fundació puntCAT concerning the .CAT sTLD, and authorizes President to take such actions as appropriate to implement the agreement.
TextKurt Pritz described the current proposal by staff to approve the .CAT sTLD Registry Agreement. After a detailed discussion of the sponsored top-level domain application criteria and after a detailed discussion regarding the terms of the proposed agreement. A part of the discussion was included on the voting record which is attached to these minutes for reference. Mouhamet Diop moved and Raimundo Beca seconded and the board took action on the following resolution after discussion led to additional amendments:
Whereas, the application for the delegation of .CAT submitted by Fundació puntCAT was determined by the independent evaluators to have met the baseline criteria, and accordingly the President and General Counsel were authorized to enter into negotiations with the applicant relating to proposed commercial and technical terms for the .CAT sponsored top-level domain.
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Resolved (05.74), that the proposed agreement with Fundació puntCAT concerning the .CAT sTLD is approved, and the President is authorized to take such actions as appropriate to implement the agreement.
The board approved the above resolution by a vote of 13-1 with a negative vote by Thomas Niles. Njeri Rionge was not present for the vote.
Implementation Actions
- None (replace this text with specific Action Item)
- 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)
- 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
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- : http://www.icann.org/en/announcements/advisory-31oct03.htm
- Resolutions 03.169, 03.170, and 03.171 - Board resolves to negotiate agreement reflecting commercial and technical terms upon completion of sTLD selection, resolves that selection process and implementation for sTLDs will be evaluated, and directs President to finalize and post open Request for Proposals for limited number of new sTLDs: http://www.icann.org/en/announcements/advisory-31oct03.htm
- .CAT sTLD Approval to Enter Negotiations, available at: https://wiki.icann.org/display/tap/2005-02-18+-+.CAT+sTLD+Approval+to+Enter+Negotiations.
- Other resolutions TBD.
Additional Information
- A copy of the .CAT Registry Agreement, as amended 24 June 2010, is available at: http://www.icann.org/en/tlds/agreements/cat/.
- A copy of the Proposed .CAT sTLD Registry Services Agreement is available at: http://www.icann.org/en/tlds/agreements/cat/proposed-cat-agmt-09aug05.pdf.
- For information on the introduction of sTLDs in 2003 - 2004, please refer to:http://www.icann.org/en/tlds/stld-apps-19mar04/
- To review public comments submitted on the 2003 round, refer to: http://forum.icann.org/mtg-cmts/stld-rfp-comments/general/index.html
- To review the Status Reports on the 2003 round, refer to: http://www.icann.org/en/tlds/stld-apps-19mar04/PostsTLDStatusRpt.pdf
- 15 December 2003 - New sTLD Application: http://www.icann.org/en/tlds/new-stld-rfp/new-stld-application-parta-15dec03.htm
- 24 June 2003 - Request for Proposals, Establishment of new sTLDs (Draft for Public Comment): http://www.icann.org/en/tlds/new-stld-rfp/new-stld-rfp-24jun03.htm
- 19 March 2004 - Status Report on sTLD Evaluation Process: http://www.icann.org/en/tlds/stld-apps-19mar04/stld-status-report.pdf
- Some analysis of the sTLD program is available in Staff's 24 September 2004 report on a strategy for introducing New gTLDs, at http://www.icann.org/en/tlds/new-gtld-strategy.pdf, and additional information can be found in the documentation of the New gTLD program, at http://www.icann.org/en/topics/new-gtlds/related-en.htm.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
