Go back

Secretary's Notice | Secretary's Notice of PTI Board Action Without a Meeting | 7 October 2021

Secretary's Notice | Secretary's Notice of PTI Board Action Without a Meeting

EFFECTIVE DATE: 7 OCTOBER 2021

THE PTI BOARD PASSED THE FOLLOWING RESOLUTION EFFECTIVE 7 OCTOBER 2021 BY UNANIMOUS CONSENT, WITHOUT A MEETING, PURSUANT TO THE PTI BYLAWS AT:

Section 5.15 ACTION WITHOUT MEETING

Any action required or permitted to be taken by the Board may be taken without a meeting, if (a) all Directors, individually or collectively, consent in writing to the action and (b) the number of Directors then in office constitutes a quorum as set forth in Section 5.11.1, which, for the avoidance of doubt, requires a majority of Directors then in office including at least one ICANN Director and at least one Nominating Committee Director. Such written consent shall have the same force and effect as a unanimous vote of the Board taken at a meeting. Such written consent or consents shall be filed with the minutes of the proceedings of the Board.

Written consent may be transmitted by first-class mail, messenger, courier, facsimile, e-mail or any other reasonable method satisfactory to the Chairperson or the President.

ALL VOTING MEMBERS RESPONDED AND CONSENTED TO THE FOLLOWING RESOLUTION BY ELECTRONIC MEANS:

Composition of PTI Audit Committee

RESOLVED (PTI.2021.10.07.01), that Jia-Rong Low is appointed to the PTI Audit Committee.

 

Rationale for Resolutions PTI.2021.10.07.01

With David Conrad's departure from the PTI Board, the PTI Board takes this action to fully comprise the PTI Audit Committee in advance of the completion of PTI's independent audited financial cycle.  James Gannon remains a member and Chair of the PTI Audit Committee. This is an organizational action that allows PTI to maintain its expected governance controls.

A note about our terms of service:

We have updated our electronic terms of service to provide greater transparency and align with laws applicable to us. Learn more.

This site uses cookies to deliver an efficient user experience and to help us see how the site is used. Learn more.OK

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""icann.org"" is not an IDN."