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<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Thank you, Chair, for sending this on. I
am planning to listen in to hear the discussion about Items 4 Voting Procedures
and 5 Declaration of Interest as I am a member of the WT that worked on those
procedures. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>There are a lot of issues on the agenda that
I am sure members would like to get, or give, input on, as was discussed at the
BC <st1:State w:st="on"><st1:place w:st="on">Washington</st1:place></st1:State>
meeting earlier this month. I understood from those discussions that regularly
scheduled member calls were a welcome way forward and that they would take
place prior to council calls in order for members to give our councilors direction
on how the constituency feels about the various agenda items. I recognize that
it is probably too short notice for the October 28<sup>th</sup> GNSO Council
Meeting, but can you and Steve please let us know your thoughts on where we go
from here?<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Thank you,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Kind regards,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>RA<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Ronald N. Andruff</span></font><font
color=blue><span style='color:blue'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>President<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face="Times New Roman"><span
style='font-size:12.0pt;color:blue'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>RNA Partners, Inc.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>220 </span></font><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><ns0:Street w:insAuthor="Owner"
w:insDate="2010-10-22T17:53:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-10-22T17:53:00Z"><ns0:address w:insAuthor="Owner"
w:insDate="2010-10-22T17:53:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-10-22T17:53:00Z"><st1:Street w:st="on"><st1:address w:st="on"><font
color=blue><span style='color:blue'>Fifth Avenue</span></font></st1:address></st1:Street></ns0:address></ns0:Street><font
color=blue><span style='color:blue'><o:p></o:p></span></font></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><ns0:place w:insAuthor="Owner" w:insDate="2010-10-22T17:53:00Z"
w:endInsAuthor="Owner" w:endInsDate="2010-10-22T17:53:00Z"><ns0:City
w:insAuthor="Owner" w:insDate="2010-10-22T17:53:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-10-22T17:53:00Z"><st1:place w:st="on"><st1:City w:st="on"><font
color=blue><span style='color:blue'>New York</span></font></st1:City></ns0:City></st1:place><font
color=blue><span style='color:blue'>, </span></font><ns0:State
w:insAuthor="Owner" w:insDate="2010-10-22T17:53:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-10-22T17:53:00Z"><st1:State w:st="on"><font color=blue><span
style='color:blue'>New York</span></font></st1:State></ns0:State><font
color=blue><span style='color:blue'> </span></font><ns0:PostalCode
w:insAuthor="Owner" w:insDate="2010-10-22T17:53:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-10-22T17:53:00Z"><st1:PostalCode w:st="on"><font
color=blue><span style='color:blue'>10001</span></font></st1:PostalCode></ns0:PostalCode></ns0:place><font
color=blue><span style='color:blue'><o:p></o:p></span></font></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>+ 1 212 481 2820 ext. 11<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 color=blue face="Times New Roman"><span style='font-size:12.0pt;
color:blue'> </span></font><o:p></o:p></p>
</div>
<div>
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face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
owner-bc-gnso@icann.org [mailto:owner-bc-gnso@icann.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Marilyn Cade<br>
<b><span style='font-weight:bold'>Sent:</span></b> Thursday, October 21, 2010
5:58 PM<br>
<b><span style='font-weight:bold'>To:</span></b> bc - GNSO list<br>
<b><span style='font-weight:bold'>Subject:</span></b> [bc-gnso] FW: Audiocast
details and Agenda for 28 October GNSO Council Meeting</span></font><o:p></o:p></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><br>
<br>
<br>
<br>
</span></font><font size=2 face=Arial><span style='font-size:10.0pt;font-family:
Arial'>Dear BC members: Here's the link to the audiocast for the next Council
meeting. /along with agenda.</span></font><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'><br>
<br>
</span></font><font size=2 face=Arial><span style='font-size:10.0pt;font-family:
Arial'>As committed some time ago, I will forward notices of
relevance that are forwarded to me, as chair, to the BC members, since many of
you may wish to particpate by listening to the audiocast for particular subject
areas.</span></font><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><br>
</span></font><font size=2 face=Arial><span style='font-size:10.0pt;font-family:
Arial'>Some on this list are a high priority to the BC. </span></font><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><br>
<br>
</span></font><font size=2 face=Arial><span style='font-size:10.0pt;font-family:
Arial'>Regards</span></font><font size=2 face=Tahoma><span style='font-size:
10.0pt;font-family:Tahoma'><br>
<br>
</span></font><font size=2 face=Arial><span style='font-size:10.0pt;font-family:
Arial'>Marilyn Cade</span></font><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'><br>
</span></font><font size=2 face=Arial><span style='font-size:10.0pt;font-family:
Arial'>BC Chair</span></font><font size=2 face=Tahoma><span style='font-size:
10.0pt;font-family:Tahoma'><br>
<br>
</span></font><font size=2 face=Arial><span style='font-size:10.0pt;font-family:
Arial'> <o:p></o:p></span></font></p>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><a href="http://stream.icann.org:8000/gnso.m3u" target="_blank"><b><span
style='font-weight:bold'>http://stream.icann.org:8000/gnso.m3u</span></b></a><b><span
style='font-weight:bold'> </span></b></span></font><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial'>Meeting Time 20:00
UTC; 13:00 PDT; 15:00 CDT; 16:00 EST; 17:00 Buenos Aires; 17:00 Brazil; 22:00
CET; 24:00 Moscow<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Here's the meeting agenda. (I would expect discussion
of items 1-2 and 4-6 to be particularly esoteric.) <o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><b><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial;font-weight:bold'>Item 1: Administrative matters (15 minutes)</span></font></b><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>1.1 Roll call of Council members and polling for Disclosures
of Interest<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>• Per the GNSO Operating Procedures, Section 5.4, we
are required to poll Councilors regarding “any direct or indirect
interests that may affect a Relevant Party’s judgment on an issue that is
under review, consideration, or discussion” in this meeting.<br>
Here is the definition provided in the procedures:<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>“Disclosure of Interest: Relevant to a specific issue
at a specific time. A written statement made by a Relevant Party of direct and
indirect interests that may be commercial (e.g. monetary payment) or
non-commercial (e.g. non-tangible benefit such as publicity, political or
academic visibility) and may affect, or be perceived to affect, the Relevant
Party's judgment on a specific issue.”<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>The main issues for this meeting are<o:p></o:p></span></font></p>
</div>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:5.0pt;
mso-list:l0 level1 lfo1'><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'>GNSO Prioritization <o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:5.0pt;
mso-list:l0 level1 lfo1'><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'>Whois Study #3 - WHOIS Privacy and Proxy Abuse <o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:5.0pt;
mso-list:l0 level1 lfo1'><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'>Voting Procedures when Councilors are absent
&/or must abstain <o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:5.0pt;
mso-list:l0 level1 lfo1'><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'>Disclosure of Interest Procedures <o:p></o:p></span></font></li>
</ul>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>1.2 Update any statements of interest<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Note that a<a
href="http://council/soi/davis-soi-19oct10-en.htm" target="_blank"> revised SoI
was received from Terry Davis</a>.<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>1.3 Review/amend agenda<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>1.4. Note the status of minutes for the previous Council
meeting per the GNSO Operating Procedures:<br>
• <a href="http://mailing-lists/archives/council/msg09798.html"
target="_blank">7 October 2010 meeting minutes </a>– Scheduled for approval
on 28 October 2010.<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><b><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial;font-weight:bold'>Item 2: GNSO Project Prioritization (20
minutes)</span></font></b><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>2.1 Refer to <a
href="http://correspondence/new-gtld-applicant-support-draft-recommendations-summary-07oct10-en.pdf"
target="_blank">posted project ratings</a>:<br>
<a
href="http://drafts/draft-work-prioritization-project-list-value-ratings-23jun10-en.pdf"
target="_blank">http://gnso.icann.org/drafts/draft-work-prioritization-project-list-value-ratings-23jun10-en.pdf</a><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>2.2 Key points made in the 15 July Council meeting (from
meeting minutes):<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>• “. . . not a useful exercise, not much was
learnt, should not proceed further with the prioritization exercise.”<br>
• “. . . spending more time on the exercise will not accomplish
useful results.”<br>
• “It was a difficult exercise, policy matters were not prioritized
and the core issue, management of the workload, still has not been
resolved.”<br>
• “The exercise was intended as a first step and not intended to
solve the workload management; other steps are needed. The exercise contributed
an important degree of common awareness and dissent to the group.”<br>
• “The prioritization process could be improved with further input
from the Councilors and stakeholder groups.”<br>
• “The exercise is important and informative from a staff
perspective and the Council needs to look at a two-step process going forward:
step one - form a small team to improve the process used to date drawing on
input received; step two - develop a process to manage the workload with input
from staff of the resources being used to support each of the working groups,
which will reflect both staff and community efforts.”<br>
• “Support was expressed for continuing the prioritization work,
but linking it to the overall ICANN Staff and Community workload and to the
Budget process.”<br>
• “The question of available resources should be looked at in
context. The Vertical Integration working group as an example of one that would
not normally have commenced with all the work before Council, yet it did and
the community resources were available.”<br>
• “Some believe that work should be prioritized but the methodology
chosen is not the most appropriate or efficient.”<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>2.3 Next Steps<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>• Staff Utilization Analysis (Liz Gasster)<br>
Refer to:<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><a
href="http://gnso.icann.org/correspondence/gnso-council-resource-management-policy-staff-utilization-28sep10-en.pdf"
target="_blank">http://gnso.icann.org/correspondence/gnso-council-resource-management-policy-staff-utilization-28sep10-en.pdf</a><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>• Results of Adobe Connect Poll regarding possible
next steps:<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>o Option 1: Spend no more time on prioritization - 5 votes
(33%) <br>
o Option 2: Develop a plan for using the results to manage the workload in the
near term - 2 votes (13%) <br>
o Option 3: Form a drafting team with the task of developing a new process - 0
votes (0%) <br>
o Option 4: Form a drafting team with the task of improving the process - 1
vote (7%) <br>
o Option 5: Other? (including combinations of options 2, 3, and or 4) - 7 votes
(47%)<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>• Discussion?<br>
• Action Items<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><b><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial;font-weight:bold'>Item 3: Whois Study #3 - WHOIS Privacy and
Proxy Abuse (15 minutes)</span></font></b><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Refer to: The Abuse Study Staff Analysis<br>
<a href="http://issues/whois/gnso-whois-pp-abuse-studies-report-05oct10-en.pdf"
target="_blank">http://gnso.icann.org/issues/whois/gnso-whois-pp-abuse-studies-report-05oct10-en.pdf</a><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>3.1 Status Report (Liz Gasster)<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><a
href="http://issues/whois/gnso-whois-pp-abuse-studies-report-05oct10-en.pdf"
target="_blank">http://gnso.icann.org/issues/whois/gnso-whois-pp-abuse-studies-report-05oct10-en.pdf</a><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>3.2 Discussion<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>3.3 Next steps?<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><b><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial;font-weight:bold'>Item 4: Voting Procedures when Councilors
are absent &/or must abstain (25 minutes)</span></font></b><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Refer to:<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>1) Abstention Notification Form (online): <a
href="http://gnso.icann.org/node/14119" target="_blank">http://gnso.icann.org/node/14119</a><br>
2) Voting Remedies Procedural Map: <a
href="http://gnso.icann.org/council/visual-procedures-map-en.htm"
target="_blank">http://gnso.icann.org/council/visual-procedures-map-en.htm</a><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>4.1 Overview (Ken Bour, Staff; Ray Fassett, GNSO Council
Operations Work Team (GCOT) Chair)<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>4.2 Discussion<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>4.3 Report from Operations Steering Committee/ GNSO Council
Operations Work Team (OSC/GCOT) (Philip Sheppard, OSC Chair; Ray Fassett)<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>4.4 Next steps?<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><b><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial;font-weight:bold'>Item 5: Disclosure of Interest Procedures
(15 minutes)</span></font></b><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>5.1 Report from OSC/GCOT (Philip Sheppard, Ray Fassett)<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>5.2 Discussion<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>5.3 Next steps?<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><b><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial;font-weight:bold'>Item 6: Planning for Cartagena Meetings (15
minutes)</span></font></b><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>6.1 Overview of plans/schedule (Stéphane Van Gelder, Glen de
Saint Géry)<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>6.2 Next steps?<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><b><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial;font-weight:bold'>Item 7: Status of Continued Action Items
(10 Minutes)</span></font></b><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>7.1 Drafting team for draft DNS-CERT/SSR WG charter (Chuck
Gomes)<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>7.2 Standing committee to monitor GNSO Improvements
implementation (Glen de Saint Géry)<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>• Volunteers to date: Wolf-Ulrich Knoben (ISCPC),
Tatyana Khramtsova (RrSG), Ray Fassett (RySG), Avri Doria (NCSG), Rudi Vansnick
(NCSG), Philip Sheppard (CBUC)<br>
• Feedback from Steering Committees (Rob Hoggarth)<br>
• Question raised regarding GNSO Operating Procedures: Should the
concerns about the newly approved disclosure of interest requirements be dealt
with by the OSC & GCOT or by the standing committee?<br>
• Next steps? Charter?<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>7.3 Progress of House/SG Elections<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>• Councilors<br>
• Chair & Vice Chair Nominations<br>
• NCA Assignments<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>7.4 Whois Studies<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>• Refer to redline version of Proxy/Privacy Reveal
study (Study 4) RFP at<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><a
href="http://www.icann.org/en/announcements/announcement-29sep10-en.htm"
target="_blank">http://www.icann.org/en/announcements/announcement-29sep10-en.htm</a><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>• Status of Whois Studies (Liz Gasster)<o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>/correspondence/presentation-whois-studies-oct10-en.pdf<a
href="http://issues/raa/raa-improvements-proposal-final-report-18oct01-en.pdf"
target="_blank">Final Report on Proposals for Improvements to the Registrar
Accreditation Agreement </a><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><a
href="http://issues/raa/raa-improvements-proposal-final-report-18oct01-en.pdf"
target="_blank">http://gnso.icann.org/issues/raa/raa-improvements-proposal-final-report-18oct01-en.pdf</a><o:p></o:p></span></font></p>
</div>
<div style='margin-bottom:5.0pt'>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'> <o:p></o:p></span></font></p>
</div>
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