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<DIV><FONT size=2 face=Arial><SPAN class=444010310-10112010>Re Board
resolution</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=444010310-10112010><A
href="http://www.icann.org/en/minutes/resolutions-05nov10-en.htm">http://www.icann.org/en/minutes/resolutions-05nov10-en.htm</A></SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=444010310-10112010></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial><SPAN class=444010310-10112010>It seems we have
lost the debate.</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=444010310-10112010>Are the Board
safeguards sufficient?</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=444010310-10112010>Should we work on a
paper to make them explicit?</SPAN></FONT><FONT size=2 face=Arial><SPAN
class=444010310-10112010></SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=444010310-10112010>Philip</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=444010310-10112010></SPAN></FONT> </DIV>
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class=444010310-10112010></SPAN></FONT> </DIV></BODY></HTML>