<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
<meta name="Generator" content="Microsoft Word 14 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:Helvetica;
panose-1:2 11 6 4 2 2 2 2 2 4;}
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Consolas;
panose-1:2 11 6 9 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{mso-style-priority:99;
mso-style-link:"Texte brut Car";
margin:0cm;
margin-bottom:.0001pt;
font-size:10.5pt;
font-family:Consolas;
mso-fareast-language:EN-US;}
span.TextebrutCar
{mso-style-name:"Texte brut Car";
mso-style-priority:99;
mso-style-link:"Texte brut";
font-family:Consolas;}
span.EmailStyle19
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:windowtext;}
span.EmailStyle20
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:70.85pt 70.85pt 70.85pt 70.85pt;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:805045660;
mso-list-template-ids:-386876342;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l1
{mso-list-id:1045373297;
mso-list-template-ids:961313890;}
@list l1:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level2
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l2
{mso-list-id:1333218025;
mso-list-template-ids:164386356;}
@list l2:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l2:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l2:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l3
{mso-list-id:1662850550;
mso-list-template-ids:-869516842;}
@list l3:level1
{mso-level-start-at:2;
mso-level-text:%1;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:18.0pt;
text-indent:-18.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level2
{mso-level-text:"%1\.%2";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:21.6pt;
text-indent:-18.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level3
{mso-level-text:"%1\.%2\.%3";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:43.2pt;
text-indent:-36.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level4
{mso-level-text:"%1\.%2\.%3\.%4";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:64.8pt;
text-indent:-54.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level5
{mso-level-text:"%1\.%2\.%3\.%4\.%5";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:68.4pt;
text-indent:-54.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level6
{mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:90.0pt;
text-indent:-72.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level7
{mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6\.%7";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:111.6pt;
text-indent:-90.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level8
{mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6\.%7\.%8";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:115.2pt;
text-indent:-90.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level9
{mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6\.%7\.%8\.%9";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:136.8pt;
text-indent:-108.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l4
{mso-list-id:1881094056;
mso-list-template-ids:-1052596552;}
@list l4:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level2
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
ol
{margin-bottom:0cm;}
ul
{margin-bottom:0cm;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body bgcolor="#FFFFFF" text="#000000">
Dear BC Members,<br>
<br>
Please find below the draft GNSO Council Agenda for the call taking
place on June 7th 2012 at 8 pm UTC.<br>
<pre class="moz-signature" cols="72">Kind Regards,
Benedetta Rossi
BC Secretariat
<a class="moz-txt-link-freetext" href="https://community.icann.org/display/gnsobc/Home">https://community.icann.org/display/gnsobc/Home</a>
<a class="moz-txt-link-abbreviated" href="http://www.bizconst.org">www.bizconst.org</a>
<a class="moz-txt-link-abbreviated" href="mailto:bc-secretariat@icann.org">bc-secretariat@icann.org</a></pre>
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
<meta name="Generator" content="Microsoft Word 14 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:Helvetica;
panose-1:2 11 6 4 2 2 2 2 2 4;}
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Consolas;
panose-1:2 11 6 9 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{mso-style-priority:99;
mso-style-link:"Texte brut Car";
margin:0cm;
margin-bottom:.0001pt;
font-size:10.5pt;
font-family:Consolas;
mso-fareast-language:EN-US;}
span.TextebrutCar
{mso-style-name:"Texte brut Car";
mso-style-priority:99;
mso-style-link:"Texte brut";
font-family:Consolas;}
span.EmailStyle19
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:windowtext;}
span.EmailStyle20
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:70.85pt 70.85pt 70.85pt 70.85pt;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:805045660;
mso-list-template-ids:-386876342;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l1
{mso-list-id:1045373297;
mso-list-template-ids:961313890;}
@list l1:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level2
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l2
{mso-list-id:1333218025;
mso-list-template-ids:164386356;}
@list l2:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l2:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l2:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l2:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l3
{mso-list-id:1662850550;
mso-list-template-ids:-869516842;}
@list l3:level1
{mso-level-start-at:2;
mso-level-text:%1;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:18.0pt;
text-indent:-18.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level2
{mso-level-text:"%1\.%2";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:21.6pt;
text-indent:-18.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level3
{mso-level-text:"%1\.%2\.%3";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:43.2pt;
text-indent:-36.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level4
{mso-level-text:"%1\.%2\.%3\.%4";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:64.8pt;
text-indent:-54.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level5
{mso-level-text:"%1\.%2\.%3\.%4\.%5";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:68.4pt;
text-indent:-54.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level6
{mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:90.0pt;
text-indent:-72.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level7
{mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6\.%7";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:111.6pt;
text-indent:-90.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level8
{mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6\.%7\.%8";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:115.2pt;
text-indent:-90.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l3:level9
{mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6\.%7\.%8\.%9";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:136.8pt;
text-indent:-108.0pt;
mso-ansi-font-size:12.0pt;
font-family:"Arial","sans-serif";
mso-fareast-font-family:"Times New Roman";}
@list l4
{mso-list-id:1881094056;
mso-list-template-ids:-1052596552;}
@list l4:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level2
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level5
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level8
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
ol
{margin-bottom:0cm;}
ul
{margin-bottom:0cm;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
<div class="WordSection1">
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">Dear All,<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">Please find the draft </span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">agenda for the GNSO Council Meeting 7 June 2012
which is also posted on the Wiki at:</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""><a
moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Agenda+07+June+2012"><span
lang="EN-US">https://community.icann.org/display/gnsocouncilmeetings/Agenda+07+June+2012</span></a><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">This agenda was established according to the GNSO
Council Operating Procedures approved 22 September 2011 for
the GNSO Council and updated.<br>
</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf">http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf</a><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">For
convenience:<o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
level1 lfo3"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">An excerpt of the ICANN Bylaws defining the
voting thresholds is provided in Appendix 1 at the end of
this agenda.<o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
level1 lfo3"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">An excerpt from the Council Operating
Procedures defining the absentee voting procedures is
provided in Appendix 2 at the end of this agenda.<o:p></o:p></span></li>
</ul>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:blue;mso-fareast-language:FR"
lang="EN-US"><a moz-do-not-send="true"
href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=GNSO+Council+Meeting+&iso=20120607T20&ah=2">Meeting
Times 20:00 UTC</a><o:p></o:p></span></u></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"><a moz-do-not-send="true"
href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=GNSO+Council+Meeting+&iso=20120607T20&ah=2">http://www.timeanddate.com/worldclock/fixedtime.html?msg=GNSO+Council+Meeting+&iso=20120607T20&ah=2</a><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">Coordinated Universal Time 20:00 UTC<br>
13:00 Los Angeles; 16:00 Washington; 21:00 London; 22:00
Paris; 05:00 Tokyo next day<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">Dial-in numbers will be sent individually to
Council members. Councilors should notify the GNSO Secretariat
in advance if a dial out call is needed.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">GNSO Council meeting audiocast </span></b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://stream.icann.org:8000/gnso.m3u"><span
lang="EN-US">http://stream.icann.org:8000/gnso.m3u</span></a></span></b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">Item 1: Administrative matters (10 minutes)</span></u></b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">1.1 Roll Call<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">1.2 Statement of interest updates<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">1.3 Review/amend agenda<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">1.4. Note the status of minutes for the previous
Council meeting per the GNSO Operating Procedures:<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">Draft Minutes of the GNSO Council meeting 10 May
2012 approved on 28 May 2012.<br>
</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""><a
moz-do-not-send="true"
href="http://gnso.icann.org/meetings/minutes-council-10may12-en.htm">http://gnso.icann.org/meetings/minutes-council-10may12-en.htm</a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><br>
<br>
<br>
1.5. </span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">GNSO Pending Projects List <br>
</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://gnso.icann.org/meetings/pending-projects-list.pdf"><span
lang="EN-US">http://gnso.icann.org/meetings/pending-projects-list.pdf</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo6"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Review
main changes.<o:p></o:p></span></li>
<li class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo6"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Comments
and/or questions.<o:p></o:p></span></li>
</ul>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Item
2: Consent agenda (5 minutes)</span></u></b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">A consent agenda item is being added as a
standard agenda item to provide for a simplified process to
obtain Council approval on specific tasks.<o:p></o:p></span></p>
<p class="MsoPlainText"
style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:12.0pt;margin-left:21.6pt;text-indent:-18.0pt;mso-list:l3
level2 lfo8"><!--[if !supportLists]--><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="X-NONE"><span style="mso-list:Ignore">2.1<span
style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="X-NONE">GAC/GNSO Issues Related to International Olympic
Committee (IOC) & Red Cross (RC) Names D</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">rafting Team. </span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">Approve sending of note to GAC.</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="X-NONE"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-US">Item 3: Best practices for addressing abusive
registrations (15 minutes)</span></u></b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">Following the recommendation of the Registration
Abuse Policies (RAP) Working Group, the GNSO Council requested
a discussion paper on the creation of non-binding best
practices to help registrars and registries address the
abusive registrations of domain names</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB">.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The discussion paper recommended the creation of
two Working Groups, one to establish the framework for best
practices and one to propose candidate best practices to
address the abusive registration of domain names.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The Council must now consider a motion to set up
a drafting team to create the charter for these groups. This
motion was deferred from the May 10, 2012 meeting.</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB">Refer to motion 1<span
style="background:yellow;mso-highlight:yellow"><br>
</span><a moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+10+May+2012">https://community.icann.org/display/gnsocouncilmeetings/Motions+10+May+2012</a><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black;mso-fareast-language:FR"
lang="EN"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">3.1 Reading of the motion (Zahid Jamil)<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:12.0pt"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">3.2 Discussion<br>
3.3 Vote<b><u><o:p></o:p></u></b></span></p>
<p class="MsoPlainText"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">Item 4: </span></u></b><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-US">WHOIS Access recommendation (10 minutes) <o:p></o:p></span></u></b></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The WHOIS access recommendation was considered as
part of the consent agenda at the Council's 16 February 2012
meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">At that meeting, the ISP constituency requested
that the proposal to end this work be removed from the consent
agenda and considered as part of the GNSO's main agenda. A
further suggestion was </span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black;mso-fareast-language:FR"
lang="EN-GB">suggested that constituency/stakeholder members
work with Staff to identify a path forward and that the topic
be further discussed at the Costa Rica meetings.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black;mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black;mso-fareast-language:FR"
lang="EN-GB">A motion has been made to consider next steps.<br>
Refer to motion 2<br>
</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:#1F497D"
lang="EN-US"><a moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+07+June+2012">https://community.icann.org/display/gnsocouncilmeetings/Motions+07+June+2012</a></span><span
style="color:#1F497D" lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">4.1 Reading of the motion (</span><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-US">Wolf-Ulrich Knoben</span><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">)<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">4.2 Discussion<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">4.3 Vote<o:p></o:p></span></p>
<p class="MsoPlainText"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-US"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-US">Item 5: Outreach Task Force (OTF) (10
minutes)</span></u></b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The Council has set up a drafting team to develop
a charter for an OTF. A motion to approve that charter did not
pass when made at the Dakar meeting. A second motion was made
at the December 15, 2011 meeting and was not seconded, which
meant it was not considered. In Costa Rica, the Council
decided to form a group to discuss options on how to proceed.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">This is an update item on the work of that group.</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">5.1 Update from (X Y)<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:12.0pt"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">5.2 Discussion<br>
5.3 Next steps<b><u><o:p></o:p></u></b></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoPlainText"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB">Item 6: Fake Renewal Notices </span></u></b><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-US">(10 minutes) <o:p></o:p></span></u></b></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The GNSO Council requested that a small group
prepare a request for information concerning Fake Renewal
Notices for the RrSG to help inform its deliberations on the
RAP WG Recommendation on Fake Renewal Notices (#2).<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The drafting team submitted its <a
moz-do-not-send="true"
href="http://gnso.icann.org/issues/frn/fake-renewal-notices-report-06mar12-en.pdf"><span
style="color:windowtext;text-decoration:none">report</span></a>
to the GNSO Council on 6 March. Following a presentation of
the report to the GNSO Council at the ICANN Meeting in Costa
Rica, the GNSO Council decided to put the report out for
public comment.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">A public comment forum was opened (see <a
moz-do-not-send="true"
href="http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21mar12-en.htm"><span
style="color:windowtext;text-decoration:none">http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21mar12-en.htm</span></a>)
and has now closed. The Council is now expected to consider
next steps.</span><span style="font-size:10.5pt;color:black"
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-GB">6.1 Public comment forum submissions
overview (Marika Konings)<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><a moz-do-not-send="true"
href="http://www.icann.org/en/news/public-comment/report-comments-fake-renewal-notices-report-15may12-en.pdf">Report
of Public Comments on Fake Renewal Notices</a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">6.2 Discussion<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">6.3 Next steps<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoPlainText"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB">Item 7: Uniformity of Reporting </span></u></b><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-US">(10 minutes) <o:p></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-US"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">To help inform its consideration of the RAPWG
Recommendation on Uniformity of Reporting, the GNSO
Council requested the ICANN Compliance Department to report on
existing systems to report and track violations and/or
complaints; improvements made since the RAPWG Report or
foreseen in the near future, and: identify gaps and any
improvements that might be desirable but not foreseen at this
stage.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The ICANN Compliance Team submitted its <a
moz-do-not-send="true"
href="http://gnso.icann.org/issues/rap/contractual-compliance-report-reporting-uniformity-16mar12-en.pdf"><span
style="color:windowtext;text-decoration:none">report</span></a>
on 18 March and presented it to the GNSO Council at its
meeting on 12 April. ICANN Staff also provided a background
presentation on the RAP WG Recommendation (see <a
moz-do-not-send="true"
href="https://gnso.icann.org/node/30809"><span
style="color:windowtext;text-decoration:none">https://gnso.icann.org/node/30809</span></a>).<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The GNSO Council is now expected to consider next
steps, if any.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">7.1 Discussion<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">7.2 Next steps<o:p></o:p></span></p>
<p class="MsoPlainText"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoPlainText"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">Item 8:</span></u></b><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US"> Update on</span></u></b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US"> <b>the Joint Supporting
Organisations/Advisory Committee on New gTLD Applicant
Support Working Group (JAS WG) (15 minutes)</b></span></u><b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">This item aims to provide the Council with a
status update on the JAS WG so that next steps for the group
can be determined.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">This was discussed at the May 10, 2012 Council
meeting but as Kurt was unable to attend, the Council felt
another discussion point was needed on this subject. Also, a
number of questions were asked by the Council during its
previous meeting and it was felt that it would be useful to
get responses from Kurt to them.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">8.1 WG update from Staff, and answers to Council
questions (Kurt Pritz)<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">8.2 Discussion<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">8.3 Next steps<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoPlainText"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoPlainText" style="margin-bottom:12.0pt"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">Item 9: </span></u></b><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-US">Update on the Internationalised Registration
Data (IRD) Working Group (WG) (10 minutes) <o:p></o:p></span></u></b></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The IRD submitted its final report to the GNSO
Council and SSAC on March 3, 2012 for review and approval.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">However, SSAC has recommend some substantial
changes and more work may now be needed by the IRD before its
final report can be considered.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">This agenda item is to provide an update on these
latest developments in the IRD WG's work to the Council.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">9.1 <a moz-do-not-send="true"
href="https://gnso.icann.org/correspondence/status-update-ird-wg-final-report-slides-10may12-en.pdf">WG
update from Staff</a> (Steve Sheng)<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">9.2 Discussion<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoPlainText"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-GB">Item 10: </span></u></b><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB">UDRP Domain Locking WG (5 minutes)<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">As per the GNSO WG Guidelines, the Chairs of a WG
need to be confirmed by the GNSO Council.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The Council may wish to note that Michele Neylon
(Proposed Chair) and Alan Greenberg (Proposed Vice-Chair) were
selected with unanimous support from the Working Group.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">10.1 WG update from Staff (Marika Konings)<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">10.2 Council approval of proposed WG Chair and
VC.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoPlainText"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-GB">Item 11: </span></u></b><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"
lang="EN-GB">Consumer Metrics WG (5 minutes)<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The Consumer Metrics WG has prepared a draft
advice document for discussion in Prague in order to finalise
the document before sending it to the Council.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">As part of that process, the WG would like to
solicit the GAC's input. A letter <br>
</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="X-NONE"><a moz-do-not-send="true"
href="http://gnso.icann.org/issues/cci-draft-letter-gnso-to-gac-23may12-en.pdf">http://gnso.icann.org/issues/cci-draft-letter-gnso-to-gac-23may12-en.pdf</a><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">has been drafted for the Council Chair to send to
the GAC Chair.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">The Council must decide whether to send that
letter.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">11.1 WG update from Council Liaison (Rosemary
Sinclair)<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB">11.2 Council approval of sending proposed letter.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Helvetica","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-GB">Item 12: Any Other Business (5 minutes) </span></u></b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-GB">Appendix 1: GNSO Council Voting Thresholds
(ICANN Bylaws, Article X,</span></b><b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"> Section 3)<o:p></o:p></span></b></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">9. Except as otherwise specified in these Bylaws,
Annex A hereto, or the GNSO Operating Procedures, the default
threshold to pass a GNSO Council motion or other voting action
requires a simple majority vote of each House. The voting
thresholds described below shall apply to the following GNSO
actions:<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">a. Create an Issues Report: requires an
affirmative vote of more than one-fourth (1/4) vote of each
House or majority of one House.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">b. Initiate a Policy Development Process ("PDP")
Within Scope (as described in </span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://www.icann.org/en/about/governance/bylaws#AnnexA"><span
lang="EN-US">Annex A</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">): requires an affirmative vote of more than
one-third (1/3) of each House or more than two-thirds (2/3) of
one House.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">c. Initiate a PDP Not Within Scope: requires an
affirmative vote of GNSO Supermajority.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">d. Approve a PDP Team Charter for a PDP Within
Scope: requires an affirmative vote of more than one-third
(1/3) of each House or more than two-thirds (2/3) of one
House.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">e. Approve a PDP Team Charter for a PDP Not
Within Scope: requires an affirmative vote of a GNSO
Supermajority.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">f. Changes to an Approved PDP Team Charter: For
any PDP Team Charter approved under d. or e. above, the GNSO
Council may approve an amendment to the Charter through a
simple majority vote of each House.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">g. Terminate a PDP: Once initiated, and prior to
the publication of a Final Report, the GNSO Council may
terminate a PDP only for significant cause, upon a motion that
passes with a GNSO Supermajority Vote in favor of termination.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">h. Approve a PDP Recommendation Without a GNSO
Supermajority: requires an affirmative vote of a majority of
each House and further requires that one GNSO Council member
representative of at least 3 of the 4 Stakeholder Groups
supports the Recommendation.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">i. Approve a PDP Recommendation With a GNSO
Supermajority: requires an affirmative vote of a GNSO
Supermajority,<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">j. Approve a PDP Recommendation Imposing New
Obligations on Certain Contracting Parties: where an ICANN
contract provision specifies that "a two-thirds vote of the
council" demonstrates the presence of a consensus, the GNSO
Supermajority vote threshold will have to be met or exceeded.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">k. Modification of Approved PDP Recommendation:
Prior to Final Approval by the ICANN Board, an Approved PDP
Recommendation may be modified or amended by the GNSO Council
with a GNSO Supermajority vote.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">l. A "GNSO Supermajority" shall mean: (a)
two-thirds (2/3) of the Council members of each House, or (b)
three-fourths (3/4) of one House and a majority of the other
House."<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">Appendix 2: Absentee Voting Procedures (</span></b><b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://gnso.icann.org/council/gnso-operating-procedures-22sep11-en.pdf"><span
lang="EN-US">GNSO Operating Procedures 4.4</span></a></span></b><b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">)<br>
</span></b><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"><br>
4.4.1 Applicability<br>
Absentee voting is permitted for the following limited number
of Council motions or measures.<br>
a. Initiate a Policy Development Process (PDP);<br>
b. Approve a PDP recommendation;<br>
c. Recommend amendments to the GNSO Operating Procedures (GOP)
or ICANN Bylaws;<br>
d. Fill a Council position open for election.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">4.4.2 Absentee ballots, when permitted, must be
submitted within the announced time limit, which shall be 72
hours from the meeting‟s adjournment. In exceptional
circumstances,announced at the time of the vote, the Chair may
reduce this time to 24 hours or extend the time to 7 calendar
days, provided such amendment is verbally confirmed by all
Vice-Chairs present.<o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">4.4.3 The GNSO Secretariat will administer,
record, and tabulate absentee votes according to these
procedures and will provide reasonable means for transmitting
and authenticating absentee ballots, which could include
voting by telephone, e- mail, web-based interface, or other
technologies as may become available.<br>
4.4.4 Absentee balloting does not affect quorum requirements.
(There must be a quorum for the meeting in which the vote is
initiated.)<br>
----------------------------------------------------------------------------
<br>
Local time between March and October, Summer in the NORTHERN
hemisphere <br>
----------------------------------------------------------------------------
<br>
Reference (Coordinated Universal Time) UTC 20:00 <br>
----------------------------------------------------------------------------<br>
California, USA (</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://www.timeanddate.com/library/abbreviations/timezones/na/pst.html"
title="Pacific Standard Time"><span lang="EN-US">PDT</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">) UTC-8+1DST 13:00 <br>
New York/Washington DC, USA (EDT) UTC-5+1DST 16:00 – next day
Buenos Aires, Argentina (</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://www.timeanddate.com/library/abbreviations/timezones/sa/art.html"
title="Argentina Time"><span lang="EN-US">ART</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">) UTC-3+0DST 17:00 <br>
Montevideo, Uruguay (</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://www.timeanddate.com/library/abbreviations/timezones/sa/uyst.html"
title="Uruguay Summer Time"><span lang="EN-US">UYT</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">) UTC-3+0DST 17:00<br>
London, United Kingdom (BST) UTC+1DST 21:00 <br>
Abuja,Nigeria (</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://www.timeanddate.com/library/abbreviations/timezones/africa/wat.html"
title="West Africa Time"><span lang="EN-US">WAT</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">) UTC+1+0DST 21:00<br>
Tunis, Tunisia (CET) UTC+1+0DST 21:00 <br>
Bonn, Germany (CEST) UTC+1+1DST 22:00 <br>
Paris, France (CEST) UTC+1+1DST 22:00 <br>
Ramat Hasharon, Israel(</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://www.timeanddate.com/library/abbreviations/timezones/asia/ist-israel.html"
title="Israel Standard Time"><span lang="EN-US">IST</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">) UTC+2+0DST 23:00<br>
Karachi, Pakistan (</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://www.timeanddate.com/library/abbreviations/timezones/asia/pkt.html"
title="Pakistan Standard Time"><span lang="EN-US">PKT</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"> ) UTC+5+0DST 01:00 – next day <br>
Beijing/Hong Kong, China <u>(HKT</u> ) UTC+8+0DST 04:00 –
next day<br>
Tokyo, Japan (</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://www.timeanddate.com/library/abbreviations/timezones/asia/jst.html"
title="Japan Standard Time"><span lang="EN-US">JST</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US">) UTC+9+0DST 05:00 – next day<br>
Wellington, New Zealand (</span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="http://www.timeanddate.com/library/abbreviations/timezones/pacific/nzdt.html"
title="New Zealand Daylight Time"><span lang="EN-US">NZDT</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"> ) UTC+12+0DST 08:00 – next day <br>
----------------------------------------------------------------------------
<br>
The DST starts/ends on last Sunday of October 2012, 2:00 or
3:00 local time (with exceptions)<br>
----------------------------------------------------------------------
<br>
For other places see </span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true" href="http://www.timeanddate.com"><span
lang="EN-US">http://www.timeanddate.com</span></a></span><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""
lang="EN-US">Glen<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Glen
de Saint Géry <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">GNSO
Secretariat <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true"
href="mailto:gnso.secretariat@gnso.icann.org">gnso.secretariat@gnso.icann.org</a>
<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><a
moz-do-not-send="true" href="http://gnso.icann.org">http://gnso.icann.org</a><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
</div>
</body>
</html>