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<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Glen is talking to the hotel on an ongoing
basis. We did not book rooks, since that would take a commitment to a set
number and as I said, I’m using my personal credit card to book the
meeting room, but I did stop short when asked for the deed to my house for booking
a set of 40 sleeping rooms. :-O) I’m joking. BUT, we didn’t think
we could commit the Council’s budget to guarantee rooms that might not be
taken up, and we would still have to pay… regardless. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>… but we should have the details of
how to book in a day or two… people will need to book individually, with
their personal credit cards. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>By the way, all of this reminds me of why
I left that job as a meeting planner at a trade association about 25 years ago!
<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
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-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <b><span style='font-weight:bold'>On
Behalf Of </span></b><st1:PersonName w:st="on">Grant Forsyth</st1:PersonName><br>
<b><span style='font-weight:bold'>Sent:</span></b> Tuesday, January 18, 2005
9:20 PM<br>
<b><span style='font-weight:bold'>To:</span></b> <st1:PersonName w:st="on">Gnso.
Secretariat</st1:PersonName>; GNSO Council<br>
<b><span style='font-weight:bold'>Subject:</span></b> RE: [council] MEETING
ANNOUNCEMENT - CONSTITUTENCY MEETING ON ICA NN STRATEGIC PLAN - <st1:City
w:st="on"><st1:place w:st="on">AMSTERDAM</st1:place></st1:City>, FEBRUARY 7-8,
2005</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>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Marilyn and Glen</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Happy to assist as I am able from such a
distance</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>A simple question</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Have we settled on a hotel and are you
guys going to hold a certain number of accommodation rooms or do we book direct
- either way, can you let us know so that people can get bookings made</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Thanks</span></font><o:p></o:p></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></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><st1:PersonName w:st="on"><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'>Grant Forsyth</span></font></st1:PersonName> <br>
<font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>Manager
Industry & Regulatory Affairs</span></font> <br>
<font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>TelstraClear</span></font>
<br>
<font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>Cnr
Taharoto & Northcote Roads</span></font> <br>
<font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>Private
Bag 92143</span></font> <br>
<font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>AUCKLAND</span></font>
<br>
<font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>ph +64
9 912 5759</span></font> <br>
<font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>fx +
64 9 912 4077</span></font> <br>
<font size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>Mb 029
912 5759 </span></font><o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma'>-----Original Message-----<br>
<b><span style='font-weight:bold'>From:</span></b> owner-council@gnso.icann.org
[mailto:owner-council@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> Tuesday, 18 January, 2005
09:12<br>
<b><span style='font-weight:bold'>To:</span></b> <st1:PersonName w:st="on">Gnso.
Secretariat</st1:PersonName>; GNSO Council<br>
<b><span style='font-weight:bold'>Cc:</span></b> marilynscade@hotmail.com;
Bruce Tonkin; <st1:PersonName w:st="on">Kurt Pritz</st1:PersonName>; Paul
Verhoef; <st1:PersonName w:st="on">Barbara Roseman</st1:PersonName>; Denise
Michel; Mark McFadden<br>
<b><span style='font-weight:bold'>Subject:</span></b> [council] MEETING
ANNOUNCEMENT - CONSTITUTENCY MEETING ON ICANN STRATEGIC PLAN - <st1:City w:st="on"><st1:place
w:st="on">AMSTERDAM</st1:place></st1:City>, FEBRUARY 7-8, 2005</span></font><o:p></o:p></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'>Dear colleagues, <o:p></o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'><o:p> </o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'>I would welcome hearing from other Councilors
who might join a small planning team all to advance finalizing of the
provisional agenda, noted below. Please reply offlist to me, and to Glen
regarding your interest. I’ve already had a volunteer or two and greatly
appreciate those offers of planning and organizing assistance.<o:p></o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'><o:p> </o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'>Regarding the meeting notice: Glen
will be posting this notice to the liaison list. If you can also encourage
distribution within your constituencies, that would be much appreciated.
Please email me and Glen with questions. We are still finalizing with the
hotel arrangements, but want to advance the program agenda as well as quickly
as possible.<o:p></o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'><o:p> </o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'>Regards, Marilyn Cade<o:p></o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'><o:p> </o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'>---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------<o:p></o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'><o:p> </o:p></span></font></b></strong></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'>Meeting to develop comments on ICANN
Strategic Plan</span></font></b></strong><o:p></o:p></p>
<p class=MsoNormal><st1:place w:st="on"><st1:City w:st="on"><strong><b><font
size=2 color=navy face="Times New Roman"><span style='font-size:11.0pt;
color:navy'>Amsterdam</span></font></b></strong></st1:City></st1:place><strong><b><font
size=2 color=navy face="Times New Roman"><span style='font-size:11.0pt;
color:navy'>, 7-8 February 2005</span></font></b></strong><font size=2><span
style='font-size:11.0pt'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'>The presently posted ICANN Strategic Plan
outlines the strategic directions for ICANN for a three year period. Like all
strategy documents, it needs to be analyzed and understood in conjunction with
other relevant documents, such as the ICANN budget. It provides insight into
changes in ICANN’s scope, scale, funding base, and activities. It helps
to position ICANN for a post-WSIS and post-MOU world with an increased
budget, regional offices, an extensive workshop initiative, and outreach
activities to developing countries. Other changes include a proposed shift of
funding from reliance on registrars as the primary aggregators of funds to a
more centralized collection via the registries, with an increase in the amount
of money collected per domain name, in order to provide a stable foundation for
ICANN. </span></font><font size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'>The Strategic Plan, as drafted, creates the
same kind of scope and scale of change that the Evolution and Reform Process
did, and deserves full consideration and review by the community.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><strong><b><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'>MEETING NOTICE</span></font></b></strong><font
size=2 color=navy><span style='font-size:11.0pt;color:navy'> </span></font><font
size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>The gNSO Council has approved the organization of a meeting to develop
comments on the ICANN Strategic Plan by interested attendees from the
constituencies. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> <font color=black><span style='color:black'>The meeting may also
include guests from the At Large, other SOs or the community who have indicated
an interest in attending. <o:p></o:p></span></font></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>The purpose of the meeting is to ensure that the constituencies of the
gNSO/liaisons have an opportunity to review, analyze, and develop comments on
the ICANN Strategic Plan. This meeting does not replace the opportunity for any
individual, or any constituency to post ongoing comments during the ICANN public
comment process. <font color=black><span style='color:black'><a
href="http://www.icann.org/strategic-plan/strategic-plan.html">www.icann.org/strategic-plan/strategic-plan.html</a></span></font>
-- this link provides information on the Strategic Plan, and how to submit
individual comments. <font color=black><span style='color:black'>NOTE: Comments
are due February 28, 2005. <o:p></o:p></span></font></span></font></p>
<p class=MsoNormal><font size=2 color=black face="Times New Roman"><span
style='font-size:11.0pt;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> The ICANN staff has also indicated their plans to <font
color=black><span style='color:black'>offer</span></font><font color=navy><span
style='color:navy'> </span></font><font color=black><span style='color:black'>teleconferences
with each constituency, and this meeting is not intended to replace that
consultation</span></font><font color=navy><span style='color:navy'>. <o:p></o:p></span></font></span></font></p>
<p class=MsoNormal><font size=2 color=navy face="Times New Roman"><span
style='font-size:11.0pt;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><strong><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Details of the Meeting: February 7-8, in <st1:place
w:st="on"><st1:City w:st="on">Amsterdam</st1:City>, <st1:country-region w:st="on">Netherlands</st1:country-region></st1:place>,
Sheraton at the Airport.</span></font><o:p></o:p></b></strong></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> </span></font><o:p></o:p></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Provisional Agenda: <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Monday, February 7: 1:00 p.m. - 5.30pm. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Overview of Strategic Plan by ICANN staff<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Presentation/Comments by scheduled contributors<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Open Mike for participants for further comments<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Adjourn <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Small volunteer teams to work Monday evening to synthesize comments
received. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Tuesday, February 8, 8:30-12:30 p.m. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> 8:45 a.m. – 10:30 a.m. Presentation of comments
received/contributions from Monday’s session by small working teams. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>10:45 a.m. – 12:00 p.m. Consolidation of contributions. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>12:30 p.m. Adjourn<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Space is presently scheduled for 50-60 attendees for both meetings, on
a first-come, first-served basis. We will make reasonable efforts to
address additional requests to attend, should we have over-subscription. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>You can register for the meeting by sending an email to Glen de St.
Gery, <a href="mailto:gnso.secretariat@gnso.icann.org">gnso.secretariat@gnso.icann.org</a>.
Be sure to indicate which day/or both that you will attend. If you cannot
attend in person, but want to dial in, please advise Glen of which days you
will want to participate. We expect to offer dial in on 2/7 for the portion of
the meeting that involves presentations and are exploring dial in for February
8 in terms of ensuring that remote participants can hear effectively and
participate. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>If you would like to prepare a submission or comments to present during
Day One of the meeting, please let Glen know. There will be a
deadline for submitting at least an outline of your talking points if you wish
to make a presentation, so that the schedule can be managed, and materials
posted to those who are participating remotely. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Contributions in this segment on day 1 can be short statements,
proposals for changes in particular segments of the Strategic Plan; or
suggestions on how to achieve a particular outcome described in the Strategic
Plan. Comments from the participants in attendance will be accommodated as
well, but to have the full scope of your contribution understood and
incorporated, providing written comments will help those attempting to capture
your contribution and incorporate it. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>For purpose of finalizing the agenda and plans, a small group of
councilors from the gNSO are working together. You can provide comments and
suggestions to them by emailing the gNSO Secretariat, as noted above.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>We look forward to seeing you in <st1:place w:st="on"><st1:City w:st="on">Amsterdam</st1:City></st1:place>.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>Marilyn Cade<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
10.0pt'><o:p> </o:p></span></font></p>
<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 color=navy face="Times New Roman"><span
style='font-size:10.0pt;color:navy'><o:p> </o:p></span></font></p>
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