<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=Content-Type content="text/html; charset=us-ascii">
<META content="MSHTML 6.00.2900.2963" name=GENERATOR></HEAD>
<BODY>
<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=328401508-26092006>Reminder of revised wording for agenda item 7 of our 28
September 2006 meeting..</SPAN></FONT></DIV><BR>
<DIV class=OutlookMessageHeader lang=en-us dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>From:</B> owner-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <B>On Behalf Of </B>Philip
Sheppard<BR><B>Sent:</B> Friday, September 08, 2006 10:03 AM<BR><B>To:</B>
'Council GNSO'<BR><B>Subject:</B> [council] Revised wording to Council agenda
item 7<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=484575907-08092006>Council,</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN class=484575907-08092006>please find enclosed
a revised wording to the proposed resolution under item 7 of the next
meeting.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN class=484575907-08092006>The only change is a
copy and paste from the existing bylaws of the section on what the Board does
after it gets a Council PDP report.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN class=484575907-08092006>It is of course
necessary to keep this part (of bylaws annex A) within the
bylaws.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=484575907-08092006></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN
class=484575907-08092006>Philip</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=484575907-08092006></SPAN></FONT> </DIV></BODY></HTML>