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<DIV dir=ltr align=left><SPAN class=750151712-12072007><FONT face=Arial
color=#0000ff size=2>I agree. I find the prohibition on proxies
particularly baffling given that we are all volunteers and have to make it the
meetings on our own time and at our own expense.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=750151712-12072007><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=750151712-12072007><FONT face=Arial
color=#0000ff size=2>Kristina</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=750151712-12072007><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=750151712-12072007></SPAN> </DIV><BR>
<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px">
<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>Ute
Decker<BR><B>Sent:</B> Thursday, July 12, 2007 8:00 AM<BR><B>To:</B> GNSO
Council<BR><B>Subject:</B> RE: [council] Point for
Discussion<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=Section1>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'">I
certainly support Philip’s point that we need to get past this point.
Getting additional advice from John seems the logical next step forward.
<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'">Ute<o:p></o:p></SPAN></P>
<P class=MsoNormal><A name=_MailEndCompose><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></A></P>
<DIV>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: #b5c4df 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: medium none; PADDING-TOP: 3pt; BORDER-BOTTOM: medium none">
<P class=MsoNormal><B><SPAN lang=EN-US
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">From:</SPAN></B><SPAN
lang=EN-US style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">
owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <B>On
Behalf Of </B>Gomes, Chuck<BR><B>Sent:</B> 12 July 2007 12:51<BR><B>To:</B>
Philip Sheppard; GNSO Council<BR><B>Subject:</B> RE: [council] Point for
Discussion<o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'">Good
point Philip. I wonder if it would be helpful to ask John for additional
advice regarding what we are considering and how best to pursue it, assuming
of course there is interest by other constituencies besides the
RyC.</SPAN><o:p></o:p></P>
<DIV>
<P class=MsoNormal> <o:p></o:p></P></DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">Chuck
Gomes</SPAN><o:p></o:p></P>
<P class=MsoNormal> <o:p></o:p></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">"This message is
intended for the use of the individual or entity to which it is addressed, and
may contain information that is privileged, confidential and exempt from
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transmission." </SPAN><o:p></o:p></P>
<DIV>
<P class=MsoNormal> <o:p></o:p></P></DIV>
<BLOCKQUOTE
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<HR align=center width="100%" SIZE=2>
</SPAN></DIV>
<P class=MsoNormal style="MARGIN-BOTTOM: 12pt"><B><SPAN lang=EN-US
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">From:</SPAN></B><SPAN
lang=EN-US style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">
owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <B>On
Behalf Of </B>Philip Sheppard<BR><B>Sent:</B> Thursday, July 12, 2007 3:41
AM<BR><B>To:</B> 'GNSO Council'<BR><B>Subject:</B> RE: [council] Point for
Discussion</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Chuck raises a
good point.</SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">The current
situation is a disenfranchisement and needs
correcting.</SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">However, the
proposal does not get us over the by-laws situation which has brought us to
the current state of misery.</SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal> <o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">The by-laws state
- as they have done more or less since ICANN
began:</SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">"</SPAN>Members
of the GNSO Council may participate in a meeting of the GNSO Council through
use of ..... ; provided that (a) all members participating in such a meeting
can speak to and hear one another, ...... (c) ICANN adopts and implements
means of verifying that (x) a person participating in such a meeting is a
member of the GNSO Council or other person entitled to participate in the
meeting and (y) all actions of, or votes by, the GNSO Council are taken or
cast only by the members of the GNSO Council and not persons who are not
members". <o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal> <o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">It is this
provision that Louis Touton interpreted to ALLOW proxy
votes.</SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">It is this
provision that John Jeffreys interpreted to DENY proxy
votes.</SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal> <o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Until we change
this by-law , we are sunk and disenfranchised.</SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal> <o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Philip</SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal> <o:p></o:p></P></DIV>
<DIV>
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