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<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>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:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Ute<o:p></o:p></span></p>

<p class=MsoNormal><a name="_MailEndCompose"><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></a></p>

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<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;
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>

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<p class=MsoNormal><o:p> </o:p></p>

<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif";
color:blue'>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>

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<p class=MsoNormal> <o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;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:10.0pt;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 disclosure under applicable law. Any unauthorized use,
distribution, or disclosure is strictly prohibited. If you have received this
message in error, please notify sender immediately and destroy/delete the
original transmission." </span><o:p></o:p></p>

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<p class=MsoNormal> <o:p></o:p></p>

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margin-left:3.75pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt'>

<p class=MsoNormal><o:p> </o:p></p>

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<hr size=2 width="100%" align=center>

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<p class=MsoNormal style='margin-bottom:12.0pt'><b><span lang=EN-US
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
lang=EN-US style='font-size:10.0pt;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>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Chuck
raises a good point.</span><o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>The
current situation is a disenfranchisement and needs correcting.</span><o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;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>

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<p class=MsoNormal> <o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;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>

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<p class=MsoNormal><span style='font-size:10.0pt;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>

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<p class=MsoNormal> <o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>It
is this provision that Louis Touton interpreted to ALLOW proxy votes.</span><o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>It
is this provision that John Jeffreys interpreted to DENY proxy  votes.</span><o:p></o:p></p>

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<p class=MsoNormal> <o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Until
we change this by-law , we are sunk and disenfranchised.</span><o:p></o:p></p>

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<p class=MsoNormal> <o:p></o:p></p>

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<p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Philip</span><o:p></o:p></p>

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<p class=MsoNormal> <o:p></o:p></p>

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<p class=MsoNormal> <o:p></o:p></p>

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