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<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=531590109-11102007>Section 8 was used for the new gTLD
PDP.</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=531590109-11102007></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=531590109-11102007>Regards,</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=531590109-11102007>Bruce</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=531590109-11102007></SPAN></FONT> </DIV><BR>
<BLOCKQUOTE dir=ltr
style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #0000ff 2px solid; 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>Mike
Rodenbaugh<BR><B>Sent:</B> Thursday, 11 October 2007 11:04 AM<BR><B>To:</B>
'Council GNSO'<BR><B>Subject:</B> RE: [council] Proposed Resolution re Domain
Tasting<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=Section1>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Thanks Avri.
I saw the agenda for the meeting and it said ‘decision on next step’ and so I
propose that the next step is to move this issue forward in policy
development. Thanks for the reference to the bylaws: <A
href="http://www.icann.org/general/archive-bylaws/bylaws-08apr05.htm#AnnexA-8"><SPAN
style="COLOR: windowtext">http://www.icann.org/general/archive-bylaws/bylaws-08apr05.htm#AnnexA-8</SPAN></A>.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">I copy Secs. 4 and
8 below. I do not know if Sec. 8 has ever been used, but it seems to me
to make sense in this situation, where we have already done a lot of
factfinding, and the adverse effects of this activity have been ongoing and
increasing for two years. I honestly don’t think any working group or a
task force is needed at this point. I think the situation warrants
multiple, prompt measures to impede commercial domain tasting, and now I see
that the PDP gives another option which seems to fit well in this
circumstance. So, I would like to propose a different motion, please.
<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">If 1/3 of the
Councilors vote for a PDP on this per Section 4, then Council has two
options. One option is a task force detailed in Section 7, the other
option is ‘collect information’ for Council deliberation per Section 8.
As we have already collected a lot of information, I think this would mean
further gathering of formal Constituency Statements within 35 days, then
issuance of a Staff report 15 days later which combines those Statements with
the Report of the ad hoc Group and the original Issues Report, and any other
information desired and obtained in the meanwhile. That report
would issue for 20-day public comment, then Council would deliberate and make
recommendations to the Board within 15 days from then.
<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">That should be
sometime in January, whether we vote on it tomorrow or in LA, and with some
slippage in the schedule. I would prefer to vote on it tomorrow so that
we can move forward, have live discussions on it during Constituency Day and
perhaps otherwise in LA, with the Constituency Statements due a couple weeks
later. If there seems strong reason to postpone this vote, then I could
be OK with that. Very interested to hear others’
views.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">My new proposed
motion:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Whereas, the GNSO
Council acknowledges the Final Outcomes Report of the ad hoc group on Domain
Tasting, the Council hereby initiates a Policy Development Process, and
pursuant to Sections 4 and 8 of Annex A of the Bylaws, resolves as
follows:</SPAN></SPAN><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo1"><![if !supportLists]><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><SPAN
style="mso-list: Ignore">1.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">To request that
each constituency appoint a representative to solicit the constituency's views
on the issues presented in the Issues Report by Staff and in the Outcomes
Report of the ad hoc group. Each such representative is asked to submit
a Constituency Statement to Olof Nordling within thirty-five (35) calendar
days of this resolution.<o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo1"><![if !supportLists]><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><SPAN
style="mso-list: Ignore">2.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">To request that
ICANN Staff take all Constituency Statements, the two prior reports, and other
information and compile (and post on the Comment Site) an Initial Report
within fifty (50) calendar days of this resolution. <o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo1"><![if !supportLists]><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><SPAN
style="mso-list: Ignore">3.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Thereafter, the PDP
shall follow the provisions of Item 9 of Annex A of the Bylaws, in creating a
Final Report for Council.<o:p></o:p></SPAN></P>
<P class=MsoListParagraph><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">My apologies for
not understanding this option previously. <o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Thanks,<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Mike
Rodenbaugh<o:p></o:p></SPAN></P>
<P><A name=AnnexA-4></A><B>4. Commencement of the PDP</B><o:p></o:p></P>
<P>At the meeting of the Council initiating the PDP, the Council shall decide,
by a majority vote of members present at the meeting, whether to appoint a
task force to address the issue. If the Council votes:<o:p></o:p></P>
<P><A name=AnnexA-4a></A>a. In favor of convening a task force, it shall do so
in accordance with the provisions of <A
href="http://www.icann.org/general/archive-bylaws/bylaws-08apr05.htm#AnnexA-7">Item
7 below</A>.<o:p></o:p></P>
<P><A name=AnnexA-4b></A>b. Against convening a task force, then it will
collect information on the policy issue in accordance with the provisions of
<A
href="http://www.icann.org/general/archive-bylaws/bylaws-08apr05.htm#AnnexA-8">Item
8 below</A>.<o:p></o:p></P>
<P><A name=AnnexA-8></A><B>8. Procedure if No Task Force is
Formed</B><o:p></o:p></P>
<P><A name=AnnexA-8a></A>a. If the Council decides not to convene a task
force, the Council will request that, within ten (10) calendar days
thereafter, each constituency appoint a representative to solicit the
constituency's views on the issue. Each such representative shall be asked to
submit a Constituency Statement to the Staff Manager within thirty-five (35)
calendar days after initiation of the PDP.<o:p></o:p></P>
<P><A name=AnnexA-8b></A>b. The Council may also pursue other options that it
deems appropriate to assist in the PDP, including appointing a particular
individual or organization to gather information on the issue or scheduling
meetings for deliberation or briefing. All such information shall be submitted
to the Staff Manager within thirty-five (35) calendar days after initiation of
the PDP.<o:p></o:p></P>
<P><A name=AnnexA-8c></A>c. The Staff Manager will take all Constituency
Statements, Public Comment Statements, and other information and compile (and
post on the Comment Site) an Initial Report within fifty (50) calendar days
after initiation of the PDP. Thereafter, the PDP shall follow the provisions
of Item 9 below in creating a Final Report.<o:p></o:p></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<DIV>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 3pt; BORDER-BOTTOM: medium none">
<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">From:</SPAN></B><SPAN
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>Avri Doria<BR><B>Sent:</B> Wednesday, October 10, 2007 1:46
PM<BR><B>To:</B> Council GNSO<BR><B>Subject:</B> Re: [council] Proposed
Resolution re Domain Tasting<o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal>Hi,<o:p></o:p></P>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal>Thanks for submitting the motion.<o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal>My original planning for tomorrow's meeting had been to
discuss the report at this meting and then work our way toward a decision on a
PDP at the meeting on 31 Oct after the open comments. Would this be
acceptable or do you think we should vote on it as soon as
tomorrow. <o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal>In any case, as things currently stand in the bylaws we
cannot do a working group as the main vehicle in a PDP, but need to either use
a Committee of the Whole or a Task Force. We can create
Working Groups for other purposes and as spins-off to investigate specific
issues but until the by-laws are changed, not for PDP
processes.<o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal>Please let me know if holding the vote on this motion until
the open meeting in LA is ok.<o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal>thanks<o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal>a.<o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal><o:p> </o:p></P>
<DIV>
<DIV>
<P class=MsoNormal>On 9 okt 2007, at 02.40, Mike Rodenbaugh
wrote:<o:p></o:p></P></DIV>
<P class=MsoNormal><BR><BR><o:p></o:p></P>
<DIV>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'">I
offer the following draft resolution, taken from the Final Outcomes Report of
the ad hoc group:</SPAN></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'"> </SPAN></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'">Whereas,
the GNSO Council acknowledges the Final Outcomes Report of the ad hoc group on
Domain Tasting, the Council hereby initiates a Policy Development Process, and
commissions a duly constituted Working Group with the following Terms of
Reference:</SPAN></SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'"> </SPAN></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'">1.
Review and assess all the effects of domain tasting activities that have been
identified.</SPAN></SPAN><SPAN
style="FONT-SIZE: 11pt; COLOR: black; FONT-FAMILY: 'Calibri','sans-serif'"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'"> </SPAN></SPAN><SPAN
style="FONT-SIZE: 11pt; COLOR: black; FONT-FAMILY: 'Calibri','sans-serif'"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'">2.
Judge whether the overall effects justify measures to be taken to impede
domain tasting.</SPAN></SPAN><SPAN
style="FONT-SIZE: 11pt; COLOR: black; FONT-FAMILY: 'Calibri','sans-serif'"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'"> </SPAN></SPAN><SPAN
style="FONT-SIZE: 11pt; COLOR: black; FONT-FAMILY: 'Calibri','sans-serif'"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'">3. If
the answer to 2 is affirmative, then consider the likely impacts upon the
Constituencies of various potential measures, and recommend measures designed
to impede domain tasting.</SPAN></SPAN><SPAN
style="FONT-SIZE: 11pt; COLOR: black; FONT-FAMILY: 'Calibri','sans-serif'"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'"> </SPAN></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'">This
Working Group shall report back to Council by January 24,
2008.</SPAN></SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'"> </SPAN></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'">I am
sure this needs additional language about PDPs, at least, but thought this
would be a good start for discussion.</SPAN></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'"> </SPAN></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'">Kind
regards,</SPAN></SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'"> </SPAN></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
class=apple-style-span><SPAN
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Arial','sans-serif'">Mike
Rodenbaugh</SPAN></SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 'Helvetica','sans-serif'"><BR><BR></SPAN><o:p></o:p></P></DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV></DIV></BLOCKQUOTE></BODY></HTML>