<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:x="urn:schemas-microsoft-com:office:excel" xmlns:p="urn:schemas-microsoft-com:office:powerpoint" xmlns:a="urn:schemas-microsoft-com:office:access" xmlns:dt="uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns:s="uuid:BDC6E3F0-6DA3-11d1-A2A3-00AA00C14882" xmlns:rs="urn:schemas-microsoft-com:rowset" xmlns:z="#RowsetSchema" xmlns:b="urn:schemas-microsoft-com:office:publisher" xmlns:ss="urn:schemas-microsoft-com:office:spreadsheet" xmlns:c="urn:schemas-microsoft-com:office:component:spreadsheet" xmlns:oa="urn:schemas-microsoft-com:office:activation" xmlns:html="http://www.w3.org/TR/REC-html40" xmlns:q="http://schemas.xmlsoap.org/soap/envelope/" xmlns:D="DAV:" xmlns:x2="http://schemas.microsoft.com/office/excel/2003/xml" xmlns:ois="http://schemas.microsoft.com/sharepoint/soap/ois/" xmlns:dir="http://schemas.microsoft.com/sharepoint/soap/directory/" xmlns:ds="http://www.w3.org/2000/09/xmldsig#" xmlns:dsp="http://schemas.microsoft.com/sharepoint/dsp" xmlns:udc="http://schemas.microsoft.com/data/udc" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:sub="http://schemas.microsoft.com/sharepoint/soap/2002/1/alerts/" xmlns:ec="http://www.w3.org/2001/04/xmlenc#" xmlns:sp="http://schemas.microsoft.com/sharepoint/" xmlns:sps="http://schemas.microsoft.com/sharepoint/soap/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:udcxf="http://schemas.microsoft.com/data/udc/xmlfile" xmlns:wf="http://schemas.microsoft.com/sharepoint/soap/workflow/" xmlns:mver="http://schemas.openxmlformats.org/markup-compatibility/2006" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns:mrels="http://schemas.openxmlformats.org/package/2006/relationships" xmlns:ex12t="http://schemas.microsoft.com/exchange/services/2006/types" xmlns:ex12m="http://schemas.microsoft.com/exchange/services/2006/messages" xmlns="http://www.w3.org/TR/REC-html40">

<head>
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii">
<meta name=Generator content="Microsoft Word 12 (filtered medium)">
<style>
<!--
 /* Font Definitions */
 @font-face
        {font-family:"Cambria Math";
        panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
        {font-family:Tahoma;
        panose-1:2 11 6 4 3 5 4 4 2 4;}
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0cm;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Times New Roman","serif";}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:purple;
        text-decoration:underline;}
span.EmailStyle17
        {mso-style-type:personal-reply;
        font-family:"Calibri","sans-serif";
        color:#1F497D;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-size:10.0pt;}
@page Section1
        {size:612.0pt 792.0pt;
        margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.Section1
        {page:Section1;}
-->
</style>
<!--[if gte mso 9]><xml>
 <o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
 <o:shapelayout v:ext="edit">
  <o:idmap v:ext="edit" data="1" />
 </o:shapelayout></xml><![endif]-->
</head>

<body lang=EN-AU link=blue vlink=purple>

<div class=Section1>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>I second the motion.<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>

<div>

<p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'>Adrian Kinderis</span></b><span style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black'><br>
Managing Director</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'>AusRegistry Group Pty Ltd<br>
Level 8, 10 Queens Road<br>
Melbourne. Victoria Australia. 3004<br>
Ph: +61 3 9866 3710<br>
Fax: +61 3 9866 1970<br>
Email: </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><a href="mailto:adrian@ausregistry.com"
title="mailto:adrian@ausregistry.com.au"><span style='color:black'>adrian@ausregistry.com</span></a><br>
</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'>Web: </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black'><a href="http://www.ausregistryinternational.com/"><span
style='color:black'>www.ausregistrygroup.com</span></a></span><span
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";
color:black'><o:p> </o:p></span></p>

<p class=MsoNormal><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";
color:black'>The information contained in this communication is intended for
the named recipients only. It is subject to copyright and may contain legally
privileged and confidential information and if you are not an intended
recipient you must not use, copy, distribute or take any action in reliance on
it. If you have received this communication in error, please delete all copies
from your system and notify us immediately.<o:p></o:p></span></p>

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

</div>

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

<div>

<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>

<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> Friday, 21 March 2008 12:18 AM<br>
<b>To:</b> GNSO Council<br>
<b>Subject:</b> [council] Motion to approve 31 Jan 08 GNSO Council minutes <o:p></o:p></span></p>

</div>

</div>

<p class=MsoNormal><o:p> </o:p></p>

<div>

<p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>To save a
little time in our meeting, I am submitting the following motion regarding
agenda item 3 for our 27 March 2008 meeting:</span><o:p></o:p></p>

</div>

<div>

<p class=MsoNormal> <o:p></o:p></p>

</div>

<div>

<p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>"I move
that the 31 January 2008 GNSO Council Meeting minutes be approved as
found at:<br>
<br>
<a href="http://gnso.icann.org/mailing-lists/archives/council/msg04828.html">http://gnso.icann.org/mailing-lists/archives/council/msg04828.html</a>
"</span><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><span style='font-family:"Arial","sans-serif"'>A second is
welcome as well as discussion in advance of our meeting; discussion will also
be allowed in the meeting.</span><o:p></o:p></p>

</div>

<div>

<p class=MsoNormal> <o:p></o:p></p>

</div>

<div>

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

</div>

<div>

<p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-size:10.0pt'><o:p> </o:p></span></p>

</div>

</div>

</body>

</html>