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<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Dear Councillors,<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US>In addition to the resolutions that were
passed at the GNSO Council meeting on Thursday 24 September 2009<br>
<br>
http://gnso.icann.org/mailing-lists/archives/council/msg07471.html<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US>The Council passed a motion to hold a
closed breakfast meeting: <o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US> - one hour before the regularly scheduled
meeting, 08:00 - 09:00, on Sunday, 25 October 2009.<br>
- during which there will be no recording, transcription or remote
participation<br>
- the declared reason for closing the meeting is to allow the GNSO Council
members, incoming and outgoing, liaisons to the Council and Policy staff to
know each other better and share concerns.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US>11 Votes in favour<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US>Philip Sheppard, Kristina Rosette, Tony
Harris, Maggie Mansourkia, Olga Cavalli (one vote each)<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Tim Ruiz, Stéphane van Gelder, Chuck Gomes
(two votes each) <o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Chuck Gomes and Olga Cavalli noted for the
record:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Chuck Gomes:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>"Yes and I will add a comment as well.
Personally I would be okay with it being open. But I think there are enough people
that are concerned about that, that I respect their view on that.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Olga Cavalli:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>"Yes and I have a comment. The same as
Chuck. I would prefer an open meeting but I understand the constraints of
speaking (unintelligible) people have, so that's okay if it's closed.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Two Votes against:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>Mary Wong, William Drake.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Mary Wong noted:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>"This is 'no' on principle because of the
(NCU) position on openness. Although personally I just want to say that I
understand the limited reasons why others might vote yes. Thank you."<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Dropped off the call:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>Zahid Jamil, Cyril Chua, Edmon Chung<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Absent councillors:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>Mike Rodenbaugh, Ute Decker, Tony Holmes,
Carlos Souza, Adrian Kinderis, Jordi Iparraguirre, Terry Davis.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Please let me know if you have any questions.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>Thank you.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>Kind regards,<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Glen <o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE>Glen de Saint Géry<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>GNSO Secretariat<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>gnso.secretariat@gnso.icann.org<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE>http://gnso.icann.org<o:p></o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=DE><o:p> </o:p></span></p>
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