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<TITLE>Motion to Adopt Updated Council Operating Procedures</TITLE>
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<DIV dir=ltr align=left><SPAN class=179370707-27102009><FONT face=Arial
color=#0000ff size=2>To cover the ongoing discussion it is intended to withdraw
the motion on the amendment and amend the motion itself in the way as
attached.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=179370707-27102009><FONT face=Arial
color=#0000ff size=2>I'll insert a revision deadline after having coordinated
with the work team.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=179370707-27102009><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=179370707-27102009><FONT face=Arial
color=#0000ff size=2>Is that acceptable?</FONT></SPAN></DIV>
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<P><SPAN lang=de><FONT face="Courier New"><SPAN
class=179370707-27102009></SPAN></FONT></SPAN><FONT face=Arial><FONT
color=#0000ff><FONT size=2>B<SPAN class=179370707-27102009>est
regards</SPAN></FONT></FONT></FONT></P>
<P><SPAN class=179370707-27102009></SPAN><SPAN
class=179370707-27102009></SPAN><FONT face=Arial><FONT color=#0000ff><FONT
size=2>W<SPAN
class=179370707-27102009>olf-Ulrich</SPAN></FONT></FONT></FONT><BR></P>
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<FONT face=Tahoma size=2><B>Von:</B> owner-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <B>Im Auftrag von </B>Gomes,
Chuck<BR><B>Gesendet:</B> Sonntag, 25. Oktober 2009 02:00<BR><B>An:</B> Rosette,
Kristina; council@gnso.icann.org<BR><B>Betreff:</B> RE: [council] Motion to
Adopt Updated Council Operating Procedures<BR></FONT><BR></DIV>
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<DIV dir=ltr align=left><SPAN class=328085800-25102009><FONT face=Arial
color=#0000ff size=2>The motion to amend the motion specifically deals with the
abstention issue. If the amendment does not pass, then we could add
language like that. </FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=328085800-25102009><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=328085800-25102009><FONT face=Arial
color=#0000ff size=2>Chuck</FONT></SPAN></DIV><BR>
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<FONT face=Tahoma size=2><B>From:</B> owner-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <B>On Behalf Of </B>Rosette,
Kristina<BR><B>Sent:</B> Saturday, October 24, 2009 8:51 PM<BR><B>To:</B>
council@gnso.icann.org<BR><B>Subject:</B> [council] Motion to Adopt Updated
Council Operating Procedures<BR></FONT><BR></DIV>
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<P><FONT face=Arial size=2>All,</FONT> </P>
<P><FONT face=Arial size=2>It is my understanding from our discussion
yesterday that we had rough consensus on voting to adopt the updated Council
Operating Procedures, but to state in the motion that certain areas remain
outstanding (e.g., abstentions) and to require that those areas be priority
work to be completed by a date certain.</FONT></P>
<P><FONT face=Arial size=2>Two questions:</FONT> </P>
<P><FONT face=Arial size=2>1. Is that correct?</FONT> </P>
<P><FONT face=Arial size=2>2. What areas, other than abstentions, remain
outstanding?</FONT> </P>
<P><FONT face=Arial size=2>I'll start drafting a substitute motion once I've
heard back from enough of you so that I'm comfortable I'm on the right
track.</FONT></P>
<P><FONT face=Arial size=2>K </FONT></P></BLOCKQUOTE></BODY></HTML>