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<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>Attached is my
personal summary of the ICANN Draft Proposal for AoC Review Teams. I
welcome all to review it and correct any inaccuracies.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>It appears to me
that the Council has two possible action items regarding this both of which are
time sensitive:</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>1. Decide whether we
want to submit comments from the Council and, if so, develop a plan for doing
that in our 7 Jan meeting. Note that comments are due the end of
January.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>2. Develop a plan
for identifying volunteers to nominate for each of the four review teams.
Because the Accountability & Transparency Review will start early in 2010,
we should start work on this right away.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>Glen - Please add
the following under AOB for our 7 Jan meeting:</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>7.2.1 Draft Proposal
for AoC Review Teams</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>7.2.1.1 Brief review
of the proposal</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>7.2.1.2 Should the
Council submit comments on behalf of the GNSO? If so, develop
plan.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>7.2.1.3 How should
GNSO volunteers be identified as nominees for each of the four review
teams? (Next steps?)</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN class=459521205-30122009>All - Please review
the attached file and the two reference documents named at the beginning of the
document.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN
class=459521205-30122009>Chuck</SPAN></FONT></DIV></BODY></HTML>