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<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=494020300-17022010>Agree. Thanks, Chuck.</SPAN></FONT></DIV><BR>
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<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>Caroline
Greer<BR><B>Sent:</B> Tuesday, February 16, 2010 6:26 PM<BR><B>To:</B> Gomes,
Chuck; council@gnso.icann.org<BR><B>Cc:</B> Glen de Saint
Géry<BR><B>Subject:</B> RE: [council] Revised Action Plan / Proposed Process -
Self-Identification<BR></FONT><BR></DIV>
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style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt; mso-bidi-font-family: 'Times New Roman'">These
edits look good to me, many thanks Chuck.<o:p></o:p></SPAN></FONT></P>
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style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt; mso-bidi-font-family: 'Times New Roman'">Caroline.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt; mso-bidi-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P>
<DIV>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: #b5c4df 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: medium none; PADDING-TOP: 3pt; BORDER-BOTTOM: medium none">
<P class=MsoNormal><B><FONT face=Tahoma size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; mso-fareast-font-family: 'Times New Roman'">From:</SPAN></FONT></B><FONT
face=Tahoma size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; mso-fareast-font-family: 'Times New Roman'">
Gomes, Chuck [mailto:cgomes@verisign.com] <BR><B><SPAN
style="FONT-WEIGHT: bold">Sent:</SPAN></B> 16 February 2010 23:15<BR><B><SPAN
style="FONT-WEIGHT: bold">To:</SPAN></B> Caroline Greer;
council@gnso.icann.org<BR><B><SPAN style="FONT-WEIGHT: bold">Cc:</SPAN></B>
Glen de Saint Géry<BR><B><SPAN style="FONT-WEIGHT: bold">Subject:</SPAN></B>
RE: [council] Revised Action Plan / Proposed Process -
Self-Identification<o:p></o:p></SPAN></FONT></P></DIV></DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">I
accepted all the formatting changes in both of these documents to make them
cleaner and then made some additional deletions and edits that are shown in
the attached two files. Caroline, and others, please let me know if you
are okay with the edits.</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">Note
that I avoided the word "assign" because I thought that that implied something
different that what I think we mean. Also, I think that the applications
need to be sent to ICANN. We could also ask them to be sent to Glen
directly but I am afraid that might cause some confusion. It would be
bad if they were sent to the GNSO but not to ICANN and were consequently not
accepted.</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">Chuck</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<BLOCKQUOTE
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: medium none; PADDING-LEFT: 4pt; PADDING-BOTTOM: 0cm; MARGIN: 5pt 0cm 5pt 3.75pt; BORDER-LEFT: blue 1.5pt solid; PADDING-TOP: 0cm; BORDER-BOTTOM: medium none">
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P>
<DIV class=MsoNormal style="TEXT-ALIGN: center" align=center><FONT
face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'">
<HR align=center width="100%" SIZE=2>
</SPAN></FONT></DIV>
<P class=MsoNormal style="MARGIN-BOTTOM: 12pt"><B><FONT face=Tahoma
size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; mso-fareast-font-family: 'Times New Roman'">From:</SPAN></FONT></B><FONT
face=Tahoma size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; mso-fareast-font-family: 'Times New Roman'">
owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <B><SPAN
style="FONT-WEIGHT: bold">On Behalf Of </SPAN></B>Caroline Greer<BR><B><SPAN
style="FONT-WEIGHT: bold">Sent:</SPAN></B> Tuesday, February 16, 2010 3:46
PM<BR><B><SPAN style="FONT-WEIGHT: bold">To:</SPAN></B>
council@gnso.icann.org<BR><B><SPAN style="FONT-WEIGHT: bold">Cc:</SPAN></B>
Glen de Saint Géry<BR><B><SPAN style="FONT-WEIGHT: bold">Subject:</SPAN></B>
[council] Revised Action Plan / Proposed Process -
Self-Identification</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt">All,<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt">Revised
Action Plan and Proposed Process for Endorsement now attached for your
review. Edits shown in mark up.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt">Thanks.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt">Kind
regards,<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt">Caroline.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" color=#1f497d size=3><SPAN
style="FONT-SIZE: 12pt; COLOR: #1f497d; mso-bidi-font-size: 11.0pt"><o:p> </o:p></SPAN></FONT></P>
<DIV>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: #b5c4df 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: medium none; PADDING-TOP: 3pt; BORDER-BOTTOM: medium none">
<P class=MsoNormal><B><FONT face=Tahoma size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; mso-fareast-font-family: 'Times New Roman'">From:</SPAN></FONT></B><FONT
face=Tahoma size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; mso-fareast-font-family: 'Times New Roman'">
owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <B><SPAN
style="FONT-WEIGHT: bold">On Behalf Of </SPAN></B>William Drake<BR><B><SPAN
style="FONT-WEIGHT: bold">Sent:</SPAN></B> 16 February 2010
18:47<BR><B><SPAN style="FONT-WEIGHT: bold">To:</SPAN></B> Rosette,
Kristina<BR><B><SPAN style="FONT-WEIGHT: bold">Cc:</SPAN></B> Council
GNSO<BR><B><SPAN style="FONT-WEIGHT: bold">Subject:</SPAN></B> Re: [council]
FW: Organizational Reviews - 2 Applications for AoC Reviews - GNSO
Endorsement -<o:p></o:p></SPAN></FONT></P></DIV></DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'">Hi<o:p></o:p></SPAN></FONT></P>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'">My
apologies to all for dragging DT arcana onto the Council list but as we have
to vote on the motion in 48 hours any guidance to applicants or other
externally oriented additions/clarifications we may want need to get
decided. Other internal operational bits the ET can figure out once
the applicant pool is clear and from that hopefully we can build toward a
standing system for deal with future RT
rounds.<o:p></o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P></DIV>
<DIV>
<DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'">On Feb
16, 2010, at 3:56 PM, Rosette, Kristina
wrote:<o:p></o:p></SPAN></FONT></P></DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><BR
style="mso-special-character: line-break"><![if !supportLineBreakNewLine]><BR
style="mso-special-character: line-break"><![endif]><o:p></o:p></SPAN></FONT></P>
<DIV>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">I
understand your point, Bill, but I think that, with one exception, allowing
each applicant to decide which SG should consider his/her application will
lead to gaming. </SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P></DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'">Yes, in
principle there could be several possibilities for gaming, particularly vis
the two voted slots, and to the extent that we can address that ex ante it's
worth doing. Otherwise we can cross bridges if we come to them as long
as we don't change things in ways that may negatively impact candidates.
<o:p></o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><BR
style="mso-special-character: line-break"><![if !supportLineBreakNewLine]><BR
style="mso-special-character: line-break"><![endif]><o:p></o:p></SPAN></FONT></P>
<DIV>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">I
think we should apply the following "rules".</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">1.
Applicant stated in her/his application that she/he is member
of an SG or constituency.</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">
One SG/constituency membership --> assign to that
SG/constituency</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">
More than one --> applicant must designate which one.</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">2.
Applicant did not state in his/her application that she/he is member of an
SG or constituency</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">
Councilor knowledge of membership in SG/constituency --> assign to
that SG/constituency</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P></DIV></DIV>
<DIV>
<BLOCKQUOTE style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt">
<DIV>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">
Councilor knowledge of membership in At Large --> assign to
ALAC</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P></DIV></BLOCKQUOTE></DIV>
<DIV>
<BLOCKQUOTE style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt">
<DIV>
<P class=MsoNormal><FONT face=Arial color=blue size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'">
No membership in At Large or SG/constituency -->
unaffiliated</SPAN></FONT><SPAN
style="mso-fareast-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P></DIV></BLOCKQUOTE>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P></DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'">This is
pretty much how I imagined it working. Although of course a) one
can have feet in both an SG and ALAC, in which case the former would be the
decider if they apply via us, and b) I'd think we'd need agreement from
ALAC, which has its own process, rather than unilaterally assigning people
to them...<o:p></o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'">Caroline
and I are batting around formulations and I imagine she'll be back to the
list shortly with something for consideration, I'm signing off for the
day.<o:p></o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'">Best,<o:p></o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'">Bill<o:p></o:p></SPAN></FONT></P></DIV>
<DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New Roman'"><o:p> </o:p></SPAN></FONT></P></DIV></DIV></BLOCKQUOTE></DIV></BLOCKQUOTE></BODY></HTML>