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<div class=Section1>
<p class=MsoNormal><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Dear
Councillors,<br>
<br>
Ahead of the official Council minutes, the following resolutions were passed
during the Council meeting today, 20 May 2010.<span style='color:#1F497D'><br>
</span>Please note that the </span><span lang=EN style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Joint SO/AC Working Group on New gTLD
Applicant Support (JAS WG) has been revised with the proposed amendment.</span><span
lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif";color:#1F497D'><br>
<br>
</span><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Please
let me know if you have any questions.<br>
<br>
</span><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Thank
you.<br>
Kind regards.<br>
<br>
Glen<o:p></o:p></span></p>
<h1><span lang=EN style='font-size:12.0pt;font-family:"Arial","sans-serif"'>1.
Proposed motion - Prioritization Project List<o:p></o:p></span></h1>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>Made by: Olga Cavalli<br>
seconded by: Jaime Wagner<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>WHEREAS, the GNSO
Council, at its 21 April 2010 meeting, adopted a <a
href="https://st.icann.org/gnso-council/index.cgi?21_april_motions"
title="Motion to Accept the GNSO Improvements OSC CCT Report and initiate comment Made by Chuck Gomes Seconded by Olga Cavalli WHEREAS, in October 2008, the GNSO Council established a framework (see GNSO Council Improvements Implementation Plan:http://www.icann.">resolution
and timeline</a><br>
<a href="https://st.icann.org/gnso-council/index.cgi?21_april_motions"
title="Motion to Accept the GNSO Improvements OSC CCT Report and initiate comment Made by Chuck Gomes Seconded by Olga Cavalli WHEREAS, in October 2008, the GNSO Council established a framework (see GNSO Council Improvements Implementation Plan:http://www.icann.">21
april motions</a><br>
to conduct its first Work Prioritization effort according to a set of
procedures (proposed <a
href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf"
target="_blank" title="(external link)">Chapter 6 and ANNEX</a>)<br>
<a href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf"
target="_blank" title="(external link)">http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf</a><br>
recommended by the Work Prioritization Model Drafting Team (WPM-DT);<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>WHEREAS, the first
step in the GNSO Work Prioritization timeline called for the ICANN Policy Staff
to produce, on or before 30 April 2010, a recommendation of those GNSO projects
that should be considered Eligible and Ineligible for the Work Prioritization
effort;<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>WHEREAS, the ICANN
Policy Staff prepared and delivered to the GNSO Council a recommended <a
href="http://gnso.icann.org/drafts/work-prioritization-project-list-30apr10-en.pdf"
target="_blank" title="(external link)">Work Prioritization Project List</a>(v1.0),<br>
<a
href="http://gnso.icann.org/drafts/work-prioritization-project-list-30apr10-en.pdf"
target="_blank" title="(external link)">http://gnso.icann.org/drafts/work-prioritization-project-list-30apr10-en.pdf</a><o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>including a<a
href="http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf"
target="_blank" title="(external link)">Cover Letter</a>,on 30 April 2010;<br>
<a
href="http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf"
target="_blank" title="(external link)">http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf</a><o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>NOW THEREFORE, BE IT:<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>RESOLVED, that the
GNSO Council accepts and approves the GNSO Work Prioritization Project List
(v1.0) for use in all remaining steps of the Work Prioritization timeline that,
upon completion, is intended to culminate in a set of approved GNSO project
ratings and priorities at the ICANN meeting in Brussels.<o:p></o:p></span></p>
<p><b><span lang=EN style='font-family:"Arial","sans-serif"'>The motion carried
unanimously by voice vote.<o:p></o:p></span></b></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<h1><span lang=EN style='font-size:12.0pt;font-family:"Arial","sans-serif"'>2
Motion to approve the GNSO Council's expectations about size and composition of
the Review Teams ‘Security Stability and Resilience of the DNS’ and ‘Whois
policy’ and to approve the GNSO Council's response to the draft proposal on the
call for volunteers representing SO/ACs for the Affirmation reviews ‘Security
Stability and Resilience of the DNS’ and ‘Whois policy’<o:p></o:p></span></h1>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>Made by: Wolf-Ulrich
Knoben<br>
Seconded by: Caroline Greer<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>Whereas:<o:p></o:p></span></p>
<ul type=disc>
<ul type=circle>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l2 level2 lfo3'><span lang=EN style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>On 22 April 2010, the chair of the GAC
was requesting comment from the GNSO regarding the size and composition
of the Review Teams ‘Security Stability and Resilience of the DNS’ and
‘Whois policy’ <o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l2 level2 lfo3'><span lang=EN style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>On 26 April 2010, ICANN Staff was
requesting comment from the GNSO regarding the draft proposal on the call
for volunteers representing SO/ACs for the Affirmation reviews ‘Security
Stability and Resilience of the DNS’ and ‘Whois policy’ <o:p></o:p></span></li>
</ul>
</ul>
<p class=MsoNormal><span lang=EN style='font-size:12.0pt;font-family:"Arial","sans-serif"'>The
GNSO council:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<ul type=disc>
<ul type=circle>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l1 level2 lfo6'><span lang=EN style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Asks that both Review Teams shall be
staffed with 4 GNSO representatives <o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l1 level2 lfo6'><span lang=EN style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Asks the GNSO council chair to forward
his comments made in response to the draft proposal on the call for
volunteers representing SO/ACs for the Affirmation reviews ‘Security
Stability and Resilience of the DNS’ and ‘Whois policy’to the relevant
ICANN body. <o:p></o:p></span></li>
</ul>
</ul>
<p class=MsoPlainText><span lang=EN><o:p> </o:p></span></p>
<p><b><span lang=EN style='font-family:"Arial","sans-serif"'>The motion carried
unanimously by voice vote.<o:p></o:p></span></b></p>
<h1><span lang=EN style='font-size:12.0pt;font-family:"Arial","sans-serif"'>3.
Proposed motion to adopt a Charter for the Joint SO/AC Working Group on New
gTLD Applicant Support (JAS WG)<o:p></o:p></span></h1>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>Made by: Rafik Dammak<br>
Seconded by: Olga Cavalli as amended (to the charter itself) to the amended
charter<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>Whereas, on 1 April
2010, the GNSO Council resolved to form a joint working group with other
interested Supporting Organizations (SOâs) and Advisory<br>
Committee (ACâs) to fulfill an ICANN Board request<br>
<a href="http://www.icann.org/en/minutes/resolutions-12mar10-en.htm#20"
target="_blank" title="(external link)">(http://www.icann.org/en/minutes/resolutions-12mar10-en.htm#20</a>)<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>to develop a
sustainable approach to providing support to new gTLD applicants, keeping in mind
the GNSO Implementation guideline to recover the cost of new gTLD<br>
applications and on-going services to new gTLDs;<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>Whereas, the Joint
SO/AC Working Group on New gTLD Applicant Support (JAS WG) has since been
launched and has drafted a Charter<br>
<a href="http://gnso.icann.org/drafts/draft-jas-wg-charter-12may10-en.htm"
target="_blank" title="(external link)">http://gnso.icann.org/drafts/draft-jas-wg-charter-12may10-en.htm</a><br>
for the WG activities.<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>NOW THEREFORE, BE IT:<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>Resolved, that the
GNSO Council hereby adopts the Charter<br>
<a href="http://gnso.icann.org/drafts/draft-jas-wg-charter-12may10-en.htm"
target="_blank" title="(external link)">http://gnso.icann.org/drafts/draft-jas-wg-charter-12may10-en.htm</a><br>
for the Joint SO/AC Working Group on New gTLD Applicant Support (JAS WG);<o:p></o:p></span></p>
<p><span lang=EN style='font-family:"Arial","sans-serif"'>Resolved further,
that the GNSO Council Liaison for the Joint SO/AC Working Group on New gTLD
Applicant Support (JAS WG), Rafik Dammak, shall inform the WG of this
resolution within 48 hours of its adoption.<o:p></o:p></span></p>
<p><b><span lang=EN style='font-family:"Arial","sans-serif"'>The motion carried
unanimously by voice vote.<o:p></o:p></span></b></p>
<p class=MsoPlainText><span lang=EN><o:p> </o:p></span></p>
<p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Glen
de Saint Géry<o:p></o:p></span></p>
<p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>GNSO
Secretariat<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><a href="mailto:gnso.secretariat@gnso.icann.org"><span
lang=FR>gnso.secretariat@gnso.icann.org</span></a></span><span
style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><a href="http://gnso.icann.org">http://gnso.icann.org</a><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN><o:p> </o:p></span></p>
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