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<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Dear
Councillors,<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>In
preparation for the GNSO Council meeting tomorrow, Thursday10 and for some
Friday 11 June, please find the proposed agenda and reference documents below.
Attached is the draft schedule for the GNSO working sessions on Saturday 19 and
Sunday 20 June and other GNSO related meetings.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>In
particular please note Item 8 sections 2 and 3, which have been added in the
last couple of days to the agenda:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
8: Other Business (5 minutes)<o:p></o:p></span></u></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>8.1
Agendas for Brussels meetings<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>8.2
Request from ccNSO re. the possible establishment of a joint DNS-CERT WG with
the ccNSO<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Refer to email message from Chris Disspain forwarded by Chuck on 9 June.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/mailing-lists/archives/council/msg09050.html<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Any objections to asking for volunteers to draft a possible charter?<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Any volunteers? (Need not be Councilors)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>8.3
Chuck Gomes's message to Kurt Pritz regarding geographical names<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/mailing-lists/archives/council/msg09047.html<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-family:"Arial","sans-serif"'>Proposed
GNSO Council Agenda 10 June 2010<o:p></o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><a
href="https://st.icann.org/gnso-council/index.cgi?proposed_agenda_10_june_2010">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_10_june_2010</a><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/meetings/agenda-council-10jun10-en.htm<br>
<br>
<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>This
agenda was established according to the GNSO Council Operating Procedures
approved 28 October 2009 for the GNSO Council.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/meetings/operating-procedures-revised-draft-clean-09oct09-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>For
convenience:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
An excerpt of the ICANN Bylaws defining the voting thresholds is provided in
Appendix 1 at the end of this agenda.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
An excerpt from the Council Operating Procedures defining the absentee voting
procedures is provided in Appendix 2 at the end of this agenda.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-family:"Arial","sans-serif"'>Meeting
Time 20:00 UTC<o:p></o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>See
the following and http://www.timeanddate.com/ for other times:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>13:00
PDT; 15:00 CDT; 16:00 EDT; 17:00 Buenos Aires; 17:00 Brazil; 21:00 Ireland;
22:00 CET; 00:00 Moscow; 01:00 Friday Pakistan; 04:00 Friday Hong Kong; 05:00
Friday Tokyo, 06:00 Friday Melbourne<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Dial-in
numbers will be sent individually to Council members. Councilors should notify
the GNSO Secretariat in advance if a dial out call is needed.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Please
click on the link to join the <b>GNSO Council Adobe Connect room</b><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>*http://icann.na3.acrobat.com/gnsocouncil/*<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Please
enter as a 'guest'.<o:p></o:p></span></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p><span
style='text-decoration:none'> </span></o:p></span></u></b></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
1: Administrative matters (10 minutes)<o:p></o:p></span></u></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>1.1
Roll call of Council members<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>1.2
Update any statements of interest<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>1.3
Review/amend agenda<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>1.4.
Note the status of minutes for the previous Council meeting per the GNSO
Operating Procedures:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
20 May 2010 meeting – Approved 7 June 2010.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/meetings/minutes-council-20may10-en.htm<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
2: Prioritization of GNSO work (5 Minutes)<o:p></o:p></span></u></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>2.1
Refer to TIMELINE FOR FIRST WORK PRIORITIZATION EFFORT<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>2.2
Progress Report (Ken Bour)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
3: GNSO AoC DT Endorsement Process (20 minutes)<o:p></o:p></span></u></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>3.1
Refer to<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/aoc-reviews/gnso-endorsement-of-aoc-nominees-process-01jun10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>3.2
Overview of GNSO AoC RT Endorsement Process (Bill Drake)<br>
http://gnso.icann.org/aoc-reviews/gnso-endorsement-of-aoc-nominees-process-01jun10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>3.3
Questions/Comments?<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>3.4
Motion<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Refer to<br>
</span><span lang=EN style='font-family:"Arial","sans-serif";color:black'><a
href="https://st.icann.org/gnso-council/index.cgi?10_june_motions">https://st.icann.org/gnso-council/index.cgi?10_june_motions</a></span><span
lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Discussion<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Vote<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>(Note
that absentee voting will not be allowed on this motion.)<o:p></o:p></span></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p><span
style='text-decoration:none'> </span></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>3.5
Discussion of AoC Selectors proposed composition of the SSR & Whois Review
Teams<o:p></o:p></span></u></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>
SSR WHOIS_<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>GAC,
including the Chair 2 1<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>GNSO
2 2<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>ccNSO
2 1<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>ALAC
2 1<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>SSAC
1 1<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>RSSAC
1 <o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>ASO
1 1<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Independent
Expert 1 - 2 2 (law enforcement /<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>privacy
experts)<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>CEO
1 1<o:p></o:p></span></u></p>
<p class=MsoPlainText><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>
13 - 14 10<o:p></o:p></span></u></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
4: Implementation of New gTLD Recommendation 2 (confusingly similar names) (25
minutes)<o:p></o:p></span></u></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>4.1
General Discussion (continuation from 21 May meeting)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>4.2
Amended Motion<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Refer to<br>
<br>
</span><span lang=EN style='font-family:"Arial","sans-serif";color:black'><a
href="https://st.icann.org/gnso-council/index.cgi?10_june_motions">https://st.icann.org/gnso-council/index.cgi?10_june_motions</a></span><span
lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><br>
Brief Overview (Edmon Chung)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Discussion<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Vote<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>(Note
that absentee voting will not be allowed for this motion)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
5: AGP Policy questions (20 minutes)<o:p></o:p></span></u></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.1
Refer to latest semi-annual update:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://www.icann.org/en/tlds/agp-limits-policy-report-01jun10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.2
Brief overview of update (Craig Schwartz)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.3
Questions/comments?<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.4
Discussion of questions raised by Craig Schwartz in the 21 April Council
meeting (continued from 20 May)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Should the Council consider modifying the AGP Limits Policy to no longer
require semi-annual updates?<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Should the Council consider modifying the AGP Limits Policy by defining the
terms “extraordinary circumstances” or “reoccur regularly?
For example:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>o
Should instances of consumer fraud automatically be a legitimate use of AGP
deletes?<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>o
If a registrar proactively takes down (i.e., deletes) domains that are known to
propagate a fraudulent activity such as phishing, should the registrar bear the
cost if the deletions cause the registrar to exceed the threshold defined in
the Policy?<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.5
Next steps?<o:p></o:p></span></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p><span
style='text-decoration:none'> </span></o:p></span></u></b></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
6: Whois Studies (20 minutes)<o:p></o:p></span></u></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>6.1
Refer to:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Whois Studies Report:
http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
RFP for Proxy/Abuse Study:
http://www.icann.org/en/announcements/announcement-2-18may10-en.htm<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
ICANN's FY11 Draft Operating Plan and Budget:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://www.icann.org/en/public-comment/#op-budget-fy2011
<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>(Note:
Public comment period is open until 25 June; the amount in the Draft Budget for
Whois Studies is at least $ 400,000.)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Refer
to Liz Gasster's summary chart of the studies<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/issues/whois/whois-studies-chart-08jun10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>6.2
Procedure for deciding which study(studies) to initiate<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Brief overview of the study choices (Liz Gasster)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Discussion<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Next steps?<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p><span
style='text-decoration:none'> </span></o:p></span></u></b></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
7: GNSO Improvements OSC Recommendations from the CCT (15 minutes)<o:p></o:p></span></u></b></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p><span
style='text-decoration:none'> </span></o:p></span></u></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>7.1
Refer to:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Final recommendations:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Public comments:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://forum.icann.org/lists/cct-recommendations/<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Public comment summary & analysis:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://forum.icann.org/lists/cct-recommendations/msg00004.html<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>7.2
Brief overview of recommendations & comments (Ken Bour)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>7.3
Questions/Comments?<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>7.4
Motion<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Refer to<br>
<br>
</span><span lang=EN style='font-family:"Arial","sans-serif";color:black'><a
href="https://st.icann.org/gnso-council/index.cgi?10_june_motions">https://st.icann.org/gnso-council/index.cgi?10_june_motions</a></span><span
lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Discussion<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><br>
• Vote<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>(Note
that absentee voting will not be allowed for this motion)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
8: Other Business (5 minutes)<o:p></o:p></span></u></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>8.1
Agendas for Brussels meetings<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>8.2
Request from ccNSO re. the possible establishment of a joint DNS-CERT WG with
the ccNSO<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Refer to email message from Chris Disspain forwarded by Chuck on 9 June.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/mailing-lists/archives/council/msg09050.html<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Any objections to asking for volunteers to draft a possible charter?<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Any volunteers? (Need not be Councilors)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>8.3
Chuck Gomes's message to Kurt Pritz regarding geographical names<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/mailing-lists/archives/council/msg09047.html<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-family:"Arial","sans-serif"'>Note:
Questions or comments for the following should be made on the Council list<o:p></o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
WG/WT/DT Status updates: <o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/meetings/notes-council-10jun10-en.htm<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>•
Updated GNSO Project Status List:
http://gnso.icann.org/meetings/pending-projects-list.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></b></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></b></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-family:"Arial","sans-serif"'>Appendix
1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)<o:p></o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'> 9.
Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO
Operating Procedures, the default threshold to pass a GNSO Council motion or
other voting action requires a simple majority vote of each House. The voting
thresholds described below shall apply to the following GNSO actions:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>1.
Create an Issues Report: requires an affirmative vote of more than 25% vote of
each House or majority of one House;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>2.
Initiate a Policy Development Process (“PDP”) Within Scope (as
described in Annex A): requires an affirmative vote of more than 33% of each
House or more than 66% of one House;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>3.
Initiate a PDP Not Within Scope: requires an affirmative vote of more than 75%
of one House and a majority of the other House (“GNSO
Supermajority”);<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>4.
Approve a PDP Recommendation Without a GNSO Supermajority: requires an
affirmative vote of a majority of each House and further requires that one GNSO
Council member representative of at least 3 of the 4 Stakeholder Groups
supports the Recommendation;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.
Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative
vote of a GNSO Supermajority; and<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>6.
Approve a PDP Recommendation Imposing New Obligations on Certain Contracting
Parties: where an ICANN contract provision specifies that “a two-thirds
vote of the council” demonstrates the presence of a consensus, the GNSO
Supermajority vote threshold will have to be met or exceeded with respect to
any contracting party affected by such contract provision.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-family:"Arial","sans-serif"'>Appendix
2: Absentee Voting Procedures (Council Operating Procedures 4.4)<o:p></o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Members
that are absent from a meeting at the time of a vote on the following items may
vote by absentee ballot:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>1.
Initiate a policy development process;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>2.
Forward a policy recommendation to the Board;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>3.
Recommend amendments to the ICANN Bylaws;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>4.
Fill a position open for election.<br>
<br>
<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>The
GNSO Secretariat will provide reasonable means for transmitting and
authenticating absentee ballots, which could include voting by telephone, e-
mail, or web-based interface. Absentee ballots must be submitted within 72
hours following the start of the meeting in which a vote is initiated, except
that, in exceptional circumstances announced at the time of the vote, the Chair
may reduce this time to 24 hours or extend the time to 7 days. There must be a
quorum for the meeting in which the vote is initiated.<o:p></o:p></span></p>
<p class=MsoPlainText><span style='font-family:"Arial","sans-serif"'>________________________________________<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Local
time between March and October, Summer in the NORTHERN hemisphere<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>________________________________________<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Reference
(Coordinated Universal Time) 15:00UTC<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>________________________________________<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>California,
USA (PST) UTC-8+1DST 13:00<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Cedar
Rapids, USA (CDT) UTC-6+1DST 15:00<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>New
York/Washington DC, USA (EDT) UTC-5+1DST 16:00<o:p></o:p></span></p>
<p class=MsoPlainText><span style='font-family:"Arial","sans-serif"'>Buenos
Aires, Argentina UTC-3+0DST 17:00<o:p></o:p></span></p>
<p class=MsoPlainText><span style='font-family:"Arial","sans-serif"'>Rio de
Janeiro/Sao Paulo Brazil UTC-3+0DST 17:00<o:p></o:p></span></p>
<p class=MsoPlainText><span style='font-family:"Arial","sans-serif"'>Dublin,
Ireland (GMT) UTC+1DST 21:00<o:p></o:p></span></p>
<p class=MsoPlainText><span style='font-family:"Arial","sans-serif"'>Darmstadt,
Germany (CET) UTC+1+1DST 22:00<o:p></o:p></span></p>
<p class=MsoPlainText><span style='font-family:"Arial","sans-serif"'>Paris,
France (CET) UTC+1+1DST 22:00<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Moscow,
Russian Federation (MSK) UTC+3+1DST 00:00<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Karachi,
Pakistan UTC+5+0DST 01:00 next day<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Hong
Kong, China UTC+8+0DST 04:00 next day<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Tokyo,
Japan UTC+9+0DST 05:00 next day<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Melbourne/Sydney
Australia (EDT) UTC+10+0DST 06:00 next day<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>________________________________________<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>The
DST starts/ends on last Sunday of October 2010, 2:00 or 3:00 local time (with
exceptions)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Please
let me know if you have any questions.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'>Thank
you very much.<br>
Kind regards,<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span style='font-family:"Arial","sans-serif"'>Glen de
Saint Géry<o:p></o:p></span></p>
<p class=MsoPlainText><span style='font-family:"Arial","sans-serif"'>GNSO
Secretariat<o:p></o:p></span></p>
<p class=MsoPlainText><span style='font-family:"Arial","sans-serif"'><a
href="mailto:gnso.secretariat@gnso.icann.org">gnso.secretariat@gnso.icann.org</a><o:p></o:p></span></p>
<p class=MsoPlainText><span style='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-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
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