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<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Dear Councillors,<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Ahead of the official Council minutes, the following
resolutions were passed by the GNSO Council at its open meeting in Brussels on
23 June 2010. <br>
<br>
Please let me know if you have any questions.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Thank you very much. <o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Kind regards,<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Glen<o:p></o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></b></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>GNSO COUNCIL RESOLUTION (Re: Work Prioritization) as
amended<o:p></o:p></span></b></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Made by: Olga cavalli<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Seconded by: Wolf-Ulrich Knoben<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, the GNSO Council, at its 21 April 2010 meeting,
adopted a resolution and timeline<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>21 april motions><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>to conduct its first Work Prioritization effort according
to a set of procedures (proposed Chapter 6 and ANNEX)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>recommended by the Work Prioritization Model Drafting
Team (WPM-DT);<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, the adopted timeline outlined four major process
steps the first three of which have been completed as follows:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>1) Step 1: ICANN Policy Staff prepared and delivered to
the GNSO Council a recommended Work Prioritization Project List (v1.0),
including a Cover Letter, on 30 April 2010 Council approved on 20 May 2010
http://gnso.icann.org/resolutions/>].<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>2) Step 2: Eighteen Councilors and one Liaison (19 total)
submitted individual Value Ratings for all 15 Eligible Projects (approved in
Step 1) on or before 9 June (deadline extended from 7 June), which were then
successfully processed and aggregated by Staff for input to Step 3;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>3) Step 3: The GNSO Council held a Work Prioritization
group discussion session on 19 June 2010 in Brussels and successfully finalized
a set of Value Ratings for 14 Eligible Projects (Note: the IDNF project was
determined by the Council to be “Ineligible”);<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>NOW THEREFORE, BE IT:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>RESOLVED, that the GNSO Council approves the GNSO Work
Prioritization Value Ratings finalized in its group discussion session held on
19 June 2010 and directs Staff to publish those Value Ratings on the GNSO
website according to Step 4 of the adopted timeline.<br>
<br>
Motion carried with one abstention<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>COUNCIL RESOLUTION PERTAINING TO CCT FINAL CONSOLIDATED
REPORT carried over from 10 June 2010 (as amended by Alan Greenberg)<o:p></o:p></span></b></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Made by: Chuck Gomes<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Seconded by: Olga Cavalli<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, the GNSO Council, at its 21 May 2010 meeting,
accepted the deliverable of the Communications and Coordination Work Team (CCT)
as its final set of recommendations;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, a twenty-one (21) day Public Comment Forum
http://www.icann.org/en/announcements/announcement-23apr10-en.htm completed
between 23 April 2010 and 16 May 2010 and a Staff Summary and Analysis
http://forum.icann.org/lists/cct-recommendations/msg00004.html has been
prepared;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, the GNSO Council agreed to take action on the
CCT's recommendations as soon as possible after the end of the public comment
period;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>NOW, BE IT THEREFORE:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>RESOLVED, that the GNSO Council approves the Final
Consolidated Report
http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf of
the CCT, replacing the second sentence section 5.8 with "The CCT
recommends that Working Group charters be drafted with careful attention to the
issues and/or questions that should be considered and the goals/objectives
desired to be accomplished in addition to desired timeframes.", and
directs Staff to begin work on implementation. <o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>RESOLVED FURTHER, that the GNSO Council accepts the
CCT’s specific recommendation to convene a standing committee whose role
will be to monitor, coordinate, and manage the continuing implementation of the
various recommendations emanating from the chartered GNSO Improvements Work
Teams;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Motion passes unanimously by voice vote.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><b><span lang=EN style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>MOTION Referring to the GNSO Council Operations Procedures
Work Team (GCOT) and the Constituency Stakeholder Group Work Team (CSG) Recommendations<br>
<br>
</span></b><b><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Made by: Chuck Gomes<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Seconded by: Wolf-Ulrich Knoben<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, in October 2008, the GNSO Council established a
framework for implementing the various GNSO Improvements<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>http://www.icann.org/en/minutes/resolutions-26jun08.htm<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>identified and approved by the ICANN Board of Directors
on 26 June 2008;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, that framework included the formation, in January
2009, of two Steering Committees, the Operations Steering Committee (OSC) and
the Policy Process Steering Committee (PPSC), to charter and coordinate the
efforts of five community work teams in developing specific recommendations to
implement the improvements;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, the OSC established three work teams, including
the GNSO Council Operations Work Team (GCOT)<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>https://st.icann.org/icann-osc/index.cgi?gnso_operations_team<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>and the Constituency and Stakeholder Group Operations
Work Team (CSG-WT),<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>https://st.icann.org/icann-osc/index.cgi?constituency_operations_team<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>which were chartered to focus on specific operational
areas addressed in the BGC Report recommendations;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, the GCOT has completed and submitted certain
documents that it recommends be incorporated into the GNSO Operating Procedures
(GOP) as follows:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>• Section 2.1-Council Member Term Limits<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>• Section 2.4-Board Seat Elections<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>• Section 3.8-Absences and Vacancies<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>• Chapter 4.0-Voting<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>• Chapter 5.0-Statements and Disclosures of
Interest<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>o Note that two sections, 5.3.2 and 5.3.3, are not
approved pending further Staff action to be determined. These sections are
footnoted in the document as “inactive” until subsequently approved
by the OSC and Council.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, the CSG-WT has completed and submitted the
following document that it recommends be approved for implementation within the
GNSO:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>• Recommended Common Operating Principles and
Participation Guidelines for GNSO Stakeholder Groups and Constituencies; and<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Recommendations on a GNSO Database of Community Members<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS, the OSC has approved the above referenced GCOT
amendments to the GOP and the CSG-WT recommendations and has forwarded these
documents (via embedded links) to the GNSO Council on or before 15 June 2010;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>NOW THEREFORE, BE IT:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>RESOLVED, that the GNSO Council accepts these
deliverables submitted by the Work Teams and approved by the OSC and directs
Staff to post these aforementioned documents for twenty-one (21) days in the
ICANN Public Comment Forum.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>RESOLVED FURTHER, that the GNSO Council shall take formal
action on these documents, including potential modification, as soon as
possible after the conclusion of the public comment period.<br>
<br>
Motion passed by voice vote.<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>2 abstentions: Kristina Rosette, David Taylor<o:p></o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></b></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>MOTION TO APPROVE AOC ENDORSMENT PROCESS: (Original
motion carried over from 10 June)<o:p></o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Made by: Bill Drake<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Seconded by: Caroline Greer<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Whereas, in furtherance of ICANN¹s responsibilities under
the Affirmation of Commitment (AOC), the GNSO Council formed a drafting team to
develop a process to endorse volunteers to serve on the each of the AOC review
teams;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Whereas, the AOC Review Requirements Drafting team
(AOC-RR Drafting Team) has proposed a process to facilitate such GNSO Council
endorsements;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Whereas, the GNSO Council desires to adopt the AOC-RR
Drafting Team proposed process for all future AOC review team selections;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>NOW THEREFORE, BE IT:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Resolved, that the GNSO Council hereby approves the
Endorsement Process described in the attached document
http://gnso.icann.org/aoc-reviews/gnso-endorsement-of-aoc-nominees-process-0<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>1jun10-en.pdf;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Resolved further, that the GNSO Council should implement
the Endorsement Process for all future AOC review team selections, including
the ³WHOIS Policy² and the ³Security, Stability, and Resiliency of the DNS²
Review Teams; and<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>RESOLVED FURTHER, ICANN Staff is requested to post and
distribute the Endorsement Process as widely as possible to all GNSO related
groups in an effort to inform qualified applicants of the important work of the
³WHOIS Policy² and ³Security, Stability and Resiliency of the DNS² review
teams.<o:p></o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></b></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Motion passed with roll call vote:<o:p></o:p></span></b></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Contracted Party House: Unanimously in favour.<br>
<br>
Non Contracted Party House: 8 votes in favour<br>
<br>
<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>8 Votes in favour: Wendy Seltzer, Rosemary Sinclair, Olga
Cavalli, Bill Drake, Zahid Jamil, Mary Wong, Rafik Dammak, Debbie Hughes<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>5 Votes against: Wolf-Ulrich Knoben, David Taylor, Mike
Rodenbaugh, Jaime Wagner, Kristina Rosette<br>
<br>
<b>MOTION ON ENHANCING THE TRANSPARENCY OF GNSO COUNCIL MEETINGS</b><o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>Made by: Bill Drake<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Seconded by: Olga Cavalli<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS the Affirmation of Commitments mandates that
ICANN processes be made as transparent as possible;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS the GNSO Council seeks to promote broad community
awareness of and engagement in GNSO activities;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS the GNSO Council is a management team whose
elected members represent their respective Stakeholder Groups in a manner
determined by those Stakeholder Groups;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS this representation function would be enhanced if
Stakeholder Group members were able to listen in real time to Council meetings;
and<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>WHEREAS it would be impractical to open the GNSO Council
meeting teleconference facility to Stakeholder Group members;<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>NOW THEREFORE, BE IT:<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=EN-US 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"'>RESOLVED that beginning in July 2010, all GNSO Council
teleconference meetings will be audiocast (in addition to being recorded) so
that members of the community can listen in real time.<o:p></o:p></span></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></b></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Motion passed unanimously by voice vote.<o:p></o:p></span></b></p>
<p class=MsoPlainText><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></b></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><b><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></b></p>
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