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<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>I second this motion.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<div>
<p><b><font size=2 color=black face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:black;font-weight:bold'>Debra Y. Hughes</span></font></b><b><font
color=black face=Arial><span style='font-family:Arial;color:black;font-weight:
bold'> l</span></font></b><b><font size=2 color=black face=Arial><span
style='font-size:10.0pt;font-family:Arial;color:black;font-weight:bold'> Senior
Counsel</span></font></b><font color=blue><span style='color:blue'> <br>
</span></font><b><font size=2 color=black face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:black;font-weight:bold'>American Red Cross</span></font></b><font
color=blue><span style='color:blue'> <o:p></o:p></span></font></p>
<p><font size=2 color=black face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:black'>Office of the General Counsel </span></font><font
color=blue><span style='color:blue'> <br>
</span></font><font size=2 color=black face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:black'>2025 E Street, NW </span></font><font
color=blue><span style='color:blue'><br>
</span></font><font size=2 color=black face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:black'>Washington, D.C. 20006 </span></font><font
color=blue><span style='color:blue'><br>
</span></font><font size=2 color=black face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:black'>Phone: (202) 303-5356 </span></font><font
color=blue><span style='color:blue'><br>
</span></font><font size=2 color=black face=Arial><span style='font-size:10.0pt;
font-family:Arial;color:black'>Fax: (202) 303-0143</span></font><font
color=blue><span style='color:blue'> <br>
<a href="mailto:HughesDeb@usa.redcross.org"><font size=2 color=black
face=Arial><span style='font-size:10.0pt;font-family:Arial;color:black'>HughesDeb@usa.redcross.org</span></font></a>
</span></font><o:p></o:p></p>
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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Olga Cavalli<br>
<b><span style='font-weight:bold'>Sent:</span></b> Thursday, July 29, 2010 4:01
AM<br>
<b><span style='font-weight:bold'>To:</span></b> GNSO Council<br>
<b><span style='font-weight:bold'>Subject:</span></b> [council] New version of
the motion</span></font><o:p></o:p></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
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<div link=blue vlink=purple>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Hi,<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>this is a new version of the motion I submitted yesterday for GNSO
consideration.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>This version has all links included and a better redaction, although
the content and purpose of the motion is exactly the same.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Regards <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>Olga<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
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<div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><u><font
size=3 face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua";
font-weight:bold'>GNSO COUNCIL RESOLUTION: APPROVAL OF GCOT AND CSG-WT
DELIVERABLES</span></font></u></b><o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>WHEREAS, the GNSO
Council, at its 23 June 2010 meeting in Brussels, accepted a set of
deliverables submitted by the GNSO Council Operations Work Team (GCOT) <<u><font
color=blue><span style='color:blue'><a
href="https://st.icann.org/icann-osc/index.cgi?gnso_operations_team"
target="_blank">https://st.icann.org/icann-osc/index.cgi?gnso_operations_team</a></span></font></u>>
and the Constituency and Stakeholder Group Operations Work Team (CSG-WT)
<<u><font color=blue><span style='color:blue'><a
href="https://st.icann.org/icann-osc/index.cgi?constituency_operations_team"
target="_blank">https://st.icann.org/icann-osc/index.cgi?constituency_operations_team</a></span></font></u>>
;<br>
<br>
WHEREAS, a twenty-one (21) day Public Comment Forum <<u><font color=blue><span
style='color:blue'><a
href="http://www.icann.org/en/public-comment/#gcot-csg-recommendations"
target="_blank">http://www.icann.org/en/public-comment/#gcot-csg-recommendations</a></span></font></u>>
completed between 28 June 2010 and 18 July 2010 and a Staff Summary and
Analysis <<u><font color=blue><span style='color:blue'><a
href="http://forum.icann.org/lists/gcot-csg-recommendations/msg00001.html"
target="_blank">http://forum.icann.org/lists/gcot-csg-recommendations/msg00001.html</a></span></font></u>>
has been published;<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'><br>
WHEREAS, the GNSO Council agreed to take action on the these deliverables as
soon as possible after the end of the public comment period; and<br>
<br>
WHEREAS, there were no public comments submitted that would amend any of the
GCOT or CSG-WT recommendations.<br>
<br>
NOW, BE IT THEREFORE:<br>
<br>
<font color=black><span style='color:black'>RESOLVED, that the GNSO Council
approves the following set of five GCOT deliverables, without further modification:
</span></font><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'> o
Section 2.1-Council Member Term Limits <<u><font color=blue><span
style='color:blue'><a
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf"
target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf</a></span></font></u>><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'> o Section
2.4-Board Seat Elections <<u><font color=blue><span style='color:blue'><a
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf"
target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf</a></span></font></u>><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'> o
Section 3.8-Absences and Vacancies <<u><font color=blue><span
style='color:blue'><a
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf"
target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf</a></span></font></u>><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'> o
Chapter 4.0-Voting <<u><font color=blue><span style='color:blue'><a
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf"
target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf</a></span></font></u>><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:6.0pt'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>o Chapter 5.0-Statements and Disclosures of Interest <<u><font
color=blue><span style='color:blue'><a
href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf"
target="_blank">http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf</a></span></font></u>><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
margin-left:6.0pt'><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> [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></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 color=black face="Times New Roman"><span style='font-size:12.0pt;
color:black'> </span></font><o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 color=black face="Times New Roman"><span style='font-size:12.0pt;
color:black'>RESOLVED FURTHER, that Staff has incorporated the above Sections
and Chapters into a new version of the GNSO Operating Procedures (GOP) <</span></font>
<font color=black><span style='color:black'><a
href="http://gnso.icann.org/council/gnso-op-procedures-draft-05aug10-en.pdf"
target="_blank">http://gnso.icann.org/council/gnso-op-procedures-draft-05aug10-en.pdf</a>></span></font>,
which becomes effective immediately upon adoption; <o:p></o:p></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>RESOLVED FURTHER,
that the GNSO Council approves the following CSG-WT deliverable <<u><font
color=blue><span style='color:blue'><a
href="http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf"
target="_blank">http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf</a></span></font></u>>,
<font color=black><span style='color:black'>which is organized into two
sections as follows: </span></font><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'> o
Sections 2.1 & 2.2<font color="#6f2f9f"><span style='color:#6F2F9F'>:
</span></font>Recommended Common Operating Principles and Participation
Guidelines for GNSO Stakeholder Groups and<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>
Constituencies, <font color=black><span style='color:black'>which
Staff has incorporated into a new Chapter 7.0 in the above-referenced GNSO
Operating Procedures; and</span></font><o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'> o
Section 2.3: Recommendations on a GNSO Database of Community Members. <o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'> <o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt'><font
size=3 face="Times New Roman"><span style='font-size:12.0pt'>RESOLVED FURTHER,
that the GNSO Council directs Staff to provide Sections 2.1 and 2.2 above to
GNSO Stakeholder Groups and Constituencies for use in amending their charters,
as appropriate; <br>
<br>
RESOLVED FURTHER, that the GNSO Council hereby expresses its gratitude and
appreciation to the GCOT and CSG Work Teams for their dedication, commitment,
and thoughtful recommendations. <o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 face="Book Antiqua"><span style='font-size:12.0pt;font-family:"Book Antiqua"'> </span></font><o:p></o:p></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
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