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<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Thanks Glen. Can I assume that the 15 November deadline applies
to all meetings in Cartagena including those that occur on the weekend prior to
the official start on Monday?<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Chuck<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div style='border:none;border-left:solid blue 1.5pt;padding:0in 0in 0in 4.0pt'>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> owner-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <b>On Behalf Of </b>Glen de Saint Géry<br>
<b>Sent:</b> Wednesday, October 20, 2010 5:51 PM<br>
<b>To:</b> council@gnso.icann.org<br>
<b>Subject:</b> [council] Scheduling Process for Cartagena<br>
<b>Importance:</b> High<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Dear
All,<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Please
note these deadlines and procedures for all document posting for the
Cartagena meetings.<span style='color:#1F497D'> </span><br>
<b><br>
What must be posted by the 15th of November? <br>
</b><br>
</span><span lang=FR style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>The
document deadline policy adopted by the Board in Seoul provides, amongst other
things, that: "The Board has approved a single deadline for international
public meetings of 15 working days before the official opening of the meeting.”
Working days are defined as weekdays, with a calendar week representing
five working days. Public holidays are not treated as exceptions. The first day
of the meeting is the one on which the opening ceremony is held.<br>
<br>
The document deadline relates to the time at which the documentation is
available for public review and download.<br>
<br>
The document deadline applies to meeting agendas. Meeting agendas are defined
as an overview of all public sessions taking place within the conference venue,
both in the days before the official opening ceremony and after the final Board
meeting.<br>
<br>
That overview should include:</span><span lang=FR><o:p></o:p></span></p>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l1 level1 lfo1'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>a breakdown of topics to be discussed </span><span
lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l1 level1 lfo1'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>a list of speakers/panelists split up according to
relevant subject </span><span lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l1 level1 lfo1'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>an explanation of the session’s goals and expected
outcomes </span><span lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l1 level1 lfo1'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>hyperlinks to relevant documentation.</span><span
lang=FR><o:p></o:p></span></li>
</ul>
<p class=MsoNormal><span lang=FR style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><br>
<b><span style='color:#FE0000'>NO FURTHER CHANGES TO THE SCHEDULE WILL BE
MADE AFTER THE 15TH OF NOVEMBER. </span></b>This does not include changes to
the <u>content</u> of session pages (i.e. agenda details or summary text).
Requests for changes after the 15th will be subject to the following
change-management process (NO EXCEPTIONS):</span><span lang=FR><o:p></o:p></span></p>
<p style='margin-bottom:12.0pt'><b><u><span lang=FR style='font-size:11.0pt;
font-family:"Calibri","sans-serif"'>Process for adding new sessions to the
Meeting public schedule less than 15 working days prior to the Meeting start<br>
</span></u></b><span lang=FR style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><br>
If a new session is to be added within the 15-day window, it must be urgent and
meet requirements, like:</span><span lang=FR><o:p></o:p></span></p>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l2 level1 lfo2'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>A failure to hold the meeting will endanger ICANN
committed deliverables, critical progress on an issue, or accomplishing
something integral to ICANN’s mission or is likely to:</span><span
lang=FR><o:p></o:p></span></li>
</ul>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'>
<p class=MsoNormal><span lang=FR style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>o
Create material legal liability;<br>
o Create an unacceptable negative accountability or transparency
perception; or<br>
o Create or cause financial losses.</span><span lang=FR><o:p></o:p></span></p>
</blockquote>
</blockquote>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l4 level1 lfo3'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>The meeting may not be organised in conflict with
any previously identified cross-community session that would cause a
conflict for many attendees. </span><span lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l4 level1 lfo3'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>All the informational requirements of the meeting
must be provided with (or as soon as possible after) the initial request –
including complete agenda, required other information, and technical
requirements. </span><span lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l4 level1 lfo3'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>The organiser provides clear and sufficiently
detailed explanation of why the meeting meets the criteria for a late
addition.</span><span lang=FR><o:p></o:p></span></li>
</ul>
<p class=MsoNormal style='margin-bottom:12.0pt'><span lang=FR style='font-size:
11.0pt;font-family:"Calibri","sans-serif"'><br>
In cases where there are less than 5 working days before the start of a
meeting:</span><span lang=FR><o:p></o:p></span></p>
<ol start=1 type=1>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo4'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>Sessions added in this period must meet the
requirements above. </span><span lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo4'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>Organisers of meetings that meet the requirements
must give 24 hours advance notice. </span><span lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo4'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>Meetings added are subject to space and services
availability </span><span lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo4'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>The meeting may not be organised in conflict with
any previously-identified cross-community timeslot.</span><span lang=FR><o:p></o:p></span></li>
</ol>
<p class=MsoNormal><span lang=FR style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><br>
The COO will make a decision on requests received, using the criteria above,
and provide a decision within 24 hours. </span><span lang=FR><o:p></o:p></span></p>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l3 level1 lfo5'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>If the request is rejected, reasons will be
provided to interested community members. In either case, the organiser
will be notified. </span><span lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l3 level1 lfo5'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>The details of all meetings added or not added
will be retained and published in the interests of transparency and
accountability of decision-making. </span><span lang=FR><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l3 level1 lfo5'><span lang=FR style='font-size:11.0pt;font-family:
"Calibri","sans-serif"'>If the organiser wishes to have the request
reconsidered, the reconsideration will be handled by the Chair of the
Public Participation committee of the Board of ICANN.</span><span lang=FR><o:p></o:p></span></li>
</ul>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><br>
Please feel free to contact me if you have any questions.<br>
<br>
Thank you.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=FR style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Kind
regards,<br>
<br>
Glen<o:p></o:p></span></p>
<p class=MsoNormal><span lang=FR style='font-size:10.5pt;font-family:Consolas;
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=FR style='font-size:10.5pt;font-family:Consolas;
color:#1F497D'>Glen de Saint Géry<o:p></o:p></span></p>
<p class=MsoNormal><span lang=FR style='font-size:10.5pt;font-family:Consolas;
color:#1F497D'>GNSO Secretariat<o:p></o:p></span></p>
<p class=MsoNormal><span lang=FR style='font-size:10.5pt;font-family:Consolas;
color:#1F497D'><a href="mailto:gnso.secretariat@gnso.icann.org"><span
style='color:#1F497D'>gnso.secretariat@gnso.icann.org</span></a><o:p></o:p></span></p>
<p class=MsoNormal><span lang=FR style='font-size:10.5pt;font-family:Consolas;
color:#1F497D'><a href="http://gnso.icann.org"><span style='color:#1F497D'>http://gnso.icann.org</span></a><o:p></o:p></span></p>
<p class=MsoNormal><span lang=FR><o:p> </o:p></span></p>
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