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<BODY lang=FR vLink=purple link=blue bgColor=#ffffff>
<DIV><FONT face=Arial size=2>Hi Glen,</FONT></DIV>
<DIV><FONT face=Arial size=2></FONT> </DIV>
<DIV><FONT face=Arial size=2>I would be dialing in late, somewhere between
30mins to 1 hour depending on traffic conditions. Apologies.</FONT></DIV>
<DIV><FONT face=Arial size=2></FONT> </DIV>
<DIV><FONT face=Arial size=2>Regards</FONT></DIV>
<DIV><FONT face=Arial size=2>Han Chuan</FONT></DIV>
<BLOCKQUOTE dir=ltr
style="PADDING-RIGHT: 0px; PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #000000 2px solid; MARGIN-RIGHT: 0px">
<DIV style="FONT: 10pt arial">----- Original Message ----- </DIV>
<DIV
style="BACKGROUND: #e4e4e4; FONT: 10pt arial; font-color: black"><B>From:</B>
<A title=Glen@icann.org href="mailto:Glen@icann.org">Glen de Saint Géry</A>
</DIV>
<DIV style="FONT: 10pt arial"><B>To:</B> <A title=council@gnso.icann.org
href="mailto:council@gnso.icann.org">GNSO Council</A> </DIV>
<DIV style="FONT: 10pt arial"><B>Sent:</B> Tuesday, November 16, 2010 12:40
AM</DIV>
<DIV style="FONT: 10pt arial"><B>Subject:</B> [council] Agenda for GNSO
Council Meeting 18 November 2010 at 11:00 UTC</DIV>
<DIV><BR></DIV>
<DIV class=WordSection1>
<P><STRONG><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Agenda
for GNSO Council Meeting 18 November 2010.<BR></SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><A
href="https://st.icann.org/gnso-council/index.cgi?proposed_agenda_18_november_2010">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_18_november_2010</A><B><BR></B><A
href="http://gnso.icann.org/meetings/agenda-council-18nov10-en.htm">http://gnso.icann.org/meetings/agenda-council-18nov10-en.htm</A><BR><B><BR></B><SPAN
class=a>This agenda was established according to the GNSO Council Operating
Procedures approved 5 August 2010 for the GNSO Council.</SPAN><BR><SPAN
class=a><A
href="http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf">http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf</A></SPAN><B><o:p></o:p></B></SPAN></P>
<P class=a1><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">For
convenience:<o:p></o:p></SPAN></P>
<P class=a1><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.<BR>* An excerpt from the Council
Operating Procedures defining the absentee voting procedures is provided in
Appendix 2 at the end of this agenda.<STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">
</SPAN></STRONG><o:p></o:p></SPAN></P>
<P class=a1><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Meeting
Time 11:00 UTC<BR><BR>Coordinated Universal Time:11:00 UTC - see below for
local times<BR>(03:00 Los Angeles, 06:00 Washington DC, 11:00 London, 12:00
Brussels, 22:00 Melbourne )<BR><BR>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.<BR><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">GNSO Council meeting audiocast
</SPAN></STRONG><o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://stream.icann.org:8000/gnso.m3u"><SPAN
lang=EN-US>http://stream.icann.org:8000/gnso.m3u</SPAN></A></SPAN></STRONG><SPAN
lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=a1><STRONG><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Item 1: Administrative matters (10
minutes)</SPAN></U></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=a1><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">1.1
Roll call of Council members and polling for Disclosures of Interest
<o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Per the GNSO
Operating Procedures, Section 5.4, we are required to poll Councilors
regarding “any direct or indirect interests that may affect a Relevant Party’s
judgment on an issue that is under review, consideration, or discussion” in
this meeting.<BR>Here is the definition provided in the
procedures:<o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">“Disclosure of
Interest: Relevant to a specific issue at a specific time. A written statement
made by a Relevant Party of direct and indirect interests that may be
commercial (e.g. monetary payment) or non-commercial (e.g. non-tangible
benefit such as publicity, political or academic visibility) and may affect,
or be perceived to affect, the Relevant Party's judgment on a specific
issue.”<o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">The main issues
for this meeting are <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 lfo1"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">GNSO Project
Decision Making <o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level1 lfo1"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Status
of Council Chair Nominations and NCA Assignments<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level1 lfo1"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Disclosure of
Interest Procedures motion<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level1 lfo1"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Final
Report on Proposals for Improvements to the Registrar Accreditation
Agreement<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level1 lfo1"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">New gTLD
Applicant Guidebook<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l2 level1 lfo1"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">RySG
endorsements for AoC SSR RT replacement <o:p></o:p></SPAN></LI></UL>
<P class=a1><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><BR>1.2
Update any statements of interest<o:p></o:p></SPAN></P>
<P class=a1><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><BR>1.3
Review/amend agenda<BR><BR>1.4. Note the status of minutes for the previous
Council meeting per the GNSO Operating Procedures:<BR>•</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://gnso.icann.org/mailing-lists/archives/council/msg09873.html"><SPAN
lang=EN-US> 28 October 2010 meeting minutes</SPAN></A></SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">
<BR>http://gnso.icann.org/mailing-lists/archives/council/msg09873.html<BR>–
Scheduled for approval on 15 November 2010.<BR><BR><STRONG><U><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 2: Election of Council Chair
& Vice Chairs (20 minutes) </SPAN></U></STRONG><o:p></o:p></SPAN></P>
<P class=a1><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Refer
to procedures approved on 28 October:<o:p></o:p></SPAN></P>
<P class=a1><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">http://gnso.icann.org/elections/election-procedures-2010.htm<BR><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">2.1</SPAN></STRONG> Chair
Nominees<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 lfo2"><SPAN
lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Non-contracted
Party House: Olga Cavalli <BR></SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://gnso.icann.org/elections/cavalli-statement-11nov10-en.htm"><SPAN
lang=EN-US>Candidate Statement </SPAN></A></SPAN><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l3 level1 lfo2"><SPAN
lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Contracted Party
House: Stéphane van Gelder<BR></SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://gnso.icann.org/elections/van-gelder-statement-12nov10-en.htm"><SPAN
lang=EN-US>Candidate Statement </SPAN></A></SPAN><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN>
<UL type=circle>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l3 level2 lfo2"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Questions for
Olga?<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l3 level2 lfo2"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Questions for
Stéphane? <o:p></o:p></SPAN></LI></UL></LI></UL>
<P class=a1><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">2.2</SPAN></STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> NCA Assignments?
<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: l5 level1 lfo3"><SPAN
lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Non-contracted
Party House: (TBD) <o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l5 level1 lfo3"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Contracted Party
House: (TBD) <o:p></o:p></SPAN></LI></UL>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">2.3</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Status of OSC/GCOT review of the
election process (Julie Hedlund) <o:p></o:p></SPAN></P>
<P class=a1><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR><STRONG><U><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 3: GNSO Project Prioritisation
(10 minutes) </SPAN></U></STRONG><o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">3.1</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Considering the prioritization
discussions we had on 28 October and prior to that, is the following a
possible way forward: Rather than spending more time prioritizing GNSO
projects, develop criteria for making decisions on a case by case basis?
<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: l6 level1 lfo4"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Discussion
<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l6 level1 lfo4"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Other
alternatives? <o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l6 level1 lfo4"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Volunteers?
<o:p></o:p></SPAN></LI></UL>
<P class=a1><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">3.2</SPAN></STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> Next steps?<o:p></o:p></SPAN></P>
<P class=a1><STRONG><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Item 4: Disclosure of Interest
Procedures (10 minutes) </SPAN></U></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">4.1</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Refer to revised procedures:
<BR>http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-15oct10-en.pdf<o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">4.2</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Refer to motion:
<BR>https://st.icann.org/gnso-council/index.cgi?18_november_motions<o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">4.3 </SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Discussion <o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">4.4</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Vote (Note that absentee voting is
not allowed for this motion.) <o:p></o:p></SPAN></P>
<P class=a1><STRONG><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Item 5: Final Report on Proposals
for Improvements to the Registrar Accreditation Agreement (20 minutes)
</SPAN></U></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">5.1</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Refer to final report:
<BR></SPAN><SPAN style="FONT-FAMILY: 'Arial','sans-serif'"><A
title="(external link)"
href="http://gnso.icann.org/issues/raa/raa-improvements-proposal-final-report-18oct01-en.pdf"
target=_blank><SPAN
lang=EN-US>http://gnso.icann.org/issues/raa/raa-improvements-proposal-final-report-18oct01-en.pdf</SPAN></A></SPAN><SPAN
lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">5.2 </SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Overview of report (Margie Milam)
<BR>http://gnso.icann.org/correspondence/final-report-raa-improvements-28oct10-en.pdf<o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">5.3 </SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Discussion<o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">5.4</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Next steps? <o:p></o:p></SPAN></P>
<P class=a1><STRONG><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Item 6: Planning for Cartagena
Meetings (15 minutes)</SPAN></U></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">6.1</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Changes to schedule (Stéphane Van
Gelder, Glen de Saint Géry)<BR><BR></SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://gnso.icann.org/meetings/gnso-draft-agenda-cartagena-26oct10-en.pdf"><SPAN
lang=EN-US>http://gnso.icann.org/meetings/gnso-draft-agenda-cartagena-26oct10-en.pdf</SPAN></A></SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> <SPAN
lang=EN-US><o:p></o:p></SPAN></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">6.2</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Topic(s) for Joint meetings with
the GAC & ccNSO <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: l4 level1 lfo5"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Refer
to discussion paper titled “ Proposed discussion of Cross-SO/AC policy
development work ”:
<BR>http://gnso.icann.org/drafts/draft-cross-so-ac-policy-discussion-28oct10-en.pdf
<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l4 level1 lfo5"><SPAN
lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Overview of paper
(Liz Gasster) <o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l4 level1 lfo5"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Status
of topic for GAC & ccNSO joint meetings (Chuck Gomes) <o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l4 level1 lfo5"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Discussion?
<o:p></o:p></SPAN></LI></UL>
<P class=a1><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">6.3</SPAN></STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> Other agendas
<o:p></o:p></SPAN></P>
<P class=a1><STRONG><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Item 7: New gTLD Applicant Guidebook
(30 minutes) </SPAN></U></STRONG><B><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR></SPAN></U></B><STRONG><SPAN
lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">7.1</SPAN></STRONG><SPAN
lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"> Joint Applicant Support
WG (Rafik Dammak)<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: l0 level1 lfo6"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Refer
to JAS WG recommendations:
<BR>http://www.icann.org/en/announcements/announcement-11nov10-en.htm
<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l0 level1 lfo6"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Brief
overview of recommendations (Rafik Dammak)<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l0 level1 lfo6"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Refer
to Motion to Extend the WG:
<BR>https://st.icann.org/gnso-council/index.cgi?18_november_motions<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l0 level1 lfo6"><SPAN
lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Discussion<BR>Vote
(Note that absentee voting does not apply)<o:p></o:p></SPAN></LI></UL>
<P class=a1><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">7.2</SPAN></STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> VI PDP WG Interim
Report<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: l7 level1 lfo7"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Refer
to Report: <BR><SPAN
class=a>http://gnso.icann.org/issues/vertical-integration/vi-interim-report-phase-i-09nov10-en.pdf</SPAN><o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l7 level1 lfo7"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Brief
overview of report ( Margie Milam)<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l7 level1 lfo7"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Refer
to motion:<BR></SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><A
href="https://st.icann.org/gnso-council/index.cgi?18_november_motions"><SPAN
lang=EN-US>https://st.icann.org/gnso-council/index.cgi?18_november_motions</SPAN></A></SPAN><SPAN
lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l7 level1 lfo7"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Discussion<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l7 level1 lfo7"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Exception to
Eight day requirement <o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l7 level1 lfo7"><SPAN
class=a><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Vote (Note that
absentee voting is not allowed for this motion.)</SPAN></SPAN><SPAN
lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></LI></UL>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">7.3</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Refer to latest version of the
guidebook: <o:p></o:p></SPAN></P>
<P class=a1><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">http://www.icann.org/en/topics/new-gtlds/draft-rfp-clean-12nov10-en.pdf<o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">7.4</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Highlights (Kurt Pritz)
<o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">7.5</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Discussion <o:p></o:p></SPAN></P>
<P class=a1><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">7.6</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Action Items?
<o:p></o:p></SPAN></P>
<P class=a1><STRONG><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Item 8: Other Business (5
Minutes)</SPAN></U></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">8.1</SPAN></STRONG> AoC SSR RT
Resignation by Ken Silva<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 lfo8"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">The
RySG endorsed two candidates to replace Ken:
<BR>http://gnso.icann.org/aoc-reviews/dns-ssr-en.htm <o:p></o:p></SPAN>
<UL type=circle>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level2 lfo8"><STRONG><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Rodney
Joffe</SPAN></STRONG><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">
<o:p></o:p></SPAN></LI></UL></LI></UL>
<P class=MsoNormal
style="MARGIN-LEFT: 36pt; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">http://gnso.icann.org/aoc-reviews/application-joffe-cv-14jul10-en.pdf<BR>http://gnso.icann.org/aoc-reviews/application-joffe-motivation-letter-14jul10-en.pdf<BR>http://gnso.icann.org/aoc-reviews/application-joffe-additional-ccnso-requirements-14jul10-en.pdf
<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 lfo8"><STRONG><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Ramses
Martinez</SPAN></STRONG><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">
<BR>http://gnso.icann.org/aoc-reviews/application-martinez-bio-04nov10-en.pdf<BR>http://gnso.icann.org/aoc-reviews/application-martinez-cv-04nov10-en.pdf<BR>http://gnso.icann.org/aoc-reviews/application-martinez-soi-11nov10-en.pdf
<o:p></o:p></SPAN></LI></UL>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo8"><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Discussion<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo8"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Note
that the GNSO procedures do not require approval by the
Council.<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l1 level1 lfo8"><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Any
objections to sending the two candidates names to the
Selectors?<o:p></o:p></SPAN></LI></UL>
<P class=style1><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">8.2
Personnel announcement <o:p></o:p></SPAN></P>
<P class=style1><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></P>
<P class=a1><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:<BR>1.
Create an Issues Report: requires an affirmative vote of more than 25% vote of
each House or majority of one House;<BR>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;<BR>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”);<BR>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;<BR>5. Approve a PDP
Recommendation With a GNSO Supermajority: requires an affirmative vote of a
GNSO Supermajority; and<BR>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=style1><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></P>
<P class=a1><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:<BR>1. Initiate a policy development
process;<BR>2. Forward a policy recommendation to the Board;<BR>3. Recommend
amendments to the ICANN Bylaws;<BR>4. Fill a position open for
election.<o:p></o:p></SPAN></P>
<P><SPAN class=a><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.</SPAN></SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><SPAN
class=a>----------------------------------------------------------------------------
</SPAN><BR><SPAN class=a>Local time between October and March, Winter in the
NORTHERN hemisphere </SPAN><BR><SPAN
class=a>----------------------------------------------------------------------------
</SPAN><BR><SPAN class=a>Reference (Coordinated Universal Time) UTC 11:00
</SPAN><BR><SPAN
class=a>----------------------------------------------------------------------------</SPAN><BR><SPAN
class=a>California, USA (PDT) UTC-8+0DST 03:00 </SPAN><BR><SPAN class=a>New
York/Washington DC, USA (EDT) UTC-5+0DST 06:00</SPAN><BR><SPAN class=a>Buenos
Aires, Argentina UTC-3+0DST 08:00 </SPAN><BR><SPAN class=a>Rio de Janeiro/Sao
Paulo Brazil UTC-2+1DST 09:00 </SPAN><BR><SPAN class=a>London, United Kingdom
(BST) UTC+0DST 11:00 </SPAN><BR><SPAN class=a>Darmstadt, Germany (CET)
UTC+1+0DST 12:00 </SPAN><BR><SPAN class=a>Paris, France (CET) UTC+1+0DST 12:00
</SPAN><BR><SPAN class=a>Barcelona, Spain (CET) UTC+1+0DST 12:00
</SPAN><BR><SPAN class=a>Karachi, Pakistan UTC+5+0DST 16:00 </SPAN><BR><SPAN
class=a>Hong Kong, China UTC+8+0DST 19:00 </SPAN><BR><SPAN class=a>Tokyo,
Japan UTC+9+0DST 20:00 </SPAN><BR><SPAN class=a>Melbourne,/Sydney Australia
(EDT) UTC+10+1DST 22:00 </SPAN><BR><SPAN
class=a>----------------------------------------------------------------------------
</SPAN><BR><SPAN class=a>The DST starts/ends on last Sunday of March 2011,
2:00 or 3:00 local time (with exceptions)</SPAN><BR><SPAN
class=a>----------------------------------------------------------------------
</SPAN><BR><SPAN class=a>For other places see </SPAN></SPAN><SPAN
class=a><SPAN style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://www.timeanddate.com"><SPAN
lang=EN-US>http://www.timeanddate.com</SPAN></A></SPAN></SPAN><SPAN
class=a><SPAN style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN></SPAN><SPAN
lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Glen de Saint
Géry<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">GNSO
Secretariat<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">gnso.secretariat@gnso.icann.org<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">http://gnso.icann.org<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P></DIV></BLOCKQUOTE></BODY></HTML>