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<DIV>Thanks, Liz.</DIV>
<DIV> </DIV>
<DIV>I agree with Wendy that recent events show that the Council should now review the work done before re-delegating (and yeah, I'm willing to work on that review). I think also that Stephane's reminder about the Standing Committee is timely, and it may be that we can convene that Committee to work together with the Council to review the OSC and PPSC work, at least initially.</DIV>
<DIV> </DIV>
<DIV>With that in mind, my question is - will there be any problem (e.g. legal/rule-based, technical, operational etc. etc.) if Wendy's motion is amended so as to extend the PPSC charter solely for the purpose of, and only for the duration of, completion of the PDP team's work? </DIV>
<DIV> </DIV>
<DIV>Thanks,</DIV>
<DIV>Mary</DIV>
<DIV> </DIV>
<DIV><BR><BR> </DIV>
<DIV> </DIV>
<DIV>
<DIV><STRONG><FONT color=#800080>Mary W S Wong</FONT></STRONG></DIV>
<DIV><EM>Professor of Law</EM></DIV>
<DIV><EM>Chair, Graduate IP Programs</EM></DIV>
<ADDRESS>UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW</ADDRESS>
<ADDRESS>Two White Street</ADDRESS>
<ADDRESS>Concord, NH 03301</ADDRESS>
<ADDRESS>USA</ADDRESS>
<ADDRESS>Email: <A href="mailto:mary.wong@law.unh.edu">mary.wong@law.unh.edu</A></ADDRESS>
<ADDRESS>Phone: 1-603-513-5143</ADDRESS>
<ADDRESS>Webpage: <A href="http://www.law.unh.edu/marywong/index.php">http://www.law.unh.edu/marywong/index.php</A></ADDRESS>
<ADDRESS>Selected writings available on the Social Science Research Network (SSRN) at: <A href="http://ssrn.com/author=437584">http://ssrn.com/author=437584</A></ADDRESS>>>> </DIV>
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<TD><STRONG>From: </STRONG></TD>
<TD>Liz Gasster <liz.gasster@icann.org></TD></TR>
<TR vAlign=top>
<TD><STRONG>To:</STRONG></TD>
<TD>"Gomes, Chuck" <cgomes@verisign.com>, Wendy Seltzer <wendy@seltzer.com></TD></TR>
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<TD><STRONG>CC:</STRONG></TD>
<TD>GNSO Council <council@gnso.icann.org></TD></TR>
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<TD><STRONG>Date: </STRONG></TD>
<TD>11/29/2010 12:03 PM</TD></TR>
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<TD><STRONG>Subject: </STRONG></TD>
<TD>RE: [council] Motion to extend PPSC and OSC charters</TD></TR></TBODY></TABLE><BR>Wendy and all,<BR><BR>I do want to point out that the OSC and PPSC are actually at very different stages in their work. Many tasks that were the responsibility of the OSC are completed or nearing completion. The PDP Work Team, working under the auspices of the PPSC, has more work to do before completing its primary "assignments". <BR><BR>Thanks, Liz<BR><BR><BR>-----Original Message-----<BR>From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Gomes, Chuck<BR>Sent: Monday, November 29, 2010 6:43 AM<BR>To: Wendy Seltzer<BR>Cc: GNSO Council<BR>Subject: RE: [council] Motion to extend PPSC and OSC charters<BR><BR><BR>Wendy,<BR><BR>I am assuming this is a second motion and, if that is correct, it will be treated as such.<BR><BR>Chuck<BR><BR><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> -----Original Message-----</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> From: Wendy Seltzer [mailto:wendy@seltzer.com]</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Sent: Monday, November 29, 2010 9:36 AM</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Cc: Gomes, Chuck; GNSO Council</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Subject: Re: [council] Motion to extend PPSC and OSC charters</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> I think it's clear that "more work needs to be done," but I would </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> recommend that the Council as a whole take on the task or re-delegate </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> it. Our recent dissatisfaction with the DOI language suggests to me </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> that we all need to review these matters more carefully, and we're not </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> helped by delegating them. Rather than exhausting these committees'</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> volunteers, let's thank them and move on.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> I propose this alternative motion (borrowing the initial whereases):</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Whereas in October 2008, the GNSO Council established a framework</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> for</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> implementing the various GNSO Improvements identified and approved by </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> the ICANN Board of Directors (see - GNSO Council Improvements </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Implementation Plan)</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> <A href="http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-">http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-</A></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> implementation-plan-16oct08.pdf;</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Whereas that framework included the formation of two Steering</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Committees - the Operations Steering Committee and the Policy Process </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Steering Committee - to charter and coordinate the efforts of five </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> community work teams designed to develop specific recommendations to </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> implement specific aspects of the improvements;</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Whereas the OSC and PPSC charters expire at the Cartagena meeting;</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> RESOLVED the Council acknowledges the hard work of those work teams </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> and thanks them for providing any final reports they wish to offer.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> On 11/29/2010 03:59 AM, Stéphane Van Gelder wrote:</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> It's clear that the 2 SCs need to continue to work. Just our recent</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> conversations re such things as the DOI recommendations or the voting </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> procedures show that more work needs to be done. However, I would also </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> like to ask where we are with regards to the oversight committee that </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> there was talk of forming? Could that not also help move things in the </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> right direction?</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Thanks,</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Stéphane</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Le 28 nov. 2010 à 05:36, Gomes, Chuck a écrit :</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Rob kindly reminded me that the latest extensions of the PPSC and</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> OSC end in Cartagena. Because both SC's and some of their WTs are </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> still working, I am submitting this motion to extend their charters </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> further.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Whereas in October 2008, the GNSO Council established a framework</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> for implementing the various GNSO Improvements identified and approved </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> by the ICANN Board of Directors (see - GNSO Council Improvements </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Implementation Plan)</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> <A href="http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-">http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-</A></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> implementation-plan-16oct08.pdf;</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Whereas that framework included the formation of two Steering</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Committees - the Operations Steering Committee and the Policy Process </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Steering Committee - to charter and coordinate the efforts of five </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> community work teams designed to develop specific recommendations to </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> implement specific aspects of the improvements;</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Whereas the Council intended the charters of the committees (and</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> their attendant work teams) to be temporary and not to extend beyond </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> the 2009 annual ICANN meeting without specific action by the Council;</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Whereas the Council has now twice extended the terms of those</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> committees to allow the GNSO community implementation recommendations </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> work to continue (see - </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> <A href="http://gnso.icann.org/meetings/minutes-council-">http://gnso.icann.org/meetings/minutes-council-</A></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> 24sep09.htm and </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> <A href="http://gnso.icann.org/meetings/minutes-council-10mar10-">http://gnso.icann.org/meetings/minutes-council-10mar10-</A></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> en.htm);</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> Whereas the Council acknowledges the hard work of those work teams</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> and notes that those committees and their teams are diligently </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> continuing their work;</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> RESOLVED, The Council extends the terms of the Operations Steering</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Committee and the Policy Process Steering Committee and their </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> respective work teams as necessary through the San Francisco ICANN </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> public meeting in March 2011. The Council directs each steering </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> committee and applicable work team chair to identify the specific </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> targets and benchmarks for their work and to share that information </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> with the Council by 19 January 2011.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> ></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> --</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Wendy Seltzer -- wendy@seltzer.org +1 914-374-0613 Fellow, Princeton </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Center for Information Technology Policy Fellow, Berkman Center for </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> Internet & Society at Harvard University </SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> <A href="http://cyber.law.harvard.edu/seltzer.html">http://cyber.law.harvard.edu/seltzer.html</A></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> <A href="http://www.chillingeffects.org/">http://www.chillingeffects.org/</A></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> <A href="https://www.torproject.org/donate">https://www.torproject.org/donate</A> << please donate!</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">> <A href="http://www.freedom-to-tinker.com/">http://www.freedom-to-tinker.com/</A></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR><BR><BR></SPAN></DIV></TD></TR></TBODY></TABLE><BR>
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<font face="Arial" size="2">As of August 30, 2010, Franklin Pierce Law
Center has affiliated with the University of New Hampshire and is now
known as the </font><b><font color="#003399" size="2" face="Arial">University of
New Hampshire School of Law</font><font color="#0000cc" size="2" face="Arial">.</font></b><font color="#0000cc" size="2" face="Arial"> </font><font size="2" face="Arial">Please
note that all email addresses have changed and now follow the
convention: firstname.lastname@law.unh.edu. For more information on the </font><b><font color="#003399" size="2" face="Arial">University
of New Hampshire School of Law</font></b><font color="#003399" size="2" face="Arial">,</font><font size="2" face="Arial"> please
visit </font><u><a href="http://law.unh.edu"><font color="#0000ff" size="2" face="Arial">law.unh.edu</font></a></u>
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