<html><head><base href="x-msg://2559/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Thanks for your comment Mike.<div><br></div><div>As you can see, we do have a very full agenda. We will do our best to give AOB adequate time.</div><div><br></div><div>Thanks,</div><div><br></div><div>Stéphane<br>
<br><div><div>Le 7 déc. 2010 à 20:56, Mike Rodenbaugh a écrit :</div><br class="Apple-interchange-newline"><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: medium; "><div lang="EN-US" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="color: rgb(31, 73, 125); ">Thanks Glen. I would support giving Item 9 a much earlier and a longer slot on this agenda, as that is important work that is moving very slow and ought to move forward faster as it has been going on a very long time.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="color: rgb(31, 73, 125); "><o:p> </o:p></span></div><div><div style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="color: rgb(31, 73, 125); ">Mike Rodenbaugh<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="color: rgb(31, 73, 125); ">RODENBAUGH LAW<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="color: rgb(31, 73, 125); ">tel/fax: +1 (415) 738-8087<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="color: rgb(31, 73, 125); "><a href="http://rodenbaugh.com/" style="color: blue; text-decoration: underline; "><span style="color: blue; ">http://rodenbaugh.com</span></a><o:p></o:p></span></div></div><div style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="color: rgb(31, 73, 125); "><o:p> </o:p></span></div><div><div style="border-right-style: none; border-bottom-style: none; border-left-style: none; border-width: initial; border-color: initial; border-top-style: solid; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding-top: 3pt; padding-right: 0in; padding-bottom: 0in; padding-left: 0in; "><div style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; "><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; ">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; "><span class="Apple-converted-space"> </span><a href="mailto:owner-council@gnso.icann.org" style="color: blue; text-decoration: underline; ">owner-council@gnso.icann.org</a><span class="Apple-converted-space"> </span>[mailto:owner-council@gnso.icann.org]<span class="Apple-converted-space"> </span><b>On Behalf Of<span class="Apple-converted-space"> </span></b>Glen de Saint Géry<br><b>Sent:</b><span class="Apple-converted-space"> </span>Tuesday, December 07, 2010 11:26 AM<br><b>To:</b><span class="Apple-converted-space"> </span>GNSO Council<br><b>Subject:</b><span class="Apple-converted-space"> </span>[council] GNSO Council Wrap-Up Meeting Agenda - Cartagena 12:30-13:30<o:p></o:p></span></div></div></div><div style="margin-right: 0in; margin-left: 0in; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; "><o:p> </o:p></div><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><b><span style="font-family: Arial, sans-serif; "><br><strong><span style="font-family: Arial, sans-serif; ">GNSO Council Wrap-Up Meeting - Cartagena</span></strong><br><br></span></b><span class="a1"><span style="font-family: Arial, sans-serif; ">9 December 2010, 12:30 COT 17:30 UTC<span class="Apple-converted-space"> </span></span></span><span style="font-family: Arial, sans-serif; "><br><br><span class="a1">Reference to ICANN Schedule</span><br><span class="a1"><a href="http://cartagena39.icann.org/node/15377" style="color: blue; text-decoration: underline; ">http://cartagena39.icann.org/node/15377</a></span><br><br><span class="a1">Virtual Meeting Room</span><br><span class="a1"><a href="http://icann.adobeconnect.com/ctg39-barahona1" style="color: blue; text-decoration: underline; ">http://icann.adobeconnect.com/ctg39-barahona1</a></span><br><br><span class="a1">Proposed Agenda for the GNSO Council Wrap-Up Meeting in Cartagena, 9 December 2010.</span><br><span class="a1"><a href="https://st.icann.org/gnso-council/index.cgi?proposed_agenda_9_december_2010" style="color: blue; text-decoration: underline; ">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_9_december_2010</a></span><br><br><strong><span style="font-family: Arial, sans-serif; ">Note: No actions requiring GNSO Council votes will occur in this meeting.</span></strong><o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">The purpose will be to:<o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; "><br>1) continue discussion on any items for which there was insufficient time in the Open Council meeting on 8 December;<br>2) plan and organize next steps for any action items from the 8 December meeting; and<br>3) evaluate the success of the GNSO meetings in Cartagena and discuss areas for improvement.<o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><span lang="FR" style="font-family: Arial, sans-serif; ">12:30 COT Cartagena</span></strong><span lang="FR" style="font-family: Arial, sans-serif; "><br>17:30 UTC, 09:30 PST, 12:30 EST, 14:30 Buenos Aires, 18:30 Paris, 22:30 Karachi,<o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><u><span style="font-family: Arial, sans-serif; ">9 December 2010<span class="Apple-converted-space"> </span></span></u><span style="font-family: Arial, sans-serif; "><br>01:30 Beijing, 02:30 Tokyo<o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">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.<o:p></o:p></span></p><p class="style1" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><u><span style="font-family: Arial, sans-serif; ">Item 1: Administrative matters (5 minutes)</span></u><span style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">1.1 Roll call of Council members<br>1.2 Review/amend agenda<o:p></o:p></span></p><p class="style1" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><u><span style="font-family: Arial, sans-serif; ">Item 2: GNSO Process decision making (15 minutes)</span></u><span style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">a. Action items from Open Council meeting<br>b. Next steps?<br><br><strong><u><span style="font-family: Arial, sans-serif; ">Item 3: Role of the Council (15 minutes)</span></u></strong><o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">a. Questions arising from weekend session<o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; "><br></span><span lang="FR" style="font-family: Symbol; ">§</span><span style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span>Should we have this session again at next ICANN meeting?<br></span><span lang="FR" style="font-family: Symbol; ">§</span><span style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span>Does Council support the idea of the leaders talking to group chairs?<br></span><span lang="FR" style="font-family: Symbol; ">§</span><span style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span>How to improve the communication between the groups (proposal: standing number for informal group calls)?<br></span><span lang="FR" style="font-family: Symbol; ">§</span><span style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span>How Council may deal with reports, and the broader question of Council freedom to deliberate and act?<o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; "><br>b. Next steps?<o:p></o:p></span></p><p class="style1" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><u><span style="font-family: Arial, sans-serif; ">Item 4: New GNSO website (5 minutes)</span></u><span style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">a. Suggested changes to prototype site presented during weekend sessions<br>b. Timeline for launch of website<o:p></o:p></span></p><p class="style1" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><u><span style="font-family: Arial, sans-serif; ">Item 5: Meeting format (10 minutes)</span></u><span style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">a. Impressions from the Cartagena meeting<o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; "><br></span><span lang="FR" style="font-family: Symbol; ">§</span><span style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span>Any proposed changes to our schedule?<br></span><span lang="FR" style="font-family: Symbol; ">§</span><span lang="FR" style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span></span><span style="font-family: Arial, sans-serif; ">Should the informal GNSO Council dinner be maintained?<br></span><span lang="FR" style="font-family: Symbol; ">§</span><span style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span>Impressions from the Sunday formal session with the Board?<o:p></o:p></span></p><p class="style1" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><u><span style="font-family: Arial, sans-serif; ">Item 6: Y2011 meetings (10 minutes)</span></u><span style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">a. Frequency of meetings<br></span><span lang="FR" style="font-family: Symbol; ">§</span><span style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span>Keep current format of one meeting every 3 weeks or change to one meeting every 4 weeks?<br>b. Identify any possible clashes in 2011.<br>c. Volunteers to work on agenda for next Open Council meeting (in SF)?<o:p></o:p></span></p><p class="style1" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><u><span style="font-family: Arial, sans-serif; ">Item 7: Council leaders election procedures (10 minutes)</span></u><span style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">a. Evaluation of current election procedures: good as-is or need change?<br>b. Next steps?<o:p></o:p></span></p><p class="a" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><u><span style="font-family: Arial, sans-serif; ">Item 8: Cross AC-SO working groups (15 minutes)</span></u></strong><span style="font-family: Arial, sans-serif; "><br>a. Discussion on Council's position with regards to joint SO/AC WGs<o:p></o:p></span></p><p class="style1" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><u><span style="font-family: Arial, sans-serif; ">Item 9: Any other business (5 minutes)</span></u><span style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span class="a1"><span style="font-family: Arial, sans-serif; ">a. Best practices, policy work, understanding the way PDPs work.</span></span><span style="font-family: Arial, sans-serif; "><br><span class="a1">b. Policy staff briefing to Council on possible outcomes of RAP and PEDNR groups.</span><br><br><span class="a1">Local time between October and March, Winter in the NORTHERN hemisphere<span class="Apple-converted-space"> </span></span><br><span class="a1">----------------------------------------------------------------------------<span class="Apple-converted-space"> </span></span><br><span class="a1">Reference (Coordinated Universal Time) UTC 17:30<span class="Apple-converted-space"> </span></span><br><span class="a1">----------------------------------------------------------------------------</span><br><span class="a1">California, USA (PST) UTC-8+0DST 09:30</span><br><span class="a1">Cartagena, Columbia (COT) UTC-5+0DST 12:30<span class="Apple-converted-space"> </span></span><br><span class="a1">New York/Washington DC, USA (EST) UTC-5+0DST 12:30</span><br><span class="a1">Buenos Aires, Argentina (ART) UTC-3+0DST 14:30<span class="Apple-converted-space"> </span></span><br><span class="a1">Rio de Janeiro/Sao Paulo Brazil (BRST) UTC-2+1DST 1530</span><br><span class="a1">Dublin, Ireland (GMT) UTC+0DST 17:30<span class="Apple-converted-space"> </span></span><br><span class="a1">London, United Kingdom (BST) UTC+0DST 17:30<span class="Apple-converted-space"> </span></span><br><span class="a1">Darmstadt, Germany (CET) UTC+1+0DST 18:30<span class="Apple-converted-space"> </span></span><br><span class="a1">Paris, France (CET) UTC+1+0DST 18:30<span class="Apple-converted-space"> </span></span><br><span class="a1">Karachi, Pakistan (PKT) UTC+5+0DST 22:30<span class="Apple-converted-space"> </span></span><br><span class="a1">Hong Kong, Beijing China (HKT) UTC+8+0DST 01:30 next day</span><br><span class="a1">Tokyo, Japan (JST) UTC+9+0DST 02:00 next day</span><br><span class="a1">Melbourne,/Sydney Australia (EDT) UTC+10+1DST 04:00 next day<span class="Apple-converted-space"> </span></span><br><span class="a1">----------------------------------------------------------------------------<span class="Apple-converted-space"> </span></span><br><span class="a1">The DST starts/ends on last Sunday of March 2011, 2:00 or 3:00 local time (with exceptions)</span><br><span class="a1">----------------------------------------------------------------------<span class="Apple-converted-space"> </span></span><br><span class="a1">For other places see<span class="Apple-converted-space"> </span></span></span><span class="a1"><span lang="FR" style="font-family: Arial, sans-serif; "><a href="http://www.timeanddate.com" style="color: blue; text-decoration: underline; "><span lang="EN-US">http://www.timeanddate.com</span></a></span></span><span style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 10.5pt; font-family: Consolas; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 10.5pt; font-family: Consolas; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 10.5pt; font-family: Consolas; margin-top: 0in; margin-bottom: 0.0001pt; "><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 10.5pt; font-family: Consolas; margin-top: 0in; margin-bottom: 0.0001pt; "><span lang="FR" style="font-size: 12pt; font-family: Arial, sans-serif; ">Glen de Saint Géry<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 10.5pt; font-family: Consolas; margin-top: 0in; margin-bottom: 0.0001pt; "><span lang="FR" style="font-size: 12pt; font-family: Arial, sans-serif; ">GNSO Secretariat<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 10.5pt; font-family: Consolas; margin-top: 0in; margin-bottom: 0.0001pt; "><span lang="FR" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="mailto:gnso.secretariat@gnso.icann.org" style="color: blue; text-decoration: underline; ">gnso.secretariat@gnso.icann.org</a><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 10.5pt; font-family: Consolas; margin-top: 0in; margin-bottom: 0.0001pt; "><span lang="FR" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org" style="color: blue; text-decoration: underline; ">http://gnso.icann.org</a><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 10.5pt; font-family: Consolas; margin-top: 0in; margin-bottom: 0.0001pt; "><span lang="FR" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 10.5pt; font-family: Consolas; margin-top: 0in; margin-bottom: 0.0001pt; "><span lang="FR" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div></div></div></span></blockquote></div><br></div></body></html>