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</o:shapelayout></xml><![endif]--></head><body lang=FR link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><strong><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'>GNSO Council Wrap-Up notes 9 December 2010</span></strong><span class=a><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'> </span></span><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=a1><span style='font-family:"Arial","sans-serif"'><a href="http://cartagena39.icann.org/meetings/cartagena2010/agenda-gnso-council-wrap-up-09dec10-en.pdf"><span lang=EN-US>Agenda and documents</span></a></span><span lang=EN-US style='font-family:"Arial","sans-serif"'><br><br>The meeting started at 12:30 COT .<o:p></o:p></span></p><p class=a1><b><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>List of attendees:</span></u></b><span lang=EN-US style='font-family:"Arial","sans-serif"'><br><br>Andrei Kolesnikov NCA – Non Voting <br><br><strong><span style='font-family:"Arial","sans-serif"'>Contracted Parties House</span></strong><br><u>Registrar Stakeholder Group:</u><span class=a> Stéphane van Gelder</span>, Tim Ruiz, Adrian Kinderis <br><u>gTLD Registries Stakeholder Group: </u>Chuck Gomes, Caroline Greer, Edmon Chung<br><u>Nominating Committee Appointee (NCA)</u>: Terry Davis - remote participation <o:p></o:p></span></p><p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>Non-Contracted Parties House</span></strong><span lang=EN-US style='font-family:"Arial","sans-serif"'><br><u>Commercial Stakeholder Group (CSG): </u>, Jaime Wagner, Wolf-Ulrich Knoben, David Taylor, Zahid Jamil; Kristina Rosette & Mike Rodenbaugh, John Berard, Zahid Jamil absent proxy to alternate John Berard <br><u>Non Commercial Stakeholder Group (NCSG)</u>: Rafik Dammak remote participation, William Drake, Debra Hughes, Wendy Seltzer, Rosemary Sinclair<br>Mary Wong <br><u>Nominating Committee Appointee (NCA):</u> Olga Cavalli<br><br><b>GNSO Council Liaisons<strong><span style='font-family:"Arial","sans-serif"'>/Observers </span></strong></b><br>Alan Greenberg – ALAC Liaison <br><span class=a>Han Chuan Lee – ccNSO Observer joined after the roll call </span><o:p></o:p></span></p><p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>ICANN Staff</span></strong><span lang=EN-US style='font-family:"Arial","sans-serif"'><br><br>Liz Gasster - Senior Policy Counselor<br>Julie Hedlund - Policy Director<br><span class=style2>Rob Hoggarth - Senior Policy Director </span><br><span class=style2>Glen de Saint Géry - GNSO Secretariat </span><br><span class=style2>Margie Milam - Senior Policy Counselor</span><br><span class=style2>Marika Konings - Senior Policy Director </span><br><br><br><span class=style2>Meeting transcript see:</span><br><span class=style2>http://gnso.icann.org/calendar/#dec</span><o:p></o:p></span></p><ul type=disc><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1'><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Audio cast <br>http://audio.icann.org/meetings/cartagena2010/gnso-council-wrap-09dec10-en.mp3 <o:p></o:p></span></li></ul><p class=style3><b><span lang=EN-US style='font-family:"Arial","sans-serif"'>Action Items:<o:p></o:p></span></b></p><p class=style21><span lang=EN-US style='font-family:"Arial","sans-serif"'>1. Proposed meeting dates to be revised. The first Council meeting in 2011 scheduled for Thursday 13 January 2011.<o:p></o:p></span></p><p class=style21><span lang=EN-US style='font-family:"Arial","sans-serif"'>2. Preparation for the public GNSO Council meeting:<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 lfo2'><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Preparatory work on motions should be undertaken during the weekend meetings<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2'><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Council leadership should suggest which projects should be continued and discontinued<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2'><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Look at new format for public comment during the council meeting<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2'><span class=style2><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Extend the document deadline before a public Council meeting</span></span><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></li></ul><p class=style21><span lang=EN-US style='font-family:"Arial","sans-serif"'>GNSO Council informal dinner should be continued.<o:p></o:p></span></p><p class=style21><span lang=EN-US style='font-family:"Arial","sans-serif"'>ICANN Board and GNSO formal meeting productive, discuss the format for future meetings <o:p></o:p></span></p><p class=style21><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>Olga Cavalli</span></strong><span lang=EN-US style='font-family:"Arial","sans-serif"'> new meeting planner to work with GNSO Secretariat<br><b><br><strong><span style='font-family:"Arial","sans-serif"'>Next GNSO Wrap-Up meeting will be in San Francisco on Thursday, 17 M arch 2011 </span></strong></b><br>See: </span><span style='font-family:"Arial","sans-serif"'><a href="http://gnso.icann.org/calendar/"><span lang=EN-US>Calendar</span></a></span><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Glen de Saint Géry<o:p></o:p></span></p><p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>GNSO Secretariat<o:p></o:p></span></p><p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>gnso.secretariat@gnso.icann.org<o:p></o:p></span></p><p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>http://gnso.icann.org<o:p></o:p></span></p><p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoPlainText><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p></div></body></html>