<html><head><base href="x-msg://1264/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Thanks Liz and Kristina.<div><br></div><div>Glen, please update the minutes as indicated.</div><div><br></div><div>Thanks,</div><div><br></div><div>Stéphane<br><div>
<br><div><div>Le 19 janv. 2011 à 18:21, Rosette, Kristina 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" vlink="purple" link="blue"><div dir="ltr" align="left"><font face="Arial" color="#0000ff" size="2"><span class="806532017-19012011">Works for me. thanks, Liz!</span></font></div><br><blockquote dir="ltr" style="margin-right: 0px; "><div class="OutlookMessageHeader" lang="en-us" dir="ltr" align="left"><hr tabindex="-1"><font face="Tahoma" size="2"><b>From:</b><span class="Apple-converted-space"> </span>Liz Gasster [mailto:liz.gasster@icann.org]<span class="Apple-converted-space"> </span><br><b>Sent:</b><span class="Apple-converted-space"> </span>Wednesday, January 19, 2011 10:38 AM<br><b>To:</b><span class="Apple-converted-space"> </span>Stéphane Van Gelder; Rosette, Kristina<br><b>Cc:</b><span class="Apple-converted-space"> </span>GNSO Council<br><b>Subject:</b><span class="Apple-converted-space"> </span>RE: [council] RE: Draft GNSO Council Meeting Minutes 13 January 2011<br></font><br></div><div></div><div class="WordSection1" style="page: WordSection1; "><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; ">Stéphane and all,<o:p></o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; "><o:p> </o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; ">I am not answering for Kristina, but perhaps we could add the following to the minutes:<o:p></o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; "><o:p> </o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; ">Just after the recitation of what Bruce said and the list of volunteers…but before the Next Steps, we could add:<o:p></o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; "><o:p> </o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; ">“Liz Gasster raised a concern that policy staff was at maximum capacity in terms of workload and that there is a lack of available staff resources to support new work requests, and asked the Council to consider what staff work the Council would like to suspend in order to provide staff support for this work.”<o:p></o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; "><o:p> </o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; ">Does this help?<o:p></o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; "><o:p> </o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; ">Thanks, Liz<o:p></o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; "><o:p> </o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; "><o:p> </o:p></span></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; color: rgb(31, 73, 125); font-family: Calibri, sans-serif; "><o:p> </o:p></span></div><div><div style="border-right-width: medium; border-right-style: none; border-right-color: initial; padding-right: 0in; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; border-top-style: solid; padding-left: 0in; padding-bottom: 0in; border-left-width: medium; border-left-style: none; border-left-color: initial; padding-top: 3pt; border-bottom-width: medium; border-bottom-style: none; border-bottom-color: initial; "><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><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>Stéphane Van Gelder<br><b>Sent:</b><span class="Apple-converted-space"> </span>Wednesday, January 19, 2011 2:44 PM<br><b>To:</b><span class="Apple-converted-space"> </span>Rosette, Kristina<br><b>Cc:</b><span class="Apple-converted-space"> </span>GNSO Council<br><b>Subject:</b><span class="Apple-converted-space"> </span>Re: [council] RE: Draft GNSO Council Meeting Minutes 13 January 2011<o:p></o:p></span></div></div></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><o:p> </o:p></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; ">Thanks Kristina,<o:p></o:p></div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><o:p> </o:p></div></div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; ">If you are referring to item 4, this is what is included in the minutes right now: <o:p></o:p></div></div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><b><span style="font-family: Arial, sans-serif; ">Next steps:</span></b><span style="font-family: Arial, sans-serif; "><br>The Council agreed that Rosemary Sinclair would liaise with Bruce Tonkin and then the Council would consider whether it should send a letter to the Board saying the GNSO does not have the resources to undertake this work.<span class="Apple-converted-space"> </span><br><br></span><o:p></o:p></div></div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span class="apple-style-span"><span style="font-size: 13.5pt; font-family: Helvetica, sans-serif; ">What extra text do you think we should include?</span></span><o:p></o:p></div></div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><o:p> </o:p></div></div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span class="apple-style-span"><span style="font-size: 13.5pt; font-family: Helvetica, sans-serif; ">Thanks,</span></span><o:p></o:p></div></div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><o:p> </o:p></div></div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><span class="apple-style-span"><span style="font-size: 13.5pt; font-family: Helvetica, sans-serif; ">Stéphane</span></span><span style="font-size: 13.5pt; font-family: Helvetica, sans-serif; "><br><br></span><o:p></o:p></div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><o:p> </o:p></div></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><o:p> </o:p></div><div><div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; ">Le 19 janv. 2011 à 04:29, Rosette, Kristina a écrit :<o:p></o:p></div></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><br><br><o:p></o:p></div><div><p class="MsoNormal" style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 12pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><br>My notes indicate that we didn't discuss the resource issue w/r/t the Cartagena Board Resolution until Liz indicated that policy staff were at capacity and other work would have to stop to take this up. I think that's an important point and should be included in the minutes. What does everyone else think? <br><br>-----Original Message-----<br>From:<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] On Behalf Of Glen de Saint Géry<br>Sent: Tuesday, January 18, 2011 6:09 PM<br>To: GNSO Council<br>Subject: [council] Draft GNSO Council Meeting Minutes 13 January 2011<br><br>Dear Councillors,<br><br>Attached please find the draft minutes of the GNSO Council meeting on 13 January 2011.<br><br>Please let me know if you would like any changes made.<br><br>If no comments are received, these minutes will be published, as approved on the website on page:<br><br><a href="http://gnso.icann.org/calendar/index.html#jan" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/calendar/index.html#jan</a><br><br>on Friday, 28 January 2011.<br><br>Thank you.<br>Kind regards,<br><br>Glen<br><br><br><br>Glen de Saint Géry<br>GNSO Secretariat<br><a href="mailto:gnso.secretariat@gnso.icann.org" style="color: blue; text-decoration: underline; ">gnso.secretariat@gnso.icann.org</a><br><a href="http://gnso.icann.org" style="color: blue; text-decoration: underline; ">http://gnso.icann.org</a><br><br><br><o:p></o:p></p></div></div><div style="font-size: 12pt; margin-top: 0in; margin-right: 0in; margin-bottom: 0pt; margin-left: 0in; font-family: 'Times New Roman', serif; "><o:p> </o:p></div></div></div></blockquote></div></span></blockquote></div><br></div></div></body></html>