<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML xmlns:v = "urn:schemas-microsoft-com:vml" xmlns:o =
"urn:schemas-microsoft-com:office:office" xmlns:w =
"urn:schemas-microsoft-com:office:word" xmlns:m =
"http://schemas.microsoft.com/office/2004/12/omml"><HEAD>
<META http-equiv=Content-Type content="text/html; charset=iso-8859-1">
<META content="MSHTML 6.00.6000.17023" name=GENERATOR>
<STYLE>@font-face {
font-family: Helvetica;
}
@font-face {
font-family: Helvetica;
}
@font-face {
font-family: Calibri;
}
@font-face {
font-family: Tahoma;
}
@page WordSection1 {size: 8.5in 11.0in; margin: 1.0in 1.0in 1.0in 1.0in; }
P.MsoNormal {
FONT-SIZE: 12pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Times New Roman","serif"
}
LI.MsoNormal {
FONT-SIZE: 12pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Times New Roman","serif"
}
DIV.MsoNormal {
FONT-SIZE: 12pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Times New Roman","serif"
}
A:link {
COLOR: blue; TEXT-DECORATION: underline; mso-style-priority: 99
}
SPAN.MsoHyperlink {
COLOR: blue; TEXT-DECORATION: underline; mso-style-priority: 99
}
A:visited {
COLOR: purple; TEXT-DECORATION: underline; mso-style-priority: 99
}
SPAN.MsoHyperlinkFollowed {
COLOR: purple; TEXT-DECORATION: underline; mso-style-priority: 99
}
P.MsoAcetate {
FONT-SIZE: 8pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Tahoma","sans-serif"; mso-style-priority: 99; mso-style-link: "Balloon Text Char"
}
LI.MsoAcetate {
FONT-SIZE: 8pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Tahoma","sans-serif"; mso-style-priority: 99; mso-style-link: "Balloon Text Char"
}
DIV.MsoAcetate {
FONT-SIZE: 8pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Tahoma","sans-serif"; mso-style-priority: 99; mso-style-link: "Balloon Text Char"
}
SPAN.apple-style-span {
mso-style-name: apple-style-span
}
SPAN.BalloonTextChar {
FONT-FAMILY: "Tahoma","sans-serif"; mso-style-priority: 99; mso-style-link: "Balloon Text"; mso-style-name: "Balloon Text Char"
}
SPAN.EmailStyle20 {
COLOR: #1f497d; FONT-FAMILY: "Calibri","sans-serif"; mso-style-type: personal-reply
}
.MsoChpDefault {
FONT-SIZE: 10pt; mso-style-type: export-only
}
DIV.WordSection1 {
page: WordSection1
}
</STYLE>
<!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></HEAD>
<BODY 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> Liz Gasster
[mailto:liz.gasster@icann.org] <BR><B>Sent:</B> Wednesday, January 19, 2011
10:38 AM<BR><B>To:</B> Stéphane Van Gelder; Rosette, Kristina<BR><B>Cc:</B>
GNSO Council<BR><B>Subject:</B> RE: [council] RE: Draft GNSO Council Meeting
Minutes 13 January 2011<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=WordSection1>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'">Stéphane
and all,<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; 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></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; 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></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; 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></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'">Does
this help?<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'">Thanks,
Liz<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'"><o:p> </o:p></SPAN></P>
<DIV>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 3pt; BORDER-BOTTOM: medium none">
<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">From:</SPAN></B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">
owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <B>On
Behalf Of </B>Stéphane Van Gelder<BR><B>Sent:</B> Wednesday, January 19, 2011
2:44 PM<BR><B>To:</B> Rosette, Kristina<BR><B>Cc:</B> GNSO
Council<BR><B>Subject:</B> Re: [council] RE: Draft GNSO Council Meeting
Minutes 13 January 2011<o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal>Thanks Kristina,<o:p></o:p></P>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal>If you are referring to item 4, this is what is included in
the minutes right now: <o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><B><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-language: FR">Next
steps:</SPAN></B><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; mso-fareast-language: FR"><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.
<BR><BR></SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN class=apple-style-span><SPAN
style="FONT-SIZE: 13.5pt; FONT-FAMILY: 'Helvetica','sans-serif'; mso-fareast-language: FR">What
extra text do you think we should include?</SPAN></SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN class=apple-style-span><SPAN
style="FONT-SIZE: 13.5pt; FONT-FAMILY: 'Helvetica','sans-serif'; mso-fareast-language: FR">Thanks,</SPAN></SPAN><o:p></o:p></P></DIV>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<DIV>
<P class=MsoNormal><SPAN class=apple-style-span><SPAN
style="FONT-SIZE: 13.5pt; FONT-FAMILY: 'Helvetica','sans-serif'; mso-fareast-language: FR">Stéphane</SPAN></SPAN><SPAN
style="FONT-SIZE: 13.5pt; FONT-FAMILY: 'Helvetica','sans-serif'; mso-fareast-language: FR"><BR><BR></SPAN><o:p></o:p></P>
<DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV>
<P class=MsoNormal><o:p> </o:p></P>
<DIV>
<DIV>
<P class=MsoNormal>Le 19 janv. 2011 à 04:29, Rosette, Kristina a écrit
:<o:p></o:p></P></DIV>
<P class=MsoNormal><BR><BR><o:p></o:p></P>
<DIV>
<P class=MsoNormal style="MARGIN-BOTTOM: 12pt"><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: <A
href="mailto:owner-council@gnso.icann.org">owner-council@gnso.icann.org</A>
[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">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">gnso.secretariat@gnso.icann.org</A><BR><A
href="http://gnso.icann.org">http://gnso.icann.org</A><BR><BR><BR><o:p></o:p></P></DIV></DIV>
<P class=MsoNormal><o:p> </o:p></P></DIV></DIV></BLOCKQUOTE></BODY></HTML>