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<DIV dir=ltr align=left><SPAN class=507033922-11032011><FONT face=Arial
color=#0000ff size=2>Redline is attached.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=507033922-11032011><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=507033922-11032011><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV><BR>
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<DIV class=OutlookMessageHeader lang=en-us dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>From:</B> Neuman, Jeff
[mailto:Jeff.Neuman@neustar.us] <BR><B>Sent:</B> Wednesday, March 09, 2011
11:57 AM<BR><B>To:</B> Rosette, Kristina;
'council@gnso.icann.org'<BR><B>Subject:</B> RE: Contingent RAA Motion
<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=WordSection1>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; COLOR: #1f497d; FONT-FAMILY: 'Calibri','sans-serif'">Kristina,<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'">It
appears you have amended Proposed Process B. Can you please send us a
redline of the changes?<BR><BR>Thanks.<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>
<P class=MsoNormal
style="MARGIN-TOP: 6pt; mso-margin-bottom-alt: auto"><B><SPAN
style="FONT-SIZE: 9pt; COLOR: #1f497d; FONT-FAMILY: 'Arial','sans-serif'">Jeffrey
J. Neuman</SPAN></B><B><SPAN
style="FONT-SIZE: 9pt; COLOR: #3366ff; FONT-FAMILY: 'Arial','sans-serif'">
<BR></SPAN></B><B><SPAN
style="FONT-SIZE: 9pt; COLOR: #068658; FONT-FAMILY: 'Arial','sans-serif'">Neustar,
Inc. / Vice President, Law & Policy</SPAN></B><SPAN
style="FONT-SIZE: 8.5pt; COLOR: #7d7d7d; FONT-FAMILY: 'Arial','sans-serif'"><BR><BR></SPAN><SPAN
style="FONT-SIZE: 8.5pt; COLOR: gray; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV class=MsoNormal><SPAN
style="FONT-SIZE: 8pt; COLOR: gray; FONT-FAMILY: 'Calibri','sans-serif'">
<HR style="COLOR: #969696" align=left width="100%" noShade SIZE=1>
</SPAN></DIV></DIV></DIV></DIV></DIV>
<P class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"><SPAN
style="FONT-SIZE: 6.5pt; COLOR: gray; FONT-FAMILY: 'Arial','sans-serif'">The
information contained in this e-mail message is intended only for the use of
the recipient(s) named above and may contain confidential and/or privileged
information. If you are not the intended recipient you have received this
e-mail message in error and any review, dissemination, distribution, or
copying of this message is strictly prohibited. If you have received this
communication in error, please notify us immediately and delete the original
message.</SPAN><SPAN style="COLOR: #1f497d"><o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN-TOP: 6pt; mso-margin-bottom-alt: auto"><SPAN
style="FONT-SIZE: 8.5pt; COLOR: gray; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P></DIV>
<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>Rosette, Kristina<BR><B>Sent:</B> Tuesday, March 08, 2011 9:47
PM<BR><B>To:</B> 'council@gnso.icann.org'<BR><B>Subject:</B> [council] FW:
Contingent RAA Motion <o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><o:p> </o:p></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: 'Arial','sans-serif'">Apologies.
That should be "As you will see from the second to last Whereas
clause,". </SPAN><o:p></o:p></P>
<P class=MsoNormal><o:p> </o:p></P>
<DIV class=MsoNormal style="TEXT-ALIGN: center" align=center>
<HR align=center width="100%" SIZE=2>
</DIV>
<P class=MsoNormal style="MARGIN-BOTTOM: 12pt"><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>Rosette, Kristina<BR><B>Sent:</B> Tuesday, March 08, 2011 9:38
PM<BR><B>To:</B> 'council@gnso.icann.org'<BR><B>Subject:</B> [council]
Contingent RAA Motion </SPAN><o:p></o:p></P>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">All,<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">I would like to
propose an RAA motion that recommends that Staff adopt an amended version of
the process specified as Process B in the Final Report on Proposals for
Improvements to the Registrar Accreditation Agreement. Process B was
proposed by the Registrar Stakeholder Group members of the Drafting
Team. I am hopeful that the amended process ("Process B+") is an
acceptable compromise. As you will see from the final Whereas clause,
this motion is contingent on the failure of the motion Mary has just
introduced (and that I have seconded), and will be voted upon only if that
motion fails.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Safe travels to San
Francisco.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">K<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">-*-<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Motion to Approve
an Amended Recommendation in the Final Report on Proposals for Improvements to
the Registrar Accreditation Agreement.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Whereas, on 4 March
2009, the GNSO Council approved the form of the 2009 Registrar Accreditation
Agreement (RAA) developed as a result of a lengthy consultative process
initiated by ICANN;<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Whereas, in
addition to approving the 2009 RAA, on 4 March 2009 the GNSO Council convened
a joint drafting team with members of the At-Large Community, to conduct
further work related to improvements to the RAA; specifically to: (a) draft a
charter identifying registrant rights and responsibilities; and (b) develop a
specific process to identify additional potential amendments to the RAA on
which further action may be desirable;<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Whereas, on 18
October 2010, the Joint GNSO/ALAC RAA Drafting Team published its Final Report
describing specific recommendations and proposals to the GNSO Council for
improvements to the RAA;<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV style="MARGIN-BOTTOM: 0.25in">
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Whereas, the GNSO
Council has reviewed the Final Report and, in its resolution 20110113-2, the
GNSO Council approved of the Form of Registrant Rights and Responsibilities
Charter as described in Annex D of the Final Report and recommended that Staff
commence the consultation process with Registrars in the RAA to finalize the
Registrant Rights and Responsibilities Charter for posting on the websites of
Registrars as specified in Section 3.15 of the
RAA;<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Whereas, a GNSO
Council motion recommending that Staff adopt the process specified as Process
A in the Final Report to develop a new form of RAA with respect to the High
and Medium Priority topics described in the Final Report did not
pass;<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">Whereas, the GNSO
Council desires to approve an amended version of the process specified as
Process B in the Final Report to develop a new form of RAA with respect to the
High and Medium Priority topics described in the Final
Report.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">NOW THEREFORE, BE
IT:<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"><BR>RESOLVED, that
the GNSO Council recommends that Staff adopt an amended version of the process
specified as Process B in the Final Report to develop a new form of RAA with
respect to the High and Medium Priority topics described in the Final
Report. As amended herein, Process B
entails:<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">1. The prioritized
list of topics as set forth in the Final Report is sent to the GNSO Council
and ICANN Staff for identification of any topics that would require consensus
policy development rather than RAA contract amendment. This step shall
be completed not later than sixty (60) days after the date of this
resolution. <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">2. ICANN Staff will
schedule a public consultation, to be held at the first ICANN public meeting
that occurs after completion of the review in Step 1, to provide members of
the ICANN community with the opportunity to articulate their support of and/or
objection to the High and Medium Priority topics described in the Final
Report.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">3. Within
thirty (30) days after the public consultation described in Step 2,
negotiations begin with the Negotiating Group consisting of ICANN Staff and
the Registrar Stakeholder Group (as a whole).<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">4. The
Negotiating Group shall provide, for public comment, written reports monthly
on the status and progress of the negotiations. Such reports shall
include proposed text under consideration and identify items and text agreed
upon by the Negotiating Group. The monthly report shall identify (a)
topics identified in the Final Report as High or Medium Priority and that were
not determined in Step 1 as requiring consensus policy development; and (b)
proposed amendments put forth by any Stakeholder Group, Constituency, and/or
Advisory Committee (collectively, the “Rejected Topics and Amendments”), if
any, that have been rejected by the Negotiating Group.
<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">5. The
Negotiating Group reviews public comments received and continues negotiations
as necessary. Steps 4 and 5 shall repeat as necessary; provided, however, that
the full final draft of the new RAA must be posted for public comment not
later than September 17, 2012. <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">6. Subject to
the date requirement in Step 5, ICANN Staff and the Registrar Stakeholder
Group shall determine when the full final draft of the new RAA is ready to be
posted for public comment. The full final draft of the new RAA that is
posted for public comment shall be accompanied by a detailed written
explanation, approved by both Staff and the Registrar Stakeholder Group, that
sets forth the basis for the rejection of all Rejected Topics and
Amendments.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">7. The GNSO
Council shall review the full final draft of the new RAA, consider public
comments, and vote on approval of the draft new RAA. A Supermajority vote of
the GNSO Council is required to approve the new RAA.
<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">8. If the
GNSO Council approves the new RAA, the new RAA goes to Board for
approval.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">9. If the
GNSO Council does not approve the new RAA, the new RAA is sent back to the
Negotiating Group with appropriate feedback for reconsideration. Repeat
from step 7.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'">RESOLVED FURTHER,
that the GNSO Council recommends that this process be initiated by ICANN
immediately.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
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style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
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style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
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<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
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style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
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style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV>
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style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'"> <o:p></o:p></SPAN></P></DIV></DIV></BLOCKQUOTE></BODY></HTML>