<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Thanks very much Wolf, I second the motion.<div><br><div>
<span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: auto; 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>Stéphane</div><div><br></div></span><br class="Apple-interchange-newline">
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<br><div><div>Le 14 juin 2011 à 22:01, <<a href="mailto:KnobenW@telekom.de">KnobenW@telekom.de</a>> a écrit :</div><br class="Apple-interchange-newline"><blockquote type="cite">
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<!-- Converted from text/rtf format --><p><font size="2" face="Arial">All,</font>
</p><p><font size="2" face="Arial">I'd like to make the following motion and would appreciate a second:</font>
</p><p><font size="2" face="Arial"><<</font>
</p><p><b><font face="Times New Roman">MOTION RE. REVISION OF THE GNSO COUNCIL OPERATING PROCEDURES RELATING TO PROXY VOTING</font></b>
</p><p><font face="Times New Roman">Made by: Wolf-Ulrich Knoben<br>
Seconded by: </font>
</p><p><font face="Times New Roman">WHEREAS, the GNSO Council recently identified areas for improvement in the </font><a href="http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf"><u><font color="#0000FF" face="Times New Roman">GNSO Council Operating Procedures</font></u></a><font face="Times New Roman"> that would simplify and clarify the procedures relating to proxy voting;</font></p><p><font face="Times New Roman">WHEREAS, the GNSO Council tasked the Operations Steering Committee (OSC) with completing a revision to improve the procedures relating to proxy voting;</font></p><p><font face="Times New Roman">WHEREAS, the OSC submitted to the GNSO Council on 14 June 2011 recommended revisions (see <INSERT LINK>) to the GNSO Council Operating Procedures to simplify and clarify the procedures relating to proxy voting;</font></p><p><font face="Times New Roman">NOW THEREFORE, BE IT:</font>
</p><p><font face="Times New Roman">RESOLVED, that the GNSO Council acknowledges receipt of the recommended revisions submitted by the OSC and directs Staff produce a redlined revision of the GNSO Council Operating Procedures incorporating the recommended revisions and to post this document for twenty-one (21) days in the ICANN Public Comment Forum.</font></p><p><font face="Times New Roman">RESOLVED FURTHER, that the GNSO Council shall take formal action on these recommendations, including potential modification, as soon as possible after the conclusion of the public comment period.</font></p><p><font size="2" face="Arial">>></font>
</p><p><font size="2" face="Arial">The terminology "<INSERT LINK>" in the motion will be replaced with the actual link to the "OSC Recommended Revisions to Proxy Voting Procedures Submitted to GNSO Council 14 June 2011.pdf" (see attached):</font></p><p><font face="Arial" size="2" color="#000000"> <<OSC Recommended Revisions to Proxy Voting Procedures Submitted to GNSO Council 14 June 2011.pdf>> </font>
</p><p><span lang="en-gb"><font size="2" face="Arial">Kind regards</font></span>
<br><span lang="en-gb"><font size="2" face="Arial">Wolf-Ulrich </font></span>
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<span><OSC Recommended Revisions to Proxy Voting Procedures Submitted to GNSO Council 14 June 2011.pdf></span></blockquote></div><br></div></body></html>