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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>absolutely.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Neuman, Jeff [mailto:Jeff.Neuman@neustar.us] <br><b>Sent:</b> Wednesday, October 19, 2011 1:58 PM<br><b>To:</b> Adrian Kinderis; Rosette, Kristina; Stéphane Van Gelder<br><b>Cc:</b> council@gnso.icann.org<br><b>Subject:</b> RE: [council] Topics for meeting with Board?<o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-left:.5in'><o:p> </o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Ok, sounds like many agree it should be a topic and so it shall be. Kristina, would you like to lead it?<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Adrian – I think you bring up another good topic – CEO search update? Anyone disagree?<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in'><b><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D'>Jeffrey J. Neuman</span></b><b><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#3366FF'> <br></span></b><b><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#068658'>Neustar, Inc. / Vice President, Law & Policy</span></b><span style='font-size:8.5pt;font-family:"Arial","sans-serif";color:red'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:6.0pt;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:8.5pt;font-family:"Arial","sans-serif";color:gray'><o:p> </o:p></span></p><div><div><div><div><div><div><div><div><div class=MsoNormal style='margin-left:.5in'><span style='font-size:8.0pt;font-family:"Calibri","sans-serif";color:gray'><hr size=1 width="100%" noshade style='color:#969696' align=left></span></div></div></div></div></div></div></div></div></div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:6.5pt;font-family:"Arial","sans-serif";color:gray'>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:6.0pt;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:8.5pt;font-family:"Arial","sans-serif";color:gray'><o:p> </o:p></span></p></div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Adrian Kinderis [mailto:adrian@ausregistry.com.au] <br><b>Sent:</b> Wednesday, October 19, 2011 11:58 AM<br><b>To:</b> Neuman, Jeff; Rosette, Kristina; Stéphane Van Gelder<br><b>Cc:</b> council@gnso.icann.org<br><b>Subject:</b> RE: [council] Topics for meeting with Board?<o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-left:.5in'><o:p> </o:p></p><p class=MsoNormal style='margin-left:.5in'><span lang=EN-AU style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>I think we cover it and also perhaps get some insight into their views on the replacement CEO.<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span lang=EN-AU style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in'><b><span lang=EN-AU style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Adrian Kinderis </span></b><span lang=EN-AU style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p></div><p class=MsoNormal style='margin-left:.5in'><span lang=EN-AU style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <b>On Behalf Of </b>Neuman, Jeff<br><b>Sent:</b> Wednesday, 19 October 2011 6:04 PM<br><b>To:</b> Rosette, Kristina; Stéphane Van Gelder<br><b>Cc:</b> council@gnso.icann.org<br><b>Subject:</b> RE: [council] Topics for meeting with Board?<o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-left:.5in'><span lang=EN-AU><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Kristina,<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><br>I would like to get everyone’s thoughts on that one. In Singapore that issue did not go over so well and we had a number of board members express their displeasure at having that discussion. My question to you is whether that topic is a Council issue or whether that issue is the type of issue that should be taken up directly with the board by you, your stakeholder group, etc. The Council is responsible for managing policy work and personally I am not sure this falls within that purview. <br><br>That said, I just gave you my personal view (not that of my stakeholder group or as vice chair). So if others disagree with me and want to add it to the list of topics to discuss with the Board, I would be happy to do so.<br><br>Thanks.<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:.5in'><b><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D'>Jeffrey J. Neuman</span></b><b><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#3366FF'> <br></span></b><b><span style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#068658'>Neustar, Inc. / Vice President, Law & Policy</span></b><span style='font-size:8.5pt;font-family:"Arial","sans-serif";color:red'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:6.0pt;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:8.5pt;font-family:"Arial","sans-serif";color:gray'><o:p> </o:p></span></p><div><div><div><div><div><div><div><div><div><div><div class=MsoNormal style='margin-left:.5in'><span style='font-size:8.0pt;font-family:"Calibri","sans-serif";color:gray'><hr size=1 width="100%" noshade style='color:#969696' align=left></span></div></div></div></div></div></div></div></div></div></div></div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:6.5pt;font-family:"Arial","sans-serif";color:gray'>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:6.0pt;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:8.5pt;font-family:"Arial","sans-serif";color:gray'><o:p> </o:p></span></p></div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;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> Wednesday, October 19, 2011 9:42 AM<br><b>To:</b> Stéphane Van Gelder<br><b>Cc:</b> council@gnso.icann.org<br><b>Subject:</b> RE: [council] Topics for meeting with Board?<o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-left:.5in'><o:p> </o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>I’d like to discuss conflicts of interest/anti-revolving door policies. <o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal style='margin-left:1.0in'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Stéphane Van Gelder [mailto:stephane.vangelder@indom.com] <br><b>Sent:</b> Wednesday, October 19, 2011 7:56 AM<br><b>To:</b> Rosette, Kristina<br><b>Cc:</b> council@gnso.icann.org<br><b>Subject:</b> Re: [council] Topics for meeting with Board?<o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-left:1.0in'><o:p> </o:p></p><p class=MsoNormal style='margin-left:1.0in'>Thanks for raising the question Kristina. There has been some discussion on this and I seem to remember that Jeff mentioned it during our last GNSO meeting as he covered the agenda for Dakar.<o:p></o:p></p><div><p class=MsoNormal style='margin-left:1.0in'><o:p> </o:p></p></div><div><p class=MsoNormal style='margin-left:1.0in'>As "meeting organizer" for Dakar, Jeff is collating our topics for Board/ccNSO/GAC.<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:1.0in'><o:p> </o:p></p></div><div><p class=MsoNormal style='margin-left:1.0in'>And the Board has been asking us for topics. So let me bounce off your email to encourage everyone to submit topics to Jeff or on list if you have not already done so.<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:1.0in'><o:p> </o:p></p></div><div><p class=MsoNormal style='margin-left:1.0in'>Thanks,<o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:1.0in'><o:p> </o:p></p><div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:13.5pt;font-family:"Helvetica","sans-serif";color:black'>Stéphane<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:13.5pt;font-family:"Helvetica","sans-serif";color:black'><o:p> </o:p></span></p></div><p class=MsoNormal style='margin-left:1.0in'><o:p> </o:p></p></div><p class=MsoNormal style='margin-left:1.0in'><o:p> </o:p></p><div><div><p class=MsoNormal style='margin-left:1.0in'>Le 18 oct. 2011 à 19:03, Rosette, Kristina a écrit :<o:p></o:p></p></div><p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:1.0in'><o:p> </o:p></p><div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Greetings!</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Just realized that I don’t think I’ve seen any email traffic on topics for our meeting with the Board. Did I miss it (which is entirely possible)? I’m perfectly content to wait until this weekend to discuss if we don’t have to provide topics to Board support staff in advance.</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Safe travels everyone!</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>K</span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div></div></div><p class=MsoNormal style='margin-left:1.0in'><o:p> </o:p></p></div></div></body></html>