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</o:shapelayout></xml><![endif]--></head><body lang=EN-AU link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span 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><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Adrian Kinderis </span></b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><br><br></span><span style='font-size:9.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p></div><p class=MsoNormal><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 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US 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><o:p> </o:p></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Kristina,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US 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><span lang=EN-US 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:0cm;margin-bottom:12.0pt;margin-left:0cm'><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D'>Jeffrey J. Neuman</span></b><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#3366FF'> <br></span></b><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#068658'>Neustar, Inc. / Vice President, Law & Policy</span></b><span lang=EN-US 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'><span lang=EN-US 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><span lang=EN-US 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'><span lang=EN-US 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 lang=EN-US style='color:#1F497D'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:6.0pt;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:8.5pt;font-family:"Arial","sans-serif";color:gray'><o:p> </o:p></span></p></div><p class=MsoNormal><span lang=EN-US 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 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US 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><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US 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><span lang=EN-US 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 0cm 0cm 0cm'><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US 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:36.0pt'><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US>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></span></p><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US>As "meeting organizer" for Dakar, Jeff is collating our topics for Board/ccNSO/GAC.<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US>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></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US>Thanks,<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US><o:p> </o:p></span></p><div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US 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:36.0pt'><span lang=EN-US 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:36.0pt'><span lang=EN-US><o:p> </o:p></span></p></div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US><o:p> </o:p></span></p><div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US>Le 18 oct. 2011 à 19:03, Rosette, Kristina a écrit :<o:p></o:p></span></p></div><p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:12.0pt;margin-left:36.0pt'><span lang=EN-US><o:p> </o:p></span></p><div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Greetings!</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US 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 lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Safe travels everyone!</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif"'>K</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif"'> </span><span lang=EN-US 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:36.0pt'><span lang=EN-US><o:p> </o:p></span></p></div></div></body></html>