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</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Thank-you Mason and Wolf-Ulrich,<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><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>I’ll take the opportunity to remind myself and the Council that you are both VC’s of the whole council not of your respective houses.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Your assistance with leadership in both practical areas such as organising the meetings as well as other critical aspects of our functioning such as building consensus around contentious topics is vital.<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><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>I will reach out directly to the GAC and aim for us to develop a similar approach to our meeting with the GAC.<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><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Jonathan<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><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"'> Mason Cole [mailto:mcole@5x5com.com] <br><b>Sent:</b> 18 June 2013 23:18<br><b>To:</b> WUKnoben<br><b>Cc:</b> jrobinson@afilias.info; council@gnso.icann.org<br><b>Subject:</b> Re: [council] ICANN Durban - GNSO Council meeting with the Board<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>I fully agree with the approach as well. Working toward an objective is far more preferable to "what would you like to talk about?" The clearer we are, the more likely we are to do something productive in each meeting.<o:p></o:p></p><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>On Jun 18, 2013, at 2:29 PM, WUKnoben wrote:<o:p></o:p></p></div><p class=MsoNormal><br><br><o:p></o:p></p><div><div><div><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black'>I fully support this approach, Jonathan. It shall shed more clarity on our objectives and will definitely lead to better awareness of our arguments.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black'>Along the criteria outlined it should be possible to draft the agenda for the meeting with the board.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-family:"Calibri","sans-serif";color:black'>However there is not too much time for extensive council debate in advance to suggesting agenda topics for all cross-meetings (board, Fadi, GAC). So for this time at least it would be helpful to put some topics to the table first and prepare for the discussions along the criteria. Then we may also avoid the impression of throwing topics over the fence.<br><br>Best regards<br><br>Wolf-Ulrich<o:p></o:p></span></p></div><div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'> <o:p></o:p></span></p></div><div><div><p class=MsoNormal style='background:whitesmoke'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>From:</span></b><span class=apple-converted-space><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'> </span></span><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'><a href="mailto:jrobinson@afilias.info" title="jrobinson@afilias.info">Jonathan Robinson</a><o:p></o:p></span></p></div><div><p class=MsoNormal style='background:whitesmoke'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>Sent:</span></b><span class=apple-converted-space><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'> </span></span><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>Sunday, June 16, 2013 1:48 PM<o:p></o:p></span></p></div><div><p class=MsoNormal style='background:whitesmoke'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>To:</span></b><span class=apple-converted-space><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'> </span></span><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'><a href="mailto:council@gnso.icann.org" title="council@gnso.icann.org">council@gnso.icann.org</a><o:p></o:p></span></p></div><div><p class=MsoNormal style='background:whitesmoke'><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>Subject:</span></b><span class=apple-converted-space><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'> </span></span><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>[council] ICANN Durban - GNSO Council meeting with the Board<o:p></o:p></span></p></div></div></div><div><p class=MsoNormal><span style='font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div></div><div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>All,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>As you know, Durban is approaching and we have the great opportunity of an hour and a half with the ICANN Board.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Background</span></b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>In my time on the Council, our meetings with the board have mostly comprised an agenda made up from topics sent in both directions which the Council has then worked to develop our position on, typically on the Saturday of the weekend session. I feel that these have been characterised, in part, by both the Council and the Board “throwing topics over the fence” and, at times, these have been lacking in strategic thought and / or thorough preparation by the Council. Also, the tone of the meetings has felt in the past, to me at least, to be a little antagonistic and not in necessarily the spirit of moving a topic or topics forward.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Prior to Beijing, I met with Steve Crocker and discussed with him some of the above and part of the outcome of that discussion was a suggestion that the Council come to the board with topics. We did this through a softer introduction by me and then got into the “meat in the sandwich” via an intervention by Jeff (I recall). We went on to have a good discussion on some critical issues. The discussion was firm but reasonable and the feedback I heard afterwards from both councillors and board members was largely if not universally positive.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Towards Durban</span></b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>I intend to meet with Steve again before Durban if possible, at least through a telephone conversation. Before doing so, I would like to be sure we are heading in the right direction and so would appreciate your input.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>As chair, my feeling is that we should enter the discussion with an objective. What do we want to communicate and how do we want to achieve that? <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>In this context, we may also think what we do not want to do / achieve and how to make sure of that.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>My sense of what we should try to communicate is the following:<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>1.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>A dynamic and forward looking GNSO Council that is actively seeking to undertake productive work in the interests of a successful multi-stakeholder model.<o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>2.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>A vigilant and responsible GNSO Council with some specific and reasonable issues / concerns that will benefit from being aired and discussed.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Assuming the above, what is the purpose and substance of 1 & 2.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div style='margin-left:36.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>1.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Dynamic and forward looking GNSO Council – Direct communication of activity and taking feedback<o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>a.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Key relationships<o:p></o:p></span></p></div><div style='margin-left:108.0pt'><p class=MsoNormal style='text-indent:-108.0pt'><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>i.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Within the Council & GNSO<o:p></o:p></span></p></div><div style='margin-left:108.0pt'><p class=MsoNormal style='text-indent:-108.0pt'><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>ii.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>With ICANN staff<o:p></o:p></span></p></div><div style='margin-left:108.0pt'><p class=MsoNormal style='text-indent:-108.0pt'><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>iii.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>With others in the ICANN ecosystem<br>(Actively reaching out to Board, GAC, ccNSO, other groups to participate in joint initiatives)<o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>b.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Operational productivity and efficiency initiatives<o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>c.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Critical new / forward looking initiatives<br>(in addition to “regular” policy work)<o:p></o:p></span></p></div><div style='margin-left:108.0pt'><p class=MsoNormal style='text-indent:-108.0pt'><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>i.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Development of a set of principles to guide (cross) community working groups<o:p></o:p></span></p></div><div style='margin-left:108.0pt'><p class=MsoNormal style='text-indent:-108.0pt'><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>ii.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Initiation of a WG to examine and develop critical issues around policy and implementation<o:p></o:p></span></p></div><p class=MsoListParagraph style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:12.0pt;margin-left:108.0pt;text-indent:-108.0pt'><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>iii.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Awareness of forthcoming reviews (of GNSO & GNSO Council) and willingness to anticipate these<o:p></o:p></span></p><div style='margin-left:36.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>2.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Vigilant and responsible GNSO Council – Able to coherently highlight critical issues, discuss these and move the agenda forward<o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>a.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>The MS model is critical to the “defence” of ICANN, the MS Model needs to be upheld<o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>b.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>BB<o:p></o:p></span></p></div><div style='margin-left:72.0pt'><p class=MsoNormal style='text-indent:-18.0pt'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>c.</span><span style='font-size:7.0pt;color:black'> <span class=apple-converted-space> </span></span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>CC<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Summary</span></b><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>My belief is that we have an opportunity, and should seize it, to communicate positively and in a way which we are most likely to be engaged with productively.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>I think the issues raised and discussed in 2 above will benefit from the context of 1 and so a structure along the lines above will work and will welcome your feedback.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Please note that 2 may contain one or more topics. I have suggested one so far since it links to our discussion, both in Beijing and subsequently, and could do with being moved on / developed.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Look forward to your feedback and input on the above.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'>Jonathan<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:black'> <o:p></o:p></span></p></div></div></div></div></div></div><p class=MsoNormal><o:p> </o:p></p></div></div></body></html>