<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; "><div><div>Hello Wolf-Ulrich,</div><div><br></div><div>If the changes to the motion – (1) renumbering by (a) moving the Strong Support but Significant Opposition clause to the end, and (b) removing the clause about the SCI reviewing consensus levels; (2) proposing the removal of the SCI clause; and (3) proposing that the Council vote on the Strong Support but Significant Opposition recommendations (rather than the Council "reserving the right to deliberate [them] at the appropriate time" - are being proposed by Thomas as possible friendly amendments, then Jeff (as proposer) and you, Wolf-Ulrich (as seconder), will have to consider if you will accept them as such.</div><div><br></div><div>I hope this helps.</div><div><br></div><div>Cheers</div><div>Mary</div><div><br></div><div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Mary Wong</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Senior Policy Director</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Internet Corporation for Assigned Names & Numbers (ICANN)</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Telephone: +1 603 574 4892</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Email: mary.wong@icann.org</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri"><br></font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">* One World. One Internet. *</font></font></div></div></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> WUKnoben <<a href="mailto:wolf-ulrich.knoben@t-online.de">wolf-ulrich.knoben@t-online.de</a>><br><span style="font-weight:bold">Reply-To: </span> WUKnoben <<a href="mailto:wolf-ulrich.knoben@t-online.de">wolf-ulrich.knoben@t-online.de</a>><br><span style="font-weight:bold">Date: </span> Tuesday, November 19, 2013 1:34 PM<br><span style="font-weight:bold">To: </span> Mary Wong <<a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a>>, "Neuman, Jeff" <<a href="mailto:Jeff.Neuman@neustar.us">Jeff.Neuman@neustar.us</a>>, 'Thomas Rickert' <<a href="mailto:rickert@anwaelte.de">rickert@anwaelte.de</a>>, GNSO Council List <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>>, Jonathan Robinson <<a href="mailto:jonathan.robinson@ipracon.com">jonathan.robinson@ipracon.com</a>><br><span style="font-weight:bold">Subject: </span> Re: [council] update on IGO-INGO motion<br></div><div><br></div><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div xmlns:o=""><div style="WORD-WRAP: break-word; FONT-SIZE: 14px; FONT-FAMILY: Calibri, sans-serif; COLOR: rgb(0,0,0); -webkit-nbsp-mode: space; -webkit-line-break: after-white-space" dir="ltr"><div dir="ltr"><div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000"><div>Thanks Mary,</div><div> </div><div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">could you
please clarify on how the amendment process is to be dealt with according to the
GNSO rules?<br><br>Thanks<br><br>Wolf-Ulrich<br><br></div><div style="FONT-SIZE: small; FONT-FAMILY: 'Calibri'; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; TEXT-DECORATION: none; DISPLAY: inline"><div style="FONT: 10pt tahoma"><div> </div><div style="BACKGROUND: #f5f5f5"><div style="font-color: black"><b>From:</b> <a title="mary.wong@icann.org" href="mailto:mary.wong@icann.org">Mary Wong</a> </div><div><b>Sent:</b> Tuesday, November 19, 2013 1:01 PM</div><div><b>To:</b> <a title="wolf-ulrich.knoben@t-online.de" href="mailto:wolf-ulrich.knoben@t-online.de">WUKnoben</a> ; <a title="Jeff.Neuman@neustar.us" href="mailto:Jeff.Neuman@neustar.us">Neuman,
Jeff</a> ; <a title="rickert@anwaelte.de" href="mailto:rickert@anwaelte.de">'Thomas Rickert'</a> ; <a title="council@gnso.icann.org" href="mailto:council@gnso.icann.org">GNSO Council
List</a> ; <a title="jonathan.robinson@ipracon.com" href="mailto:jonathan.robinson@ipracon.com">Jonathan Robinson</a> </div><div><b>Subject:</b> Re: [council] update on IGO-INGO motion</div></div></div><div> </div></div><div style="FONT-SIZE: small; FONT-FAMILY: 'Calibri'; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; TEXT-DECORATION: none; DISPLAY: inline"><div><div><div>Hello - the redlined version is attached.</div><div> </div><div>Cheers</div><div>Mary</div><div> </div><div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Mary Wong</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Senior Policy Director</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Internet Corporation for Assigned Names & Numbers
(ICANN)</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Telephone: +1 603 574 4892</font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">Email: <a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a></font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri"><br></font></font></div><div><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri">* One World. One Internet. *</font></font></div></div></div></div><div> </div><span id="OLK_SRC_BODY_SECTION"><div style="FONT-SIZE: 11pt; BORDER-TOP: #b5c4df 1pt solid; FONT-FAMILY: calibri; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; COLOR: black; PADDING-BOTTOM: 0in; TEXT-ALIGN: left; PADDING-TOP: 3pt; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in"><span style="FONT-WEIGHT: bold">From: </span>WUKnoben <<a href="mailto:wolf-ulrich.knoben@t-online.de">wolf-ulrich.knoben@t-online.de</a>><br><span style="FONT-WEIGHT: bold">Reply-To: </span>WUKnoben <<a href="mailto:wolf-ulrich.knoben@t-online.de">wolf-ulrich.knoben@t-online.de</a>><br><span style="FONT-WEIGHT: bold">Date: </span>Tuesday, November 19, 2013 12:16
PM<br><span style="FONT-WEIGHT: bold">To: </span>"Neuman, Jeff" <<a href="mailto:Jeff.Neuman@neustar.us">Jeff.Neuman@neustar.us</a>>, 'Thomas
Rickert' <<a href="mailto:rickert@anwaelte.de">rickert@anwaelte.de</a>>,
GNSO Council List <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>>, Jonathan
Robinson <<a href="mailto:jonathan.robinson@ipracon.com">jonathan.robinson@ipracon.com</a>><br><span style="FONT-WEIGHT: bold">Subject: </span>Re: [council] update on IGO-INGO
motion<br></div><div> </div><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="PADDING-BOTTOM: 0px; PADDING-TOP: 0px; PADDING-LEFT: 5px; MARGIN: 0px 0px 0px 5px; BORDER-LEFT: #b5c4df 5px solid; PADDING-RIGHT: 0px">
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">
<div>It would be helpful for the constituencies’ discussion to have a redline
version of the motion available.</div>
<div>Could staff please provide it?</div>
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000"><br>Thanks<br>Wolf-Ulrich<br><br></div>
<div style="FONT-SIZE: small; FONT-FAMILY: 'Calibri'; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; TEXT-DECORATION: none; DISPLAY: inline">
<div style="FONT: 10pt tahoma">
<div> </div>
<div style="BACKGROUND: #f5f5f5">
<div style="font-color: black"><b>From:</b> <a title="Jeff.Neuman@neustar.us" href="mailto:Jeff.Neuman@neustar.us">Neuman, Jeff</a> </div>
<div><b>Sent:</b> Tuesday, November 19, 2013 11:24 AM</div>
<div><b>To:</b> <a title="rickert@anwaelte.de" href="mailto:rickert@anwaelte.de">'Thomas Rickert'</a> ; <a title="council@gnso.icann.org" href="mailto:council@gnso.icann.org">GNSO Council
List</a> ; <a title="jonathan.robinson@ipracon.com" href="mailto:jonathan.robinson@ipracon.com">Jonathan Robinson</a> </div>
<div><b>Subject:</b> RE: [council] update on IGO-INGO motion</div></div></div>
<div> </div></div>
<div style="FONT-SIZE: small; FONT-FAMILY: 'Calibri'; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; TEXT-DECORATION: none; DISPLAY: inline">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size: 11pt; font-family: calibri, sans-serif; color: rgb(31, 73, 125); ">Thomas,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: calibri, sans-serif; color: rgb(31, 73, 125); "><o:p></o:p></span> </p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: calibri, sans-serif; color: rgb(31, 73, 125); ">Thanks
for this. Just for clarification, are you asking this to be considered
by the maker of the motion as a friendly amendment?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: calibri, sans-serif; color: rgb(31, 73, 125); "><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; font-family: arial, sans-serif; color: rgb(31, 73, 125); ">Jeffrey
J. Neuman</span></b><b><span style="font-size: 9pt; font-family: arial, sans-serif; color: rgb(51, 102, 255); ">
<br></span></b><b><span style="font-size: 9pt; font-family: arial, sans-serif; color: rgb(6, 134, 88); ">Neustar,
Inc. / Vice President, Registry Services</span></b><span style="font-size: 8.5pt; font-family: arial, sans-serif; color: gray; "><o:p></o:p></span></p></div>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: calibri, sans-serif; color: rgb(31, 73, 125); "><o:p></o:p></span> </p>
<div>
<div style="BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 3pt; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">
<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; "> <a href="mailto:owner-council@gnso.icann.org">owner-council@gnso.icann.org</a>
[<a href="mailto:owner-council@gnso.icann.org">mailto:owner-council@gnso.icann.org</a>]
<b>On Behalf Of </b>Thomas Rickert<br><b>Sent:</b> Tuesday, November 19, 2013
11:12 AM<br><b>To:</b> GNSO Council List; Jonathan Robinson<br><b>Subject:</b>
[council] update on IGO-INGO motion<o:p></o:p></span></p></div></div>
<p class="MsoNormal"><o:p></o:p> </p>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Dear Councilors,
<o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">In view of the
discussion in and feedback from the GNSO's Working Session on Saturday, I've
asked ICANN staff to create some additional materials that I hope will be
useful during your discussions of the IGO-INGO motion with your respective
constituencies and stakeholder groups on Tuesday. ICANN staff has also
consulted with ICANN's legal department regarding the questions that were
raised about voting thresholds and Consensus Policies.
<o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div>
<div>
<p class="MsoNormal"><b><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Voting
Thresholds</span></b><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "> <o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">The voting
thresholds for PDP recommendations to be adopted are set out in the ICANN
Bylaws here<a href="http://www.icann.org/en/about/governance/bylaws#X"><span style="COLOR: purple">http://www.icann.org/en/about/governance/bylaws#X</span></a>.</span><o:p></o:p></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "> </span><o:p></o:p></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">As you can see,
approving a PDP recommendation requires at a
minimum:</span><o:p></o:p></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "> </span><o:p></o:p></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">'an affirmative
vote of a majority of each House and further requires that one GNSO Council
member representative of at least 3 of the 4 Stakeholder Groups supports the
Recommendation'.</span><o:p></o:p></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "> </span><o:p></o:p></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">It should be noted
though that depending on whether a supermajority vote is achieved on a
recommendation, the voting threshold needed for the ICANN Board to determine
that such policy is not in the best interests of the ICANN community or ICANN
differs (i.e. if supermajority is achieved, it requires more than a 2/3 vote
of the Board, while if no supermajority is achieved, a majority vote of the
Board would be sufficient) - <a href="http://www.icann.org/en/about/governance/bylaws#AnnexA"><span style="COLOR: purple">http://www.icann.org/en/about/governance/bylaws#AnnexA</span></a>.
</span><o:p></o:p></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "> </span><o:p></o:p></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Furthermore, if a
supermajority threshold is achieved, the certainty of implementing some or
parts of some of the recommendations as Consensus Policy may be more clear,
but further determinations would need to be made in relation to each of the
adopted recommendations as part of the implementation process to determine
what would be the most effective / efficient way of implementation. If a
supermajority threshold is not achieved, alternative mechanisms can be
considered to implement the recommendations.<o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Finally, to
approve an Issue Report, what is required is a quarter of each House or a
majority of one House.<o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div>
<div>
<p class="MsoNormal"><b><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Structure of the
motion</span></b><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">After consultation
with Jonathan, I suggest the Council should vote on the second alternative of
what was Recommendation 5, which is why we could delete the first alternative
from the draft motion. <o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">One additional
thing I'd like to suggest is that, instead of considering the request to the
SCI (to review consensus levels in the WG Guidelines) as part of the motion,
the Council take up that item as part of our Consent Agenda during the
Wednesday meeting. Jonathan – this item is for your attention and action; will
you grant the request?<o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Attached to this
email are the following: <o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">(1) A renumbered
IGO-INGO motion: <o:p></o:p></span></p></div>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-bottom-alt: auto; mso-margin-top-alt: auto; mso-list: l0 level1 lfo1"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Renumbered such
that the former Resolved Clause 5 (which contains the language pertaining to
those recommendations that received Strong Support but Significant
Opposition) is now moved to the end of the motion and the two alternative
wordings highlighted in yellow- with the result that all the preceding
Resolved clauses now contain only the WG's Consensus recommendations.
<o:p></o:p></span>
</li><li class="MsoNormal" style="mso-margin-bottom-alt: auto; mso-margin-top-alt: auto; mso-list: l0 level1 lfo1"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">All Consensus
recommendations are marked with two red **s; those receiving Strong Support
but Significant Opposition (now contained in the last Resolved clause with
the renumbering (new clause 8)) are marked with three blue
###s.<o:p></o:p></span>
</li><li class="MsoNormal" style="mso-margin-bottom-alt: auto; mso-margin-top-alt: auto; mso-list: l0 level1 lfo1"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">The word "and"
has been underlined in the new clause 8, in the bullet point concerning IGO
acronyms entering the TM Clearinghouse (currently Strong Support but
Significant Opposition) - to emphasize the fact that at the moment there is
no WG consensus on whether IGO acronyms should enter the TMCH for
second-level protections (there is already Consensus that these acronyms
will not receive top level protection).<o:p></o:p></span>
</li><li class="MsoNormal" style="mso-margin-bottom-alt: auto; mso-margin-top-alt: auto; mso-list: l0 level1 lfo1"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">The former
Resolved Clause 7 (referring to the SCI review of the WG Guidelines) has
been removed – to be moved to the Council's Consent Agenda if
approved.<o:p></o:p></span>
</li><li class="MsoNormal" style="mso-margin-bottom-alt: auto; mso-margin-top-alt: auto; mso-list: l0 level1 lfo1"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">No substantive,
language or any other editing changes have been made to the motion – this is
otherwise the same motion that was sent on 10 November and discussed over
the weekend.<o:p></o:p></span></li></ul>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">(2) A list of the
exact identifiers referred to in the WG report and the motion for each group
of organizations (RCRC, IOC, IGOs and INGOs other than the
RCRC/IOC).<o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Hopefully these
supplementary materials will assist in further constructive discussions on
Tuesday and Wednesday.<o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Thanks,<o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; ">Thomas<o:p></o:p></span></p></div>
<div>
<p class="MsoNormal"><span style="font-size: 10.5pt; font-family: calibri, sans-serif; "><o:p></o:p></span> </p></div></div></div></div></div></div></div></blockquote></span></div></div></div></div></div></blockquote></span></body></html>