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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I think this is a good replacement<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>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org]
<b>On Behalf Of </b>Jonathan Robinson<br>
<b>Sent:</b> Wednesday, June 25, 2014 4:51 AM<br>
<b>To:</b> 'Marika Konings'; 'Bret Fausett'<br>
<b>Cc:</b> 'GNSO Council List'<br>
<b>Subject:</b> RE: [council] Revised Motion for Council Meeting on Wednesday<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thanks Marika,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I hereby propose “Discussion Group” in place of “open Committee” as a friendly amendment to Motion 2.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Jonathan<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><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""> Marika Konings [<a href="mailto:marika.konings@icann.org">mailto:marika.konings@icann.org</a>]
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<b>Sent:</b> 24 June 2014 19:43<br>
<b>To:</b> Bret Fausett<br>
<b>Cc:</b> GNSO Council List<br>
<b>Subject:</b> Re: [council] Revised Motion for Council Meeting on Wednesday<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">I think we have also used the term 'discussion group' in the past (as an open group to flesh out certain topics which may result in a document or at a minimum feedback on possible next steps to the Council which could
include the formation of a DT or WG as a next step). Maybe that conveys the objective of this group?<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">Best regards,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">Marika<o:p></o:p></span></p>
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On 24 jun. 2014, at 19:15, "Bret Fausett" <<a href="mailto:bret@nic.sexy">bret@nic.sexy</a>> wrote:<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">What works best, Marika? My thought here is that the output of this “open committee,” or whatever we decide to call it, will be a set of neutrally worded issues that we can send to you for the preparation of issue reports.
We have work to do in identifying the policy issues (as separate from suggestions for operational improvements) and then grouping those policy issues into common areas where perhaps they could become part of the same issue report. <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">I typically think of a “drafting committee” as a committee charged with the preparation of a specific thing. Since we do not have a specific thing identified here — our work will be to discover together the things that
the Council may want to consider for future policy development — this may be more like a working group. At the same time, most working groups involve a fair amount of advocacy for a specific outcome. I think that sort of participation is premature. This first
step is really issue identification, and the advocacy, if any, should come later, at the PDP stage. <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">Against that background, what works best here? Thank you for the question, and my apologies for not being more precise in my wording.<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB" style="color:black">--<br>
Bret Fausett, Esq. • General Counsel, Uniregistry, Inc. <br>
— — — — — <br>
<br>
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB">On Jun 24, 2014, at 6:45 PM, Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>> wrote:<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Dear Bret,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Following some conversations today during the preparatory meeting for the Council meeting tomorrow, would it be possible for you to provide some further details
around the concept of 'open committee'? The Council currently uses drafting teams and working groups as mechanisms to conduct work and it is clearly understood how those group operate as well as expected deliverables. Provided the motion is adopted, staff
would need some additional guidance to develop a call for volunteers that aligns with the expectations of the Council (or alternatively you may want to consider using one of the existing terms?). <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Best regards,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Marika<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:
</span></b><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Bret Fausett <<a href="mailto:bret@nic.sexy">bret@nic.sexy</a>><br>
<b>Date: </b>Tuesday 24 June 2014 12:38<br>
<b>To: </b>GNSO Council List <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>><br>
<b>Subject: </b>[council] Revised Motion for Council Meeting on Wednesday<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Here is a new version of the motion we discussed that makes two changes from the previous version: (a) it adopts Avri’s helpful suggestion that we change “subsequent
application rounds” to “subsequent application procedures”, and I have made this change in both Section 1 and 2 of the “Resolved"; and (b) it changes the committee created in Section 1 from a Committee of the Council to a new “open committee”. Since this is
just a committee to identify issues appropriate for an issues report, I thought it important to avoid calling it a working group, and I have had multiple expressions of interest in participating from outside the Council, so I thought it would be appropriate
to keep the committee open. <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Thanks to everyone who has contributed to this, and I look forward to the discussion tomorrow. <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Glen, can you please add this version to the Council motion page?<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""> Bret<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">— START MOTION — </span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, in 2005, this Council of the Generic Names Supporting Organization
(GNSO) began a policy development process to consider the introduction of new gTLDs, which resulted in the creation of certain policy recommendations for the launch of a new gTLD application process; and,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, in September 2007, this Council adopted the policy recommendations
from the GNSO policy development process and forwarded them to the ICANN Board of Directors; and,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, in June 2008, the ICANN Board adopted the GNSO's policy
recommendations for the introduction of new gTLDs and directed staff to develop an implementation plan for a new gTLD introduction process; and<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, in September 2009, ICANN and the U.S. National Telecommunications
Information Administration entered into an Affirmation of Commitments (“AOC”) in which ICANN committed to organize a review of certain aspects of the introduction and expansion of gTLDs (AOC, at Section 9.3); and,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, in its April, 2011 Communique, ICANN’s Governmental Advisory
Committee (“GAC”) asked (at p.6) for a "comprehensive post-launch independent review of the [Trademark] Clearinghouse [to] be conducted one year after the launch of the 75th new gTLD in the round;” and, <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, in June 2011, the ICANN Board approved an Application Guidebook
("AGB") for new gTLDs and authorized the launch of the New gTLD Program; and,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, the AGB provided that it was intended to govern "the first
round of what is to be an ongoing process for the introduction of new TLDs" (Application, Module 2); and,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, Section 1.1.6 of the AGB ("Subsequent Application Rounds")
provided that "ICANN’s goal [was] to launch subsequent gTLD application rounds as quickly as possible" and promised to base the timing of subsequent rounds on "experiences gained and changes required after this round is completed" with a "goal...for the next
application round to begin within one year of the close of the application submission period for the initial round.;" and<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, the first round application submission period closed in
June, 2012; and,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Whereas</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">, the Council believes that it has a continuing interest
and role to play in evaluating the experiences of the first round and proposing policy recommendations, if necessary, for changes to subsequent rounds;<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Now therefore, it is resolved:</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">1. </span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">The GNSO Council creates a new open committee to discuss the
experiences gained by the first round of new gTLD applications and identify subjects for future issue reports, if any, that might lead to changes or adjustments for subsequent application procedures; and,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">2.</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""> ICANN invites the New gTLD Program Committee of the ICANN Board
to provide input into the GNSO Council discussion to identify areas that it believes may be appropriate for discussion for an evaluation of the current gTLD application round and/or for possible adjustments for subsequent application procedures; and,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">3.</span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""> The GNSO Council requests a status report from ICANN Staff on
the current progress of (a) the New gTLD program generally; (b) ICANN's anticipated timeline and work plan for the review specified in Section 9.3 of the Affirmation of Commitments; (c) ICANN's work to date on any evaluation of the first round; (d) the work
to date on the post-launch independent review of the Trademark Clearinghouse; and (e) ICANN's current projection for a timetable for subsequent rounds.<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">— END MOTION — </span></b><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB" style="font-size:10.5pt;font-family:"Calibri","sans-serif"">--<br>
Bret Fausett, Esq. • General Counsel, Uniregistry, Inc. <br>
12025 Waterfront Drive, Suite 200 • Playa Vista, CA 90094-2536<br>
310-496-5755 (T) • 310-985-1351 (M) • <a href="mailto:bret@uniregistry.com">bret@uniregistry.com</a><br>
— — — — — <br>
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