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<body lang="FR" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Dear Councillors,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Please find the resolutions that were passed at the Council meeting on 24 September 2015.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">The following resolutions on the Consent agenda carried:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><b><u><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoListParagraph" style="margin-top:7.5pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2">
<![if !supportLists]><span lang="EN-US" style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">ˇ<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Approval of the addition to the GNSO Operating Procedures of a
<a href="http://gnso.icann.org/en/elections/cph-board-seat-selection-process-03sep15-en.pdf">
proposed process</a> for the selection of Board seat #13 by the Contracted Parties House (per current rules in the Operating Procedures concerning the selection of Board seats by each House)
</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-top:7.5pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2">
<![if !supportLists]><span lang="EN-US" style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">ˇ<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">Approval of the transmission of the
<a href="https://community.icann.org/download/attachments/53779599/Final%20Report%20Final%20(with%20links%20working).pdf">
Recommendations Report</a> to the ICANN Board following the <a href="https://www.icann.org/public-comments/transliteration-contact-recommendations-2015-06-29-en">
public comments</a> on the Council’s recommendation that the Board adopt the <a href="http://gnso.icann.org/en/issues/gtlds/translation-transliteration-contact-final-12jun15-en.pdf">
Final Report</a> from the Translation and Transliteration of gTLD Data Working Group</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><b><u><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal" style="margin-bottom:12.0pt;line-height:12.0pt;background:white">
<u><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">The request was granted for an extension of the public comment period for the Preliminary Issue Report on New gTLD Subsequent
Procedures<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Whereas,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><u><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal" style="margin-left:12.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo4;background:white">
<![if !supportLists]><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">In June 2015, Generic Names Supporting Organization (GNSO) Council requested a Preliminary Issue Report on New gTLD Subsequent Procedures, intended to
analyze subjects that may lead to changes or adjustments for subsequent New gTLD procedures; and,<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:12.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo4;background:white">
<![if !supportLists]><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">On 31 August 2015, ICANN Staff published the requested Preliminary Issue Report on New gTLD Subsequent Procedures for public comment, to last for forty
(40) days; and,<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:12.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo4;background:white">
<![if !supportLists]><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">There are certain members of the GNSO and wider community that would welcome an extended public comment period to allow for adequate time to consider the
substantial subjects and analysis contained within the Preliminary Issue Report.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Resolved<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:12.0pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:12.0pt;text-indent:-18.0pt;mso-list:l1 level1 lfo6;background:white">
<![if !supportLists]><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">The GNSO Council requests that the public comment period for the Preliminary Issue Report on New gTLD Subsequent Procedures be extended from its current
forty (40) days to sixty (60) days. <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:6.0pt;background:white"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#79726C"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Please let me know if you have any questions.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Glen<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>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:FR-BE">Glen de Saint Géry<br>
GNSO Secretariat<br>
</span><b><span lang="FR-BE" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:FR-BE"><a href="mailto:gnso.secretariat@gnso.icann.org"><span lang="FR" style="color:windowtext">gnso.secretariat@gnso.icann.org</span></a></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:FR-BE"><br>
</span><b><span lang="FR-BE" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:FR-BE"><a href="http://gnso.icann.org/"><span lang="FR" style="color:windowtext">http://gnso.icann.org</span></a></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:FR-BE"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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