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<p class="MsoNormal">Dear all,<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">Please find below the resolution from the GNSO Council at its meeting on Thursday 24 October 2019 which has been posted on the
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_council_resolutions&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=yxEnwDIwckb9fkvlckC1vW6G9xQe0NyPu1F-rRdOgzE&s=Z3iuKG7u1GgrF1LpP0WGzNaqjg88s0AvxRP-VGk0ymE&e=">
GNSO resolutions</a> page.<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<strong><u><span style="font-family:"Calibri",sans-serif;color:black">Consent Agenda
</span></u></strong><o:p></o:p></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<strong><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">MOTION TO APPROVE PROPOSED MODIFICATIONS TO GNSO OPERATING PROCEDURES RELATING TO ELECTION OF BOARD SEAT NO. 14</span></strong><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">Made by: Rafik Dammak</span></strong><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">Seconded by: Michele Neylon</span></strong><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">WHEREAS: <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l6 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:#172B4D"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">The ICANN Bylaws</span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:#172B4D">, <a href="https://www.icann.org/resources/pages/governance/bylaws-en/#article11"><span style="color:#0052CC">Section
11.3(f)</span></a> </span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">specify that the Non-Contracted Parties House (NCPH) shall select a nominee to fill Board Seat #14.</span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:#172B4D"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l6 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">During the 2018 </span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:#172B4D"><a href="https://community.icann.org/display/ncph/Intersessional+2018%3A+1-2+Feb.+2018+Los+Angeles"><span style="color:#0052CC">NCPH
Intersessional Meeting</span></a> </span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">in Los Angeles, NCPH delegates agreed to develop a list of intra-House processes for the selection of a representative to fill Board Seat #14,
to be jointly approved by the CSG and NCSG.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l6 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">Based on the NCPH's mandate as described in the ICANN Bylaws, and the requirement under the GNSO Operating Procedures that these procedures
be included as a documented <a href="https://community.icann.org/download/attachments/117607298/ANNEX%207-%20Non-Contracted%20Parties%20House%20Procedure%20for%20Election%20of%20the%20Board%20Member%20Seat%20%2314%20-%2014%20Oct%202019.pdf?version=1&modificationDate=1571095356000&api=v2"><span style="color:black">Annex,</span></a> draft
procedures were developed by the delegates and shared with their respective communities, for vetting and internal feedback, prior to formal adoption by the CSG and NCSG.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l6 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">As required by the ICANN Bylaws</span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:#172B4D">, <a href="https://www.icann.org/public-comments/ncph-election-procedures-seat-14-2019-06-03-en"><span style="color:#0052CC">a
public comment forum</span></a> </span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">on the </span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:#172B4D"><a href="https://gnso.icann.org/en/elections/ncph-election-procedures-seat-14-03jun19-en.pdf"><span style="color:#0052CC">proposed
modifications</span></a> </span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">was opened on 03 June 2019 and closed on 24 June 2019 with a summary report published on 08 July 2019 that noted that the two (2) comments received both
supported the adoption of the NCPH’s proposed election procedures.<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">As there was support in the public comment forum for the proposal modifications, the NCPH has submitted them to the GNSO Council for
consideration and approval.<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">RESOLVED:<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">The GNSO Council adopts the modifications to the GNSO Operating Procedures relating to the NCPH’s proposed election procedures for
Board seat #14.<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:10.5pt;font-family:"Helvetica Neue";color:black">The GNSO Council instructs ICANN staff to post the new version of the GNSO Operating Procedures, effective immediately upon adoption.<o:p></o:p></span></p>
<p class="MsoNormal"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-motion-recorder-24oct19-en.pdf">Vote result</a><o:p></o:p></p>
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<o:p></o:p></p>
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<o:p></o:p></p>
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