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<p class="MsoNormal">Thank you Pam, the motion will be posted shortly on the <a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+24+March+2021">
Motions 24 March 2021 wiki page</a>. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Have a lovely weekend,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Terri<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Gnso-secs <gnso-secs-bounces@icann.org> on behalf of PAMELALITTLE via Gnso-secs <gnso-secs@icann.org><br>
<b>Reply-To: </b>PAMELALITTLE <pam.little@alibaba-inc.com><br>
<b>Date: </b>Friday, March 12, 2021 at 5:21 PM<br>
<b>To: </b>"council@gnso.icann.org" <council@gnso.icann.org><br>
<b>Cc: </b>"gnso-secs@icann.org" <gnso-secs@icann.org><br>
<b>Subject: </b>[gnso-secs] Motion: Approval of the Charter for the Working Group to Conduct a Policy Development Process to Review the Transfer Policy<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<pre style="background:white;font-variant-caps:normal;text-align:start;caret-color:#000000"><span style="font-family:"tahoma",sans-serif;color:black">Dear GNSO Council colleagues,</span><span style="color:black"><o:p></o:p></span></pre>
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<pre style="background:white;font-variant-caps:normal;text-align:start;caret-color:#000000"><span style="font-family:"tahoma",sans-serif;color:black">On behalf of the Council small team (Olga, Carlton, Greg and myself), please find a </span><span style="font-size:10.5pt;font-family:"tahoma",sans-serif;color:black">final version of the Charter for the Working Group to Conduct a Policy Development Process to Review the Transfer Policy (" Charter"). </span><o:p></o:p></pre>
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<pre style="background:white;font-variant-caps:normal;text-align:start;caret-color:#000000"><span style="font-size:10.5pt;font-family:"tahoma",sans-serif;color:black">We thank</span><span style="font-family:"tahoma",sans-serif;color:black"> the GNSO Council Liaison to the GAC and Council members who provided input regarding the composition of this PDP Working Group. We have considered all the input received and revised previously proposed composition as follows (see page 16 of the Charter):</span><o:p></o:p></pre>
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<pre style="background:white;font-variant-caps:normal;text-align:start;caret-color:#000000"><span style="font-family:"tahoma",sans-serif;color:black">"</span><u><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">Membership Structure</span></u><o:p></o:p></pre>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt;background:white;caret-color:#000000;font-variant-caps:normal;text-align:start">
<span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">The membership structure of this PDP is based on a representative model taking into account the unique characteristics of this Working Group, including, expertise and technical knowledge
of the Transfer Policy, interest in the topic and impact of PDP outcome. However, the composition of this Working Group should not serve as a precedent for the composition of future PDP Working Groups, in particular with respect to the number of members representing
each SO/AC/SG/C.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt;background:white;caret-color:#000000;font-variant-caps:normal;text-align:start">
<span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">*Note that some groups may choose not to appoint any members to the WG. The table below indicates the maximum number of members and alternates that groups may appoint.<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><b><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">Group</span></b><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><b><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">Members</span></b><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><b><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">Alternates</span></b><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">RrSG<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">10<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">10<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">RySG<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">3<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">3<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">IPC<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">2<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">BC<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">2<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">ISPCP<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">2<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">2<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">NCSG<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">2<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">GAC<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">2<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">2<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">ALAC<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">2<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:12.7pt"><span style="font-size:11.5pt;font-family:"Arial",sans-serif;color:black">SSAC<o:p></o:p></span></p>
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<pre style="background:white"><span style="color:black">"</span><o:p></o:p></pre>
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<pre style="background:white;font-variant-caps:normal;text-align:start;caret-color:#000000"><span style="font-size:10.5pt;font-family:"tahoma",sans-serif;color:black;background:white">I now submit the attached </span><span style="font-size:10.5pt;font-family:"tahoma",sans-serif;color:black">motion </span><span style="font-family:"tahoma",sans-serif;color:black">for the Approval of the Charter to be considered at the GNSO Council meeting on </span><span style="font-size:10.5pt;font-family:"tahoma",sans-serif;color:black">March 24, 2021 at 17:30 UTC</span><span style="font-family:"tahoma",sans-serif;color:black">.</span><o:p></o:p></pre>
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<pre style="background:white;font-variant-caps:normal;text-align:start;caret-color:#000000"><span style="color:black"><o:p> </o:p></span></pre>
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<pre style="background:white;font-variant-caps:normal;text-align:start;caret-color:#000000"><span style="font-family:"tahoma",sans-serif;color:black">Respectfully submitted, </span><span style="color:black"><o:p></o:p></span></pre>
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<pre style="background:white;font-variant-caps:normal;text-align:start;caret-color:#000000"><span style="font-family:"tahoma",sans-serif;color:black"><o:p> </o:p></span></pre>
<pre style="background:white"><span style="font-family:"tahoma",sans-serif;color:black">Pam Little</span><span style="color:black"><o:p></o:p></span></pre>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"> <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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