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<div class=Section1>
<p class=MsoNormal><span style='color:#1F497D'>Many thanks for sharing this
important update ..<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'>Kind Regards<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'>--Manal<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<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"'>
gac-gnso-cg-bounces@icann.org [mailto:gac-gnso-cg-bounces@icann.org] <b>On
Behalf Of </b>Glen de Saint Géry<br>
<b>Sent:</b> Friday, September 05, 2014 10:42 AM<br>
<b>To:</b> gac-gnso-cg@icann.org<br>
<b>Subject:</b> [Gac-gnso-cg] Resolutions passed by the GNSO Council Thursday,4
September 2014<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span lang=FR-BE> <o:p></o:p></span></p>
<p class=MsoNormal><span lang=FR-BE style='color:#1F497D'>FYI</span><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Dear
Councillors,</span><span lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'> </span><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Ahead
of the Council minutes, please find the resolutions <b><u>passed</u></b> by the
GNSO Council at its meeting on Thursday, 4 September 2014.</span><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'> </span><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><b><u><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Consent
agenda:</span></u></b><span lang=FR-BE><o:p></o:p></span></p>
<p style='mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:12.0pt;
margin-left:.5in;text-indent:-.25in;line-height:12.0pt;mso-list:l0 level1 lfo1;
background:white'><![if !supportLists]><span lang=FR-BE><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-family:
"Arial","sans-serif"'>Council approved thanking ICANN Contractual Compliance
for its presentation of their three-year plan and continued collaboration with
the GNSO in future policy development efforts <br>
<br>
AND</span><span lang=FR-BE><o:p></o:p></span></p>
<p style='margin-left:.5in;text-indent:-.25in;line-height:12.0pt;mso-list:l0 level1 lfo1;
background:white'><![if !supportLists]><span lang=FR-BE><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-family:
"Arial","sans-serif"'>Considering the issues identified in the Uniformity of
Reporting Final Issue Report to have been addressed and to consider the issue
closed.</span><span lang=FR-BE><o:p></o:p></span></p>
<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
12.0pt;margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span
lang=FR-BE><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span dir=LTR></span><span lang=EN-IE
style='font-family:"Arial","sans-serif"'>The Council confirmed the Co-Chairs
for the Working Group on </span><span lang=EN-GB style='font-family:"Arial","sans-serif"'>Curative
Rights Protections for IGO/INGOs (IGO-INGO-CRP) PDP working group</span><span
lang=EN-IE style='font-family:"Arial","sans-serif"'>, namely </span><span
style='font-family:"Arial","sans-serif"'>Philip Corwin</span><span lang=EN-IE
style='font-family:"Arial","sans-serif"'> and Petter Rindforth.</span><span
lang=FR-BE><o:p></o:p></span></p>
<h3><u><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Council
passed the resolution to appoint a GNSO Liaison to the Governmental Advisory
Committee</span></u><span lang=FR-BE><o:p></o:p></span></h3>
<p class=s2><span style='font-family:"Arial","sans-serif"'>Whereas:</span><span
lang=FR-BE><o:p></o:p></span></p>
<ol start=1 type=1>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l5 level1 lfo2'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>As
part of the discussions within ICANN between the GNSO and GAC, on how to
facilitate early engagement of the GAC in GNSO policy development
activities, the option of appointing a GNSO liaison to the GAC has been
proposed as one of the mechanisms to explore.</span><span lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l5 level1 lfo2'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>As
such, the GAC-GNSO Consultation Group (CG) on GAC Early Engagement in GNSO
policy development activities proposed to implement this option as a
one-year pilot program in FY15 (starting 1 July 2014 to 30 June 2015).</span><span
lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l5 level1 lfo2'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>This
mechanism will be evaluated at the end of FY 15, by both the GNSO Council
and the GAC, to determine whether or not to continue in either in the same
form or with possible adjustments based on the feedback received.</span><span
lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l5 level1 lfo2'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Following
a call for candidates (see</span><span lang=FR-BE style='font-size:
12.0pt;font-family:"Arial","sans-serif"'><a
href="http://gnso.icann.org/mailing-lists/archives/council/msg16435.html"><span
lang=EN-US>http://gnso.icann.org/mailing-lists/archives/council/msg16435.html</span></a></span><span
style='font-size:12.0pt;font-family:"Arial","sans-serif"'>), five
applications were received <br>
<strong><span style='font-family:"Arial","sans-serif";font-weight:normal'>all
of which were evaluated by the GNSO Council Leadership based on the
criteria outlined in the call for candidates.</span></strong></span><span
lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l5 level1 lfo2'><strong><span style='font-size:12.0pt;font-family:
"Arial","sans-serif";font-weight:normal'>Mason Cole was unanimously
selected by the GNSO Council Leadership as the preferred candidate</span></strong><strong><span
style='font-size:12.0pt;font-family:"Arial","sans-serif"'>.</span></strong><span
lang=FR-BE><o:p></o:p></span></li>
</ol>
<p class=s2><span lang=FR-BE style='font-family:"Arial","sans-serif"'>Resolved:</span><span
lang=FR-BE><o:p></o:p></span></p>
<ol start=1 type=1>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l2 level1 lfo3'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>The
GNSO Council hereby appoints Mason Cole to the role of GNSO
Liaison to the Governmental Advisory Committee until 30 June 2015.</span><span
lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l2 level1 lfo3'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>The
GNSO Council Leadership Team will co-ordinatewith Mason Cole as well
as the GAC-GNSO Consultation Group on next steps and the successful
implementation of this new role.</span><span lang=FR-BE><o:p></o:p></span></li>
</ol>
<p><b><u><span style='font-family:"Arial","sans-serif"'>Council adopted a
Charter for a Cross Community Working Group to Develop an IANA Stewardship
Transition Proposal on Naming Related Functions </span></u></b><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=FR-BE style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Whereas,</span><span
lang=FR-BE><o:p></o:p></span></p>
<ol start=1 type=1>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l3 level1 lfo4'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>The
National Telecommunications and Information Administration (NTIA) has
requested that ICANN “convene a multistakeholder process to develop a plan
to transition the U.S. government stewardship role” with regard to the
IANA Functions and related root zone management.</span><span lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l3 level1 lfo4'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>On
June 6 2014, ICANN proposed the creation of an IANA Stewardship Transition
Coordination Group (ICG) “responsible for preparing a transition proposal
reflecting the differing needs of the various affected parties of the IANA
functions.”</span><span lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l3 level1 lfo4'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>It
was determined that the transition proposal should be developed within the
directly affected communities (i.e. the IETF for development of standards
for Internet Protocol Parameters; the NRO, the ASO, and the RIRs for
functions related the management and distribution of numbering resources;
and the GNSO and ccNSO for functions related to the Domain Name System).
These efforts would inform the work of the ICG, whose responsibility would
be to fashion an overall integrated transition proposal from these
autonomously developed components. </span><span lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l3 level1 lfo4'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Following
distribution of an invitation to participate, a drafting team (DT) was
formed with participants from the ccNSO, GNSO, SSAC and ALAC to develop a
charter for a Cross Community Working Group to Develop an IANA Stewardship
Transition Proposal on Naming Related Functions.</span><span lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l3 level1 lfo4'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>The
DT delivered the proposed <a
href="http://gnso.icann.org/en/drafts/iana-stewardship-naming-function-charter-14aug14-en.pdf">charter</a>
for consideration to the ccNSO, GNSO, SSACC and ALAC <br>
<br>
Resolved,</span><span lang=FR-BE><o:p></o:p></span></li>
</ol>
<ol start=1 type=1>
<li class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt;
mso-list:l4 level1 lfo5'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>The
GNSO Council approves the <a
href="http://gnso.icann.org/en/drafts/iana-stewardship-naming-function-charter-14aug14-en.pdf">Charter</a>
and appoints <b>Jonathan Robinson</b> as the GNSO Council liaison and
member to the CWG.</span><span lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l4 level1 lfo5'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Each
GNSO Stakeholder Group will identify one member for the CWG by 15
September taking into account the charter requirement that best efforts
should be made to ensure that members:</span><span lang=FR-BE><o:p></o:p></span></li>
</ol>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l1 level1 lfo6'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Have
sufficient expertise to participate in the applicable subject matter;</span><span
lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l1 level1 lfo6'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Commit
to actively participate in the activities of the CWG on an ongoing and
long-term basis; and</span><span lang=FR-BE><o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l1 level1 lfo6'><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Where
appropriate, solicit and communicate the views and concerns of individuals
in the organization that appoints them.<br>
<br>
3. The GNSO will collaborate with the other SOs and ACs to issue a call
for observers to join the CWG, each in accordance with its own rules.<br>
<br>
4. Until the CWG selects its co-chairs for the CWG, the GNSO Council
recommends that the co-chairs of the Drafting Team shall serve as the
interim co-chairs of the CWG.</span><span lang=FR-BE><o:p></o:p></span></li>
</ul>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Please
let me know if you have any questions.<br>
Thank you.<br>
Kind regards,</span><span lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'> </span><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Glen</span><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'> </span><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Glen
de Saint Géry<br>
GNSO Secretariat<br>
</span><b><span lang=FR-BE style='font-size:12.0pt;font-family:"Arial","sans-serif"'><a
href="mailto:gnso.secretariat@gnso.icann.org"><span lang=EN-US>gnso.secretariat@gnso.icann.org</span></a></span></b><span
style='font-size:12.0pt;font-family:"Arial","sans-serif"'><br>
</span><b><span lang=FR-BE style='font-size:12.0pt;font-family:"Arial","sans-serif"'><a
href="http://gnso.icann.org/">http://gnso.icann.org</a></span></b><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-GB style='color:#1F497D'> </span><span
lang=FR-BE><o:p></o:p></span></p>
<p class=MsoNormal><span lang=FR-BE style='font-size:12.0pt;font-family:"Arial","sans-serif"'> </span><span
lang=FR-BE><o:p></o:p></span></p>
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