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</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Dear DT Members,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Please see below the discussion notes captured by staff from the meeting on 21 September. These high-level notes are designed to help DT members navigate through the content of the call and are not meant as a substitute for the transcript. The MP3, transcript, and chat are provided separately and are posted on the wiki at: </span><a href="https://community.icann.org/display/GBIDT/DT+Meetings"><span style='font-size:11.0pt;font-family:Calibri'>https://community.icann.org/display/GBIDT/DT+Meetings</span></a><span style='font-size:11.0pt;font-family:Calibri'>. In addition, please see the attached documents and on the wiki for your reference at: </span><a href="https://community.icann.org/x/yhCsAw"><span style='font-size:11.0pt;font-family:Calibri;color:#0B4CB4'>https://community.icann.org/x/yhCsAw</span></a><span style='font-size:11.0pt;font-family:Calibri'>.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Julie<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Julie Hedlund, Policy Director<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>GNSO Bylaws Implementation Drafting Team, Wednesday 21 September 2016 at 1300 UTC<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt;font-family:Calibri'>1. Statements of Interest<o:p></o:p></span></i></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Action Item:</span></b><span style='font-size:11.0pt;font-family:Calibri'> Although Drafting Teams are not specifically referenced in the GNSO Operating Procedures, for the sake of consistency it will be helpful if DT members could provide SOIs if they have not already done so. Staff noted that these also are in a specific format that is different from those used in other groups, such as the CCWG-Accountability.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt;font-family:Calibri'>2. </span></i><i><span style='font-size:11.0pt;font-family:Calibri'>DT to discuss draft report -- to facilitate discussion note the table on the last page that arrays the 3 decision types against two potential Council voting thresholds</span></i><i><span style='font-size:11.0pt;font-family:Calibri'><o:p></o:p></span></i></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Action Items:<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo3'><![if !supportLists]><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Staff will check to see if all references to GNSO accounted are for? Incorporate revisions from Steve M., except for reference to the number (84).<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo3'><![if !supportLists]><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve DelBianco and staff will produce the next iteration of the draft Report for the DT to review and discuss.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Discussion Notes:<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><b><u><span style='font-size:11.0pt;font-family:Calibri'>Who</span></u></b><u><span style='font-size:11.0pt;font-family:Calibri'> should speak for the GNSO, as a Decisional Participant of the Empowered Community – should it be GNSO Council or the GNSO stakeholder groups and constituencies? <o:p></o:p></span></u></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve M.: Concern on the "Who" question is dealt with on page 2. Just before 2. How. References to GNSO Council and GNSO Supermajority. Of the references in the Bylaws. Our conclusions was that those Bylaws do suggest that the GNSO Council should act in those 17 instances that were identified, not for other instances.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: Need to record the level of support for the recommendations.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Ed Morris: On Steve M.'s edits, my perception was that we had majority agreement that the Council would speak for the GNSO in EC instances and others.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: Section 11 and 11.2 -- the EC in the new Bylaws includes the GNSO, and in the definition in Section 11 includes, but is not limited to, the GNSO Council.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Amr: Not convinced that we have agreed on whether the Bylaws need to be amended in order for the Council to speak on behalf of the GNSO in areas other than on PDP. They do not say that the Council cannot do more than just managing the PDP. There are other processes that the Council does manage.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: This group should decide whether Council for speak for the GNSO as a decisional participant in the EC. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Amr: Just "Unless the Bylaws are further amended" may or may not be necessary.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: We will rewrite the paragraph.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve M.: What I think we are prepared to assume is that the 17 instances should be that the Council speaks for the GNSO -- that is what the Bylaws say now and thus, "unless the Bylaws are further amended."<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Marika Konings: The Bylaws do not limit the GNSO Council to policy development only, at least not as it is currently written, does it?<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: Nothing in the Bylaws that limit the GNSO Council to managing the PDP, but nothing that says the GNSO Council should speak for the GNSO. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><u><span style='font-size:11.0pt;font-family:Calibri'>Straw Poll: Straw poll: Is our DT recommending that Council speak for GNSO in new powers for EC?<o:p></o:p></span></u></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>“Yes” votes: Farzaneh Badii, Steve DelBianco, David Maher, Ed Morris, Matthew Shears, Darcy Southwell<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>“No” votes: Amr Elsadr, Tony Harris, Steve Metaliz<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Straw Poll Results: 6 to 3 majority; significant minority did not agree.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><u><span style='font-size:11.0pt;font-family:Calibri'>NomCom Role and Issues Still to be Addressed</span></u><span style='font-size:11.0pt;font-family:Calibri'>:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Amr: We do have to acknowledge unresolved issues that we haven't addressed. There also is the question of NomCom appointee roles. There is a lot of work we should do ideally. May want to include a recommendation that another group should follow up on the work we have done, such as the GNSO Review WG.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Ed Morris: Agree with Amr.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Darcy Southwell: Agree with Amr. Not nearly enough time to thoroughly discuss some issues.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve M.: Agree with Amr. Focus on 30 September and be realistic about what we can accomplish. My recommendation is that the report flesh out the issues and recommend they be discussed and decided by stakeholder groups and constituencies within the GNSO. Please reflect this in notes. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><b><u><span style='font-size:11.0pt;font-family:Calibri'>How</span></u></b><u><span style='font-size:11.0pt;font-family:Calibri'> should the GNSO Council or Stakeholder Groups & Constituencies arrive at their decisions – voting thresholds with or without requiring majorities in each house?<o:p></o:p></span></u></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve M.: Originally had the Names Council with 7 constituencies each with 1 vote. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Ed Morris: Re: NCAs. Reached out to 2 of 3 current NCAs. If our report suggests that the NCAs are exluded the current NCAs will vote against our report. Bylaws state that the NCAs must act on equal footing with other Council. Section 11.3.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>David Maher: I agree with that.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve M.: I think the reference in the Bylaws is to the non-voting member.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: Degree of support for the alternative voting structure -- majorities and supermajorities of Councilors, not each House. Doesn't include votes for the NCA.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>David Maher: I do not support this alternative voting scheme.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Ed Morris: Agree with David and vote "no".<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Darcy Southwell: Agree with David and vote "no".<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Amr: Tying this with the NCA issue. Not sold with the NCA being involved, but we haven't had a thorough discussion. If I am undecided on that I can't weigh in on the voting scheme.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Marika: Decision making -- Council resolution reference to "consensus" is assumed to refer to the definition in the Working Group Guidelines.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: So we don't have consensus on the "who" question.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Marika: There is no hard line between the levels of support.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: I think we are following the guidelines as close as we can.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve M.: Record my vote as "abstain" since my constituency doesn't think these decisions should be taken by the Council. This is an interesting and important option.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Tony Harris: Echo what Steve M. said. I would abstain right now.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Matthew Shears: Vote "no" at this time.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l6 level1 lfo6'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Farzaneh Badii: Vote "no".<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><u><span style='font-size:11.0pt;font-family:Calibri'>Table on page 5: 3 decision types against two potential Council voting thresholds that are already reflected in current ICANN bylaws for the GNSO<o:p></o:p></span></u></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Ed Morris: Move investigations -- need 3 decision participants to agree.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: Move into the second row.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Ed Morris: 1/3 of any House sufficient for an inspection request. decisions high, nomination middle, inspection requests low.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Amr: Higher than simple majority threshold for nominations and decisions on EC petitions, and less than majority of each house for initiating inspection requests.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve M.: Questions -- What nominations are we talking about?<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: Example is the nomination for a liaison to the CSC, others.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve M.: Could apply to a wide range of things that come on a spectrum. Second question -- distinction between the first and second row of the table. Who decisions and what decisions. First row is who, second row is instruction.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Amr: Believe that Council should make appointments generally via some sort of consensus, not simple majority.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Ed Morris: 60% threshold? Amr: That is better, but would prefer a supermajority.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l5 level1 lfo7'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Steve D.: Need a higher threshold for EC rep per Steve. M.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt;font-family:Calibri'>3. Timing of Final Meeting<o:p></o:p></span></i></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Action Item:</span></b><span style='font-size:11.0pt;font-family:Calibri'> Staff will send a Doodle poll for other times on Wednesday the 28<sup>th</sup> and Thursday the 29<sup>th</sup>. Note: the GNSO Council meeting is 2000-2200 on the 29<sup>th</sup> so this time slot will be avoided.<o:p></o:p></span></p></div></body></html>