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<p>Thanks Steve for the drafting and Ed for the comments. I think
these suggested edits add useful detail and reflect the diversity
of views in the discussions that were had.</p>
<p>I would also note that, at least as I understood it, there was
general agreement some calls back that the GNSO Council was the
appropriate vehicle for speaking for he GNSO in the EC. While
there have been views to the contrary, it seemed to me that the
majority of the group was still in favor of that approach. Its
important that this general view is not portrayed differently in
the report. This is reinforced by the straw poll that was taken
and referred to later in the doc.<br>
</p>
<p>I also believe that while some (one or two?) DT members that
suggested that it was not "sustainable" that the Council continue
to take positions on non-policy matters, this is not the view of
most I suspect. The suggested implication seems to infer that the
group as a whole had such concerns. Again, the straw poll would
indicate otherwise. It is important that we not communicate that
there is a general belief that the Council's role is unsustainable
as that would be overstating the case.</p>
<p>Thanks <br>
</p>
<p>Matthew<br>
</p>
<br>
<div class="moz-cite-prefix">On 25/09/2016 12:49, Edward Morris
wrote:<br>
</div>
<blockquote cite="mid:20f3dae7d3344685bc6a28c62192026b@toast.net"
type="cite"><span style="font-family: Arial, Helvetica,
Sans-Serif; font-size: 12px">
<div>Hi Steve,</div>
<div> </div>
<div>Thanks for this.</div>
<div> </div>
<div>Attached please find some suggested edits that I believe
more accurately captures the majority view on some of the
issues currently facing us. Hopefully between now and our next
meeting we'll be able to be a bit creative and sort some ways
of bridging at least some of the gaps between us.</div>
<div> </div>
<div>Great job of capturing the various perspectives on
threshold levels. I'm quite optimistic and hopeful we'll be
able to craft some sort of unified perspective on at least
that portion of our work.</div>
<div> </div>
<div>Thanks again.</div>
<div> </div>
<div>Kind Regards,</div>
<div> </div>
<div>Ed Morris</div>
<div> </div>
<div> </div>
<div> </div>
<div style="-webkit-touch-callout: none; -webkit-user-select:
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<div> </div>
<hr align="center" size="2" width="100%">
<div><span style="font-family: tahoma,arial,sans-serif;
font-size: 10pt;"><b>From</b>: "Steve DelBianco"
<a class="moz-txt-link-rfc2396E" href="mailto:sdelbianco@netchoice.org"><sdelbianco@netchoice.org></a><br>
<b>Sent</b>: Saturday, September 24, 2016 9:04 PM<br>
<b>To</b>: <a class="moz-txt-link-rfc2396E" href="mailto:gnso-bylaws-dt@icann.org">"gnso-bylaws-dt@icann.org"</a>
<a class="moz-txt-link-rfc2396E" href="mailto:gnso-bylaws-dt@icann.org"><gnso-bylaws-dt@icann.org></a><br>
<b>Subject</b>: [Gnso-bylaws-dt] Updated draft report for
GNSO Bylaws DT (v2)</span>
<div> </div>
<div>
<div>
<div>DT Team — attached is a revised draft report,
reflecting what I heard on our last call and the
additional analysis provided by staff. </div>
<div> </div>
<div>Please review and reply with edits before we hold our
next call in the week ahead. (awaiting completion of
the Doodle poll on the date and time)</div>
<div> </div>
<div>Regards,</div>
<div>Steve</div>
<div> </div>
<div>
<div id="MAC_OUTLOOK_SIGNATURE"> </div>
</div>
</div>
</div>
<div> </div>
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id="OLK_SRC_BODY_SECTION"><span style="font-weight:bold">From:
</span><<a moz-do-not-send="true"
href="mailto:gnso-bylaws-dt-bounces@icann.org">gnso-bylaws-dt-bounces@icann.org</a>>
on behalf of Julie Hedlund <<a moz-do-not-send="true"
href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>><br>
<span style="font-weight:bold">Date: </span>Friday,
September 23, 2016 at 2:26 PM<br>
<span style="font-weight:bold">To: </span>"<a
moz-do-not-send="true"
href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>"
<<a moz-do-not-send="true"
href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>Re:
[Gnso-bylaws-dt] Actions/Discussion Notes: Bylaws DT
Meeting 21 September</span></div>
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<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Dear
Bylaws DT members,<o:p></o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Per
this action item -- </span><i><span
style="font-size:11.0pt;font-family:Calibri">Staff
will check to see if all references to GNSO
accounted are for</span></i><span
style="font-size:11.0pt;font-family:Calibri"> –
staff has undertaken the following analysis:<o:p></o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">First,
it should be noted that the original request was
for staff to analyze the new Bylaws for instances
of the use of “Council” or “GNSO Council” in place
of “GNSO”. That analysis was provided previous
and is attached again for reference. Staff found
17 references.<o:p></o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Second,
the request from the meeting on 21 September is
for staff to ensure that all references to “GNSO”
in the Bylaws are accounted for. That analysis is
attached. Staff found 209 references (excluding
in the table of contents). Of those references,
39 were in sections that only appear in the new
Bylaws.<o:p></o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Best
regards,<o:p></o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Julie<o:p></o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Julie
Hedlund, Policy Director</span><span
style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></span></p>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><b><span
style="font-family:Calibri;color:black">From:
</span> </b><span
style="font-family:Calibri;color:black"><<a
moz-do-not-send="true"
href="mailto:gnso-bylaws-dt-bounces@icann.org">gnso-bylaws-dt-bounces@icann.org</a>>
on behalf of Julie Hedlund <<a
moz-do-not-send="true"
href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>><br>
<b>Date: </b>Friday, September 23, 2016 at 9:45
AM<br>
<b>To: </b>Steve DelBianco <<a
moz-do-not-send="true"
href="mailto:sdelbianco@netchoice.org">sdelbianco@netchoice.org</a>>,
"<a moz-do-not-send="true"
href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>"
<<a moz-do-not-send="true"
href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>><br>
<b>Subject: </b>Re: [Gnso-bylaws-dt]
Actions/Discussion Notes: Bylaws DT Meeting 21
September<o:p></o:p></span></span></p>
</div>
<div>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Steve,</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Thank
you for that helpful correction. I’ve made the
change to the wiki.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Kind
regards,</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Julie</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><b><span
style="font-family:Calibri;color:black">From:
</span> </b><span
style="font-family:Calibri;color:black">Steve
DelBianco <<a moz-do-not-send="true"
href="mailto:sdelbianco@netchoice.org">sdelbianco@netchoice.org</a>><br>
<b>Date: </b>Thursday, September 22, 2016 at
4:46 PM<br>
<b>To: </b>Julie Hedlund <<a
moz-do-not-send="true"
href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>>,
"<a moz-do-not-send="true"
href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>"
<<a moz-do-not-send="true"
href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>><br>
<b>Subject: </b>Re: [Gnso-bylaws-dt]
Actions/Discussion Notes: Bylaws DT Meeting 21
September</span><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"> <o:p></o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION">Thanks,
Julie. I can correct you on the first straw
poll:<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"> <o:p></o:p></span></p>
</div>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
id="OLK_SRC_BODY_SECTION"><u><span
style="font-size:11.0pt;font-family:Calibri">Is
our DT recommending that Council speak for
GNSO in new powers for EC?</span></u><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">“Yes”
votes: Farzaneh Badii,, David Maher, Ed Morris,
Matthew Shears, Darcy Southwell, Amr Elsadr</span><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">“No”
votes: Tony Harris, Steve Metalitz, Steve
DelBianco (BC)</span><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Straw
Poll Results: 6 to 3 majority; significant
minority did not agree.</span><o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span> <o:p></o:p></span></p>
</div>
</div>
<div>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"> <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"><span id="OLK_SRC_BODY_SECTION"><b><span
style="font-family:Calibri;color:black">From:
</span> </b><span
style="font-family:Calibri;color:black"><<a
moz-do-not-send="true"
href="mailto:gnso-bylaws-dt-bounces@icann.org">gnso-bylaws-dt-bounces@icann.org</a>>
on behalf of Julie Hedlund <<a
moz-do-not-send="true"
href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>><br>
<b>Date: </b>Wednesday, September 21, 2016 at
2:01 PM<br>
<b>To: </b>"<a moz-do-not-send="true"
href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>"
<<a moz-do-not-send="true"
href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>><br>
<b>Subject: </b>[Gnso-bylaws-dt]
Actions/Discussion Notes: Bylaws DT Meeting 21
September</span><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"> <o:p></o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Dear
DT Members,</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><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 moz-do-not-send="true"
href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_GBIDT_DT-26-2343-3BMeetings&d=DQMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=LFR8_SfCGhncxEWeUA3InUiBp944jw7-FauUyUKsvCw&s=h88T8NNyFIyZ4R-lbNHnfEmoLnBN5ciTw96u05FVrho&e="><span
style="font-size:11.0pt;font-family:Calibri">https://community.icann.org/display/GBIDT/DT+Meetings</span>[community.icann.org]</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 moz-do-not-send="true"
href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_yhCsAw&d=DQMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=adDIs0WEx_lLwFfrsdovxTYY8GkRHo5ibc8SR3Npdh8&m=LFR8_SfCGhncxEWeUA3InUiBp944jw7-FauUyUKsvCw&s=ikB4ZTrgPK38-XxVazQpbHYT-dXZdW5mzToLscVBv3E&e="><span
style="font-size:11.0pt;font-family:Calibri;color:#0B4CB4">https://community.icann.org/x/yhCsAw</span>[community.icann.org]</a><span
style="font-size:11.0pt;font-family:Calibri">.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Best
regards,</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Julie</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Julie
Hedlund, Policy Director</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><b><span
style="font-size:11.0pt;font-family:Calibri">GNSO
Bylaws Implementation Drafting Team,
Wednesday 21 September 2016 at 1300 UTC</span></b><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><i><span
style="font-size:11.0pt;font-family:Calibri">1.
Statements of Interest</span></i><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><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.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><i><span
style="font-size:11.0pt;font-family:Calibri">2.
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><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><b><span
style="font-size:11.0pt;font-family:Calibri">Action
Items:</span></b><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l1 level1 lfo2"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style="mso-list:Ignore">1.<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height: normal;
font-family: 'Times New Roman';"> </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).</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l1 level1 lfo2"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style="mso-list:Ignore">2.<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height: normal;
font-family: 'Times New Roman';"> </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.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><b><span
style="font-size:11.0pt;font-family:Calibri">Discussion
Notes:</span></b><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><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? </span></u><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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. </span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;font-family:Calibri">Steve
D.: We will rewrite the paragraph.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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."</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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?</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l2 level1 lfo4"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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. </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><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?</span></u><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">“Yes”
votes: Farzaneh Badii, Steve DelBianco, David
Maher, Ed Morris, Matthew Shears, Darcy
Southwell</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">“No”
votes: Amr Elsadr, Tony Harris, Steve Metaliz</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri">Straw
Poll Results: 6 to 3 majority; significant
minority did not agree.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><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">:</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo6"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo6"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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</span></span></span><!--[endif]--><span
style="font-size:11.0pt;font-family:Calibri">Ed
Morris: Agree with Amr.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo6"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo6"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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. </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><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?</span></u><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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. </span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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</span></span></span><!--[endif]--><span
style="font-size:11.0pt;font-family:Calibri">David
Maher: I agree with that.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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</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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;font-family:Calibri">Ed
Morris: Agree with David and vote "no".</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;font-family:Calibri">Darcy
Southwell: Agree with David and vote "no".</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;font-family:Calibri">Matthew
Shears: Vote "no" at this time.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l4 level1 lfo8"><span
id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;font-family:Calibri">Farzaneh
Badii: Vote "no".</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><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</span></u><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt;font-family:Calibri">Steve
D.: Move into the second row.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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?</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
font-variant-caps: normal; font-weight:
normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l3 level1
lfo10"><span id="OLK_SRC_BODY_SECTION"><!--[if !supportLists]--><span
style=""><span style="mso-list:Ignore">·<span
style="font-style: normal;
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normal; font-size: 7pt; line-height:
normal; font-family: '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.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><i><span
style="font-size:11.0pt;font-family:Calibri">3.
Timing of Final Meeting</span></i><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><span
style="font-size:11.0pt;font-family:Calibri"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span id="OLK_SRC_BODY_SECTION"><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.</span><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
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</span>
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<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/gnso-bylaws-dt">https://mm.icann.org/mailman/listinfo/gnso-bylaws-dt</a></pre>
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<pre class="moz-signature" cols="72">--
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Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 771 2472987</pre>
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