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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Dear All,<o:p></o:p></span></p>
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</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Please find the MP3 recording for the GNSO Bylaws Implementation Drafting Team- call held on </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Wednesday
2<span style="color:#1F497D">9</span> September 2016 <span style="color:black">at </span>17:30 UTC
<span style="color:black">at</span><span style="color:#1F497D">: <a href="https://audio.icann.org/gnso/gnso-bylaws-implementation-29sep16-en.mp3">
https://audio.icann.org/gnso/gnso-bylaws-implementation-29sep16-en.mp3</a><o:p></o:p></span></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:
</span><a href="http://gnso.icann.org/calendar/"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">http://gnso.icann.org/calendar/</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Attendees:<o:p></o:p></span></b></p>
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<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Farzaneh Badii<span style="color:#1F497D"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Steve Metalitz<o:p></o:p></span></p>
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<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Darcy Southwell<o:p></o:p></span></p>
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<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Amr Elsadr<o:p></o:p></span></p>
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<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">David Maher<o:p></o:p></span></p>
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<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Edward Morris<o:p></o:p></span></p>
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<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Steve Debianco<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Matthew Shears<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Wolf-Ulrich Knoben</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNoSpacing"><span lang="FR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Apologies: <span style="color:#1F497D"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Tony Harris<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ICANN staff:<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Julie Hedlund</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Marika Konings<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Mary Wong<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Berry Cobb<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Terri Agnew<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">** Please let me know if your name has been left off the list **<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Mailing list archive</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">:</span><a href="http://mm.icann.org/pipermail/gnso-bylaws-dt/"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">http://mm.icann.org/pipermail/gnso-bylaws-dt/</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">DT wikispace</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">: </span><a href="https://community.icann.org/x/yhCsAw"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">https://community.icann.org/x/yhCsAw</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Kind regards, <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Terri<span style="color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Adobe Chat Transcript for </span></u><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Thursday
29 September 2016<span style="color:black"><o:p></o:p></span></span></u></b></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><span style="font-family:"Calibri",sans-serif">Terri Agnew: Welcome to the GNSO Bylaws Implementation Drafting Team call held on Thursday, 29 September at 17:30
UTC for 90 minutes</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Terri Agnew: agenda wiki page: https://community.icann.org/x/6w_4Aw<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Sounded like somebody was thumping a mic. :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Wolf-Ulrich Knoben: Hi all<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: Hi Wolf-Ulrich!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Terri Agnew: New GNSO SOI: https://community.icann.org/x/c4Lg<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Terri Agnew: Missing SOI's : Steve Delbianco and Malcolm Hutty<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Agree Steve.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: Good idea Steve<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Terri Agnew: Welcome Matthew<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: sorry about that<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: My position is the same as Amr here.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">David Maher: @amr +1<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: yes<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: Note that in relation to nominations, the DT is also expected to develop/propose the process for the nomination process as well as decision ('The Council instructs Staff
to include consideration of a uniform selection process as part of the work associated with implementing the post-transition bylaws")<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: There is an indication that Ed prefers that individual SGs/Cs may initiate those, and I would find that even better than a threshold similar to issues reports requests. Not sure
how others feel about this.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: @Ed: +1<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: I+1 to Amr in support of Ed's alternative....
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Darcy Southwell: I also support Amr, et al., on 1/4 of each house or simple majority of one house.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: I would prefer SGs/Cs making those requests, but if that doesn't work..., then I'd opt for the 1/4 of each House or 51% of one House.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: 22.7 references Decisional Participant<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: Perfect<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Good idea, Ed.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: also OK with the 1/4 of each house or simple majority<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: where does that leave NCAs?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: +1 Marika<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Mary Wong: Also, does this make the Council a mere conduit for this purpose?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Sounds good to me.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: By allowing both Council and SG/C's both to request we solve the NCA problem.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: agree with Ed
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: or --- SG or C could communicate directly with our SO's EC delegate
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: maybe it is symantics, but according to the Bylaws the GNSO consists of SG/Cs, two houses and the GNSO Council which does include NCAs.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: Agreed Syteve M<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: In the bylaws, the Council is part of the GNSO. :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Technically, two of the NCAs are also part of the Houses, not just Council. :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: the bylaws set up council to manage the policy development process.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: @Steve - I think that is what the Council tries to do in addition to its other work :-)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Issues report<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: It's the lowest existing threshold the Council uses.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">David Maher: @ed +1<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: agree with Ed<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Nothing additional from me, except that I support this option as an alternative to the SGs/Cs.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">David Maher: Yes<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: @WUK: The comment along with the abstention is a habit picked up on Council, right? ;-)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: @Wolf-Ulrich: would you mind typing your comment for your abstention in the chat. I didn't catch it. Thanks so much!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Wolf-Ulrich Knoben: Abstain because there are ongoing discussions within the ISPCP whether the council should exercise the EC power atall<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: Thanks so much Wolf-Ulrich!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: IPC does not support council exercising any of the new powers by voting within the present House-bound structure.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: Thanks so much Steve Metalitz!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: Supermajority is required for a consensus policy, but not everything that is adopted by supermajority is a consensus policy.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: according to the contracts, consensus is reflected by a supermajority vote (but again,that specifically relates to consensus policies)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: I was using the term "consensus" loosely, as I did last week. These decisions should ideally have a degree of consensus, as opposed to a simple majority beating a minority in
a vote. That's the way I see it.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: Agreed Steve<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: @Marika: I meant "consensus" not "Consensus". Apologies about any confusion I have caused.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">David Maher: I support supermajority<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: lets not make this any more complicated given time and stick with super majority as a reflection of consensus<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">David Maher: @ matthew +1<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Darcy Southwell: I agree with one threshold - we<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Darcy Southwell: we<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Darcy Southwell: we're making this too complicated with multiple thresholds<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">David Maher: @ Darcy +1<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: If I'm not mistaken, a Council supermajority means 2/3s of both Houses or "an affirmative vote of a majority of each House and furtherrequires that one GNSO Council member representative
of at least 3 ofthe 4 Stakeholder Groups supports the Recommendation". Did I get that wrong?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Sorry Steve. :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: @Steve M.: Right.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Steve DelBianco: back to page 7, everyone<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: To Ed and Steve's point, the table that staff produced called out all the new responsibilities, so maybe there is a need to go through those to see if some of those are 'less
big' things?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Wolf-Ulrich Knoben: @notes: WG Guidelines: most agree and a small minority...<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: Thanks Wolf-Ulrich!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Darcy Southwell: @Marika, that would be helpful - that's part of our challenge here with once size fits all guidelines for all 101 powers.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: may be appropriate Marika<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: I think two would be appropriate at most<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: if we go down that route<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: Steve, the earliest we can get this on the Council agenda is for the Oct. 13th call. I believe we could fit in another call - Marika can confirm.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: @Steve, you should not apologize, you have done an excellent job under an impossible deadline.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Mary Wong: Document deadline for the 13 October Council meeting is 3 October.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: Not much time<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: Exactly<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: I thik we have another 35 minutes......<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: The call is scheduled for 90 minutes. 3 pm I think.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Mary Wong: Note that the 30 Sept deadline was for a draft implementation plan, this Draft Report is actually very substantive, so you can consider sending what you have as consensus among
the DT by 3 October, with the understanding that work will continue (unless Council directs otherwise).<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: I would like to change my position to support the simple majority.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Mary Wong: With perhaps an estimate of when the DT believes work can be completed.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: Abstain for reasons previously stated
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Honestly, I'm split between the two options.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Wolf-Ulrich Knoben: yes<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: yes<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Was dropped off the call.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Terri Agnew: calling back out Amr<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: @Amer: If you are split between the options are you proposing an alternative or can't decide?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: Maybe you could note on this one that the decisions would need to be reviewed in more detail but it will likely be either supermajority or simple majority, depending on the
'severity' of the decision?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: I think that is a fair way of proceeding<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: +1 Marika<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Also +1 @Marika.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: To reiterate my previous point: the DT is also expected to develop/propose the process for the nomination process as well as decision ('The Council instructs Staff to include
consideration of a uniform selection process as part of the work associated with implementing the post-transition bylaws")<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: but that could be part of the implementation, not necessarily the implementation plan<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: exactly :-)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Thanks for the reminder Marika.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: The appointment of liaison to CSC was with the specifc notation from at least one constituency (IPC) that our vote was not meant to imply support for Council as the entity
to make that appointment. Thanks to staff for reflecting this in the record of this meeting.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: 60% of each House is what is used to elect the Chair.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: @Steve M.: Noted and added your note.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: And 60% of one house for Vice Chair<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: I need to check. :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: I believe it is in the operating procedures, not the Bylaws<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: It is in the Operating Procedures.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: 60% and 2/3 are the same in CPH as currently constituted. It makes a diffference in NCPH. (8 v. 9)
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">steve metalitz: +1 Wolf Ulrich that one size does not fit all in these"who" decisions" as well as the "what" decisions
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: I'm happy with that Steve.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: ok<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: I tend to agree with Farzi - and agree Steve on possible higher thresholsd<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Also agree with Farzi.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: I can go with simple now for so long as there is the option to adapt if necessary later<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Darcy Southwell: I think this goes back to prior discussions where applying a single guideline to so many responsiibilities is challenging.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: + 1 Darcy<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: does this apply to IRP rep too?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: There's an important nuance in terms of working out the process for nominations, concerning the process. We agreed that we can't work out a process at this point, but there are
currently appointments that are done via the Council leadership. I'm not terribly fond of this process.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: I don't see that in the column
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: no I mean the IRP rep
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Thanks SteveDB. That sounds like a good way forward.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: thanks Steve. Happy with that solution :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: Thanks Steve<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: @Steve: There was also a recommendation that I would like the DT to consider.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Regarding follow-up on our work.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">David Maher: shoold be in minority report<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: If we go that route then we should drop the a) that prefaces the sentence or drop the inserted text<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: +1 David<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: +1 David<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: that's minority report I think
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Darcy Southwell: I agree this should be a minority report.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: Its almost a definition of a Minority Report.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: minority recommendation cannot be the whole DT recommendation. it is minority report!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: Agree that differences of opinion should be reflected but sections b and c on p 8 go far beyond that - as such they should be a minority statement<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: I'm opposed to hat approach. This is a minority report and should be labeled as such.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Darcy Southwell: @Matthew +1<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: I don't think we have time to agree what neutralized looks like<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: Yes Ed. it is not a set of recommendation from DT as a whole<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Terri Agnew: The next meeting of the GNSO Bylaws Implementation Drafting Team will be held on Wednesday, 05 October 2016 at 13:00 UTC for 90 minutes.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: Terri: That will depend on whether the DT gets more time.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: it is supposed to complete its work by tomorrow.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Before we end the call, I'd like to know what plans we're making beyond this call? Can the DT continue to work, or do we need to hand off to another group?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: We're certainly not done.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Mary Wong: The 30 SEpt deadline contemplated a draft implementation plan, not necesarily a full set of recommendations.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Edward Morris: I'll support two more weeks - but no more.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: implementation plan is gonna be developed by another group?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: we should prioitize thresholds over negotaiting on b and c in p8<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: so you are not off the hook yet :-)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Mary Wong: So, unless the Council directs otherwise, it's likely this team should be able to continue.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Mary Wong: It may be helpful to provide an estimate of when you think you may complete all the tasks.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Marika Konings: From the motion: As part of the process of its consideration of the implementation plan, intended to be approved by a GNSO supermajority vote, the Council may further request
that the Drafting Team work with ICANN staff to develop new, or propose modifications to existing, procedures and structures to implement the revised Bylaws for the GNSO. The GNSO Council intends to adopt any such new, or proposed modifications to existing
procedures and structures to implement the revised Bylaws for the GNSO by a GNSO supermajority vote.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Julie Hedlund: Will do Steve!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">matthew shears: thanks steve!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: thanks a lot Steve
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Amr Elsadr: Thanks all. Bye.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Farzaneh Badii: Bye<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Wolf-Ulrich Knoben: Thanks Steve<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-family:"Calibri",sans-serif">Steve DelBianco: @Marika -- I already have that motion text on page 1 of our report. THanks<o:p></o:p></span></p>
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