<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
        {font-family:"Cambria Math";
        panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Times New Roman",serif;}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:purple;
        text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
        {mso-style-priority:99;
        mso-style-link:"Plain Text Char";
        margin:0in;
        margin-bottom:.0001pt;
        font-size:11.0pt;
        font-family:"Calibri",sans-serif;}
p
        {mso-style-priority:99;
        mso-margin-top-alt:auto;
        margin-right:0in;
        mso-margin-bottom-alt:auto;
        margin-left:0in;
        font-size:12.0pt;
        font-family:"Times New Roman",serif;}
p.MsoNoSpacing, li.MsoNoSpacing, div.MsoNoSpacing
        {mso-style-priority:1;
        margin:0in;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Times New Roman",serif;}
span.PlainTextChar
        {mso-style-name:"Plain Text Char";
        mso-style-priority:99;
        mso-style-link:"Plain Text";
        font-family:"Calibri",sans-serif;}
span.EmailStyle21
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.EmailStyle22
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:#1F497D;}
span.EmailStyle23
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:#1F497D;}
span.EmailStyle24
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.EmailStyle25
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:#1F497D;}
span.EmailStyle26
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.EmailStyle27
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:#1F497D;}
span.EmailStyle28
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.EmailStyle29
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:#1F497D;}
span.EmailStyle30
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.EmailStyle31
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:#1F497D;}
span.EmailStyle32
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.EmailStyle33
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:#1F497D;}
span.EmailStyle34
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
span.EmailStyle35
        {mso-style-type:personal;
        font-family:"Calibri",sans-serif;
        color:#1F497D;}
span.EmailStyle36
        {mso-style-type:personal-compose;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-size:10.0pt;}
@page WordSection1
        {size:8.5in 11.0in;
        margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
        {page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">Dear All,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1F497D"><br>
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">Please find the MP3 recording for the&nbsp;GNSO Bylaws Implementation Drafting Team-&nbsp;call held on&nbsp;</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Wednesday
 05 October 2016 at&nbsp;13:00&nbsp;UTC <span style="color:black">at</span><span style="color:#1F497D">: &nbsp;<a href="https://audio.icann.org/gnso/gnso-bylaws-implementation-05oct16-en.mp3">https://audio.icann.org/gnso/gnso-bylaws-implementation-05oct16-en.mp3</a><o:p></o:p></span></span></p>
<div>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">The recordings and transcriptions of the calls are</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1F497D">
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">posted on the GNSO Master Calendar page:
</span><a href="http://gnso.icann.org/calendar/"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">http://gnso.icann.org/calendar/</span></a><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">&nbsp;</span><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Attendees:<o:p></o:p></span></b></p>
</div>
</div>
</div>
<div>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,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:&quot;Calibri&quot;,sans-serif">Steve Metalitz<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Steve Debianco<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Matthew Shears<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;background:white">Wolf-Ulrich Knoben</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
</div>
<div>
<p class="MsoNoSpacing"><span lang="FR" style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Apologies:&nbsp;<span style="color:#1F497D"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">David Maher<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">ICANN staff:<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;background:white">Julie Hedlund</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Mary Wong<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Berry Cobb<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Terri Agnew<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black"><o:p>&nbsp;</o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">** Please let me know if your name has been left off the list **<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black"><o:p>&nbsp;</o:p></span></p>
</div>
<div>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">Mailing list archive</span></b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">:</span><a href="http://mm.icann.org/pipermail/gnso-bylaws-dt/"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">http://mm.icann.org/pipermail/gnso-bylaws-dt/</span></a><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">DT wikispace</span></b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black">:&nbsp;</span><a href="https://community.icann.org/x/yhCsAw"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">https://community.icann.org/x/yhCsAw</span></a><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1F497D"><o:p></o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,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:&quot;Calibri&quot;,sans-serif">Kind regards,&nbsp;<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:&quot;Calibri&quot;,sans-serif">Terri<span style="color:black">&nbsp;<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:&quot;Calibri&quot;,sans-serif;color:black">Adobe Chat Transcript for&nbsp;</span></u><b><u><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Wednesday,
 05 October&nbsp;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:&quot;Calibri&quot;,sans-serif">&nbsp;&nbsp;Terri Agnew: Welcome to the GNSO Bylaws Implementation Drafting Team call held on Wednesday, 05 October 2016 at 13:00 UTC<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Terri Agnew: agenda wiki page: https://community.icann.org/x/lxK4Aw<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: Hi all.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: WHEREAS: On 30 June 2016 the GNSO Council approved the creation of a Drafting Team (DT) that was to work with ICANN staff to &#8220;fully identify all the new or additional
 rights and responsibilities that the GNSO has under the revised Bylaws, including but not limited to participation of the GNSO within the Empowered Community, and to develop new or modified structures and procedures (as necessary) to fully implement these
 new or additional rights and responsibilities&#8221;;In creating the DT, the GNSO Council requested that the DT provide the GNSO Council with an implementation plan &#8220;which will have the consensus of the Drafting Team, including any recommendations for needed further
 changes to ICANN Bylaws and/or GNSO Operating Procedures to enable effective GNSO participation in ICANN activities under the revised ICANN Bylaws, not later than 30 September 2016&#8221;;The DT submitted its report to the GNSO Council on [DATE] (also insert link
 to report when available);The GNSO Council has reviewed the DT&#8217;s report;<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: The placeholder motion can be found here: https://community.icann.org/display/gnsocouncilmeetings/Motions&#43;13&#43;October&#43;2016<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: I couldn't get the whole motion to paste here. Marika's post is a lot more useful. :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">steve metalitz: Is there expectation that council will act on this motion on 10/13 after having had at most 24 hours to review it?&nbsp;&nbsp;
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: @SteveM.: I really doubt it. Will most likely be deferred.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: that will be up to the direction that the SG/Cs give to their Council members - it is to allow the Council to act if it wants to, but depending on when the
 report is available, it may be more likely to happen in Hyderabad. <o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: For one thing, the motion that created this DT also asked for a draft operating procedures revision to include the new bits that come out of our work.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: @Amr - I thought that was part of the next step, following the completion of the implementation plan?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: @Marika: Hmmm..., looking at the motion, I could see how that could be right.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: It is also covered in resolved 2 of the placeholder motion: The GNSO Council directs ICANN staff to draft proposed language for any necessary modifications
 or additions to the GNSO Operating Procedures and, if applicable, those parts of the ICANN Bylaws pertaining to the GNSO, for the Council&#8217;s consideration by no later than [the end of February 2017].<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Julie Hedlund: @Steve et al., the document is unsynced.&nbsp; To make it larger use the plus sign.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">matthew shears: I can only be on for 30 mins<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Terri Agnew: Thank you for this Matthew<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">matthew shears: can someone link to this doc here i the chat<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Julie Hedlund: @Matthew: It isn't posted.&nbsp; I'll resend it to the list -- it also was sent with the agenda.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">matthew shears: ah ok<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: Apologies Steve..., could you please repeat the question<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: ?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: Why would the two thresholds be different?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: Or why would they need to be?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: why super majority?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Julie Hedlund: @Steve: Reconsideration.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: I don't see why the thresholds need to be different for 4.2(b) and 4.3(b).<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">steve metalitz: @Julie, if 4.3 does not cover IRP why is Standing Panel&nbsp; covered in 4.3(j) and (k)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Julie Hedlund: @Steve M.: I'll read through it again.&nbsp; Let me see.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: Agreed Steve<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: Agree also.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: No objection.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">steve metalitz: 6.3(a) answers this question
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Mary Wong: Yes, certification<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: the Bylaws say 'GNSO Chair' not GNSO Council Chair<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: The GNSO does have a Chair.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: as per the bylaws.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: Exactly Amr<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: Old and new Bylaws say the same<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: with respect to GNSO Chair<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Mary Wong: Not providing a legal opinion here, but one reason against the &quot;Chair as default&quot; rule may be found in the next sub section: &quot;In representing a Decisional Participant
 on the EC Administration, therepresentative individual shall act solely as directed by the representedDecisional Participant and in accordance with processes developed by suchDecisional Participant.&quot;<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Mary Wong: Again, it's best to consult Legal for a more definitive answer.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: I'm good with simple majority.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: Simple majority is sufficient.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: Simple majority is fine
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: @Steve M. that is the question - I'm not sure if it is the default if no certification takes place.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: but the question is what happens in that scenario, the GNSO seat remains vacant? It is maybe not for now, but it may be one of the items that is flagged
 that will need further consideration to ensure there is clarity around what happens in a scenario where there is no agreement.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Julie Hedlund: @Steve: It says &quot;An interim Director shall hold office until the EC designates the Interim Director's successor.&quot;<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Terri Agnew: Welcome Wolf-Ulrich<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: Agree with Ed.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Wolf-Ulrich Knoben: Hi, sorry just realized the call was on the wrong calendar<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">matthew shears: Steve DB - apologies but as I have to drop off I wanted to note that I believe that the text you have proposed for page 3 to account for Steve M's position
 on the role of Council should not be included and that Steve M should have the opportunity if he wishes to write a minority view.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: Agree withthis Steve.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: GNSO's board members should be changed by the CPH and NCPH as suggested earlier, if a single GNSO selected Board Member is being replaced. Hopefully!!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: Agree with simple majoirty threshold for interim directors.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Mary Wong: @Steve D, that seems consistent with the Bylaws' treatment of Interim vs &quot;permanent&quot; Directors.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">steve metalitz: Art. 11 is current bylaws, we don't need to deal with this unless we want to amend.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">matthew shears: apologes have to drop off<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: the question is whether you want to call all this voting thresholds out separately that relate to the EC or whether only those that are not simple majority
 vote of each House<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: @SteveM: We don't agree that the GNSO Council doesn't have the authority. :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: That is my understanding as well Steve.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: @SteveM: I shared my view last week - that changes in the bylaws are not required to allow the Council to pick up some of these duties.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: it was something foreseen in the original tasking of the DT - any updates to the Bylaws and/or Operating Procedures needed to implement the recommendations
 of the DT<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: &#43;1 Marika<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: as Steve DelB said :-)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: and Steve M. is correct, any changes to the Bylaws would also need to be approved by the ICANN Board<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: @SteveM: From the current draft: &quot;Other DT members disagreed, noting there is no direct prohibition of Council assuming suchduties. For example, the Bylaws state,
 &#8220;The procedures for selecting the Chair and any otherofficers are contained in the GNSO Operating Procedures&#8221;3. This indicates that the bylaws affordthe GNSO and the GNSO Council the ability to act in certain situations that are not explicitlydescribed in
 the Bylaws, but instead, may be included in the GNSO Operating Procedures. SomeDT members find that the GNSO Council making selections for the appointment of GNSOrepresentatives on Empowered Community, Customer Standing Committee, IANA FunctionsReview Team,
 and other review teams that will become part of the post-transition Bylaws isconsistent with this article in the Bylaws.&quot;<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: The ICANN Board has oversight over the GNSO Operating Procedures, but that does not require affirmative approval<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: In both cases, changes to the Bylaws and Operating Procedures, public comment is required before considering any changes by the GNSO Council and/or Board<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: that's not a correct analogy Steve M.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: @SteveM: The new bylaws give the GNSO certain powers that don't include sports drafts!! :) If they did, I would argue that the Council could do that too. ;-)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: Or at least are not prohibited to do so.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Mary Wong: To be clear, the GNSO can recommend Bylaws changes - as Marika notes, these need to be posted for public comment and approved by the Board. For Standard Bylaws,
 it's a 2/3 Board vote. For Fundamental Bylaws, it's 3/4 Board and EC approval.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: as Mary said - GNSO would need to approve first before these are submitted to the ICANN Board for consideration.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: If I remember well, they are expected to do this in consultation (GNSO and ccNSO)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: there is a detailed escalation process that was worked out as part of the CWG-Stewardship work<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: Thanks SteveM.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: yes
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: That's right Steve.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: No objection.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: What about the co-chair?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: @Staff - will these items that filter into SG/C operations/bylaws be presented to them for further development at some point in the future?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">steve metalitz: Agree with Steve D that reps select co chair of IFRT<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: I have no preference really. Just want to be clear.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">steve metalitz: Let GNSO reps do it<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: Agree that GNSO reps choose co-chair.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: Sounds good to me Steve<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: I have no objection to this.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: @Darcy - I think that is a great suggestion and probably something staff can assist with.At the same time, of course, nothing prevents SG/C to review their
 procedures and determine whether any updates need to be made to reflect the post-transition environment. For example, many SG/Cs have directed voting - you may want to consider similarly like this DT is doing today whether on any of these actions need to be
 directed by SG/Cs via their Council members and how that would happen in practice?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: &#43;1 Darcy<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: No
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: We are already doing that in our NCUC Bylaws update.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: that is correct - that is SG/C specific (directed voting or not)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: agreed!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: Agree!&nbsp; :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: NCUC doesn't have Council reps, so no voting at all. :)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: apologies, didn't mean to distract :-)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: nice and easy!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">steve metalitz: Can we set date/time of our next meeting before COB today so we can firm up our calendars?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: I haven't, but am generally flexible on both days.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Terri Agnew: doodle poll: http://doodle.com/poll/anesshhthq4cvzry<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">steve metalitz: I think we have already addressed page 15 (inspection) with the addition that any SG or C can request.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Marika Konings: Matthew Shears also wanted to flag his earlier comment in relation to the report: Steve DB - apologies but as I have to drop off I wanted to note that I
 believe that the text you have proposed for page 3 to account for Steve M's position on the role of Council should not be included and that Steve M should have the opportunity if he wishes to write a minority view.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: I also wanted to note that I have some comments on the report, which I will send on-list.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: I hope we can.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: I think (hope) we can get this done in 1 more call.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: I will send my comments to the list as well
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Darcy Southwell: @Ed, Good idea.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Wolf-Ulrich Knoben: I'm confident to finish ISPCP internal discussion on time<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: OK<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: From what I've seen on page 15, @Steve: &#43;1<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: It looks great Steve<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: yes great thanks
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Edward Morris: Thanks Steve<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: Will try Steve. Thanks.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Amr Elsadr: Thanks all. Bye.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: thanks
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Farzaneh Badii: bye<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">Julie Hedlund: Thanks everyone!<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black"><o:p>&nbsp;</o:p></span></p>
</div>
</div>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:black"><o:p>&nbsp;</o:p></span></p>
</div>
</body>
</html>