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--></style></head><body bgcolor=white lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'>Seems like we’ll be pressed for time on Monday so I thought I’d share these three items in advance of our meeting. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'>In re-reading the rest of the ICANN Bylaws & GNSO Procedures Mapping, I suggest that 25.2(b) and 26(a) would be more appropriately supported by a Supermajority vote. A Supermajority is more consistent with the Bylaws’ requirement of approval of 3/4 of the Board as well as the DT’s recommendation regarding issues like 16.2 PTI Governance.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'>Re Annex D, 1.3(b), it looks like the EC has the right to request a publicly-available conference call. Based on the included questions, I’m guessing we don’t have more clarity here, but it seems as though we need to have some threshold identified as to how the GNSO (as a decision participant in the EC) contributes to that decision. Given that this is just the right to request to hold this call, I suggest a simple majority of each house approve the GNSO’s position in such a case.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'>Re Annex D, 1.4, seems like we need a voting threshold for deciding whether the GNSO will vote for or against or abstain. Can someone provide some guidance as to what types of decisions may be coming up? I realize we’re just speculating.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'>Thanks,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'>Darcy<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Candara'><o:p> </o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white'><span style='font-size:7.5pt;font-family:Arial;color:#1F497D'>__________</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white'><b><span style='font-size:10.0pt;font-family:Arial;color:#666666'>Darcy Southwell </span></b><span style='font-size:10.0pt;font-family:Arial;color:#666666'>| Compliance Officer</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white'><span style='font-size:10.0pt;font-family:Arial;color:#666666'>M: +1 503-453-7305 │ Skype: darcy.enyeart</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:7.5pt;font-family:Arial;color:#666666'><img width=169 height=34 id="_x0000_i1025" src="https://ci5.googleusercontent.com/proxy/tjCmzaF_7ZGN1PtB2KAV5OVQn-Q_Xvh_p3zhRf5gB5-ISEZOkC_6lvGj1xU-T1CFq2ojDyg9cW5rg41SN5rxGkY=s0-d-e1-ft#http://endurance.com/img/nav/logo_large.png"></span><span style='font-size:11.0pt;font-family:Candara'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p></div></body></html>