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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Please correct spelling of “excerpts” on page 1, and of “Recommendation” on the far right column.
<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:#1F497D">In only three instances, two of them dealing with Section 6.1, the recommendations column employs the term “consensus.” In one of these instances, 3 of the
9 DT members oppose what is described as the “consensus” view (GNSO Council speaks for GNSO in all cases). In the other (support required to approve GNSO representative on EC), I believe IPC was the only constituency to oppose the view that a majority of
each House is sufficient. In the third instance (section 16.1), I believe the support for the supermajority requirement on amending PTI articles of incorporation was unanimous. It is confusing to use the word “consensus” to describe three different levels
of support, especially when none of the other recommendations use the word. So I suggest that “consensus” be dropped from the recommendations column. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Steve Metalitz
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#88162E"><img width="124" height="41" id="Picture_x0020_1" src="cid:image001.gif@01D22305.D9FF6DD0" alt="image001"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#88162E">Steven J. Metalitz
</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">|<b>
</b></span><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#88162E">Partner, through his professional corporation<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:black">T: 202.355.7902
</span><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:black">|</span><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:black">
</span><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:black"><a href="mailto:met@msk.com"><span style="color:black">met@msk.com</span></a></span><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#88162E"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:#88162E">Mitchell Silberberg & Knupp</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">
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<b><a href="http://www.msk.com/"><span style="color:#84162E">www.msk.com</span></a><o:p></o:p></b></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Calibri","sans-serif";color:black">1818 N Street NW, 8th Floor, Washington, DC 20036<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> gnso-bylaws-dt-bounces@icann.org [mailto:gnso-bylaws-dt-bounces@icann.org]
<b>On Behalf Of </b>Steve DelBianco<br>
<b>Sent:</b> Monday, October 10, 2016 2:33 PM<br>
<b>To:</b> Yesim Nazlar; gnso-bylaws-dt@icann.org<br>
<b>Cc:</b> gnso-secs@icann.org<br>
<b>Subject:</b> Re: [Gnso-bylaws-dt] MP3 and Attendance - GNSO Bylaws Implementation Drafting Team - 10 October 2016<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif";color:black">Thanks, all. Attached is the final table mapping. To help our GNSO colleagues print this on Letter/A4 paper, I moved staff’s “Additional Comments” into the previous column.
This allowed us to reduce the doc to 29 pages. <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif";color:black">Please LMK quickly if you have any corrections to this table.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Calibri","sans-serif";color:black">Working on the revised report now…<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:"Calibri","sans-serif";color:black">From:
</span></b><span style="font-family:"Calibri","sans-serif";color:black"><<a href="mailto:gnso-bylaws-dt-bounces@icann.org">gnso-bylaws-dt-bounces@icann.org</a>> on behalf of Yesim Nazlar <<a href="mailto:yesim.nazlar@icann.org">yesim.nazlar@icann.org</a>><br>
<b>Date: </b>Monday, October 10, 2016 at 1:30 PM<br>
<b>To: </b>"<a href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>" <<a href="mailto:gnso-bylaws-dt@icann.org">gnso-bylaws-dt@icann.org</a>><br>
<b>Cc: </b>"<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>" <<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>><br>
<b>Subject: </b>[Gnso-bylaws-dt] MP3 and Attendance - GNSO Bylaws Implementation Drafting Team - 10 October 2016<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">Dear All,</span><span style="font-size:10.5pt;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:#1F497D"><br>
</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 Monday 10 October 2016 at 14:00 UTC at</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">:
</span><u><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:blue"><a href="http://audio.icann.org/gnso/gnso-bylaws-implementation-10oct16-en.mp3">http://audio.icann.org/gnso/gnso-bylaws-implementation-10oct16-en.mp3</a></span></u><span style="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">The recordings and transcriptions of the calls areposted on the GNSO Master Calendar page:
</span><span style="color:black"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_calendar_&d=DQMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=Ieo54FEqmqp5ajC5B6v9q461tWEDyEVcdGkTki7PbXA&s=ZcYHF2QGlCtABZDiDObwcQHmpsb90P4iF2vFgdLqjz8&e="><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">http://gnso.icann.org/calendar/</span></a></span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">
</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNoSpacing"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Attendees:</span></b><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Darcy Southwell</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><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:black">Farzaneh Badii</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Steve Delbianco</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><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:black">Steve Metalitz</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><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:black">Matthew Shears</span><span style="font-size:10.5pt;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;background:white">Wolf-Ulrich Knoben</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><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"> </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNoSpacing"><b><span lang="FR" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Apologies:</span></b><span lang="FR" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> None</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNoSpacing"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">ICANN Staff:</span></b><span style="font-size:10.5pt;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;background:white">Julie Hedlund</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><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:black">Marika Konings</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Glen de Saint Géry</span><span style="font-size:10.5pt;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">Terri Agnew</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Yeşim Nazlar<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">** Please let me know if your name has been left off the list **</span><span style="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"><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><span style="color:black"><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><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><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><span style="color:black"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_yhCsAw&d=DQMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=Ieo54FEqmqp5ajC5B6v9q461tWEDyEVcdGkTki7PbXA&s=JPXAw6D9RvnMu8tWdiLoAiQ_rBKW2_ypVhMMfcWO4ZM&e="><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">https://community.icann.org/x/yhCsAw</span></a><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.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><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";color:black">Kind regards, </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Yeşim</span><span style="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"><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Adobe Chat Transcript for
<b>Monday, 10 October 2016</b></span></u><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Yesim Nazlar: Welcome to the GNSO Bylaws Implementation Drafting Team Call held on Monday, 10 October 2016 at 14:00 UTC</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Yesim Nazlar: Wiki Agenda Page:
<a href="https://community.icann.org/x/0hq4Aw">https://community.icann.org/x/0hq4Aw</a></span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Terri Agnew: Wolf -Ullrich joined on telephone</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Terri Agnew: and now on Adobe Connect</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Terri Agnew: Welcome Matthew Shears</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Wolf-Ulrich Knoben: Hi all</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: Hi Wolf-Ulrich</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Marika Konings: but the provision does include "pursuant to each such organizations’ procedures" - simple majority is defined as simple majority of each house,
no?</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: do we have to make a recommendaiton? I think we could note the "discrepancy" in the bylaws in the report</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: agree Steve</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Marika Konings: and I think that is how it was interpreted for the last vote on the CSC membership (simple majority of each house)</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Julie Hedlund: @Steve: Staff didn't add anything -- just excerpted the language from the Bylaws to show how the language is consistent in the two sections.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Marika Konings: I just checked the Bylaws and Operating Procedures and there is no other definition of simple majority than simple majority of each house,
so factoring in 'pursuant to each organizations procedures' doesn't that provide sufficient guidance that it relates to simple majority of each house, which as such would not require any further clarification of the Bylaws?</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: I'm fine with that Steve D.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: @Marika: Good point. Agree.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: agree</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">steve metalitz: The Operating Procedures do not repeal laws of mathematics under which a majority of GNSO Council does not equal a majority of council members. </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Agree Steve.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Marika Konings: My point is that it would be currently interpreted as defined as simple majority of each house as that is the only definition in existence</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Marika Konings: if it would need to mean different than that, it would need to be defined. Apologies if I wasn't clear.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Marika Konings: for the last vote on CSC, I do believe it was interpreted as simple majority of each house, but if that was in error, it would be important
to point that out. </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: @Steve: I understand what you're saying. Easier for the GNSO to clarify this in the OP rather than ask for the bylaws to be changed. I'm fine calling
it the chicken's way out, but it is more practical and allows for flexibility. It shouldn't be confusing either.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Steve DelBianco: not an error, Marika. The Council used it's Default Rule to pass a resoultion unrelated to policy.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: Agreed</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: No objection.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Darcy Southwell: Agreed.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: Yes</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: SM is a good threshold for these two decisions, I believe.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: OK</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Whoops. SM = Super Majority. :)</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">steve metalitz: agree with supermajority on 25.2</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: agree also</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Also agree with super M. on 26a.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: on 26a</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Farzaneh Badii: agree with super maj on 26a</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: I beleive that full consensus in the OP = the absence of any objecting or dissenting opinion.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: But need to check.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Marika Konings: From the GNSO OP: Full consensus - when no one in the group speaks against the recommendation in its last readings. This is also sometimes
referred to as Unanimous Consensus</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">steve metalitz: Just to complete the record re "simple majority," note the following from comments filed by COA on 9/12/15 on CCWG Accountability 2d Draft
Proposal: And even assuming that the GNSO Council is the appropriate body to vote on, e.g.,petitioning to remove a director appointed by the Nominating Committee (p. 59), a function that seems far removed from “management of the policy development process,”
each House always votes separately and votes are tallied separately; so it will need to be specified whether a “simple majority” of the Council means a “simple majority” of each of the two Houses. </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">steve metalitz: My point is that this issue was raised to CCWG Accountability. We cannot assume that their use of "simple majority" was a mistake. </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Darcy Southwell: Agree on 1.3(a).</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: @Darcy: +1</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: agree also</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Darcy Southwell: Agree.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Simple majority again.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: I mean for 2.3(h).</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Darcy Southwell: I think 2.3(h) should be majority of each house.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Shouldn't the decision to reject and resolve the issue be the same?</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Wolf-Ulrich Knoben: I'd stay with majority</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Agree with Ed, WUK and Darcy.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: + 1</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: @Steve: Right. :)</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Farzaneh Badii: majority of each house on 2.3(h) is fine .</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: I prefer a simple majority, not super.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: For spilling the Board.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: correct</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Correct Steve.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: I good with that asl well</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Marika Konings: he GNSO shall nominate by written ballot or by action at a meeting individuals to fill Seats 13 and 14 on the Board. Each of the two voting
Houses of the GNSO, as described in Section 11.3(h), shall make a nomination to fill one of two Board seats, as outlined below; any such nomination must have affirmative votes compromising sixty percent (60%) of all the respective voting House members:</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Wolf-Ulrich Knoben: So e.g. an ASO rep could not request a removal of a GNSO board member?</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Yes. We're talking about directors who rep Houses within the GNSO.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">steve metalitz: The last sentence of 3.2 states: theApplicable<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">DecisionalParticipant<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">shallinform<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">theEC<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Administrationas<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">towhether<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">theDecisional<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Participanthas<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">supportfor<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">theSO/AC<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">DirectorRemoval<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Petitionof<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">athree-quarters<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">majority<span class="apple-tab-span">
</span>asdetermined<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">pursuantto<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">theinternal<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">proceduresof<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">theApplicable<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">DecisionalParticipant.<span class="apple-tab-span"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">steve metalitz: How do we define "three-quarters majoirty"? </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: @SteveDB: I don't recollect a 3/4s threshold for anything either.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: An easy way to set this up would be a new threshold of 3/4s of each House would be required to vote in favor of removing the director.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: This threshold does not exist, but as we noted in the first couple of weeks of this DT, we can always recommend new thresholds that do not currently
exist.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Doesn't 3/4 of the House not meet the bylaw threshold?</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: I don't like it but we have the bylaws limitation</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Ah. Interesting point Steve.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Darcy Southwell: Ed +1 </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">steve metalitz: 3/4 of council but recognize this coudl lead to bad results. </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: I would like to add my agreement to 3/4s of the House.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Please add me along with Darcy and Ed to "Single House".</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: please add me also to majority of single house with Amr Ed and Darcy</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Farzaneh Badii: I agree to 3/4 of the single house too. Please note this in the notes. thanks </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: 3/4 I meant as Farzi</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: please add in notes</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Wolf-Ulrich Knoben: I've doubts whether a single house vote could be sufficient since board members are representing the community, not a house.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: fair point</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Farzaneh Badii: I will be happy if you put the recommendations on the first or second page Steve and then go into details of how we came up with the recommendations.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Darcy Southwell: Agree that putitng the recommendsations up front and place the explanations in the following pages</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">steve metalitz: +1 Darcy, which supports Steve D's proposal</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: Thanks Steve</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: David is not on the call to indicate his position as well. It may be helpful to take the consensus of this on-list.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: +1 Amr</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: Yes</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Farzaneh Badii: yeah</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Steve DelBianco: staff -- would you please load the 11.3 section I drafted?</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Thanks.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: It's actually shorter than most WG reports.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: Agreed.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Julie Hedlund: unsynced</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: I have some sympathy with Wolf-Ulrich's view that board members represent the community and that should be taken into account </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: Thanks to staff. Good approach Steve, thank you.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">steve metalitz: Thank you Steve! </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Edward Morris: Thanks Steve</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Wolf-Ulrich Knoben: Thanks very much Steve!</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">matthew shears: thanks all</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Thanks Steve and all. Great work on this in a short timeframe.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Farzaneh Badii: Thanks Steve for all your work </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Farzaneh Badii: bye </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Julie Hedlund: Thanks everyone!</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black">Amr Elsadr: Bye.</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span style="font-size:11.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
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