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<DIV>That's true to some extent, Wolf-Ulrich, though for clarity's sake here's what the NCSG process amounts to: there is a membership-wide conference call held before each GNSO Council meeting (usually a day or so in advance), during which each upcoming vote before the Council is discussed and a position, where possible, determined based on discussions that include prior listserv postings. Councilors can "vote their own conscience" but this does not generally happen where there is a clear SG position. In all cases, a Councilor that needs a proxy informs his/her proxy as well as the rest of the NCSG Councilors and the SG Chair (usually through our policy committee email list or Skype group chat) of his/her vote so the whole policy committee knows how each Councilor will be voting.</DIV>
<DIV> </DIV>
<DIV>In the case that raised the issue, the need for a proxy did not arise until the very last minute. The voting would have been the same - and known to all NCSG Councilors and members listening in to the Council call - regardless of whether the Councilor or her proxy was the one casting the vote. The problem was therefore one purely of timing and the relatively clunky nature of the form-filling and notification that is currently required, which does not allow for flexibility in these types of exceptional circumstances.</DIV>
<DIV> </DIV>
<DIV>Any amendments we suggest must of course be on an exceptional, emergency basis. What I'd like to see is the ability to accept a proxy on such a basis if it is done prior to the discussion of the agenda item in question (i.e. sometime before the vote - the proxy ought to be present for the pre-vote discussion), and provided there is documentation or other evidence that can show that a proxy was properly appointed according to the relevant SG processes. </DIV>
<DIV> </DIV>
<DIV>Cheers</DIV>
<DIV>Mary<BR><BR></DIV>
<DIV> </DIV>
<DIV>
<DIV><STRONG><FONT color=#800080>Mary W S Wong</FONT></STRONG></DIV>
<DIV><EM>Professor of Law</EM></DIV>
<DIV><EM>Chair, Graduate IP Programs</EM></DIV>
<DIV><EM>Director, Franklin Pierce Center for IP</EM></DIV>
<ADDRESS>UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW</ADDRESS>
<ADDRESS>Two White Street</ADDRESS>
<ADDRESS>Concord, NH 03301</ADDRESS>
<ADDRESS>USA</ADDRESS>
<ADDRESS>Email: <A href="mailto:mary.wong@law.unh.edu">mary.wong@law.unh.edu</A></ADDRESS>
<ADDRESS>Phone: 1-603-513-5143</ADDRESS>
<ADDRESS>Webpage: <A href="http://www.law.unh.edu/marywong/index.php">http://www.law.unh.edu/marywong/index.php</A></ADDRESS>
<ADDRESS>Selected writings available on the Social Science Research Network (SSRN) at: <A href="http://ssrn.com/author=437584">http://ssrn.com/author=437584</A></ADDRESS>>>> </DIV>
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<TD><STRONG>From: </STRONG></TD>
<TD><KnobenW@telekom.de></TD></TR>
<TR vAlign=top>
<TD><STRONG>To:</STRONG></TD>
<TD><randruff@rnapartners.com>, <avri@acm.org>, <gnso-improvem-impl-sc@icann.org></TD></TR>
<TR vAlign=top>
<TD><STRONG>Date: </STRONG></TD>
<TD>5/28/2012 2:16 AM</TD></TR>
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<TD><STRONG>Subject: </STRONG></TD>
<TD>AW: [gnso-improvem-impl-sc] Proxy Voting</TD></TR></TBODY></TABLE><BR>If I recollect correctly from the former working group discussions there is a difference in how the various SGs/constituencies may handle proxies in their respective charters. E.g. the ISPs have imposed a kind of "mandatory voting" meaning that the council rep (and her/his proxy if coming from the ISP constituency) has to follow the constituency instruction in voting. So a certain time is needed to hand over the proxy including the voting instruction and the rationale of. To my knowledge e.g. the NCSG process is different in that respect since not requiring an instructive vote.<BR>I wonder whether this could be taken into consideration during the discussion.<BR><BR><BR>Best regards<BR>Wolf-Ulrich<BR><BR><BR>-----Ursprüngliche Nachricht-----<BR>Von: owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] Im Auftrag von Ron Andruff<BR>Gesendet: Freitag, 18. Mai 2012 16:50<BR>An: 'Avri Doria'; gnso-improvem-impl-sc@icann.org<BR>Betreff: RE: [gnso-improvem-impl-sc] Proxy Voting<BR><BR><BR>All,<BR><BR>In the end we need to remind ourselves what is it that we are trying to do<BR>in relation to the bigger picture. Allowing proxies to be handed off at<BR>will was not the objective of the Working Group that focused on this aspect;<BR>rather the focus was to put a process in place to ensure that all SGs votes<BR>count in the new bicameral regime that was imposed upon the GNSO after the<BR>most recent review and restructuring. There was a great deal of debate and<BR>discussion around this as I recall, having been a member of that Working<BR>Group along with Avri, Wolf-Ulrich, Ray and others.<BR><BR>The SCI needs to consider how this process can be streamlined in light of<BR>the operating procedures of the various constituencies that make up the SGs,<BR>but it should not modify a long-considered process simply to accommodate<BR>something that could well be better modified within a constituency or SG.<BR><BR>Food for thought...<BR><BR>Kind regards,<BR><BR>RA<BR><BR>Ronald N. Andruff<BR>RNA Partners, Inc.<BR><BR><BR><BR>-----Original Message-----<BR>From: owner-gnso-improvem-impl-sc@icann.org<BR>[mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Avri Doria<BR>Sent: Thursday, May 17, 2012 5:33 PM<BR>To: gnso-improvem-impl-sc@icann.org<BR>Subject: RE: [gnso-improvem-impl-sc] Proxy Voting<BR><BR><BR>Hi,<BR><BR>the bug is not the requirement for advance notice. the bug as i see it is<BR>that advance notice has to be come long before and excludes the chance for a<BR>last minute proxy.<BR><BR>avri<BR><BR><BR>avri<BR><BR><BR>"Aikman-Scalese, Anne" <AAikman@lrlaw.com> wrote:<BR><BR><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>I personally do not know the background on this issue in terms of what</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>happened with the NCSG. On a more general level, with respect to the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>task assigned to the SCI sub group on this issue, I believe that a</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>notice of proxy "before the first vote" of the meeting is way too late.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>It suggests that the proxy will arrive at the meeting, not hear any of</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the discussion on the issue, and then simply vote even if he or she has</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>not participated in the discussion. My understanding of a proxy is</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>that the vote could in fact go either way because the person holding</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the proxy is entitled to participate in the discussion and then vote</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>according to his/her best judgment afte full hearing and discussion.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>I do not see requiring advance notice as a "bug." I gather that with</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the structure discussed in today's meeting, each sub-group will be</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>working independently and coming back to the full SCI, but since Avri</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>sent this to everyone, I decided to respond.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Thank you,</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Anne</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Anne E. Aikman-Scalese</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Of Counsel</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Lewis and Roca LLP . Suite 700</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>One South Church Avenue . Tucson, Arizona 85701-1611</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Tel (520) 629-4428 . 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If this communication</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>was received in error, please notify us by reply e-mail and delete the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>original message.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>-----Original Message-----</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>From: owner-gnso-improvem-impl-sc@icann.org</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>[mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Avri Doria</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Sent: Thursday, May 17, 2012 9:31 AM</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>To: Julie Hedlund; gnso-improvem-impl-sc@icann.org</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Subject: Re: [gnso-improvem-impl-sc] Proxy Voting</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Hi,</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>I am not sure I can make today's meeting but will try. In any case I</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>wanted to lay out my issues related to this topic.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>I feel there has been an adamant resistence to the idea of reviewing or</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>changing the rules on proxy voting ever since the issue was sent to the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>SC. Part of this has felt accusatory. To my ears it has sounded</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>something like: "the NCSG did something we disapproave of, and that is</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>no reason to change the rules."</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>And of course, a hard case is no reason to change the rules (to badly</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>parapharase the important quote)</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>However, if indeed there is a hole in the process, it should be</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>reviewed, no matter how much you don't like the reason for discovering</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the hole in the rules.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>The reason we instituted the rules is that there was consensus that the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>long standing practice of having proxies was fair becasue as a group we</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>did not beleive in denying an SG or a Constituency its full vote when</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>an absence was known about. And I assume we all still think this is</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the right thing to do. What we did to correct the adhoc way we were</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>doing things was formalize a process.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>The process we have now works very well when one knows at least a day</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>in advance of an absence. But it is a time consuming practice that is</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>labor intensive in that it requires the GNSO secretariat to take an</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>action; i.e Glen has to receive the form from the appropriate</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>authority and process it and then inform the g-council of the proxy.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>We also have a procedure that works when someone has to leave a meeting</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>they are already at.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>What we don't have is a procedure that works when someone finds out</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>just before the meeting that they have a situation and must beg out at</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the last minute - the procedure does not work that quickly.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>I personally beleive that there is a hole in our procedure if advising</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>a day before the start of the meetings works and advising after the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>meeting starts works but advising just before the meeting starts</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>doesn't. Anyone who wrote a computer program like that would need to</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>fix the bug.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>I think part of the problem is in the procedure:</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Why does this process need to be labor intensive and require the GNSO</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>secretariat to receive the message in a timely manner and perform a</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>forwarding of the message. If the procedure not only sent a message to</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the Secretariat notifying her of the situation but also sent a note to</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the GNSO, the problematic timing window could be minimaized if not</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>closed. The policy calls for the sending to Glen, but does not require</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>that she be watching her email up to the last second before the meeting</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>started, the timing window was introdiced by the way the procedure was</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>implemented. Fixing the procedure is one way to mostly remedy the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>problem without making a change.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>But I also thimk we should consider ammending the process to make sure</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the window is closed and that we are applying the same reasoning to all</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>cases, we could recommend modifying the policy to replace:</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>"</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Ordinarily a proxy notification must be received by the GNSO</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Secretariat before the start of the relevant meeting.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>"</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>to</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>"</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Ordinarily a proxy notification must be received by the GNSO</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Secretariat before the first vote of the relevant meeting.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>"</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>So I recommend that</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>a. we ask staff whether it is possible to have the notification copied</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>to the GNSO list, as Glen usually does by hand, so that all can see it</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>at the same time as the secretariat</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>b. we consider a minor ammendment to the charter.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>I know this is seen as an NCSG only issues, but I am sure that at some</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>point each and every SG/C will find themselves thwarted by the timing</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>window that is currently exists in our policy+procedures</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>thanks</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>avri</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Julie Hedlund <julie.hedlund@icann.org></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> wrote:</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Dear SC members,</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Here is some information concerning proxy voting that may be useful</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>for</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">our discussion during today's call. See the current procedures below.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Changes to the proxy voting procedures (and other procedures relating</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">to voting) were approved by the GNSO Council in September 2011. The</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">purpose of the revisions was to simply and clarify the procedures and</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">avoid contradicting the internal procedures of some constituencies.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">The issue that has been raised for today's discussion relates to</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">proxies. In particular, at a recent Council meeting one council</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>member</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">couldn't attend but his SG wasn't in the position to provide a proxy</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>in</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">the formal way according to the rules. So one of the questions was</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">whether and under which conditions a present member of her/his group</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">could - on his behalf - declare what may be her/his intention re the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">proxy. In addition the question should be dealt with whether the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">council has to accept this request.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Best regards,</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Julie</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">4.6 Proxy Voting</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">An abstaining or absent Council member as defined above (the Proxy</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Giver) may transfer his or her vote to any other Council member (the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Proxy Holder).</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">The Proxy Holder must vote in order of precedence according to one of</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">three types:</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">1. An instruction from the Proxy Giver's appointing organization</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">(if applicable), or if none;</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">2. An instruction from the Proxy Giver, or in the absence of</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">either;</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">3. The Proxy Holder's own conscience.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">a. Multiple Proxies</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">A GNSO Council member is not permitted to be a Proxy Holder for more</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">than one Proxy Giver.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">b. Quorum</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">An absent Council member does not count toward quorum even if a proxy</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">has been established. A Temporary Alternate (see Section</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>4.7-Temporary</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Alternate <#_4.7_Temporary_Alternate_3></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"> below) if present, would</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>count</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">toward quorum.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">c. Proxy Notification</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">A proxy notification must be sent to the GNSO Secretariat and should</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">indicate which type it is. The notification should, where applicable,</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">be sent by the Proxy Giver's appointing organization. Ordinarily a</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">proxy notification must be received by the GNSO Secretariat before the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">start of the relevant meeting.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Exceptionally, a proxy notification may be given during a meeting by a</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">Council member who is present but needs to leave before a vote. In</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>all</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">cases the most recent notification takes precedence.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; 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FONT-WEIGHT: normal">>www.lewisandroca.com<<A href="http://www.lewisandroca.com/">http://www.lewisandroca.com/</A>></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">.</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Phoenix (602)262-5311 Reno (775)823-2900</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Tucson (520)622-2090 Albuquerque (505)764-5400</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>Las Vegas (702)949-8200 Silicon Valley (650)391-1380</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; 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If the reader of this message is not the</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>intended recipient, or the employee or agent responsible for delivering</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>the message to the intended recipient, you are hereby notified that any</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>dissemination, distribution or copying of this message is strictly</SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><BR></SPAN><SPAN style="LINE-HEIGHT: normal; FONT-VARIANT: normal; FONT-STYLE: normal; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: normal">>prohibited. 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