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<DIV>Anne and Ron,</DIV>
<DIV> </DIV>
<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">yes, I’m
not really convinced that we should send a letter to the council at this stage.
We can’t expect substantial input. And therefore I think it may be more
productive to put our (alternative) suggestions to the table.</DIV>
<DIV
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000"> </DIV>
<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">Re Jeffs
“documentation” nothing happened so far. I think he’s going to be triggered
through the action list.<BR><BR>Best regards<BR><BR>Wolf-Ulrich <BR><BR></DIV>
<DIV
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<DIV style="FONT: 10pt tahoma">
<DIV> </DIV>
<DIV style="BACKGROUND: #f5f5f5">
<DIV style="font-color: black"><B>From:</B> <A title=AAikman@lrlaw.com
href="mailto:AAikman@lrlaw.com">Aikman-Scalese, Anne</A> </DIV>
<DIV><B>Sent:</B> Monday, August 12, 2013 7:20 PM</DIV>
<DIV><B>To:</B> <A title=randruff@rnapartners.com
href="mailto:randruff@rnapartners.com">'Ron Andruff'</A> ; <A
title=gnso-improvem-impl-sc@icann.org
href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</A>
</DIV>
<DIV><B>Subject:</B> RE: [gnso-improvem-impl-sc] RE: FOR REVIEW: Draft Email to
Jonathan Robinson</DIV></DIV></DIV>
<DIV> </DIV></DIV>
<DIV
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<P class=MsoNormal><A name=_GoBack></A><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">Ron,<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">I
thought Wolf-Ulrich was saying “do not send a letter to Council” and saying we
should just keep working on our Charter and our own recommendations as to the
full consensus issue.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">This
approach makes sense to me. Wolf, is that what you were
saying?<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">Anne<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
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style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Century Gothic','sans-serif'; COLOR: black">Anne
E. Aikman-Scalese</SPAN></B><SPAN
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style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<DIV>
<DIV
style="BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 3pt; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">
<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">From:</SPAN></B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'">
owner-gnso-improvem-impl-sc@icann.org
[mailto:owner-gnso-improvem-impl-sc@icann.org] <B>On Behalf Of </B>Ron
Andruff<BR><B>Sent:</B> Monday, August 12, 2013 8:57 AM<BR><B>To:</B>
gnso-improvem-impl-sc@icann.org<BR><B>Subject:</B> RE: [gnso-improvem-impl-sc]
RE: FOR REVIEW: Draft Email to Jonathan
Robinson<o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">Thank
you for this input, Wolf-Ulrich.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">Two
things:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<P class=MsoListParagraph style="TEXT-INDENT: -0.25in"><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">1.</SPAN><SPAN
style="FONT-SIZE: 7pt; COLOR: #1f497d"> </SPAN><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">Can
you advise as to when you think the open questions within Council and Jeff’s
documentation will be reviewed and determinations made?<o:p></o:p></SPAN></P>
<P class=MsoListParagraph style="TEXT-INDENT: -0.25in"><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">2.</SPAN><SPAN
style="FONT-SIZE: 7pt; COLOR: #1f497d"> </SPAN><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">Can
you add your edits to the draft letter that I will submit to the GNSO Council
Chair? <o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">At
this point, I think it is important that everyone understands clearly who is
expected to do which activity so that the SCI can deal with this matter
appropriately.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">Thank
you very much.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">Kind
regards,<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">RA<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<DIV>
<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">Ron
Andruff<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d">RNA
Partners<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><A
href="http://www.rnapartners.com"><SPAN
style="COLOR: #0563c1">www.rnapartners.com</SPAN></A>
<o:p></o:p></SPAN></B></P></DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Arial','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN> </P>
<DIV>
<DIV
style="BORDER-TOP: #e1e1e1 1pt solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 3pt; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">
<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'">From:</SPAN></B><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'"> <A
href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</A>
<A
href="mailto:[mailto:owner-gnso-improvem-impl-sc@icann.org]">[mailto:owner-gnso-improvem-impl-sc@icann.org]</A>
<B>On Behalf Of </B>WUKnoben<BR><B>Sent:</B> Monday, August 12, 2013
03:08<BR><B>To:</B> Aikman-Scalese, Anne; 'Julie Hedlund'; <A
href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</A><BR><B>Subject:</B>
Re: [gnso-improvem-impl-sc] RE: FOR REVIEW: Draft Email to Jonathan
Robinson<o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><o:p></o:p> </P>
<DIV>
<DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">All,<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">since I could not
attend the last call I can’t see a reason to ask the council whether they intend
to take on the charter revision or not – they definitely don’t like to do this
work.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">The council shall only
discuss what’s going to be suggested by the SCI, maybe alternate charter
proposals re full consensus.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">There shall be –
hopefully – an exchange on the council list following the Durban wrap-up. But it
will take a little time since the action list has just been delivered and people
are on holiday. The exchange could then been used as additional input for the
SCI work.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal style="MARGIN-BOTTOM: 12pt"><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">So my suggestion is to
continue our SCI chartering work (on the basis that the SCI shall continue as
“standing”) and not pinging forward and backward with the voting question.
<BR><BR>Best regards<BR><BR>Wolf-Ulrich <o:p></o:p></SPAN></P></DIV>
<DIV>
<DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<DIV>
<P class=MsoNormal style="BACKGROUND: whitesmoke"><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black">From:</SPAN></B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black"> <A
title=AAikman@lrlaw.com href="mailto:AAikman@lrlaw.com">Aikman-Scalese, Anne</A>
<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal style="BACKGROUND: whitesmoke"><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black">Sent:</SPAN></B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black">
Wednesday, August 07, 2013 10:26 PM<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal style="BACKGROUND: whitesmoke"><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black">To:</SPAN></B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black"> <A
title=julie.hedlund@icann.org href="mailto:julie.hedlund@icann.org">'Julie
Hedlund'</A> ; <A title=gnso-improvem-impl-sc@icann.org
href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</A>
<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal style="BACKGROUND: whitesmoke"><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black">Subject:</SPAN></B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black">
[gnso-improvem-impl-sc] RE: FOR REVIEW: Draft Email to Jonathan
Robinson<o:p></o:p></SPAN></P></DIV></DIV></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> <o:p></o:p></SPAN></P></DIV></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">I
believe the letter should be revised in the last paragraph as shown
here:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="COLOR: black"> </SPAN><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">At
yesterday's meeting, SCI members expressed an interest in further revising the
Charter to ensure that the role of 'standing committee' is clear, to update it
to include procedures for the election of SCI Chair and Vice-Chair, and to
revise the decision-making process </SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">if
directed to do so by </SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">the
Council.</SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">
In this regard, it should be noted that there are SCI members who believe the
“full consensus” process is beneficial for a group of this type. The SCI
would be happy to brief the Council on the Charter and Consensus issues if so
requested. </SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">
However, if the Council, as the Chartering organization, would prefer to take on
the task of revising the charter, it would be helpful if it could inform the SCI
accordingly. In either case it seems clear that it will be helpful to have
a revised Charter available as soon as possible. The SCI stands ready to
assist in this task in whatever way the Council deems appropriate.</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="COLOR: black"> </SPAN><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">Anne<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN style="COLOR: black"> </SPAN><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN></P>
<DIV>
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<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Century Gothic','sans-serif'; COLOR: #1f497d"><IMG
id=Picture_x0020_1 border=0
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height=78></SPAN></B><SPAN
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<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Century Gothic','sans-serif'; COLOR: black">Anne
E. Aikman-Scalese</SPAN></B><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN></P></TD></TR>
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style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Century Gothic','sans-serif'; COLOR: black">
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</SPAN><SPAN
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style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: green">Please
consider the environment before printing this e-mail.</SPAN><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN></P></TD></TR></TBODY></TABLE></DIV>
<P class=MsoNormal><SPAN style="COLOR: black"> </SPAN><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d"><o:p></o:p></SPAN></P>
<DIV>
<DIV
style="BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 3pt; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">
<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black">From:</SPAN></B><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Tahoma','sans-serif'; COLOR: black"> <A
href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</A>
[<A
href="mailto:owner-gnso-improvem-impl-sc@icann.org">mailto:owner-gnso-improvem-impl-sc@icann.org</A>]
<B>On Behalf Of </B>Julie Hedlund<BR><B>Sent:</B> Wednesday, August 07, 2013
12:45 PM<BR><B>To:</B> <A
href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</A><BR><B>Subject:</B>
[gnso-improvem-impl-sc] FOR REVIEW: Draft Email to Jonathan
Robinson<BR><B>Importance:</B> High<o:p></o:p></SPAN></P></DIV></DIV>
<P class=MsoNormal><SPAN style="COLOR: black"> <o:p></o:p></SPAN></P>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black">Dear SCI
members,<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black">As mentioned on our call
yesterday, staff has drafted for your review a message to go from Ron as SCI
Chair to Jonathan Robinson, GNSO Council Chair, to seek further guidance on the
next steps for the SCI Charter.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black">Please respond by <B>**COB
Wednesday, 14 August**</B> with any comments on the draft message.
No comments will be understood as agreement with the email’s
contents.<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black">Best
regards,<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black">Julie<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black"> <o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black">Julie Hedlund, Policy Director
<o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN style="COLOR: black"> </SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">------------------
Begin Draft Message
---------------------------------------<o:p></o:p></SPAN></P></DIV>
<DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">Subject:
GNSO Council Durban Wrap-Up Session and SCI Charter</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">Dear
Jonathan,</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">I
understand that the GNSO Council discussed the SCI Charter revisions at its
Wrap-Up Session in Durban on Thursday 18 July. At its meeting yesterday,
the SCI members discussed the outcomes from that session and decided that it
would be helpful to seek additional guidance from the Council with respect to
the next steps for the SCI Charter. In particular, based on the discussion
in Durban, it seems clear that the GNSO Council would like the SCI to continue
as a 'standing committee' and would like the Charter to reflect that
role.</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">Also
at the Wrap-Up Session the GNSO Council discussed the SCI process for
decision-making (full consensus versus Standard Methodology for Making
Decisions). The SCI understands that the Council agreed to consider this
issue further on its mailing list and Council members were encouraged to share
their views in support of one or the other option. Jeff Neuman also offered to
provide background information as to why the SCI was initially required to
operate under full consensus.</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">At
yesterday's meeting SCI members expressed an interest in further revising the
Charter to ensure that the role of 'standing committee' is clear, to update it
to include procedures for the election of SCI Chair and Vice-Chair, and to
revise the decision-making process </SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">if
directed to do so by </SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">the
Council.</SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">
In this regard, it should be noted that there are SCI members who believe the
“full consensus” process is beneficial for a group of this type. The SCI
would be happy to brief the Council on the Charter and Consensus issues if so
requested. </SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">
However, if the Council, as the Chartering organization, would prefer to take on
the task of revising the charter, it would be helpful if it could inform the SCI
accordingly. In either case it seems clear that it will be helpful to have
a revised Charter available as soon as possible. The SCI stands ready to
assist in this task in whatever way the Council deems appropriate.</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: #1f497d">W</SPAN><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">e
await your guidance.</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">Best
regards,</SPAN><SPAN style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">Ron</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> </SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV>
<DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">Ron
Andruff, Chair, SCI</SPAN><SPAN
style="COLOR: black"><o:p></o:p></SPAN></P></DIV></DIV>
<P class=b348f13b-6325-40b0-8ce5-86b137c00104><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"> <o:p></o:p></SPAN></P>
<DIV class=MsoNormal style="TEXT-ALIGN: center" align=center><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">
<HR align=center SIZE=2 width="100%">
</SPAN></DIV>
<P class=b348f13b-6325-40b0-8ce5-86b137c00104><SPAN
style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">For
more information about <STRONG><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'">Lewis and Roca LLP</SPAN></STRONG>,
please go to </SPAN><SPAN
style="FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black"><A
title="Lewis and Roca LLP's Website" href="http://www.lewisandroca.com/"
target=_blank><STRONG><SPAN
style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Calibri','sans-serif'">www.lewisandroca.com</SPAN></STRONG></A>.<o:p></o:p></SPAN></P>
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<TD
style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in">
<P class=MsoNormal><SPAN style="FONT-SIZE: 7.5pt; COLOR: black">Phoenix
(602)262-5311<o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in">
<P class=MsoNormal><SPAN
style="FONT-SIZE: 7.5pt; COLOR: black">
<o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in">
<P class=MsoNormal><SPAN style="FONT-SIZE: 7.5pt; COLOR: black">Reno
(775)823-2900<o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in">
<P class=MsoNormal><SPAN style="FONT-SIZE: 7.5pt; COLOR: black">Tucson
(520)622-2090<o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in">
<P class=MsoNormal><SPAN
style="FONT-SIZE: 7.5pt; COLOR: black">
<o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in">
<P class=MsoNormal><SPAN
style="FONT-SIZE: 7.5pt; COLOR: black">Albuquerque
(505)764-5400<o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in">
<P class=MsoNormal><SPAN style="FONT-SIZE: 7.5pt; COLOR: black">Las Vegas
(702)949-8200<o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in">
<P class=MsoNormal><SPAN
style="FONT-SIZE: 7.5pt; COLOR: black">
<o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in">
<P class=MsoNormal><SPAN style="FONT-SIZE: 7.5pt; COLOR: black">Silicon
Valley (650)391-1380<o:p></o:p></SPAN></P></TD></TR></TBODY></TABLE>
<P class=b348f13b-6325-40b0-8ce5-86b137c00104><SPAN
style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">
This message is intended only for the use of the individual or entity to which
it is addressed. If the reader of this message is not the intended recipient, or
the employee or agent responsible for delivering the message to the intended
recipient, you are hereby notified that any dissemination, distribution or
copying of this message is strictly prohibited. If you have received this
communication in error, please notify us immediately by replying to the sender
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style="FONT-SIZE: 7.5pt; FONT-FAMILY: 'Calibri','sans-serif'; COLOR: black">
In accordance with Internal Revenue Service Circular 230, we advise you that if
this email contains any tax advice, such tax advice was not intended or written
to be used, and it cannot be used, by any taxpayer for the purpose of avoiding
penalties that may be imposed on the taxpayer.</SPAN><SPAN
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<P class=44c220e5-776f-4a2d-a271-2aab8791bdc0> </P>
<P class=44c220e5-776f-4a2d-a271-2aab8791bdc0></P>
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<P class=44c220e5-776f-4a2d-a271-2aab8791bdc0><FONT size=1>For more information
about <STRONG>Lewis and Roca LLP</STRONG>, please go to </FONT><A
title="Lewis and Roca LLP's Website" href="http://www.lewisandroca.com/"
target=_blank><STRONG><FONT size=1>www.lewisandroca.com</FONT></STRONG></A>.</P>
<P class=44c220e5-776f-4a2d-a271-2aab8791bdc0><SPAN style="FONT-SIZE: xx-small">
<TABLE class=44c220e5-776f-4a2d-a271-2aab8791bdc0Table
style="FONT-SIZE: xx-small; COLOR: #000000" cellSpacing=0 cellPadding=0>
<TBODY>
<TR>
<TD>Phoenix (602)262-5311</TD>
<TD> </TD>
<TD>Reno (775)823-2900</TD></TR>
<TR>
<TD>Tucson (520)622-2090</TD>
<TD> </TD>
<TD>Albuquerque (505)764-5400</TD></TR>
<TR>
<TD>Las Vegas (702)949-8200</TD>
<TD> </TD>
<TD>Silicon Valley (650)391-1380</TD></TR></TBODY></TABLE></SPAN></P>
<P class=44c220e5-776f-4a2d-a271-2aab8791bdc0><FONT size=1> This message
is intended only for the use of the individual or entity to which it is
addressed. If the reader of this message is not the intended recipient, or the
employee or agent responsible for delivering the message to the intended
recipient, you are hereby notified that any dissemination, distribution or
copying of this message is strictly prohibited. If you have received this
communication in error, please notify us immediately by replying to the sender
of this E-Mail by return E-Mail or by telephone. </FONT></P>
<P class=44c220e5-776f-4a2d-a271-2aab8791bdc0><FONT size=1> In accordance
with Internal Revenue Service Circular 230, we advise you that if this email
contains any tax advice, such tax advice was not intended or written to be used,
and it cannot be used, by any taxpayer for the purpose of avoiding penalties
that may be imposed on the taxpayer.</FONT></P></DIV></DIV></DIV></BODY></HTML>