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<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=567520815-22122009>FYI!</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=567520815-22122009></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=567520815-22122009>I wish you all a Merry Christmas</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=567520815-22122009></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=567520815-22122009>Wolf-Ulrich</SPAN></FONT></DIV>
<DIV> </DIV><BR>
<DIV class=OutlookMessageHeader lang=de dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>Von:</B> owner-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <B>Im Auftrag von </B>Glen de Saint
Géry<BR><B>Gesendet:</B> Dienstag, 22. Dezember 2009 15:18<BR><B>An:</B> Council
GNSO<BR><B>Betreff:</B> [council] Draft minutes of the GNSO Council meeting on
17 December 2009<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=Section1>
<P class=MsoPlainText><SPAN lang=EN-US>Dear Councillors,<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>Attached please find the draft minutes of
the GNSO Council meeting on 17 December 2009.<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>Please let me know if you would like any
changes to be made. If no comments are received, these minutes will be
published, as approved on the website on page<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><A
href="http://gnso.icann.org/calendar/index.html#dec">http://gnso.icann.org/calendar/index.html#dec</A><o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>on Thursday, 31 December
2009.<BR><BR>Please note the action items arising from the
minutes:<BR><BR><o:p></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><B><SPAN lang=EN-US>Item 4
Action Item:</SPAN></B><SPAN lang=EN-US><BR>Discussion of the Issues Report
regarding vertical separation of Registries and Registrars<o:p></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><SPAN
lang=EN-US>http://gnso.icann.org/issues/vertical-integration/report-04dec09-en.pdf<o:p></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><SPAN lang=EN-US>Council
members are encouraged to involve their stakeholder groups in discussing this
issue and to provide input on the Council mailing list in preparation for the
next Council meeting on 7 January 2010 and at a specially convened meeting for
that purpose if it is decided to schedule such meeting.<BR>Margie Milam's
overview can be accessed at:<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><A
href="http://gnso.icann.org/correspondence/issues-report-summary-17dec09-en.pdf">http://gnso.icann.org/correspondence/issues-report-summary-17dec09-en.pdf</A><BR><BR><o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><B><SPAN lang=EN-US>Item 6.2.4
Action Item:<o:p></o:p></SPAN></B></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><SPAN lang=EN-US>Councilors
are encouraged to solicit input from their stakeholder groups on the Final
Report of the IDN Implementation Working Team <o:p></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><SPAN
lang=EN-US>http://www.icann.org/en/topics/new-gtlds/idn-implementation-working-team-report-final-03dec09-en.pdf<o:p></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><SPAN lang=EN-US>in
preparation for discussion at the next Council meeting on Thursday, 7 January
2010.<BR><BR><o:p></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><B><SPAN lang=EN-US>Item 7.1
Action Item:<o:p></o:p></SPAN></B></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><B><SPAN lang=EN-US>Chuck
Gomes</SPAN></B><SPAN lang=EN-US> to send a message to the Policy Process
Steering Committee (PPSC) Policy Development Process (PDP) work team capturing
the discussion and outcome of the request for a face to face
meeting.<BR><BR><B>Item 7. 3 Action Item</B><o:p></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><SPAN lang=EN-US>Councilors
are asked to forward the AGP Limits Policy - Implementation
Report<o:p></o:p></SPAN></P>
<P class=MsoPlainText style="MARGIN-LEFT: 35.4pt"><SPAN lang=EN-US><A
href="http://www.icann.org/en/tlds/agp-limits-policy-report-14dec09-en.pdf">http://www.icann.org/en/tlds/agp-limits-policy-report-14dec09-en.pdf</A><BR>to
their stakeholder groups and be prepared to discuss the issue in the meeting on
7 January 2010.<BR><BR><BR><o:p></o:p></SPAN></P>
<P class=MsoPlainText><B><SPAN lang=EN-US>Reminder:</SPAN></B><SPAN lang=EN-US>
Following the new GNSO Council operating Procedures we no <o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>longer will need to approve minutes in
our live meeting but each Councilor will <o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>individually be responsible for reviewing
and commenting on the minutes.<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>GNSO Council operating
Procedures<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
lang=EN-US>http://gnso.icann.org/meetings/gnso-operating-procedures-clean-12nov09-en.pdf<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>3.5 Procedure to Produce the
Minutes<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>"Within 10 days of the meeting, the Chair
and Vice Chairs will edit the draft <o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>and request the Secretariat to circulate
the draft summary to GNSO Council <o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>members for comment and approval. All
comments received will be accepted for <o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>inclusion into the draft minutes unless
there are objections. If no objections <o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>are received within 10 days, the minutes
will be deemed to have been approved <o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>for posting.<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>All comments received from GNSO Council
members will be incorporated in the <o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>summary unless there are objections from
other GNSO Council members."<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>Thank you.<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>Kind regards,<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US>Glen de Saint Géry<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=DE>GNSO Secretariat<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
lang=DE>gnso.secretariat@gnso.icann.org<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=DE>http://gnso.icann.org<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
lang=DE><o:p> </o:p></SPAN></P></DIV></BODY></HTML>