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<BODY lang=FR vLink=purple link=blue>
<DIV dir=ltr align=left><SPAN class=481534810-01022010><FONT face=Arial
size=2>Alain,</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=481534810-01022010><FONT face=Arial
size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=481534810-01022010><FONT face=Arial
size=2>there are exceptions for voting thrfesholds.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=481534810-01022010><FONT face=Arial
size=2>According to the bylaws Annex A chapter 3 (initiation of a PDP), it's
said "<FONT face="Times New Roman" size=3>c. <EM>Vote of the Council</EM>. A
vote of more than 33% of the Council members of each House or more than 66% vote
of one House in favor of initiating the PDP within scope will suffice to
initiate the PDP...".</FONT></FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=481534810-01022010><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=481534810-01022010><FONT face=Arial
size=2>The official result is now as follows:</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=481534810-01022010><FONT face=Arial
size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=481534810-01022010><FONT face=Arial
size=2>"</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=481534810-01022010><SPAN lang=DE>
<P>The motion carried by a roll call vote </P>
<P>Contracted Party House - 7 votes against the motion</P>
<P>Tim Ruiz, Stéphane van Gelder Registrar Stakeholder Group; Chuck Gomes, Edmon
Chung, Caroline Greer</P>
<P>One absentee ballot against - Registrar Stakeholder Group: Adrian Kinderis
</P>
<P>Non Contracted Party House -11 Votes in favour</P>
<P>-2 votes against</P>
<P>Votes in favour:</P>
<P>Zahid Jamil, Mike Rodenbaugh (CBUC); Kristina Rosette, David Taylor (IPC);
Rafik Dammak, William Drake, Mary Wong, Rosemary Sinclair, Debra Hughes, Wendy
Seltzer (NCSG).</P>
<P>Votes against: Jaime Wagner, Wolf-Ulrich Knoben (ISPCP)</P>
<P>One absentee ballot in favour - Olga Cavalli; Nominating Committee Appointee
(NCA)</P>
<P><STRONG>The motion to commence a Policy Development Process on Vertical
Integration carried.</STRONG></P>
<P><SPAN class=481534810-01022010>"</SPAN></P></SPAN></SPAN></DIV>
<DIV> </DIV>
<DIV class=Section1>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN lang=EN-GB
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">Kind
regards<BR>Wolf-Ulrich Knoben</SPAN><SPAN lang=EN-GB
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN lang=EN-GB
style="FONT-SIZE: 8pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB"> <o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN lang=EN-GB
style="FONT-SIZE: 8pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB"> <o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN lang=EN-GB
style="FONT-SIZE: 8pt; COLOR: #979797; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">Deutsche
Telekom AG<BR>Head Office T-Home<BR>Wolf-Ulrich Knoben<BR>Friedrich-Ebert-Allee
140, 53113 Bonn, Germany<BR>+49 2244 873999 (Phone)<BR>+49 2244 873955
(Fax)<BR>+49 151 1452 5867 (Mobile)<BR>E-Mail: <A
href="mailto:knobenw@telekom.de">knobenw@telekom.de</A><BR><A
href="http:www.telekom.com">www.telekom.com</A> </SPAN><SPAN lang=EN-GB
style="FONT-SIZE: 8pt; COLOR: #e20074; FONT-FAMILY: Arial; mso-ansi-language: EN-GB"><BR><BR>Life
is for sharing.</SPAN><SPAN lang=EN-GB
style="FONT-SIZE: 8pt; COLOR: olive; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">
</SPAN><SPAN lang=EN-GB
style="FONT-SIZE: 8pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN lang=EN-GB
style="FONT-SIZE: 8pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB"> <o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN
style="FONT-SIZE: 8pt; COLOR: #979797; FONT-FAMILY: Arial">Deutsche Telekom
AG<BR>Supervisory Board: Prof. Dr. Ulrich Lehner (Chairman)<BR>Board of
Management: René Obermann (Chairman),<BR>Hamid Akhavan, Dr. Manfred Balz,
Reinhard Clemens, Niek Jan van Damme,<BR>Timotheus Höttges, Guido Kerkhoff,
Thomas Sattelberger<BR>Commercial register: Local court Bonn HRB
6794<BR>Registered office: Bonn<BR>WEEE reg. no. DE50478376</SPAN><SPAN
style="FONT-SIZE: 8pt; FONT-FAMILY: Arial"><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P></DIV>
<DIV> </DIV><BR>
<DIV class=OutlookMessageHeader lang=de dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>Von:</B> alain.bidron@orange-ftgroup.com
[mailto:alain.bidron@orange-ftgroup.com] <BR><B>Gesendet:</B> Montag, 1. Februar
2010 11:00<BR><B>An:</B> Knoben, Wolf-Ulrich<BR><B>Betreff:</B> RE: [council]
GNSO Council resolutions and action items 28 January 2010<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV dir=ltr align=left><SPAN class=856305009-01022010><FONT face=Arial
color=#0000ff size=2>Hello Wolf Ulrich.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=856305009-01022010><FONT face=Arial
color=#0000ff size=2>My understanding was that you needed for a positive vote to
have majority in each house am I wrong?</FONT></SPAN></DIV>
<DIV dir=ltr align=left>
<P dir=ltr
style="MARGIN-TOP: 10pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; COLOR: #000000; FONT-FAMILY: Arial, Helvetica, sans-serif"
align=left><IMG height=40
src="http://www.francetelecom.com/sirius/logos_mail/orange_logo.gif"
width=40></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; COLOR: #000000; FONT-FAMILY: Arial, Helvetica, sans-serif"><B>Alain
Bidron</B><BR>FT/PRESIDENCE/NCPI/NAD/EAS/NAN</P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; COLOR: #000000; FONT-FAMILY: Arial, Helvetica, sans-serif">Head
of Naming Addressing Numbering Unit<BR><BR>tel. + 33 1 57 36
17 24 </P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; COLOR: #000000; FONT-FAMILY: Arial, Helvetica, sans-serif">mob.
+ 33 6 87 65 90 94<BR><A
style="FONT-SIZE: 10pt; COLOR: #ff6600; FONT-FAMILY: Arial, Helvetica, sans-serif"
href="mailto:alain.bidron@orange-ftgroup.com">alain.bidron@orange-ftgroup.com</A></P>
<P
style="MARGIN-TOP: 10pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 10pt; COLOR: #000000; FONT-FAMILY: Arial, Helvetica, sans-serif"><IMG
height=20 src="http://www.francetelecom.com/sirius/logos_mail/ampersand.gif"
width=18></P></DIV>
<DIV> </DIV><BR>
<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px">
<DIV class=OutlookMessageHeader lang=fr dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>De :</B> owner-ispcp@gnso.icann.org
[mailto:owner-ispcp@gnso.icann.org] <B>De la part de</B>
KnobenW@telekom.de<BR><B>Envoyé :</B> jeudi 28 janvier 2010
22:33<BR><B>À :</B> ispcp@icann.org<BR><B>Objet :</B> [ispcp] WG:
[council] GNSO Council resolutions and action items 28 January
2010<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=142552521-28012010>FYI!</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=142552521-28012010></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=142552521-28012010>The motion to commence a Policy Development Process
on Vertical Integration seems to get accepted (after the absentee voting
period). As of the vot<SPAN class=142552521-28012010>es of the members who
attended the meeting the result was:</SPAN></SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=142552521-28012010><SPAN class=142552521-28012010>- Contracted Parties
House: 0 in favour, 6 against</SPAN></SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=142552521-28012010><SPAN class=142552521-28012010>
<DIV dir=ltr align=left><FONT face=Arial size=2><SPAN
class=142552521-28012010><SPAN class=142552521-28012010>- Non-Contracted
Parties House: 10 in favour, 2 against
(ISPCP)</SPAN></SPAN></FONT></DIV></SPAN></SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2></FONT> </DIV>
<DIV class=Section1>
<P style="MARGIN: 0cm 0cm 0pt"><SPAN lang=EN-GB
style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">Kind
regards<BR>Wolf-Ulrich </SPAN><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P></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> Donnerstag, 28. Januar 2010 19:40<BR><B>An:</B>
Council GNSO<BR><B>Betreff:</B> [council] GNSO Council resolutions and action
items 28 January 2010<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=Section1>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Dear Councillors,<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Ahead of the official Council minutes, the
following resolutions were passed unanimously, Council approved the items
below and you are reminded of certain action items.
<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US style="COLOR: #1f497d"><BR></SPAN><SPAN
lang=EN-US>The results of the motion to commence a Policy Development Process
on Vertical Integration will be posted at the end of the 72 hour absentee
voting period, which ends on 12:54 UTC, Sunday, 31 January
2010.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Please let me know if you have any
questions.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Thank you.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Kind regards,<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US>Glen<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -18pt; mso-list: l4 level1 lfo2"><![if !supportLists]><B><SPAN
lang=EN-US><SPAN style="mso-list: Ignore">1.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN></B><![endif]><B><SPAN lang=EN-US>Motion to Approve GNSO
Council response to the draft proposal on the Affirmation Reviews Requirements
and Implementation Processes proposed by Chuck Gomes seconded by Stéphane van
Gelder with friendly amendments.<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=EN-US><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE>Whereas:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>On 26 December 2009, ICANN Staff posted for
public comment a discussion draft<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=DE>(http://www.icann.org/en/reviews/affirmation/affirmation-reviews-draft-proposal-26dec09-en.pdf
) that addresses the requirements and implementation processes for the reviews
called for in the Affirmation of Commitments
(http://www.icann.org/en/announcements/announcement-30sep09-en.htm#affirmation
)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>On 7 January 2010, the GNSO Council initiated
a drafting team to develop comments in response to the discussion
draft<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>On 19 January 2010, the drafting team
submitted comments for Council consideration, which can be found at
http://gnso.icann.org/drafts .<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>The GNSO Council:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Approves the comments<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Requests the Secretariat to post the comments
to the public comment forum on behalf of the Council.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><BR>Passed unanimously by voice vote of
those present.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal>Absent at the time of the vote:<o:p></o:p></P>
<P class=MsoNormal>Adrian Kinderis, Olga Cavalli, Mike Rodenbaugh, Zahid
Jamil<SPAN style="COLOR: #1f497d"><BR><BR></SPAN><o:p></o:p></P>
<P class=MsoNormal><B><SPAN lang=EN-US>Action Item:<o:p></o:p></SPAN></B></P>
<P class=MsoListParagraph
style="MARGIN-BOTTOM: 12pt; TEXT-INDENT: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
lang=EN-US style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>The Council agreed that the
drafting team, under the leadership of Bill Drake, should continue working on
how GNSO volunteers should be identified as nominees for each of the four
review teams.<o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="MARGIN-BOTTOM: 12pt; TEXT-INDENT: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
lang=EN-US style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>The procedures should be
presented to the Council on 10 February, 8 days before the Council meeting on
18 February 2010 for approval.<o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
lang=EN-US style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>Councillors and stakeholder
Groups are requested to provide input to the drafting team by COB on Monday, 1
February 2010.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US> <o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -18pt; mso-list: l4 level1 lfo2"><![if !supportLists]><B><SPAN
lang=EN-US><SPAN style="mso-list: Ignore">2.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN></B><![endif]><B><SPAN lang=EN-US>Motion to approve
Procedures for the 2010 Election of Board Seat 13 proposed by Chuck
Gomes<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=DE>seconded by Olga
Cavalli<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US>In response to section 3.3 of the GNSO
Council Operating Procedures requirement that motions be posted 8 days in
advance of meetings, the Council approved an exception to this requirement for
this motion.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US>Whereas, the term for ICANN’s Board Seat
13, currently held by Bruce Tonkin, ends six months after the conclusion of
the ICANN annual meeting, in April 2010;<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Whereas, Article X, Section 6 of the ICANN
Bylaws provide that the GNSO shall make selections to fill Seat 13 as
follows:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>a. the Contracted Party House shall select a
representative to fill Seat 13; and<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>b. the Non-Contracted Party House shall
select a representative to fill Seat 14.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Whereas, the GNSO Council desires to approve
the procedures described in Annex 1 for the selection of 2010 Board Seat
13;<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=DE>http://gnso.icann.org/drafts/gnso-operating-procedures-redline-28jan10-en.pdf<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Whereas, the GNSO Council desires to amend
the GNSO Council Operating Procedures to adopt procedures to commence the
selection process for the 2010 Election of Board Seat
13;<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Whereas, under the ICANN Bylaws, a twenty-one
(21) day public comment period should be commenced with regard to amendments
to the GNSO Council Operating Procedures;<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>NOW THEREFORE, BE IT:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>RESOLVED, that the GNSO Council approves the
procedures described in Annex 1 for the selection of 2010 Board Seat
13;<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=DE>http://gnso.icann.org/drafts/gnso-operating-procedures-redline-28jan10-en.pdf<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>RESOLVED FURTHER, that Section 2 of the GNSO
Council Operating Procedures are amended to include a new Section 2.4 at the
end hereof:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>“2.4 Board Seat Elections. The process for
selecting the individual to fill Board Seat 13, which term expires at the end
of April, 2010, is described on Annex 1 hereto.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Except as expressly amended above, the GNSO
Council Operating Procedures shall continue in full force and effect, as
approved by the GNSO Council on 28 October 2009.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>RESOLVED FURTHER, that the GNSO Council
directs Staff to commence a twenty-one (21) day public comment period on this
amendment to the GNSO Operating Procedures, and reserves the right to modify
the election procedures described in Annex 1 after the conclusion of the
public comment period.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>RESOLVED FURTHER, that the GNSO Council
Operations Work Team shall be tasked with developing the procedures for the
future selection of Board Seats 13 and 14 to be included in the GNSO Council
Operating Procedures.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>RESOLVED FURTHER, that the GNSO Secretariat
shall support the selection process for the 2010 election of Board Seat
13.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Passed unanimously by voice vote of those
present.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><BR>Absent at the time of the
vote:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Adrian Kinderis, Olga Cavalli, Mike
Rodenbaugh, Zahid Jamil<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal style="MARGIN-BOTTOM: 12pt"><B><SPAN lang=EN-US>Joint
ccNSO-GNSO IDN Working Group (JIG) <o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE>The GNSO Council approved the two new members
Rafik Dammak and Karen Anne Hayne as GNSO JIG members and Avri Doria as a JIG
observer.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Current GNSO JIG
membership<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE> 1.
Edmon Chung, Co-Chair (RySG) - Approved by the Council on 3 Sep
09<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE> 2.
Terry Davis (NomCom Appointee) - Approved by the Council on 3 Sep
09<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE> 3.
Stéphane van Gelder (RrSG) - Approved by the Council on 3 Sep
09<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE> 4.
Rafik Dammak (NCSG)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE> 5.
Karen Anne Hayne (CSG)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>
<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE> GNSO JIG
observers<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>
</SPAN><SPAN lang=EN-US>1. Avri Doria (NCSG) - Originally an ex-officio member
as GNSO Council Chair<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US>
</SPAN><SPAN lang=DE>2. Chuck Gomes (Ex-Officio)<o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=DE><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=EN-US>Nairobi Meeting Planning:<SPAN
style="COLOR: #1f497d"><BR></SPAN>Action Items:<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style="COLOR: #1f497d"><BR><BR></SPAN></B><B><SPAN
lang=EN-US><o:p></o:p></SPAN></B></P>
<P class=MsoListParagraph
style="MARGIN-LEFT: 38.4pt; TEXT-INDENT: -18pt; mso-list: l3 level1 lfo6"><![if !supportLists]><SPAN
lang=EN-US style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>Requests for meeting space in
the GNSO Working sessions on Saturday and Sunday should be sent to Stéphane
van Gelder and the <A
href="mailto:gnso.secretariat@gnso.icann.org">gnso.secretariat@gnso.icann.org</A>.<o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -18pt; mso-list: l2 level1 lfo8"><![if !supportLists]><SPAN
lang=EN-US style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>Councillors and Stakeholder
groups are requested to indicate specific interest in a GNSO Council session
to discuss new gTLD issues on Saturday, 6 March 2010 from 13:00 to 16:00 local
time. <o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -18pt; mso-list: l2 level1 lfo8"><![if !supportLists]><SPAN
lang=EN-US style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>A drafting team was formed to
prepare for the joint GAC/GNSO meeting on Sunday, 7 March
2010.<BR>Volunteers are Rosemary Sinclair and Bill Drake and anyone wishing to
join should contact the <A
href="mailto:gnso.secretariat@gnso.icann.org">gnso.secretariat@gnso.icann.org</A>.<o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -18pt; mso-list: l2 level1 lfo8"><![if !supportLists]><SPAN
lang=EN-US style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>Councillors and Stakeholder
groups are requested to provide topics for discussion at the joint ccNSO/GNSO
lunch meeting in Nairobi on Monday, 8 March 2010 in addition to the suggested
topics:<o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="MARGIN-LEFT: 54pt; TEXT-INDENT: -18pt; mso-list: l0 level1 lfo10"><![if !supportLists]><SPAN
lang=EN-US><SPAN style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>Affirmation of Commitments
(AoC) Review <o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="MARGIN-LEFT: 54pt; TEXT-INDENT: -18pt; mso-list: l0 level1 lfo10"><![if !supportLists]><SPAN
lang=EN-US><SPAN style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>Joint ccNSO/GNSO IDN group
(JIG)<o:p></o:p></SPAN></P>
<P class=MsoListParagraph
style="MARGIN-LEFT: 54pt; TEXT-INDENT: -18pt; mso-list: l0 level1 lfo10"><![if !supportLists]><SPAN
lang=EN-US><SPAN style="mso-list: Ignore">-<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN lang=EN-US>ccTLD fast
track<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US>Glen de Saint Géry<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US>GNSO Secretariat<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=EN-US>gnso.secretariat@gnso.icann.org<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=EN-US>http://gnso.icann.org<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=EN-US><o:p> </o:p></SPAN></P></DIV></BLOCKQUOTE><PRE>*********************************
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