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<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=046591407-21052010>FYI</SPAN></FONT></DIV>
<DIV> </DIV><!-- Converted from text/rtf format --><BR>
<P><SPAN lang=de><FONT face="Courier New" size=2>Regards</FONT></SPAN> <BR><SPAN
lang=de><FONT face="Courier New" size=2>Wolf-Ulrich</FONT></SPAN> </P>
<DIV> </DIV><BR>
<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px">
<DIV class=OutlookMessageHeader lang=de dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>Von:</B> owner-liaison6c@gnso.icann.org
[mailto:owner-liaison6c@gnso.icann.org] <B>Im Auftrag von </B>Glen de Saint
Géry<BR><B>Gesendet:</B> Freitag, 21. Mai 2010 00:17<BR><B>An:</B>
liaison6c<BR><B>Betreff:</B> [liaison6c] GNSO Council Resolutions 20 MAY
2010<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=Section1>
<P class=MsoNormal><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Dear
Councillors,<BR><BR>Ahead of the official Council minutes, the following
resolutions were passed during the Council meeting today, 20 May 2010.<SPAN
style="COLOR: #1f497d"><BR></SPAN>Please note that the </SPAN><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Joint SO/AC Working
Group on New gTLD Applicant Support (JAS WG) has been revised with the
proposed amendment.</SPAN><SPAN lang=EN-US
style="FONT-SIZE: 12pt; COLOR: #1f497d; FONT-FAMILY: 'Arial','sans-serif'"><BR><BR></SPAN><SPAN
lang=EN-US style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Please
let me know if you have any questions.<BR><BR></SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Thank you.<BR>Kind
regards.<BR><BR>Glen<o:p></o:p></SPAN></P>
<H1><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">1. Proposed motion
- Prioritization Project List<o:p></o:p></SPAN></H1>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Made by: Olga
Cavalli<BR>seconded by: Jaime Wagner<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">WHEREAS, the GNSO
Council, at its 21 April 2010 meeting, adopted a <A
title="Motion to Accept the GNSO Improvements OSC CCT Report and initiate comment Made by Chuck Gomes Seconded by Olga Cavalli WHEREAS, in October 2008, the GNSO Council established a framework (see GNSO Council Improvements Implementation Plan:http://www.icann."
href="https://st.icann.org/gnso-council/index.cgi?21_april_motions">resolution
and timeline</A><BR><A
title="Motion to Accept the GNSO Improvements OSC CCT Report and initiate comment Made by Chuck Gomes Seconded by Olga Cavalli WHEREAS, in October 2008, the GNSO Council established a framework (see GNSO Council Improvements Implementation Plan:http://www.icann."
href="https://st.icann.org/gnso-council/index.cgi?21_april_motions">21 april
motions</A><BR>to conduct its first Work Prioritization effort according to a
set of procedures (proposed <A title="(external link)"
href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf"
target=_blank>Chapter 6 and ANNEX</A>)<BR><A title="(external link)"
href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf"
target=_blank>http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf</A><BR>recommended
by the Work Prioritization Model Drafting Team (WPM-DT);<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">WHEREAS, the first
step in the GNSO Work Prioritization timeline called for the ICANN Policy
Staff to produce, on or before 30 April 2010, a recommendation of those GNSO
projects that should be considered Eligible and Ineligible for the Work
Prioritization effort;<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">WHEREAS, the ICANN
Policy Staff prepared and delivered to the GNSO Council a recommended <A
title="(external link)"
href="http://gnso.icann.org/drafts/work-prioritization-project-list-30apr10-en.pdf"
target=_blank>Work Prioritization Project List</A>(v1.0),<BR><A
title="(external link)"
href="http://gnso.icann.org/drafts/work-prioritization-project-list-30apr10-en.pdf"
target=_blank>http://gnso.icann.org/drafts/work-prioritization-project-list-30apr10-en.pdf</A><o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">including a<A
title="(external link)"
href="http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf"
target=_blank>Cover Letter</A>,on 30 April 2010;<BR><A title="(external link)"
href="http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf"
target=_blank>http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf</A><o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">NOW THEREFORE, BE
IT:<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">RESOLVED, that the
GNSO Council accepts and approves the GNSO Work Prioritization Project List
(v1.0) for use in all remaining steps of the Work Prioritization timeline
that, upon completion, is intended to culminate in a set of approved GNSO
project ratings and priorities at the ICANN meeting in
Brussels.<o:p></o:p></SPAN></P>
<P><B><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">The motion
carried unanimously by voice vote.<o:p></o:p></SPAN></B></P>
<P><SPAN lang=EN
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<H1><SPAN lang=EN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">2
Motion to approve the GNSO Council's expectations about size and composition
of the Review Teams ‘Security Stability and Resilience of the DNS’ and ‘Whois
policy’ and to approve the GNSO Council's response to the draft proposal on
the call for volunteers representing SO/ACs for the Affirmation reviews
‘Security Stability and Resilience of the DNS’ and ‘Whois
policy’<o:p></o:p></SPAN></H1>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Made by:
Wolf-Ulrich Knoben<BR>Seconded by: Caroline Greer<o:p></o:p></SPAN></P>
<P><SPAN lang=EN
style="FONT-FAMILY: 'Arial','sans-serif'">Whereas:<o:p></o:p></SPAN></P>
<UL type=disc>
<UL type=circle>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l3 level2 lfo3"><SPAN
lang=EN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">On 22
April 2010, the chair of the GAC was requesting comment from the GNSO
regarding the size and composition of the Review Teams ‘Security Stability
and Resilience of the DNS’ and ‘Whois policy’ <o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l3 level2 lfo3"><SPAN
lang=EN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">On 26
April 2010, ICANN Staff was requesting comment from the GNSO regarding the
draft proposal on the call for volunteers representing SO/ACs for the
Affirmation reviews ‘Security Stability and Resilience of the DNS’ and
‘Whois policy’ <o:p></o:p></SPAN></LI></UL></UL>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">The GNSO
council:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<UL type=disc>
<UL type=circle>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l0 level2 lfo6"><SPAN
lang=EN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Asks
that both Review Teams shall be staffed with 4 GNSO representatives
<o:p></o:p></SPAN>
<LI class=MsoNormal
style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; mso-list: l0 level2 lfo6"><SPAN
lang=EN style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Asks
the GNSO council chair to forward his comments made in response to the
draft proposal on the call for volunteers representing SO/ACs for the
Affirmation reviews ‘Security Stability and Resilience of the DNS’ and
‘Whois policy’to the relevant ICANN body. <o:p></o:p></SPAN></LI></UL></UL>
<P class=MsoPlainText><SPAN lang=EN><o:p> </o:p></SPAN></P>
<P><B><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">The motion
carried unanimously by voice vote.<o:p></o:p></SPAN></B></P>
<H1><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">3. Proposed motion
to adopt a Charter for the Joint SO/AC Working Group on New gTLD Applicant
Support (JAS WG)<o:p></o:p></SPAN></H1>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Made by: Rafik
Dammak<BR>Seconded by: Olga Cavalli as amended (to the charter itself) to the
amended charter<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Whereas, on 1 April
2010, the GNSO Council resolved to form a joint working group with other
interested Supporting Organizations (SOâs) and Advisory<BR>Committee (ACâs) to
fulfill an ICANN Board request<BR><A title="(external link)"
href="http://www.icann.org/en/minutes/resolutions-12mar10-en.htm#20"
target=_blank>(http://www.icann.org/en/minutes/resolutions-12mar10-en.htm#20</A>)<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">to develop a
sustainable approach to providing support to new gTLD applicants, keeping in
mind the GNSO Implementation guideline to recover the cost of new
gTLD<BR>applications and on-going services to new gTLDs;<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Whereas, the Joint
SO/AC Working Group on New gTLD Applicant Support (JAS WG) has since been
launched and has drafted a Charter<BR><A title="(external link)"
href="http://gnso.icann.org/drafts/draft-jas-wg-charter-12may10-en.htm"
target=_blank>http://gnso.icann.org/drafts/draft-jas-wg-charter-12may10-en.htm</A><BR>for
the WG activities.<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">NOW THEREFORE, BE
IT:<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Resolved, that the
GNSO Council hereby adopts the Charter<BR><A title="(external link)"
href="http://gnso.icann.org/drafts/draft-jas-wg-charter-12may10-en.htm"
target=_blank>http://gnso.icann.org/drafts/draft-jas-wg-charter-12may10-en.htm</A><BR>for
the Joint SO/AC Working Group on New gTLD Applicant Support (JAS
WG);<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Resolved further,
that the GNSO Council Liaison for the Joint SO/AC Working Group on New gTLD
Applicant Support (JAS WG), Rafik Dammak, shall inform the WG of this
resolution within 48 hours of its adoption.<o:p></o:p></SPAN></P>
<P><B><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">The motion
carried unanimously by voice vote.<o:p></o:p></SPAN></B></P>
<P class=MsoPlainText><SPAN lang=EN><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Glen de Saint
Géry<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">GNSO
Secretariat<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><A
href="mailto:gnso.secretariat@gnso.icann.org"><SPAN
lang=FR>gnso.secretariat@gnso.icann.org</SPAN></A></SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://gnso.icann.org">http://gnso.icann.org</A><o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
lang=EN><o:p> </o:p></SPAN></P></DIV></BLOCKQUOTE></BODY></HTML>