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<BODY lang=FR vLink=purple link=blue>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=124103611-31052010>FYI an excerpt of the upcoming council meeting
agenda.</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><STRONG><U><SPAN
lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Item 2: Prioritization of
GNSO work (5 Minutes)</SPAN></U></STRONG><U><SPAN lang=EN
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></U></DIV>
<DIV class=Section1>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">2.1 Refer to
TIMELINE FOR FIRST WORK PRIORITIZATION EFFORT<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'">2.2 Progress Report
(Ken Bour)<U><o:p></o:p></U></SPAN></P>
<P><STRONG><U><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Item 3:
GNSO Affirmation of Commitments (AoC) Drafting Team (DT) Endorsement Process
(20 minutes)</SPAN></U></STRONG><U><SPAN lang=EN
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></U></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">3.1 Refer to (to be
inserted URL for proposed process)<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">3.2 Overview of
GNSO AoC RT Endorsement Process (Bill Drake)<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">3.3
Questions/Comments?<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">3.4
Motion<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">• Refer to<BR><A
href="https://st.icann.org/gnso-council/index.cgi?10_june_motions">https://st.icann.org/gnso-council/index.cgi?10_june_motions</A><BR><A
title="GNSO Motions 10 June 2010 "
href="https://st.icann.org/gnso-council/index.cgi?10_june_motions">10 june
motions</A><BR><BR><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">•
Discussion<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>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">•
Vote<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>
<P><STRONG><U><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Item 4:
Implementation of New gTLD Recommendation 2 (confusingly similar names) (25
minutes)</SPAN></U></STRONG><U><SPAN lang=EN
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></U></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">4.1 General
Discussion (continuation from 21 May meeting)<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">4.2
Motion<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">• Refer
to<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><A
href="https://st.icann.org/gnso-council/index.cgi?20_may_motions">https://st.icann.org/gnso-council/index.cgi?20_may_motions</A><BR><A
title="1. Proposed motion - Prioritization Project List Made by: Olga Cavalli seconded by: Jaime Wagner WHEREAS, the GNSO Council, at its 21 April 2010 meeting, adopted a resolution and timeline 21 april motions to conduct its first Work Prioritization effort ac"
href="https://st.icann.org/gnso-council/index.cgi?20_may_motions">20 may
motions</A><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>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">•
Discussion<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>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">•
Vote<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>
<P><STRONG><U><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Item 5:
AGP Policy questions (20 minutes)</SPAN></U></STRONG><U><SPAN lang=EN
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></U></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">5.1 Refer to latest
semi-annual update:<BR><A title="(external link)"
href="http://www.icann.org/en/compliance/reports/contractual-compliance-report-24dec09-en.pdf"
target=_blank>http://www.icann.org/en/compliance/reports/contractual-compliance-report-24dec09-en.pdf</A><o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">5.2 Brief overview
of update (Craig Schwartz)<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">5.3
Questions/comments?<o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">5.4 Discussion of
questions raised by Craig Schwartz in the 21 April Council meeting (continued
from 20 May)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">• Should the
Council consider modifying the AGP Limits Policy to no longer require
semi-annual updates?<BR>• Should the Council consider modifying the AGP Limits
Policy by defining the terms “extraordinary circumstances” or “reoccur
regularly? For example:<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>
<P class=MsoNormal><SPAN lang=EN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">o Should instances
of consumer fraud automatically be a legitimate use of AGP deletes?<BR>o If a
registrar proactively takes down (i.e., deletes) domains that are known to
propagate a fraudulent activity such as phishing, should the registrar bear
the cost if the deletions cause the registrar to exceed the threshold defined
in the Policy?<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>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">5.5 Next
steps?<o:p></o:p></SPAN></P>
<P><STRONG><U><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Item 6:
Whois Studies (20 minutes)</SPAN></U></STRONG><U><SPAN lang=EN
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></U></P>
<P>
<P><SPAN lang=EN
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P><STRONG><SPAN
lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">Item 8: Other Business (5
minutes)</SPAN></STRONG><SPAN lang=EN
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P><SPAN lang=EN style="FONT-FAMILY: 'Arial','sans-serif'">8.1 Agendas for
Brussels meetings<o:p></o:p></SPAN></P></DIV></BLOCKQUOTE></BODY></HTML>