<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML xmlns="http://www.w3.org/TR/REC-html40" xmlns:v =
"urn:schemas-microsoft-com:vml" xmlns:o =
"urn:schemas-microsoft-com:office:office" xmlns:w =
"urn:schemas-microsoft-com:office:word" xmlns:x =
"urn:schemas-microsoft-com:office:excel" xmlns:p =
"urn:schemas-microsoft-com:office:powerpoint" xmlns:a =
"urn:schemas-microsoft-com:office:access" xmlns:dt =
"uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns:s =
"uuid:BDC6E3F0-6DA3-11d1-A2A3-00AA00C14882" xmlns:rs =
"urn:schemas-microsoft-com:rowset" xmlns:z = "#RowsetSchema" xmlns:b =
"urn:schemas-microsoft-com:office:publisher" xmlns:ss =
"urn:schemas-microsoft-com:office:spreadsheet" xmlns:c =
"urn:schemas-microsoft-com:office:component:spreadsheet" xmlns:odc =
"urn:schemas-microsoft-com:office:odc" xmlns:oa =
"urn:schemas-microsoft-com:office:activation" xmlns:html =
"http://www.w3.org/TR/REC-html40" xmlns:q =
"http://schemas.xmlsoap.org/soap/envelope/" xmlns:rtc =
"http://microsoft.com/officenet/conferencing" XMLNS:D = "DAV:" XMLNS:Repl =
"http://schemas.microsoft.com/repl/" xmlns:mt =
"http://schemas.microsoft.com/sharepoint/soap/meetings/" xmlns:x2 =
"http://schemas.microsoft.com/office/excel/2003/xml" xmlns:ppda =
"http://www.passport.com/NameSpace.xsd" xmlns:ois =
"http://schemas.microsoft.com/sharepoint/soap/ois/" xmlns:dir =
"http://schemas.microsoft.com/sharepoint/soap/directory/" xmlns:ds =
"http://www.w3.org/2000/09/xmldsig#" xmlns:dsp =
"http://schemas.microsoft.com/sharepoint/dsp" xmlns:udc =
"http://schemas.microsoft.com/data/udc" xmlns:xsd =
"http://www.w3.org/2001/XMLSchema" xmlns:sub =
"http://schemas.microsoft.com/sharepoint/soap/2002/1/alerts/" xmlns:ec =
"http://www.w3.org/2001/04/xmlenc#" xmlns:sp =
"http://schemas.microsoft.com/sharepoint/" xmlns:sps =
"http://schemas.microsoft.com/sharepoint/soap/" xmlns:xsi =
"http://www.w3.org/2001/XMLSchema-instance" xmlns:udcs =
"http://schemas.microsoft.com/data/udc/soap" xmlns:udcxf =
"http://schemas.microsoft.com/data/udc/xmlfile" xmlns:udcp2p =
"http://schemas.microsoft.com/data/udc/parttopart" xmlns:wf =
"http://schemas.microsoft.com/sharepoint/soap/workflow/" xmlns:dsss =
"http://schemas.microsoft.com/office/2006/digsig-setup" xmlns:dssi =
"http://schemas.microsoft.com/office/2006/digsig" xmlns:mdssi =
"http://schemas.openxmlformats.org/package/2006/digital-signature" xmlns:mver =
"http://schemas.openxmlformats.org/markup-compatibility/2006" xmlns:m =
"http://schemas.microsoft.com/office/2004/12/omml" xmlns:mrels =
"http://schemas.openxmlformats.org/package/2006/relationships" xmlns:spwp =
"http://microsoft.com/sharepoint/webpartpages" xmlns:ex12t =
"http://schemas.microsoft.com/exchange/services/2006/types" xmlns:ex12m =
"http://schemas.microsoft.com/exchange/services/2006/messages" xmlns:pptsl =
"http://schemas.microsoft.com/sharepoint/soap/SlideLibrary/" xmlns:spsl =
"http://microsoft.com/webservices/SharePointPortalServer/PublishedLinksService"
XMLNS:Z = "urn:schemas-microsoft-com:" xmlns:st = ""><HEAD>
<META content="MSHTML 6.00.2900.3676" name=GENERATOR>
<STYLE>@font-face {
font-family: Cambria Math;
}
@font-face {
font-family: Calibri;
}
@font-face {
font-family: Consolas;
}
@page WordSection1 {size: 612.0pt 792.0pt; margin: 70.85pt 70.85pt 70.85pt 70.85pt; }
P.MsoNormal {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"
}
LI.MsoNormal {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"
}
DIV.MsoNormal {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"
}
A:link {
COLOR: blue; TEXT-DECORATION: underline; mso-style-priority: 99
}
SPAN.MsoHyperlink {
COLOR: blue; TEXT-DECORATION: underline; mso-style-priority: 99
}
A:visited {
COLOR: purple; TEXT-DECORATION: underline; mso-style-priority: 99
}
SPAN.MsoHyperlinkFollowed {
COLOR: purple; TEXT-DECORATION: underline; mso-style-priority: 99
}
P.MsoPlainText {
FONT-SIZE: 10.5pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: Consolas; mso-style-priority: 99; mso-style-link: "Plain Text Char"
}
LI.MsoPlainText {
FONT-SIZE: 10.5pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: Consolas; mso-style-priority: 99; mso-style-link: "Plain Text Char"
}
DIV.MsoPlainText {
FONT-SIZE: 10.5pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: Consolas; mso-style-priority: 99; mso-style-link: "Plain Text Char"
}
P {
FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: "Times New Roman","serif"; mso-style-priority: 99; mso-margin-top-alt: auto; mso-margin-bottom-alt: auto
}
SPAN.PlainTextChar {
FONT-FAMILY: Consolas; mso-style-priority: 99; mso-style-link: "Plain Text"; mso-style-name: "Plain Text Char"
}
SPAN.EmailStyle21 {
FONT-FAMILY: "Arial","sans-serif"; mso-style-type: personal-compose
}
.MsoChpDefault {
FONT-SIZE: 10pt; mso-style-type: export-only
}
DIV.WordSection1 {
page: WordSection1
}
</STYLE>
<!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></HEAD>
<BODY lang=FR vLink=purple link=blue>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=079070715-15062010>FYI</SPAN></FONT></DIV>
<DIV> </DIV><!-- Converted from text/rtf format -->
<P><SPAN lang=de><FONT face="Courier New" size=2>Mit freundlichen
Grüßen</FONT></SPAN> <BR><SPAN lang=de><FONT face="Courier New" size=2>Best
regards</FONT></SPAN> <BR><SPAN lang=de><FONT face="Courier New"
size=2>Wolf-Ulrich Knoben </FONT></SPAN></P><BR>
<P><SPAN lang=de><FONT face="Courier New" size=2>Deutsche Telekom AG
</FONT></SPAN><BR><SPAN lang=de><FONT face="Courier New" size=2>Wolf-Ulrich
Knoben </FONT></SPAN><BR><SPAN lang=de><FONT face="Courier New"
size=2>Heinrich-Hertz-Str. 3-7</FONT></SPAN> <BR><SPAN lang=de><FONT
face="Courier New" size=2>D - 64295 Darmstadt</FONT></SPAN> <BR><SPAN
lang=de><FONT face="Courier New" size=2>+49 2244 873999 (Tel.)</FONT></SPAN>
<BR><SPAN lang=de><FONT face="Courier New" size=2>+49 2151 5300 5206
(PC-Fax)</FONT></SPAN> <BR><SPAN lang=de><FONT face="Courier New" size=2>+49 151
1452 5867 (Mobil) </FONT></SPAN><BR><SPAN lang=de><FONT face="Courier New"
size=2><A href="http://www.telekom.com/">http://www.telekom.com</A>
</FONT></SPAN></P>
<P><SPAN lang=de><FONT face="Courier New" size=2>Deutsche Telekom AG
</FONT></SPAN><BR><SPAN lang=de><FONT face="Courier New" size=2>Aufsichtsrat:
Prof. Dr. Ulrich Lehner (Vorsitzender)</FONT></SPAN> <BR><SPAN lang=de><FONT
face="Courier New" size=2>Vorstand: René Obermann (Vorsitzender)</FONT></SPAN>
<BR><SPAN lang=de><FONT face="Courier New" size=2>Timotheus Höttges
(stellvertretender Vorsitzender)</FONT></SPAN> <BR><SPAN lang=de><FONT
face="Courier New" size=2>Hamid Akhavan, Manfred Balz, Reinhard Clemens, Niek
Jan van Damme, Guido Kerkhoff, Thomas Sattelberger </FONT></SPAN><BR><SPAN
lang=de><FONT face="Courier New" size=2>Handelsregister: Amtsgericht Bonn HRB
6794 </FONT></SPAN><BR><SPAN lang=de><FONT face="Courier New" size=2>Sitz der
Gesellschaft: Bonn </FONT></SPAN><BR><SPAN lang=de><FONT face="Courier New"
size=2>WEEE-Reg.-Nr.: DE50478376</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-council@gnso.icann.org
[mailto:owner-council@gnso.icann.org] <B>Im Auftrag von </B>Glen de Saint
Géry<BR><B>Gesendet:</B> Montag, 14. Juni 2010 12:09<BR><B>An:</B> Council
GNSO<BR><B>Betreff:</B> [council] Proposed GNSO Public Council Meeting Agenda
- Brussels - 23 June 2010<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=WordSection1>
<P class=MsoPlainText><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'">Dear
Councillors,<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US
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'">Attached, and in
text below, please find the Proposed GNSO Public Council Meeting Agenda -
Brussels - 23 June 2010<o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">An abbreviated
agenda is posted on the ICANN Brussels Schedule:<BR></SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://brussels38.icann.org/node/12487"><SPAN
lang=EN-US>http://brussels38.icann.org/node/12487</SPAN></A></SPAN><SPAN
lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR>The agenda is
published on the Wiki at:<o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="https://st.icann.org/gnso-council/index.cgi?proposed_agenda_23_june_2010">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_23_june_2010</A><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">and the
GNSO website at:<BR><A
href="http://gnso.icann.org/meetings/agenda-council-23jun10-en.htm">http://gnso.icann.org/meetings/agenda-council-23jun10-en.htm</A>
<BR><BR>Please let me know if you have any questions.<BR>Thank
you.<o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Kind
regards,<o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Glen<B><o:p></o:p></B></SPAN></P>
<P><STRONG><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Proposed
GNSO Public Council Meeting Agenda - Brussels - Wednesday 23 June 2010
</SPAN></STRONG><B><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR></SPAN></B><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_23_june_2010<BR><BR>This
agenda was established according to the GNSO Council Operating Procedures
approved 28 October 2009 for the GNSO
Council.<BR>http://gnso.icann.org/meetings/operating-procedures-revised-draft-clean-09oct09-en.pdf<o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">For
convenience:<BR>• An excerpt of the ICANN Bylaws defining the voting
thresholds is provided in Appendix 1 at the end of this agenda.<BR>• An
excerpt from the Council Operating Procedures defining the absentee voting
procedures is provided in Appendix 2 at the end of this agenda.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><STRONG><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Meeting
Time 08:00 Local time in Brussels - 06:00 UTC.</SPAN></STRONG><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">See the table
below and http://www.timeanddate.com for other times:<BR><BR>Dial-in numbers
will be sent individually to Council members who are <B>not able to attend the
meeting in Brussels</B>. Councilors should notify the GNSO Secretariat in
advance if a dial out call is needed.<BR><BR>Please click on the link to join
the GNSO Council Adobe Connect room
<BR>http://icann.na3.acrobat.com/gnsocouncil/<BR>Please enter as a 'guest'.
</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Note:</SPAN></STRONG><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><STRONG><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">i)
Possible changes may be made to this agenda and more detail will be added
prior to 23 June;</SPAN></STRONG><B><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">ii) This meeting will be open to the
public and opportunities for audience comments and questions will be
provided.</SPAN></STRONG><BR><U><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 1: Administrative matters (10
minutes)</SPAN></STRONG></U></SPAN></B><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR>1.1 Roll call of Council
members<BR>1.2 Update any statements of interest<BR>1.3 Review/amend
agenda<BR>1.4 Note the status of minutes for the previous Council
meeting:<BR>• 10 June Meeting – Scheduled for approval on 25 June 2010
<BR>(Insert URL)<BR><B><U><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 2: Prioritization of GNSO work
(30 Minutes)</SPAN></STRONG></U></B><BR><BR>2.1 Report of 19 June
Prioritization Exercise (Ken Bour) <BR><BR>2.2 Discussion (Council &
Audience)<BR><BR>2.3 Approval of final ratings</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Motion to
approve & publish
ratings:<BR>https://st.icann.org/gnso-council/index.cgi?23_june_motions<BR>•
Discussion (Council)<BR>• Vote<BR>(Note that absentee voting will not be
allowed on this motion.)</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">2.4 Evaluation
of the prioritization process</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Lessons
learned?<BR>• Areas for improvement?<BR>• Discussion (Council &
Audience)<BR>• Next Steps?</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><STRONG><U><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Item
3: GNSO Affirmation of Commitments Drafting Team (AoC DT )Endorsement Process
(30 minutes)</SPAN></U></STRONG><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">3.1 Summary of
the Endorsement Process (Bill Drake)<BR><BR>3.2 Motion (insert
URL)<BR>https://st.icann.org/gnso-council/index.cgi?23_june_motions
</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Original
motion made for 10 June
meeting<BR>https://st.icann.org/gnso-council/index.cgi?10_june_motions<BR>•
Proposed amendments</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">3.3 Discussion
(Council & Audience)<BR><BR>3.4 Vote (on amendments if necessary &
final motion)<BR>(Note that absentee voting will not be allowed on this
motion.)<BR><BR>3.5 Next steps regarding the AoC Review Teams (Olof
Nordling)<BR><BR>3.6 Discussion (Council &
Audience)<BR><B><U><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 4: Whois Studies (45
minutes)</SPAN></STRONG></U></B><BR><BR>4.1 Refer to:Whois Studies
Report:<BR>http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf<BR><BR>•
RFP for Proxy/Abuse
Study:<BR>http://www.icann.org/en/announcements/announcement-2-18may10-en.htm
<BR><BR>• ICANN's FY11 Draft Operating Plan and
Budget:<BR>http://www.icann.org/en/public-comment/#op-budget-fy2011
<BR><BR>Note: Public comment period is open until 25 June; the amount in the
Draft Budget for Whois Studies is at least $ 400,000.<BR><BR>• Liz Gasster's
summary chart of the
studies:<BR>http://gnso.icann.org/issues/whois/whois-studies-chart-08jun10-en.pdf<BR><BR>4.2
Procedure for deciding which study(studies) to initiate</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Brief overview
of the study choices (Liz Gasster)<BR>• Discussion<BR>• Next
steps?</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">4.3 Discussion
of how to proceed in selecting studies (Council & Audience)<BR><BR>4.4
Next steps?<BR><BR><STRONG><U><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 5: GNSO Improvements (45
Minutes)</SPAN></U></STRONG><BR><BR>5.1 Policy Process Steering Committee
(PPSC)</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">5.1.1 Working
Group Work Team Recommendations<BR>• Refer to final report submitted to the
PPSC:
<BR>http://gnso.icann.org/improvements/working-group-guidelines-31may10-en.pdf<BR>•
Report from the PPSC (Jeff Neuman or Marika Konings)<BR>• Next step: PPSC
Action<BR><BR>5.1.2 Policy Development Process (PDP) Work Team <BR>• Note
there will be a community session this afternoon on the Initial Report of the
PDP Work Team<BR>• Brief status report & next steps (Jeff Neuman or Marika
Konings)</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><BR>5.2
Operations Steering Committee (OSC)</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">5.2.1 OSC
Recommendations from the Communications & Coordination Work Team<BR>•
Refer to: Final
recommendations:<BR>http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf<BR><BR>•
Refer to Public
comments:<BR>http://forum.icann.org/lists/cct-recommendations/<BR><BR>• Refer
to public comment summary &
analysis:<BR>http://forum.icann.org/lists/cct-recommendations/msg00004.html<BR><BR>•
Brief overview of recommendations & comments (Ken Bour)<BR>•
Questions/Comments?<BR><BR>• Motion:
<BR>https://st.icann.org/gnso-council/index.cgi?23_june_motions<BR><BR>•
Discussion (Council & Audience)</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">5.2.2 OSC
Recommendations from the GCOT & the CSG WTs</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Motion:
<BR>https://st.icann.org/gnso-council/index.cgi?23_june_motions</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">5.3 Status
Reports for Remaining GNSO Improvements Projects</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• GNSO Council
Operations (GCOT) Recommendations<BR>• GNSO Constituency & Stakeholder
Group (CSG) Recommendations</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">5.4
Implementation Status Reports for Approved GNSO Improvement
Recommendations</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Council
Operations Work Team (Julie Hedlund)<BR>• Constituency & Stakeholder Group
Work Team (Julie Hedlund)</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">5.5 Discussion
(Council & Audience)</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><STRONG><U><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Item
6 Reports from Working Groups (30 Minutes)</SPAN></U></STRONG><B><U><SPAN
lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR></SPAN></U></B><STRONG><SPAN
lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Note: Audience comments
& questions will be deferred until after all reports are
given.</SPAN></STRONG><B><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR></SPAN></B><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR>6.1 Vertical Integration PDP
Working Group</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Progress
report (Roberto Gaetano &/or Mikey O’Connor or Margie Milam)<BR>• Summary
of discussion from the VI WG session on Saturday (Margie Milam)<BR>• Council
questions?<BR>• Next steps? </SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">6.2 The
Registration Abuse Policies Working Group</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Refer to Final
Report:
<BR>http://gnso.icann.org/issues/rap/rap-wg-final-report-29may10-en.pdf
<BR><BR>• Summary of discussion from the RAP WG session on Sunday (Marika
Konings)<BR>• Council questions <BR>• Next steps?</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">6.3
Inter-Registrar Transfer Policy (IRTP) Part B PDP WG</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Refer to
Initial
Report:<BR>http://gnso.icann.org/issues/rap/rap-wg-final-report-29may10-en.pdf<BR><BR>•
Council questions <BR>• Next Steps?</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">6.4 Post
Expiration Domain Name Renewal (PEDNR) PDP WG</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Refer to
Initial
Report:<BR>http://gnso.icann.org/issues/pednr/pednr-initial-report-31may10-en.pdf<BR><BR>•
Council questions <BR>• Next Steps?</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">6.5 Council and
Audience discussion </SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><STRONG><U><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Item
7: Other Business (20 minutes)</SPAN></U></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR>7.1 Joint Community DNS-CERT
WG</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Request from
ccNSO re. the possible establishment of a joint DNS-CERT WG with the
ccNSO:<BR>http://gnso.icann.org/mailing-lists/archives/council/msg09050.html<BR><BR>•
Discussion (Council & Audience)<BR>• GNSO support?<BR>• Volunteers for
charter drafting team (DT)?</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><STRONG><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">o
Volunteers to date:</SPAN></STRONG><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN style="FONT-FAMILY: Symbol">§</SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Terry Davis (NCA)<BR></SPAN><SPAN
style="FONT-FAMILY: Symbol">§</SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Rafik Dammak (NCSG)<BR></SPAN><SPAN
style="FONT-FAMILY: Symbol">§</SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Greg Aaron (RySG,
Afilias)<BR></SPAN><SPAN style="FONT-FAMILY: Symbol">§</SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Kathy Kleiman (RySG,
PIR)<BR></SPAN><SPAN style="FONT-FAMILY: Symbol">§</SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Keith Drazek (RySG,
VeriSign)<BR></SPAN><SPAN style="FONT-FAMILY: Symbol">§</SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Mike Rodenbaugh (CSG,
CBUC)<BR></SPAN><SPAN style="FONT-FAMILY: Symbol">§</SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Zahid Jamil (CSG, CBUC)</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">o Any additional
volunteers?</SPAN><SPAN lang=EN-US><o:p></o:p></SPAN></P>
<P><STRONG><U><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Item
8: Open Microphone (30 minutes)</SPAN></U></STRONG><SPAN
lang=EN-US><BR><BR></SPAN><SPAN lang=EN-US
style="FONT-SIZE: 13.5pt; FONT-FAMILY: 'Arial','sans-serif'">Appendix
1:</SPAN><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">
<STRONG><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">GNSO Council Voting
Thresholds </SPAN></STRONG></SPAN><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://www.icann.org/en/general/bylaws.htm"><SPAN lang=EN-US>(ICANN
Bylaws, Article X, Section 3)</SPAN></A></SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR>9. Except as otherwise
specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures,
the default threshold to pass a GNSO Council motion or other voting action
requires a simple majority vote of each House. The voting thresholds described
below shall apply to the following GNSO actions:<BR>a. Create an Issues
Report: requires an affirmative vote of more than 25% vote of each House or
majority of one House;<BR>b. Initiate a Policy Development Process (“PDP”)
Within Scope (as described in Annex A): requires an affirmative vote of more
than 33% of each House or more than 66% of one House;<BR>c. Initiate a PDP Not
Within Scope: requires an affirmative vote of more than 75% of one House and a
majority of the other House (“GNSO Supermajority”);<BR>d. Approve a PDP
Recommendation Without a GNSO Supermajority: requires an affirmative vote of a
majority of each House and further requires that one GNSO Council member
representative of at least 3 of the 4 Stakeholder Groups supports the
Recommendation;<BR>e. Approve a PDP Recommendation With a GNSO Supermajority:
requires an affirmative vote of a GNSO Supermajority; and<BR>f. Approve a PDP
Recommendation Imposing New Obligations on Certain Contracting Parties: where
an ICANN contract provision specifies that “a two-thirds vote of the council”
demonstrates the presence of a consensus, the GNSO Supermajority vote
threshold will have to be met or exceeded with respect to any contracting
party affected by such contract provision.</SPAN><SPAN
lang=EN-US><o:p></o:p></SPAN></P>
<P><STRONG><SPAN lang=EN-US
style="FONT-SIZE: 13.5pt; FONT-FAMILY: 'Arial','sans-serif'">Appendix
2:</SPAN></STRONG><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> Absentee Voting Procedures
(</SPAN></STRONG><STRONG><SPAN style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://gnso.icann.org/meetings/gnso-operating-procedures-clean-12nov09-en.pdf"><SPAN
lang=EN-US>Council Operating Procedures 4.4)</SPAN></A></SPAN></STRONG><SPAN
lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR>Members that are
absent from a meeting at the time of a vote on the following items may vote by
absentee ballot:<BR>a. Initiate a policy development process;<BR>b. Forward a
policy recommendation to the Board;<BR>c. Recommend amendments to the ICANN
Bylaws;<BR>d. Fill a position open for election.<BR>The GNSO Secretariat will
provide reasonable means for transmitting and authenticating absentee ballots,
which could include voting by telephone, e- mail, or web-based interface.
Absentee ballots must be submitted within 72 hours following the start of the
meeting in which a vote is initiated, except that, in exceptional
circumstances announced at the time of the vote, the Chair may reduce this
time to 24 hours or extend the time to 7 days. There must be a quorum for the
meeting in which the vote is
initiated.<BR><BR>----------------------------------------------------------------------------
<BR>Local time between October and March, Winter in the NORTHERN hemisphere
<BR>----------------------------------------------------------------------------
<BR>Reference (Coordinated Universal Time) UTC 06:00
<BR>----------------------------------------------------------------------------<BR>California,
USA (PST) UTC-8+0DST 23:00 Tuesday 22 June <BR>Cedar Rapids, USA (CST)
UTC-6+0DST 01:00 <BR>New York/Washington DC, USA (EST) UTC-5+0DST
02:00<BR>Buenos Aires, Argentina UTC-3+0DST 03:00 <BR>Rio de Janeiro/Sao Paulo
Brazil UTC-2+1DST 03:00 <BR>Dublin, Ireland (GMT) UTC+0DST 07:00 <BR>Brussels,
Belgium (CET) UTC+1+0DST 08:00<BR>Darmstadt, Germany (CET) UTC+1+0DST 08:00
<BR>Paris, France (CET) UTC+1+0DST 08:00 <BR>Moscow, Russian Federation (MSK)
UTC+3+0DST 10:00<BR>Karachi, Pakistan UTC+5+0DST 11:00 <BR>Hong Kong, China
UTC+8+0DST 14:00 <BR>Tokyo, Japan UTC+9+0DST 15:00 <BR>Melbourne,/Sydney
Australia (EDT) UTC+10+1DST 16:00
<BR>----------------------------------------------------------------------------
<BR>The DST starts/ends on last Sunday of March 2010, 2:00 or 3:00 local time
(with
exceptions)<BR>----------------------------------------------------------------------
<BR>For other places see </SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="http://www.timeanddate.com"><SPAN
lang=EN-US>http://www.timeanddate.com</SPAN></A></SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><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=MsoPlainText><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P></DIV></BLOCKQUOTE></BODY></HTML>