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<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=380110117-25082010>FYI</SPAN></FONT></DIV>
<DIV><FONT face=Arial color=#0000ff size=2></FONT><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></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> Mittwoch, 25. August 2010 17:41<BR><B>An:</B> Council
GNSO<BR><B>Betreff:</B> [council] Audio Cast & Agenda for GNSO Council
Meeting 26 August 2010<BR><B>Wichtigkeit:</B> Hoch<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV class=WordSection1>
<P class=MsoNormal><B><SPAN lang=EN-US
style="FONT-SIZE: 16pt; COLOR: #1f497d">Please note that the
</SPAN></B><B><SPAN lang=EN-US style="FONT-SIZE: 16pt; COLOR: black">GNSO
Council Meeting Audio Streaming link has
changed:<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN
style="FONT-SIZE: 16pt; BACKGROUND: white; COLOR: #00396d; FONT-FAMILY: 'Helvetica','sans-serif'"><A
href="http://stream.icann.org:8000/gnso.m3u"><SPAN
lang=EN-US>http://stream.icann.org:8000/gnso.m3u</SPAN></A></SPAN></B><B><SPAN
style="FONT-SIZE: 16pt; COLOR: black"> </SPAN></B><B><SPAN lang=EN-US
style="FONT-SIZE: 16pt"><o:p></o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style="FONT-SIZE: 16pt; COLOR: #1f497d">Please distribute this link to all the
members of the community so that they can listen to the GNSO Council Meeting
on Thursday, 26 August 2010 at 20:00 UTC.<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=EN-US
style="FONT-SIZE: 16pt; COLOR: #1f497d">This will be the link for all GNSO
meetings going forward.<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P><STRONG><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Agenda
for GNSO Council Meeting 26 August 2010.<o:p></o:p></SPAN></STRONG></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="https://st.icann.org/gnso-council/index.cgi?proposed_agenda_26_august_2010">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_26_august_2010</A><BR><A
href="http://gnso.icann.org/meetings/agenda-council-26aug10-en.htm">http://gnso.icann.org/meetings/agenda-council-26aug10-en.htm</A></SPAN><o:p></o:p></P>
<P><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><BR>This agenda
was established according to the GNSO Council Operating Procedures approved 5
August 2010 for the GNSO
Council.<BR>http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">For
convenience:<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">* 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.<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">Meeting
Time 20:00 UTC<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">See the
following and http://www.timeanddate.com/ for other times:<BR>13:00 PDT; 15:00
CDT; 16:00 EST; 17:00 Buenos Aires; 17:00 Brazil; 22:00 CET; 24:00
Moscow<BR><BR><U>Friday, 27 August </U><BR>01:00 Pakistan; 04:00 Hong Kong;
05:00 Tokyo, 06:00 Melbourne <o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Dial-in numbers will be sent
individually to Council members. Councilors should notify the GNSO Secretariat
in advance if a dial out call is needed.<BR><BR></SPAN><STRONG><SPAN
lang=EN-US style="FONT-SIZE: 14pt; FONT-FAMILY: 'Arial','sans-serif'">GNSO
Council meeting audiocast </SPAN></STRONG><SPAN
style="FONT-SIZE: 14pt; BACKGROUND: white; COLOR: #00396d; FONT-FAMILY: 'Helvetica','sans-serif'"><A
href="http://stream.icann.org:8000/gnso.m3u"><SPAN
lang=EN-US>http://stream.icann.org:8000/gnso.m3u</SPAN></A></SPAN><SPAN
style="FONT-SIZE: 14pt; COLOR: black"> </SPAN><SPAN lang=EN-US
style="FONT-SIZE: 14pt"><o:p></o:p></SPAN></P>
<P class=a><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Item 1: Administrative matters (10
minutes)</SPAN></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">1.1 Roll
call of Council members<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">1.2
Update any statements of interest<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">1.3
Review/amend agenda<BR><BR>1.4. Note the status of minutes for the previous
Council meeting per the GNSO Operating Procedures:<BR>• 5 August 2010 meeting
– Approved 21 August 2010.<BR><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 2: Overview of New Procedures
Related to Voting (15 minutes)</SPAN></STRONG><BR><BR>2.1 Refer
to:<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• GNSO
Operating Procedures
<BR>http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf
<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Cheat
sheet for new voting procedures <BR><BR></SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="file:///\\council\visual-procedures-map-en.htm"><SPAN lang=EN-US>Visual
Procedures Map</SPAN></A> </SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">covering abstentions, absences, and
vacancies <BR>http://gnso.icann.org/council/visual-procedures-map-en.htm
<o:p></o:p></SPAN></P>
<P class=a><SPAN style="FONT-FAMILY: 'Arial','sans-serif'"><A
href="file:///\\council\abstention-notification-form-en.htm"><SPAN
lang=EN-US>Abstention Notification Form</SPAN></A></SPAN><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> to be completed by an officer of
the abstaining Councilor's appointing organization (Stakeholder Group or
Constituency, as
appropriate)<BR>http://gnso.icann.org/council/abstention-notification-form-en.htm
<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><BR>2.2
Brief Overview (Ken Bour)<BR><BR>2.3 Discussion <BR><U><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 3: Whois Studies (25
minutes)</SPAN></STRONG></U><BR><BR>3.1 Refer to:<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Whois
Studies Report:
<BR>http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf<BR>•
RFP for Proxy/Abuse Study:
<BR>http://www.icann.org/en/announcements/announcement-2-18may10-en.htm<BR>•
Liz Gasster's summary chart of the studies:
<BR>http://gnso.icann.org/whois/whois-studies-chart-30jul10-en.pdf <BR>• Brief
overview of the study choices presented by Lisa Phifer on 15 July:
<BR>http://brussels38.icann.org/meetings/brussels2010/presentation-whois-report-23jun10-en.pdf
<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><BR>3.2
Highlights of Report for Whois Study # 3 (Liz Gasster) <BR><BR>3.3 Motion to
proceed with Study # 1 <o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• Refer
to motion:
<BR>https://st.icann.org/gnso-council/index.cgi?26_august_motions<BR>•
Discussion <BR>• Vote <BR>(Note that absentee voting will not be allowed for
this but new procedures may apply.)<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">3.4
Continuing discussion of how to proceed in selecting studies<BR>3.5 Next
steps?<U><o:p></o:p></U></SPAN></P>
<P class=a><STRONG><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Item 4: GNSO Endorsements for the
AoC SSR & Whois Policies RTs (25 minutes)</SPAN></U></STRONG><SPAN
lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR>4.1 Refer
to:<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">• GNSO
AoC Reviews site: http://gnso.icann.org/aoc-reviews/ <BR>• GNSO SSR RT site:
http://gnso.icann.org/aoc-reviews/dns-ssr-en.htm <BR>• GNSO Whois RT site:
http://gnso.icann.org/aoc-reviews/whois-policies-en.htm<o:p></o:p></SPAN></P>
<P class=a><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">4.2 SG primary
& alternate endorsements:<o:p></o:p></SPAN></P>
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width=117>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 112.5pt; PADDING-TOP: 0.75pt"
width=150>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">CSG</SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 112.5pt; PADDING-TOP: 0.75pt"
width=150>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">NCSG</SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 112.5pt; PADDING-TOP: 0.75pt"
width=150>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">RrSG</SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 112.5pt; PADDING-TOP: 0.75pt"
width=150>
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">RySG</SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">SSR
Primary </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">Ken
Silva </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">SSR
Alternate(s) </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">Whois
Primary </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">Kathy
Kleiman </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">Whois
Alternate(s) </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">Kim
G. von Arx </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR></TBODY></TABLE>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">4.3
Summary of Geographic & Gender Diversity for SG Primary
Endorsements:<o:p></o:p></SPAN></P>
<TABLE class=MsoNormalTable style="WIDTH: 433.5pt" cellPadding=0 width=578
border=1>
<TBODY>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 192pt; PADDING-TOP: 0.75pt"
width=256>
<P class=MsoNormal><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 112.5pt; PADDING-TOP: 0.75pt"
width=150>
<P class=MsoNormal><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 112.5pt; PADDING-TOP: 0.75pt"
width=150>
<P class=MsoNormal><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">#
from Africa </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">#
from Asia/Pacific </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">#
from Europe </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">#
from Latin America & Caribbean </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">#
from North America </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">#
Male </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">#
Female </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">0</SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR></TBODY></TABLE>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">4.4
Possible Candidates to Improve Diversity:<o:p></o:p></SPAN></P>
<TABLE class=MsoNormalTable style="WIDTH: 433.5pt" cellPadding=0 width=578
border=1>
<TBODY>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 192pt; PADDING-TOP: 0.75pt"
width=256>
<P class=MsoNormal><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 112.5pt; PADDING-TOP: 0.75pt"
width=150>
<P class=MsoNormal><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; WIDTH: 112.5pt; PADDING-TOP: 0.75pt"
width=150>
<P class=MsoNormal><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN lang=EN-US
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Africa </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Asia/Pacific </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Europe </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">Latin
America & Caribbean </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">North
America </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">Male
</SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
<P class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"> </SPAN><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Arial','sans-serif'"><o:p></o:p></SPAN></P></TD></TR>
<TR>
<TD
style="PADDING-RIGHT: 0.75pt; PADDING-LEFT: 0.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt">
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<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">4.5
Should the GNSO add one or two candidates to improve diversity of either RT
slate?<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">•
Discussion<BR>• Next steps? [e.g., motion(s) for consideration on 8
September]<BR>• Note: GNSO endorsement slate is due to Selectors not later
than 12 September<o:p></o:p></SPAN></P>
<P class=a><B><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 5: Vertical Integration (VI)
PDP WG (20 Minutes)</SPAN></STRONG><BR></SPAN></U></B><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR>5.1 Refer to Revised Initial
Report from the WG (insert link)<BR><BR>5.2 Overview of the report (Stéphane
Van Gelder)<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">•
Discussion<BR>• Next steps?<BR>• Deadline for submission of report to the
Board for their retreat: 13 September<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">5.3
Refer to motion (if
any):<BR>https://st.icann.org/gnso-council/index.cgi?26_august_motions<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">•
Discussion<BR>• Vote<BR>• Follow-up actions<o:p></o:p></SPAN></P>
<P class=a><STRONG><U><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Item 6: Ongoing Action Items (10
Minutes)</SPAN></U></STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><BR>6.1 Next Steps for
Prioritization of GNSO Projects (Chuck Gomes)<BR><BR>6.2 Registration Abuse
Policies WG Recommendations Action Plan (Marika Konings)<BR><BR>6.3 Suggested
improvements for GNSO Public Council meetings * (Wendy
Seltzer)<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">* Target
date for completion of work and submission of input to Stéphane & Glen for
schedule planning: 15 September.<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">6.4
Suggestions for GNSO Council interaction with the Board * (Stéphane Van
Gelder)<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">* Target
date for completion of work and submission of input to Stéphane & Glen for
schedule planning: 15 September.<o:p></o:p></SPAN></P>
<P class=a><SPAN lang=EN-US style="FONT-FAMILY: 'Arial','sans-serif'">6.5
Drafting team for draft DNS-CERT/SSR WG charter (Chuck Gomes)<BR><BR>6.6
Standing committee to monitor GNSO Improvements implementation (Glen de Saint
Géry)<BR><BR>6.7 Council meeting dates for November, December & January
(Glen de Saint Géry)<BR><U><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Item 7: Other Business (5
Minutes)</SPAN></STRONG></U><o:p></o:p></SPAN></P>
<P class=a><STRONG><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Appendix 1: GNSO Council Voting
Thresholds (ICANN Bylaws, Article X, Section 3)</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><BR>1. Create an Issues Report: requires an affirmative vote of
more than 25% vote of each House or majority of one House;<BR>2. 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>3. 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>4. 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>5. Approve a PDP
Recommendation With a GNSO Supermajority: requires an affirmative vote of a
GNSO Supermajority; and<BR>6. 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.<o:p></o:p></SPAN></P>
<P class=a><B><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'"><BR><STRONG><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">Appendix 2: Absentee Voting
Procedures (Council Operating Procedures 4.4)</SPAN></STRONG></SPAN></B><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><BR>1. Initiate a policy development process;<BR>2.
Forward a policy recommendation to the Board;<BR>3. Recommend amendments to
the ICANN Bylaws;<BR>4. 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><SPAN
class=a1>Local time between March and October, Summer in the NORTHERN
hemisphere</SPAN><BR><SPAN
class=a1>________________________________________</SPAN><BR><SPAN
class=a1>Reference (Coordinated Universal Time) 20:00UTC </SPAN><BR><SPAN
class=a1>________________________________________</SPAN><BR><SPAN
class=a1>California, USA (PST) UTC-8+1DST 13:00 </SPAN><BR><SPAN
class=a1>Cedar Rapids, USA (CDT) UTC-6+1DST 15:00</SPAN><BR><SPAN class=a1>New
York/Washington DC, USA (EDT) UTC-5+1DST 16:00</SPAN><BR><SPAN class=a1>Buenos
Aires, Argentina UTC-3+0DST 17:00</SPAN><BR><SPAN class=a1>Rio de Janeiro/Sao
Paulo Brazil UTC-3+0DST 17:00</SPAN><BR><SPAN class=a1>Dublin, Ireland (GMT)
UTC+0DST 21:00</SPAN><BR><SPAN class=a1>Darmstadt, Germany (CET) UTC+1+1DST
22:00</SPAN><BR><SPAN class=a1>Paris, France (CET) UTC+1+1DST
22:00</SPAN><BR><SPAN class=a1>Moscow, Russian Federation (MSK) UTC+3+0DST
00:00 next day</SPAN><BR><SPAN class=a1>Karachi, Pakistan UTC+5+0DST 01:00
next day</SPAN><BR><SPAN class=a1>Hong Kong, China UTC+8+0DST 04:00 next
day</SPAN><BR><SPAN class=a1>Tokyo, Japan UTC+9+0DST 05:00 next
day</SPAN><BR><SPAN class=a1>Melbourne,/Sydney Australia (EDT) UTC+10+1DST
06:00 next day</SPAN><BR><SPAN
class=a1>________________________________________</SPAN><BR><SPAN class=a1>The
DST starts/ends on last Sunday of October 2010, 2:00 or 3:00 local time (with
exceptions)</SPAN><BR><SPAN class=a1>________________________________________
</SPAN><BR><SPAN class=a1>For other places see
http://www.timeanddate.com/</SPAN><o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Please let me know if you have any
questions.<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Thank you.<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Kind regards,<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN lang=EN-US
style="FONT-FAMILY: 'Arial','sans-serif'">Glen<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>
<P class=MsoPlainText><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">Glen de
Saint Géry<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN style="FONT-FAMILY: 'Arial','sans-serif'">GNSO
Secretariat<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">gnso.secretariat@gnso.icann.org<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'">http://gnso.icann.org<o:p></o:p></SPAN></P>
<P class=MsoPlainText><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'"><o:p> </o:p></SPAN></P></DIV></BLOCKQUOTE></BODY></HTML>