<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=iso-8859-1">
<html 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="" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta name=Generator content="Microsoft Word 12 (filtered medium)">
<style>
<!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
@font-face
{font-family:Consolas;
panose-1:2 11 6 9 2 2 4 3 2 4;}
@font-face
{font-family:Verdana;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{mso-style-priority:99;
mso-style-link:"Texto sem Formatação Char";
margin:0cm;
margin-bottom:.0001pt;
font-size:10.5pt;
font-family:Consolas;}
p
{mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
span.TextosemFormataoChar
{mso-style-name:"Texto sem Formatação Char";
mso-style-priority:99;
mso-style-link:"Texto sem Formatação";
font-family:Consolas;}
p.a1, li.a1, div.a1
{mso-style-name:a1;
mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
p.style1, li.style1, div.style1
{mso-style-name:style1;
mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
p.PlainText, li.PlainText, div.PlainText
{mso-style-name:"Plain Text";
mso-style-link:"Plain Text Char";
margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
span.PlainTextChar
{mso-style-name:"Plain Text Char";
mso-style-priority:99;
mso-style-link:"Plain Text";
font-family:Consolas;}
span.a
{mso-style-name:a;}
span.EstiloDeEmail25
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:#1F497D;}
span.EstiloDeEmail27
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:70.85pt 70.85pt 70.85pt 70.85pt;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:731582105;
mso-list-template-ids:1267121188;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l0:level3
{mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level4
{mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level5
{mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level6
{mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level7
{mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level8
{mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level9
{mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1
{mso-list-id:781845590;
mso-list-template-ids:-20383210;}
@list l1:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l1:level2
{mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level3
{mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level4
{mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level5
{mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level6
{mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level7
{mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level8
{mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level9
{mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2
{mso-list-id:1896700999;
mso-list-template-ids:-1249576968;}
@list l2:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l2:level2
{mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level3
{mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level4
{mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level5
{mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level6
{mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level7
{mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level8
{mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level9
{mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l3
{mso-list-id:1918591560;
mso-list-template-ids:1271819976;}
@list l3:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l3:level2
{mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l3:level3
{mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l3:level4
{mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l3:level5
{mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l3:level6
{mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l3:level7
{mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l3:level8
{mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l3:level9
{mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l4
{mso-list-id:1926301331;
mso-list-template-ids:-1382916256;}
@list l4:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:36.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Symbol;}
@list l4:level2
{mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l4:level3
{mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l4:level4
{mso-level-tab-stop:144.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l4:level5
{mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l4:level6
{mso-level-tab-stop:216.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l4:level7
{mso-level-tab-stop:252.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l4:level8
{mso-level-tab-stop:288.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l4:level9
{mso-level-tab-stop:324.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
ol
{margin-bottom:0cm;}
ul
{margin-bottom:0cm;}
-->
</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=PT-BR link=blue vlink=purple>
<div class=WordSection1>
<p class=MsoNormal><span style='color:#1F497D'>fyi<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><b><span lang=EN-US style='font-size:7.5pt;font-family:"Verdana","sans-serif";
color:#1F497D'>Jaime Wagner<o:p></o:p></span></b></p>
<p class=MsoNormal><b><span lang=EN-US style='font-size:7.5pt;font-family:"Verdana","sans-serif";
color:gray'><a href="mailto:jaime@powerself.com.br">jaime@powerself.com.br</a><br>
</span></b><span lang=EN-US style='font-size:7.5pt;font-family:"Verdana","sans-serif";
color:gray'>Direto (51) 3219-5955 Cel (51) 8126-0916</span><span
lang=EN-US style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:7.5pt;font-family:"Verdana","sans-serif";
color:gray'>Geral (51) 3233-3551 DDG: 0800-703-6366</span><span
style='color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:7.5pt;font-family:"Verdana","sans-serif";
color:blue'><a href="http://www.powerself.com.br/"><span lang=PT-BR>www.powerself.com.br</span></a></span><span
style='color:#1F497D'><o:p></o:p></span></p>
</div>
<p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>
owner-liaison6c@gnso.icann.org [mailto:owner-liaison6c@gnso.icann.org] <b>Em
nome de </b>Glen de Saint Géry<br>
<b>Enviada em:</b> quinta-feira, 4 de novembro de 2010 21:01<br>
<b>Para:</b> liaison6c<br>
<b>Assunto:</b> [liaison6c] Draft GNS Council Agenda 18 November 2010 at 11:00
UTC<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p><b><span lang=EN-US style='font-family:"Arial","sans-serif"'><br>
<strong><span style='font-family:"Arial","sans-serif"'>Agenda for GNSO Council
Meeting 18 November 2010.<o:p></o:p></span></strong></span></b></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><a
href="http://gnso.icann.org/meetings/agenda-council-18nov10-en.htm">http://gnso.icann.org/meetings/agenda-council-18nov10-en.htm</a></span><strong><span
lang=EN-US style='font-family:Consolas;font-weight:normal'><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_18_november_2010">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_18_november_2010</a><br>
https://st.icann.org/gnso-council/index.cgi?18_november_motions<br>
<br>
<span class=a>This agenda was established according to the GNSO Council
Operating Procedures approved 5 August 2010 for the GNSO Council.</span><br>
<span class=a>http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf</span></span><span
lang=FR style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><span lang=EN-US style='font-family:"Arial","sans-serif"'>For
convenience:<o:p></o:p></span></p>
<p class=a1><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=a1><span lang=EN-US style='font-family:"Arial","sans-serif"'>Meeting
Time 11:00 UTC<br>
<br>
Coordinated Universal Time:11:00 UTC - see below for local times<br>
(03:00 Los Angeles, 06:00 Washington DC, 11:00 London, 12:00 Brussels, 22:00
Melbourne )<br>
<br>
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>
<strong><span style='font-family:"Arial","sans-serif"'>GNSO Council meeting
audiocast </span></strong><o:p></o:p></span></p>
<p class=a1><strong><span lang=FR style='font-family:"Arial","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></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><strong><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
1: Administrative matters (15 minutes)</span></u></strong><span lang=EN-US
style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><span lang=EN-US style='font-family:"Arial","sans-serif"'>1.1 Roll
call of Council members and polling for Disclosures of Interest <o:p></o:p></span></p>
<p><span lang=EN-US style='font-family:"Arial","sans-serif"'>• Per the GNSO
Operating Procedures, Section 5.4, we are required to poll Councilors regarding
“any direct or indirect interests that may affect a Relevant Party’s judgment
on an issue that is under review, consideration, or discussion” in this
meeting.<br>
Here is the definition provided in the procedures:<o:p></o:p></span></p>
<p><span lang=EN-US style='font-family:"Arial","sans-serif"'>“Disclosure of
Interest: Relevant to a specific issue at a specific time. A written statement
made by a Relevant Party of direct and indirect interests that may be
commercial (e.g. monetary payment) or non-commercial (e.g. non-tangible benefit
such as publicity, political or academic visibility) and may affect, or be
perceived to affect, the Relevant Party's judgment on a specific issue.”<o:p></o:p></span></p>
<p><span lang=EN-US style='font-family:"Arial","sans-serif"'>The main issues
for this meeting are <o:p></o:p></span></p>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l3 level1 lfo1'><span lang=FR style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>GNSO Project Decision Making <o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l3 level1 lfo1'><span lang=EN-US style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Status of Council Chair Nominations and
NCA Assignments<o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l3 level1 lfo1'><span lang=FR style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Disclosure of Interest Procedures motion <o:p></o:p></span></li>
</ul>
<p class=a1><span lang=FR style='font-family:"Arial","sans-serif"'><br>
1.2 Update any statements of interest<o:p></o:p></span></p>
<p class=a1><span lang=EN-US style='font-family:"Arial","sans-serif"'><br>
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>
• 28 October 2010 meeting minutes – Scheduled for approval on November 2010.<br>
<br>
<strong><u><span style='font-family:"Arial","sans-serif"'>Item 2: GNSO Project
Decision Making</span></u></strong><span class=a> </span><strong><u><span
style='font-family:"Arial","sans-serif"'>(15 minutes) </span></u></strong><o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>2.1</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Considering the
prioritization discussions we had on 28 October and prior to that, is the
following a possible way forward: Rather than spending more time prioritizing
GNSO projects, develop criteria for making decisions on a case by case basis? <o:p></o:p></span></p>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l4 level1 lfo2'><span lang=FR style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Discussion <o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l4 level1 lfo2'><span lang=FR style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Other alternatives? <o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l4 level1 lfo2'><span lang=FR style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Volunteers? <o:p></o:p></span></li>
</ul>
<p class=a1><strong><span lang=FR style='font-family:"Arial","sans-serif"'>2.2</span></strong><span
lang=FR style='font-family:"Arial","sans-serif"'> Next steps? <o:p></o:p></span></p>
<p class=a1><strong><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
3: Election of Council Chair & Vice Chairs (10 minutes) </span></u></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><span lang=EN-US style='font-family:"Arial","sans-serif"'>Refer to
procedures approved on 28 October:<o:p></o:p></span></p>
<p class=a1><span lang=EN-US style='font-family:"Arial","sans-serif"'>http://gnso.icann.org/elections/election-procedures-2010.htm<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 lfo3'><span lang=FR style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Chair Nominees? <o:p></o:p></span></li>
</ul>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo3'><span lang=EN-US style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Non-contracted Party House (TBD) <o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo3'><span lang=FR style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Contracted Party House (TBD) <o:p></o:p></span></li>
</ul>
<p class=a1><strong><span lang=FR style='font-family:"Arial","sans-serif"'>3.2</span></strong><span
lang=FR style='font-family:"Arial","sans-serif"'> NCA Assignments? <o:p></o:p></span></p>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l1 level1 lfo4'><span lang=EN-US style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Non-contracted Party House (TBD) <o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l1 level1 lfo4'><span lang=FR style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Contracted Party House (TBD) <o:p></o:p></span></li>
</ul>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>3.3</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Status of OSC/GCOT review
of the election process (?) <o:p></o:p></span></p>
<p class=a1><strong><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
4: Disclosure of Interest Procedures (15 minutes) </span></u></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>4.1</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Refer to revised
procedures: <br>
http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-15oct10-en.pdf<o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>4.2</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Refer to motion: <br>
https://st.icann.org/gnso-council/index.cgi?18_november_motions<o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>4.3
</span></strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>Discussion
<o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>4.4</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Vote (Note that absentee
voting is not allowed for this motion.) <o:p></o:p></span></p>
<p class=a1><strong><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
5: Final Report on Proposals for Improvements to the Registrar Accreditation
Agreement (20 minutes) </span></u></strong><span lang=EN-US style='font-family:
"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.1</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Refer to final report: <br>
</span><span lang=FR style='font-family:"Arial","sans-serif"'><a
href="http://gnso.icann.org/issues/raa/raa-improvements-proposal-final-report-18oct01-en.pdf"
target="_blank" title="(external link)"><span lang=EN-US>tp://gnso.icann.org/issues/raa/raa-improvements-proposal-final-report-18oct01-en.pdf</span></a></span><span
lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.2
</span></strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>Overview
of report<br>
http://gnso.icann.org/correspondence/final-report-raa-improvements-28oct10-en.pdf<o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.3
</span></strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>Discussion<o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>5.4</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Next steps? <o:p></o:p></span></p>
<p class=a1><strong><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
6: Planning for Cartagena Meetings (15 minutes)</span></u></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>6.1</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Changes to schedule
(Stéphane Van Gelder, Glen de Saint Géry)<br>
<br>
</span><span lang=FR style='font-family:"Arial","sans-serif"'><a
href="http://gnso.icann.org/meetings/gnso-draft-agenda-cartagena-26oct10-en.pdf"><span
lang=EN-US>http://gnso.icann.org/meetings/gnso-draft-agenda-cartagena-26oct10-en.pdf</span></a>
</span><span lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>6.2</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Topic(s) for Joint
meetings with the GAC & ccNSO <o:p></o:p></span></p>
<ul type=disc>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l2 level1 lfo5'><span lang=EN-US style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Refer to discussion paper titled “
Proposed discussion of Cross-SO/AC policy development work ”: <br>
http://gnso.icann.org/drafts/draft-cross-so-ac-policy-discussion-28oct10-en.pdf
<o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l2 level1 lfo5'><span lang=EN-US style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Overview of paper (Liz Gasster) <o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l2 level1 lfo5'><span lang=EN-US style='font-size:12.0pt;
font-family:"Arial","sans-serif"'>Status of topic for GAC & ccNSO
joint meetings (Chuck Gomes) <o:p></o:p></span></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l2 level1 lfo5'><span lang=FR style='font-size:12.0pt;font-family:
"Arial","sans-serif"'>Discussion? <o:p></o:p></span></li>
</ul>
<p class=a1><strong><span lang=FR style='font-family:"Arial","sans-serif"'>6.3</span></strong><span
lang=FR style='font-family:"Arial","sans-serif"'> Other agendas <o:p></o:p></span></p>
<p class=a1><strong><u><span lang=EN-US style='font-family:"Arial","sans-serif"'>Item
7: New gTLD Applicant Guidebook (25 minutes) </span></u></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>7.1</span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'> Refer to latest version of
the guidebook: (Insert link) <o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>7.2
</span></strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>Highlights
(Kurt Pritz?) <o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>7.3
</span></strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>Discussion
<o:p></o:p></span></p>
<p class=a1><strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>7.4
</span></strong><span lang=EN-US style='font-family:"Arial","sans-serif"'>Action
Items? <o:p></o:p></span></p>
<p class=a1><strong><span lang=FR style='font-family:"Arial","sans-serif"'>7.5 </span></strong><span
lang=FR style='font-family:"Arial","sans-serif"'>Joint Applicant Support
Recommendations (Karla Valente?) <o:p></o:p></span></p>
<p class=a1 style='margin-bottom:12.0pt'><strong><span lang=EN-US
style='font-family:"Arial","sans-serif"'>Item 8: Other Business </span></strong><span
lang=EN-US style='font-family:"Arial","sans-serif"'>(10 Minutes) <o:p></o:p></span></p>
<p class=style1><span lang=EN-US style='font-family:"Arial","sans-serif"'>Appendix
1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)<o:p></o:p></span></p>
<p class=a1><span lang=EN-US style='font-family:"Arial","sans-serif"'>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>
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=style1><span lang=EN-US style='font-family:"Arial","sans-serif"'>Appendix
2: Absentee Voting Procedures (Council Operating Procedures 4.4)<o:p></o:p></span></p>
<p class=a1><span lang=EN-US style='font-family:"Arial","sans-serif"'>Members
that are absent from a meeting at the time of a vote on the following items may
vote by absentee ballot:<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.<o:p></o:p></span></p>
<p><span class=a><span lang=EN-US style='font-family:"Arial","sans-serif"'>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.</span></span><span
lang=EN-US style='font-family:"Arial","sans-serif"'><br>
<span class=a>----------------------------------------------------------------------------
</span><br>
<span class=a>Local time between October and March, Winter in the NORTHERN
hemisphere </span><br>
<span class=a>----------------------------------------------------------------------------
</span><br>
<span class=a>Reference (Coordinated Universal Time) UTC 11:00 </span><br>
<span class=a>----------------------------------------------------------------------------</span><br>
<span class=a>California, USA (PDT) UTC-8+0DST 03:00 </span><br>
<span class=a>New York/Washington DC, USA (EDT) UTC-5+0DST 06:00</span><br>
<span class=a>Buenos Aires, Argentina UTC-3+0DST 08:00 </span><br>
<span class=a>Rio de Janeiro/Sao Paulo Brazil UTC-2+1DST 09:00 </span><br>
<span class=a>London, United Kingdom (BST) UTC+0DST 11:00 </span><br>
<span class=a>Darmstadt, Germany (CET) UTC+1+0DST 12:00 </span><br>
<span class=a>Paris, France (CET) UTC+1+0DST 12:00 </span><br>
<span class=a>Barcelona, Spain (CET) UTC+1+0DST 12:00 </span><br>
<span class=a>Karachi, Pakistan UTC+5+0DST 16:00 </span><br>
<span class=a>Hong Kong, China UTC+8+0DST 19:00 </span><br>
<span class=a>Tokyo, Japan UTC+9+0DST 20:00 </span><br>
<span class=a>Melbourne,/Sydney Australia (EDT) UTC+10+1DST 22:00 </span><br>
<span class=a>----------------------------------------------------------------------------
</span><br>
<span class=a>The DST starts/ends on last Sunday of March 2011, 2:00 or 3:00
local time (with exceptions)</span><br>
<span class=a>----------------------------------------------------------------------
</span><br>
<span class=a>For other places see </span></span><span class=a><span lang=FR
style='font-family:"Arial","sans-serif"'><a href="http://www.timeanddate.com"><span
lang=EN-US>http://www.timeanddate.com</span></a> </span></span><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-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=EN-US style='font-size:12.0pt;font-family:
"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=FR style='font-size:12.0pt;font-family:"Arial","sans-serif"'>Glen
de Saint Géry<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=FR style='font-size:12.0pt;font-family:"Arial","sans-serif"'>GNSO
Secretariat<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=FR style='font-size:12.0pt;font-family:"Arial","sans-serif"'>gnso.secretariat@gnso.icann.org<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=FR style='font-size:12.0pt;font-family:"Arial","sans-serif"'>http://gnso.icann.org<o:p></o:p></span></p>
<p class=MsoPlainText><span lang=FR style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoPlainText><span lang=FR style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p>
</div>
</body>
</html>