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</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>The main points from yesterdays call are listed below.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>Inpact of new gTLDs on ICANNs structure.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>A request from Bertrand </span><span style='font-family:"Arial","sans-serif"'>de La Chapelle on behalf of the Board Structural Improvements Committee (SIC),</span> <span style='font-family:"Arial","sans-serif"'>sent to ICANN Constituencies and SO’s was discussed. This makes a call for initial input by September 10<sup>th</sup> prior to a Board Workshop in mid-September. <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Tony Holmes will circulate a draft paper for constituency comment within the next two weeks.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>Travel support for Toronto meeting.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Available to the ISPCP are the two fully funded slots for ISPCP Councillors and following a decision announced within the approved FY-13 budget, 3 slots for Constituency executive officers or their designates. That decision to increase the number of slots available, from 2 to 3, was based on ICANN only meeting twice within FY-13.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>It was confirmed that Wolf-Ulrich Knoben, Tony Holmes and Tony Harris will receive travel support. Mikey O’Connor was also supported as a designate along with Jaime Wagner if he can rearrange his schedule to attend.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>The secretariat was requested to enquire whether one supported travel slot could be carried over to the next meeting in Beijing.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>ISPCP outreach committee<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>It was confirmed the ISPCP Outreach Committee will hold a conference call on Tuesday 14<sup>th</sup> August commencing at 14.00 UTC.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>GNSO council<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Wolf-Ulrich Knoben reported that no motions were placed before Council for approval at the last meeting. There will no GNSO Council meeting during August as many members would be on vacation. <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Council are also due to consider the request for input on the impact of new gTLDs on their activities, as requested by the Board Governance Committee.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>It was reported that little progress has been made on the IoC discussions to date but the pressure remains on ICANN to resolve those issues.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>Date for next ISPCP call; Monday 10<sup>th</sup> September commencing at 14.00 UTC.<o:p></o:p></span></p></div></body></html>