<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META content="text/html; charset=iso-8859-1" http-equiv=Content-Type>
<META name=GENERATOR content="MSHTML 8.00.6001.19328"></HEAD>
<BODY
style="WORD-WRAP: break-word; COLOR: rgb(0,0,0); FONT-SIZE: 14px; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space">
<DIV dir=ltr align=left><FONT color=#0000ff size=2 face=Arial><SPAN
class=185460802-13102012>FYI!</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT color=#0000ff size=2 face=Arial><SPAN
class=185460802-13102012></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT color=#0000ff size=2 face=Arial><SPAN
class=185460802-13102012>For those of you already being in Toronto: can we have
a sidetalk tomorrow about these items?</SPAN></FONT></DIV>
<DIV> </DIV><!-- Converted from text/rtf format -->
<P><SPAN lang=de><FONT size=2 face="Courier New">Wolf-Ulrich
</FONT></SPAN></P><BR>
<BLOCKQUOTE style="MARGIN-RIGHT: 0px" dir=ltr>
<DIV dir=ltr lang=de class=OutlookMessageHeader align=left>
<HR tabIndex=-1>
<FONT size=2 face=Tahoma><B>Von:</B> Michelle Bright
[mailto:michelle.bright@icann.org] <BR><B>Gesendet:</B> Freitag, 12. Oktober
2012 11:58<BR><B>An:</B> Stéphane Van Gelder; Glen de Saint Géry; Knoben,
Wolf-Ulrich; Neuman Jeff<BR><B>Cc:</B> Diane Schroeder<BR><B>Betreff:</B> Re:
Agenda for Meeting of Board & Registrars<BR></FONT><BR></DIV>
<DIV></DIV>
<DIV>
<DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif">
<DIV>
<DIV>
<DIV>Hello. Below are topics from the Board for discussion where
appropriate during Sunday's Board meeting with the GNSO Council:</DIV>
<DIV>
<P style="MARGIN: 0in 0in 0pt; FONT-FAMILY: Cambria; FONT-SIZE: 12pt"
class=MsoNormal><FONT class=Apple-style-span size=3
face=Calibri><BR></FONT></P>
<P
style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 0.5in; FONT-FAMILY: Cambria; FONT-SIZE: 12pt"
class=MsoListParagraphCxSpFirst><FONT class=Apple-style-span size=3
face=Calibri><SPAN>·<SPAN
style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN>Any
additional input on the WHOIS Policy Review Team Final
Report.<O:P></O:P></FONT></P>
<P
style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 0.5in; FONT-FAMILY: Cambria; FONT-SIZE: 12pt"
class=MsoListParagraphCxSpMiddle><FONT class=Apple-style-span size=3
face=Calibri><SPAN>·<SPAN
style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN>Input
and comments on the Security, Stability & Resiliency of the DNS Review
Team Final Report, as we intend to vote on this at the Thursday board
meeting.<SPAN> </SPAN><SPAN> </SPAN><O:P></O:P></FONT></P>
<P
style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 0.5in; FONT-FAMILY: Cambria; FONT-SIZE: 12pt"
class=MsoListParagraphCxSpMiddle><FONT class=Apple-style-span size=3
face=Calibri><SPAN>·<SPAN
style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN>Any
feedback on the responses to the call for input on “Impact of the new gTLD
program on ICANN structure and processes.”<SPAN> </SPAN>Discussion
on how to move forward.<O:P></O:P></FONT></P>
<P
style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 0.5in; FONT-FAMILY: Cambria; FONT-SIZE: 12pt"
class=MsoListParagraphCxSpLast><FONT class=Apple-style-span size=3><FONT
class=Apple-style-span face=Calibri><SPAN>·<SPAN
style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></FONT><FONT
class=Apple-style-span face=Calibri>Seeking input about whether the community
sees a need for a policy with respect to declaring patents in policy
development or contract negotiations.</FONT></FONT><FONT
style="FONT-SIZE: 11pt" class=Apple-style-span
face=Arial><O:P></O:P></FONT></P></DIV></DIV></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif; FONT-SIZE: 14px"><FONT
class=Apple-style-span color=rgb(0,0,0)><FONT class=Apple-style-span
face=Calibri><BR></FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif; FONT-SIZE: 14px"><FONT
class=Apple-style-span color=rgb(0,0,0)><FONT class=Apple-style-span
face=Calibri>Regards,</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif; FONT-SIZE: 14px"><FONT
class=Apple-style-span color=rgb(0,0,0)><FONT class=Apple-style-span
face=Calibri><BR></FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif; FONT-SIZE: 14px"><FONT
class=Apple-style-span color=rgb(0,0,0)><FONT class=Apple-style-span
face=Calibri>Michelle Bright</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif; FONT-SIZE: 14px"><FONT
class=Apple-style-span color=rgb(0,0,0)><FONT class=Apple-style-span
face=Calibri><BR></FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif; FONT-SIZE: 14px">
<DIV style="FONT-FAMILY: Calibri, sans-serif"><FONT class=Apple-style-span
color=rgb(0,0,0)><FONT class=Apple-style-span face=Calibri>Michelle
Bright</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><FONT class=Apple-style-span
color=rgb(0,0,0)><FONT class=Apple-style-span face=Calibri>Board Support
Manager</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><FONT class=Apple-style-span
color=rgb(0,0,0)><FONT class=Apple-style-span
face=Calibri>ICANN</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><FONT class=Apple-style-span
color=rgb(0,0,0)><FONT class=Apple-style-span face=Calibri>12025 Waterfront
Drive, Suite 300</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><FONT class=Apple-style-span
color=rgb(0,0,0)><FONT class=Apple-style-span face=Calibri>Los Angeles, CA
90094-2536</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><FONT class=Apple-style-span
color=rgb(0,0,0)><FONT class=Apple-style-span
face=Calibri><BR></FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><FONT class=Apple-style-span
color=rgb(0,0,0)><FONT class=Apple-style-span face=Calibri>Main Phone -
+1-310-301-5800</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><FONT class=Apple-style-span
color=rgb(0,0,0)><FONT class=Apple-style-span face=Calibri>Direct -
+1-310-578-8678</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><FONT class=Apple-style-span
color=rgb(0,0,0)><FONT class=Apple-style-span face=Calibri>Fax -
+1-310-823-8649</FONT></FONT></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif">Mobile - +1-310-570-8296</DIV>
<DIV><BR></DIV></DIV></DIV>
<DIV>
<DIV><BR></DIV></DIV></DIV></DIV><SPAN
style="FONT-FAMILY: Calibri, sans-serif" id=OLK_SRC_BODY_SECTION>
<DIV
style="BORDER-BOTTOM: medium none; TEXT-ALIGN: left; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 11pt; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><SPAN
style="FONT-WEIGHT: bold">From: </SPAN>Stéphane Van Gelder <<A
href="mailto:stephane.vangelder@indom.com">stephane.vangelder@indom.com</A>><BR><SPAN
style="FONT-WEIGHT: bold">Date: </SPAN>Wednesday, September 26, 2012 12:27
PM<BR><SPAN style="FONT-WEIGHT: bold">To: </SPAN>Diane Schroeder <<A
href="mailto:diane.schroeder@icann.org">diane.schroeder@icann.org</A>><BR><SPAN
style="FONT-WEIGHT: bold">Cc: </SPAN>Michelle Bright <<A
href="mailto:michelle.bright@icann.org">michelle.bright@icann.org</A>>,
Glen de Saint Géry <<A href="mailto:Glen@icann.org">Glen@icann.org</A>>,
Wolf-Ulrich Knoben <<A
href="mailto:KnobenW@telekom.de">KnobenW@telekom.de</A>>, Neuman Jeff
<<A
href="mailto:Jeff.Neuman@neustar.us">Jeff.Neuman@neustar.us</A>><BR><SPAN
style="FONT-WEIGHT: bold">Subject: </SPAN>Re: Agenda for Meeting of Board
& Registrars<BR></DIV>
<DIV><BR></DIV>
<DIV>
<DIV
style="WORD-WRAP: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space">Hi
Diane,
<DIV><BR></DIV>
<DIV>You should not expect any information on the topics the Council would
like to discuss with the Board until the Toronto Council working
sessions.</DIV>
<DIV><BR></DIV>
<DIV>Two discussion sessions have been scheduled on this during the weekend.
The Council has no discussion time planned on this before then.</DIV>
<DIV><BR></DIV>
<DIV>Thanks,</DIV>
<DIV><BR>
<DIV><SPAN style="FONT-FAMILY: Helvetica; FONT-SIZE: medium"
class=Apple-style-span>
<DIV
style="WORD-WRAP: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><SPAN
style="WIDOWS: 2; TEXT-TRANSFORM: none; TEXT-INDENT: 0px; BORDER-COLLAPSE: separate; FONT: medium Helvetica; WHITE-SPACE: normal; ORPHANS: 2; LETTER-SPACING: normal; COLOR: rgb(0,0,0); WORD-SPACING: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px"
class=Apple-style-span>
<DIV
style="WORD-WRAP: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><SPAN
style="WIDOWS: 2; TEXT-TRANSFORM: none; TEXT-INDENT: 0px; BORDER-COLLAPSE: separate; FONT: medium Helvetica; WHITE-SPACE: normal; ORPHANS: 2; LETTER-SPACING: normal; COLOR: rgb(0,0,0); WORD-SPACING: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px"
class=Apple-style-span>
<DIV
style="WORD-WRAP: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><SPAN
style="WIDOWS: 2; TEXT-TRANSFORM: none; TEXT-INDENT: 0px; BORDER-COLLAPSE: separate; FONT: medium Helvetica; WHITE-SPACE: normal; ORPHANS: 2; LETTER-SPACING: normal; COLOR: rgb(0,0,0); WORD-SPACING: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px"
class=Apple-style-span>
<DIV
style="WORD-WRAP: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><SPAN
style="WIDOWS: 2; TEXT-TRANSFORM: none; TEXT-INDENT: 0px; BORDER-COLLAPSE: separate; FONT: medium Helvetica; WHITE-SPACE: normal; ORPHANS: 2; LETTER-SPACING: normal; COLOR: rgb(0,0,0); WORD-SPACING: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px"
class=Apple-style-span>
<DIV
style="WORD-WRAP: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><SPAN
style="WIDOWS: 2; TEXT-TRANSFORM: none; TEXT-INDENT: 0px; BORDER-COLLAPSE: separate; FONT: medium Helvetica; WHITE-SPACE: normal; ORPHANS: 2; LETTER-SPACING: normal; COLOR: rgb(0,0,0); WORD-SPACING: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px"
class=Apple-style-span>
<DIV
style="WORD-WRAP: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><SPAN
style="WIDOWS: 2; TEXT-TRANSFORM: none; TEXT-INDENT: 0px; BORDER-COLLAPSE: separate; FONT: medium Helvetica; WHITE-SPACE: normal; ORPHANS: 2; LETTER-SPACING: normal; COLOR: rgb(0,0,0); WORD-SPACING: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px"
class=Apple-style-span>
<DIV
style="WORD-WRAP: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><SPAN
style="WIDOWS: 2; TEXT-TRANSFORM: none; TEXT-INDENT: 0px; BORDER-COLLAPSE: separate; FONT: medium Helvetica; WHITE-SPACE: normal; ORPHANS: 2; LETTER-SPACING: normal; COLOR: rgb(0,0,0); WORD-SPACING: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px"
class=Apple-style-span>
<DIV
style="WORD-WRAP: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space">
<DIV>
<DIV>Stéphane Van Gelder<BR>Directeur Général / General manager<BR>INDOM
NetNames France</DIV>
<DIV>----------------<BR>Registry Relations and Strategy Director</DIV></DIV>
<DIV>NetNames</DIV>
<DIV><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt" lang=EN-GB>T: +33 (0)1
48 01 83 51<BR>F: +33 (0)1 48 01 83
61<BR><BR></SPAN></DIV></DIV></SPAN></DIV></SPAN></DIV></SPAN></DIV></SPAN></DIV></SPAN></DIV></SPAN></DIV></SPAN></DIV></SPAN></DIV><BR>
<DIV>
<DIV>Le 26 sept. 2012 à 19:54, Diane Schroeder a écrit :</DIV><BR
class=Apple-interchange-newline>
<BLOCKQUOTE type="cite">
<DIV
style="FONT-FAMILY: Calibri, sans-serif; WORD-WRAP: break-word; COLOR: rgb(0,0,0); FONT-SIZE: 14px; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space">
<DIV>Dear Stephane – I am writing to request information on what the
GNSO Council wants to discuss in their meeting with the Board in Toronto. Is
it possible to get the items by Wed Oct 3? We are working on the
Board's list to send to you. Please respond to Michelle Bright who is
copied above – Michelle is the newest member of the Board Support team and
will be handling the agendas for Toronto. Thank you.</DIV>
<DIV><BR></DIV>
<DIV>
<DIV>
<DIV>Diane Schroeder</DIV>
<DIV>Director of Board Support</DIV>
<DIV>ICANN</DIV>
<DIV>4676 Admiralty Way, Ste. 330</DIV>
<DIV>Marina del Rey, CA 90292</DIV>
<DIV><BR></DIV>
<DIV><A
href="mailto:diane.schroeder@icann.org">diane.schroeder@icann.org</A></DIV>
<DIV>Phone - +1-310-823-9358</DIV>
<DIV>Direct – +1-310-301-5827</DIV>
<DIV>Fax - +1-310-823-8649</DIV>
<DIV>Mobile - +1-562-644-2524</DIV>
<DIV><BR></DIV></DIV></DIV></DIV></BLOCKQUOTE></DIV><BR></DIV></DIV></DIV></BLOCKQUOTE></SPAN></BODY></HTML>