<div dir="ltr"><div class="gmail_default" style="font-family:arial,sans-serif;font-size:small">Hi <span style="font-family:Arial,Helvetica,sans-serif">Philippe,</span></div><div class="gmail_default" style="font-family:arial,sans-serif;font-size:small"><span style="font-family:Arial,Helvetica,sans-serif"><br></span></div><div class="gmail_default" style="font-family:arial,sans-serif;font-size:small"><span style="font-family:Arial,Helvetica,sans-serif">Thank you for the update! </span></div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">I have one suggestion and one question.</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">First of all, while it makes sense to include former SubPro PDP leadership in the conversation, it seems weird that the seat should be considered a seat 'from the GNSO'. As we all know, SubPro PDP was an all-inclusive working group with multiple SO/AC members' active participation, even the co-chairs of the WG were not limited to GNSO members. It seems more reasonable, that instead of counting the SubPro leadership as a seat from the GNSO, to have them have 1 seat aside from either GAC or GNSO slots. That would mean GAC (5) + GNSO (5) + former SubPro leadership (1) + ALAC (1). Hope this makes sense. </div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">ALAC has requested and was permitted to have 1 member plus 1 alternative. I wonder if that's also the case for SG appointments? </div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Thank you the Council leadership for your hard work!</div><div class="gmail_default" style="font-size:small"><br></div><div class="gmail_default" style="font-size:small">Best,</div><div class="gmail_default" style="font-size:small">Manju</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, Aug 4, 2022 at 2:18 AM philippe.fouquart--- via council <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div lang="FR" style="overflow-wrap: break-word;">
<div class="gmail-m_5068180356695505017WordSection1">
<p class="MsoNormal"><span lang="EN-US">Dear Councilors,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">As we proceed with preparing for the Closed Generics facilitated dialogue and as noted in the Board’s recent letter, the next step for the GNSO is to assemble a group of individuals who will participate in the dialogue.
Noting that the Council small group suggested that no more than 6-8 individuals from the GNSO participate, and acknowledging that there are benefits to keeping the group as small as possible, Council leadership would like to propose that we aim for 6 seats,
as follows:<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">• 1 seat from Council leadership (ex-officio)<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">• 1 seat from the SubPro PDP leadership team<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">• 1 seat from each GNSO Stakeholder Group
<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">o A Stakeholder Group can give its seat to another Stakeholder Group if it chooses to do so<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">o Council will provide Stakeholder Groups with the criteria from the Small Team to support selection of individuals<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">o Stakeholder Group’s will make a selection according to their own procedures<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">With this proposal, the GAC would also have the opportunity to fill an equal number of seats (6), bringing total participation to 13 individuals (which is inclusive of the one member from the ALAC). (The GAC may obviously
also choose to appoint less than 6 members) <u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"> <u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">It is important to note that while the proposed approach is seemingly representative in nature, the Council has provided expectations that members should, “…contribute as independent individuals, bringing their individual
experiences and expertise, and not serve as representatives of their respective community organization(s). The participants must commit to focusing on successfully developing a framework for closed generics, even if the end product is inconsistent with the
goals or priorities of the participant or the participant’s SO/AC/SG/C.” There is also an expectation that the facilitated discussion will avoid discussion of the “edge outcomes” (i.e., of allowing closed generics without restrictions or limitations or prohibiting
closed generics under any circumstance) and members should be prepared to engage accordingly.<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Understanding that there may not be a perfect solution that all groups support equally, we hope that this proposal can be acceptable to all. If you are unable to support the proposal, please raise your concerns on the
mailing list no later than August 17<sup>th</sup> (2 weeks from now). <u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"> <u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Thank you.<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Kind regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US">Philippe<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
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