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<div class=Section1>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>All:<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Here’s where we stand with the
election. If you have any input, please provide it to Tim right
away. He will have to decide which option to take as he is the only
Ex-Com member not impacted as a candidate.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Per Cristin’s announcement, the
deadline for nominations expired last night. Per our rules, candidates
have until the later of the close of the nomination period or two days from
their nomination to post their conflict of interest statements. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>As of today, the following nominations are
“official”<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Chair – Jon Nevett<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Vice Chair – Rob Hall (his COI
statement was posted within two days of his nomination)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Treasurer – Margie Milam<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Secretary – <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>GNSO Rep – Adrian Kinderis<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Jay Westerdal was nominated for Secretary;
he seconded himself (which appears to be permitted); and filed a COI statement
all within 5 hours after the close of the nomination period.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Bob Connelly was nominated, seconded, and
accepted the nomination within the nomination period. His COI statement,
however, was posted about 8 hours after the close of the nomination
period. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Yoav Keren was nominated, seconded, and
accepted the nomination within the nomination period. His COI statement,
however, was posted about 4.5 hours after the close of the nomination
period. He sent a note to me this morning explaining that he sent the COI
to the list yesterday, but for some reason it was not received on the list. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>I looked back in the archives and saw that
last year the Secretary sent out a reminder two days before the close of the
nomination period and that the Ex-com extended the nomination period after it
closed. No reminder was sent to the list this year.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>As I see it, the three viable options are:<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'><span style='mso-list:Ignore'>1)<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>We re-open the nomination period for a short time period for all
positions.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'><span style='mso-list:Ignore'>2)<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>We re-open the nomination period only for Secretary as we have no
“official” candidates. For all other positions, nominations
would be closed as of last night as stated in the notice. We would then
proceed with the election with only the “official” candidates for
all positions other than Secretary. Yoav would not be on the
ballot. Members who prefer Yoav or any other candidate to the ones on the
ballot may abstain on the ballot and if the candidate on the ballot receives
less than 50% of the vote, then there would be a new election for that
position. (I don’t think that we have the capability to accept
write-in ballots, but I could check on that as well).<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'><span style='mso-list:Ignore'>3)<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 color=navy face=Arial><span style='font-size:10.0pt;font-family:Arial;
color:navy'>We re-open the nomination period only for Secretary as we have no
“official” candidates and include Yoav on the ballot for the GNSO
seat due to his technical glitch.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Thanks.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'>Jon<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p>
<div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
owner-registrars@gnso.icann.org [mailto:owner-registrars@gnso.icann.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Adrian Kinderis<br>
<b><span style='font-weight:bold'>Sent:</span></b> Thursday, May 17, 2007 7:58
AM<br>
<b><span style='font-weight:bold'>To:</span></b> Tim Ruiz; Registrars
Constituency<br>
<b><span style='font-weight:bold'>Subject:</span></b> RE: [registrars] RC
Nominations</span></font><o:p></o:p></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>All,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>As per Cristin’s
previous email (pasted below) it seems the nomination period closed at 11.59pm
PDT on Wednesday, May 16 (17 hours ago..?).<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Can someone
(potentially from the Ex Com.) confirm this please?<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Thanks.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 color=navy face=Arial><span lang=EN-AU
style='font-size:10.0pt;font-family:Arial;color:navy;font-weight:bold'>Adrian
Kinderis</span></font></b><font size=2 color=navy face=Arial><span lang=EN-AU
style='font-size:10.0pt;font-family:Arial;color:navy'><br>
Chief Executive Officer</span></font><font color="#1f497d"><span lang=EN-AU
style='color:#1F497D'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=navy face=Arial><span lang=EN-AU
style='font-size:10.0pt;font-family:Arial;color:navy'>AusRegistry International
Pty Ltd<br>
Level 8, <st1:Street w:st="on"><st1:address w:st="on">10 Queens Road</st1:address></st1:Street><br>
<st1:place w:st="on"><st1:City w:st="on">Melbourne</st1:City></st1:place>.
Victoria Australia. 3004<br>
Ph: +61 3 9866 3710<br>
Fax: +61 3 9866 1970<br>
Email: </span></font><font size=2 color="#1f497d" face=Calibri><span
lang=EN-AU style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><a
href="mailto:adrian@ausregistry.com" title="mailto:adrian@ausregistry.com.au"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>adrian@ausregistry.com</span></font></a></span></font><font
size=2 color=navy face=Calibri><span lang=EN-AU style='font-size:11.0pt;
font-family:Calibri;color:navy'><br>
</span></font><font size=2 color=navy face=Arial><span lang=EN-AU
style='font-size:10.0pt;font-family:Arial;color:navy'>Web: </span></font><font
size=2 color="#1f497d" face=Calibri><span lang=EN-AU style='font-size:11.0pt;
font-family:Calibri;color:#1F497D'><a
href="http://www.ausregistryinternational.com/"><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>www.ausregistryinternational.com</span></font></a></span></font><font
size=2 color="#1f497d" face=Arial><span lang=EN-AU style='font-size:10.0pt;
font-family:Arial;color:#1F497D'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span lang=EN-AU
style='font-size:10.0pt'>Dear Registrars:<br>
<br>
A. NOMINATIONS<br>
<br>
<br>
Nominations are now open for the election of Registrar Constituency Chair,<br>
Vice Chair, Secretary, Treasurer, as well as a partial term replacement for<br>
Bruce Tonkin on the GNSO Council. The terms of the Executive Committee<br>
positions will run June 1, 2007 to May 30, 2008. The term of the<br>
replacement GNSO Council seat will run from June 1, 2007 to the conclusion<br>
of the 2007 Annual Meeting in October 2007 per the ICANN Bylaws. The<br>
nomination period will be open from today until 11:59 pm/23:59 PDT on<br>
Wednesday, May 16. <br>
<br>
<br>
All nominations must be seconded by at least one member in order to proceed.<br>
Candidates must provide a conflict of interest statement by the end of the<br>
close of the nomination period (or within two days after the actual<br>
nomination). Anyone affiliated with a Registrar Constituency Member is<br>
eligible to make nominations or second nominations. Anyone affiliated
with<br>
a Registrar Constituency Member is eligible to hold any of the positions,<br>
but individuals who are citizens of North America or <st1:place w:st="on">Europe</st1:place>
are NOT eligible<br>
to sit for the replacement GNSO Council seat. <br>
<br>
Please send all nominations and seconds to the list at<br>
<a href="mailto:registrars@gnso.icann.org">registrars@gnso.icann.org</a>.<br>
<br>
<br>
B. VOTING PROCEDURE<br>
<br>
<br>
The voting period will be open for 8 days, starting Tuesday, May 22, 2007<br>
and closing on Wednesday, May 30, 2007.<br>
<br>
<br>
Voting will take place by e-mail ballot sent out individually to each Voting<br>
Member's e-mail address. Ballots should be filled out and returned to the<br>
e-mail address stated in the ballot. They should not be copied to any e-mail<br>
list. <br>
<br>
The results will be announced on this list.<br>
<br>
Thanks.<br>
<br>
Cristin Donohue<br>
Registrar Constituency Secretariat<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span lang=EN-AU
style='font-size:10.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=EN-AU
style='font-size:11.0pt;font-family:Calibri;color:#1F497D'><o:p> </o:p></span></font></p>
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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
owner-registrars@gnso.icann.org [mailto:owner-registrars@gnso.icann.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Tim Ruiz<br>
<b><span style='font-weight:bold'>Sent:</span></b> Thursday, 17 May 2007 3:29
PM<br>
<b><span style='font-weight:bold'>To:</span></b> Registrars Constituency<br>
<b><span style='font-weight:bold'>Subject:</span></b> [registrars] RC
Nominations<o:p></o:p></span></font></p>
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style='font-size:12.0pt'><o:p> </o:p></span></font></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span lang=EN-AU
style='font-size:12.0pt'>I second the nomination of Bob Connelly, and also
nominate Jay Westerdal for Secretary. Both have filled this position and
performed in the best interests of the RC. I believe either would be an
excellent choice.<o:p></o:p></span></font></p>
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<p class=MsoNormal><font size=3 face="Times New Roman"><span lang=EN-AU
style='font-size:12.0pt'><br>
<br>
Tim Ruiz<br>
The Go Daddy Group, Inc.<o:p></o:p></span></font></p>
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