<html><head><base href="x-msg://2052/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Reminder we have a meeting set the day before.<div><br></div><div><blockquote type="cite"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><span class="Apple-style-span" style="text-decoration: underline; "><b>Mark your calendar --> Next 3 Calls:</b></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">20 April (Tue.) @ 21:00 UTC</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">19 May (Wed.) @ 21:00 UTC</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">9 June (Wed.) @ 21:00 UTC</div></blockquote><div><br></div><div>Note I have the recording and transcript from the previous meeting , but have just not had time to put them up on the web site in the area we set aside for them.</div><div><br></div><div>Formal details on the call will be found on the web site (don't think they are there yet) and an agenda will be drafted.</div><div><br></div><div>In addition to the items on the GNSO agenda and updates on various Working Groups and Working Teams please mention on the list any other items you think need to be covered.</div><div><br></div><div>And remember this meeting is open to all NCSG members and is a chance to interact with the NCSG council members before they go and participate on the NCSG's behalf. So join us and get your opinion stated. And if you can't come, comments on the list are good too.</div><div><br></div><div>thanks</div><div>a.</div><div><br><div><br><div>Begin forwarded message:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1);"><b>From: </b></span><span style="font-family:'Helvetica'; font-size:medium;">Glen de Saint Géry <<a href="mailto:Glen@icann.org">Glen@icann.org</a>><br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1);"><b>Date: </b></span><span style="font-family:'Helvetica'; font-size:medium;">13 April 2010 18:23:15 EDT<br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1);"><b>To: </b></span><span style="font-family:'Helvetica'; font-size:medium;">"<a href="mailto:mail=Council@gnso.icann.org">mail=Council@gnso.icann.org</a>" <<a href="mailto:Council@gnso.icann.org">Council@gnso.icann.org</a>><br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1);"><b>Subject: </b></span><span style="font-family:'Helvetica'; font-size:medium;"><b>[council] Agenda for GNSO Council Meeting 21 April 2010.</b><br></span></div><br><span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-size: medium; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; 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; "><div lang="FR" link="blue" vlink="purple"><div class="Section1"><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Agenda for GNSO Council Meeting 21 April 2010.<br></span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><br><a href="http://gnso.icann.org/meetings/agenda-21apr10-en.htm" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/meetings/agenda-21apr10-en.htm</a><b><br><br></b></span><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="https://st.icann.org/gnso-council/index.cgi?proposed_agenda_21_april_2010" style="color: blue; text-decoration: underline; ">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_21_april_2010</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">This agenda was established according to the GNSO Council Operating Procedures approved 28 October 2009 for the GNSO Council.<br><a href="http://gnso.icann.org/meetings/operating-procedures-revised-draft-clean-09oct09-en.pdf" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/meetings/operating-procedures-revised-draft-clean-09oct09-en.pdf</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">For convenience:<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; 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="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Meeting Time 11:00 UTC</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">See the following and<span class="Apple-converted-space"> </span><a href="http://www.timeanddate.com/" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://www.timeanddate.com/</a><span class="Apple-converted-space"> </span>for other times:<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">04:00 PDT; 06:00 CDT; 07:00 EDT; 08:00 Buenos Aires; 08:00 Brazil; 13:00 CEST; 15:00 Moscow; 16:00 Pakistan; 19:00 Hong Kong; 20:00 Tokyo, 21:00 Melbourne<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">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.<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Please click on the link to join the GNSO Council Adobe Connect room</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><br><b><a href="http://icann.na3.acrobat.com/gnsocouncil/" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://icann.na3.acrobat.com/gnsocouncil/</a></b><br><b>Please enter as a 'guest'.</b><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 1: Administrative matters (10 minutes)</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">1.1 Roll call of Council members<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">1.2 Update any statements of interest<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">1.3 Review/amend agenda<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">• 1 April 2010 meeting – Approved 16 April 2010 : (insert URL)<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 2: GNSO Improvements (20 Minutes)<br></span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><br>2.1 OSC Communication & Coordination (CCT) WT Recommendations<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">2.1.1 Refer to CCT WT Report Part 1:<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">2.1.2 Overview of recommendations (Julie Hedlund)<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">2.1.3 Discussion<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">2.1.4 Motion:<br><a href="https://st.icann.org/gnso-council/index.cgi?21_april_motions" style="color: blue; text-decoration: underline; ">https://st.icann.org/gnso-council/index.cgi?21_april_motions</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">2.1.5 Vote<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">2.2 OCS GNSO Council Operations WT Recommendations<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">2.2.1 Overview of recommendations (Julie Hedlund)<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">2.2.2 Discussion<br><br>2.2.3 Motion:<br><a href="https://st.icann.org/gnso-council/index.cgi?21_april_motions" style="color: blue; text-decoration: underline; ">https://st.icann.org/gnso-council/index.cgi?21_april_motions</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">2.2.4 Vote<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">(Note that absentee voting will not be allowed on these motions.)</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 3: Whois Studies (30 minutes)</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">3.1 Refer to:<br>• Whois Studies Report:<br><a href="https://st.icann.org/gnso-council/index.cgi?whois_discussion" title="GNSO Council Discussion Space on WHOIS Studies ICANN Policy Staff has just released an initial paper on WHOIS Studies for GNSO Council discussion - 23 March 2010 and a WHOIS Service Requirements Initial Report - 26 March 2010: Initial Report to the GNSO C" style="color: blue; text-decoration: underline; ">https://st.icann.org/gnso-council/index.cgi?whois_discussion#</a><br><a href="http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Public comment site for the Framework for ICANN's FY11 Operating Plan and Budget:<br><a href="http://www.icann.org/en/public-comment/public-comment-201004-en.htm#op-budget-fy2011" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://www.icann.org/en/public-comment/public-comment-201004-en.htm#op-budget-fy2011</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">(Note that the comment period ended 1 April 2010.)<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Public comment: Draft NORC Report on Whois Accuracy, (comment period ends 15 April 2010)<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Presentation Slides from 1 April 2010 Council meeting:<br><a href="http://gnso.icann.org/correspondence/whois-studies-presentation-01apr10-en.pdf" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/correspondence/whois-studies-presentation-01apr10-en.pdf</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Follow-up to WHOIS Studies discussion on 1 April 2010 prepared by Liz Gasster, 5 April 2010:<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/issues/whois/whois-follow-up-discussion-05apr10-en.pdf" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/issues/whois/whois-follow-up-discussion-05apr10-en.pdf</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">3.2 Summary of proposals for Whois Study budget requests from the GNSO<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">3.3 Discussion<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">3.4 Next steps?<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Note that a final budget has to be finished by 17 May and there are currently no funds budgeted for Whois Studies.<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 4: Prioritization of GNSO work (30 minutes)</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">4.1 Refer to Recommendations by the Work Prioritization Model Drafting Team (WPM-DT):<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">4.2 Overview of Recommendations (Olga Cavalli/Ken Bour)<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">4.3 Discussion<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">4.4 Next steps?<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">4.4.1 Motion<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="https://st.icann.org/gnso-council/index.cgi?21_april_motions4.4.2" style="color: blue; text-decoration: underline; ">https://st.icann.org/gnso-council/index.cgi?21_april_motions4.4.2</a><span class="Apple-converted-space"> </span>Vote<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">(Note that absentee voting will not be allowed on this motion.)</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 5: Joint SO/AC WG to develop a sustainable approach to providing support to applicants requiring assistance in applying for and operating new gTLDs (5 Minutes)</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">5.1 Status update (Chuck)<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "> So far, GAC and ALAC plan to participate<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Olof Nordling will be the lead New gTLD Implementation Team Staff person supporting this WG<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">5.2 Request for GNSO participants<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 6: Other Business (15 minutes)</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">6.1 GNSO Comments regarding the FY11 Operating Plan and Budget?<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">6.2 AGP Policy overview of Staff report (Craig Schwartz)<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">6.2.1 Brief overview of Staff report (Craig Schwartz)<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Should the Council consider modifying the AGP Limits Policy to no longer require semi-annual updates?<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Should the Council consider modifying the AGP Limits Policy by defining the terms “extraordinary circumstances” or “reoccur regularly? For example:<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">o Should instances of consumer fraud automatically be a legitimate use of AGP deletes?<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">o If a registrar proactively takes down (i.e., deletes) domains that are known to propagate a fraudulent activity such as phishing, should the registrar bear the cost if<br>the deletions cause the registrar to exceed the threshold defined in the Policy?<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">6.2.2 Follow-up actions?<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">6.3 Mike Rodenbaugh motion regarding the VeriSign .net Registry Services proposal for a Domain Name Exchange service<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">6.3.1 Refer to the motion at<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="https://st.icann.org/gnso-council/index.cgi?21_april_motions6.3.2" style="color: blue; text-decoration: underline; ">https://st.icann.org/gnso-council/index.cgi?21_april_motions6.3.2</a><span class="Apple-converted-space"> </span>Discussion<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">6.3.3 Vote<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Note that absentee voting will not apply.</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">6.4 Any other business?<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 7 Status updates (5 minutes)</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">7.1 Questions/comments on written status updates sent in advance by leaders of Working Groups, Work Teams, staff projects, etc.?<br>Status updates:<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/meetings/notes-council-21april10-en.htm" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/meetings/notes-council-21april10-en.htm</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 8: The updated GNSO Project Status List (5 minutes)</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/meetings/pending-projects-list.pdf" target="_blank" title="(external link)" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/meetings/pending-projects-list.pdf</a><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">7.1 Questions/comments?<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 10pt; margin-left: 0cm; line-height: normal; font-size: 11pt; font-family: Calibri, sans-serif; "><font class="Apple-style-span" face="Arial, sans-serif" size="4"><span class="Apple-style-span" style="font-size: 16px;"><b><br></b></span></font></p></div><br></div></span></blockquote></div><br></div></div></body></html>