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Great job in Brussels by our NCSG councilors, Exec. Cmte, and other members who have been very active at this meeting with interventions and other communications from the floor.<div><br></div><div>I've been listening to the sessions in Brussels from my hotel in Monterey and must say NCSG should be very proud of its representation on the ground at this meeting.</div><div><br></div><div>Well done, team!</div><div><br></div><div>Best,</div><div>Robin</div><div><br></div><div><br><div><div>On Jun 23, 2010, at 8:09 AM, William Drake wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">Hi<div><br><div><div>On Jun 23, 2010, at 12:14 PM, Milton L Mueller wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Arial; 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; font-size: medium; "><div lang="EN-US" link="blue" vlink="purple" style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div class="WordSection1" style="page: WordSection1; "><div style="border-top-style: none; border-right-style: none; border-bottom-style: none; border-width: initial; border-color: initial; border-left-style: solid; border-left-color: blue; border-left-width: 1.5pt; padding-top: 0in; padding-right: 0in; padding-bottom: 0in; padding-left: 4pt; position: static; z-index: auto; "><div><div><div><div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; font-family: 'Courier New'; ">Congrats to our GNSO Councillors who just fended off an anti-diversity amendment from the CSG.</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; "><o:p></o:p></span></div></div><div><div style="margin-top: 0in; margin-right: 0in; margin-bottom: 0.0001pt; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 11pt; font-family: 'Courier New'; ">The vote shows how the much-maligned two-House structure works in the way it was intended. Had it been a flat vote we would have lost, because the registries and registrars, always willing to play ball with the other business interests, voted with the CSG amendment. But winning the Contracted Party House was not enough, you had to get a majority of both houses. And because NCSG stood together and got one NCA, the amendment failed.</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; "><o:p></o:p></span></div></div></div></div></div></div></div></div></span></blockquote><br></div><div>Actually, the Council passed two motions spearheaded by NCSG today, both of which concern process and may be of direct relevance to members. The one Milton refers to above concerns endorsements to represent GNSO on AoC review teams; the other concerns the transparency of Council meetings, and provides for audiocasting so everyone can listen in real time (if really motivated, they could participate in the separate Skype chat among NCSGers as well). Both are below, along with the other motions passed.</div><div><br></div><div>Best,</div><div><br></div><div>Bill</div><div><br></div><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: rgb(0, 0, 0); "><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: rgb(0, 0, 0); "><b>Date: </b></span><span style="font-family: Helvetica; font-size: medium; ">June 23, 2010 12:44:42 PM GMT+02:00<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: rgb(0, 0, 0); "><b>To: </b></span><span style="font-family: Helvetica; font-size: medium; ">Council GNSO <<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: rgb(0, 0, 0); "><b>Subject: </b></span><span style="font-family: Helvetica; font-size: medium; "><b>[council] GNSO Council resolutions 23 June 2010</b><br></span></div><span class="Apple-style-span" style="border-collapse: separate; font-family: Arial; 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; font-size: medium; "><div lang="FR" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><font class="Apple-style-span" face="Arial, sans-serif" size="4"><span class="Apple-style-span" style="font-size: 16px;"><span class="Apple-style-span" style="font-size: medium;"><br></span></span></font></div></div></div></span></blockquote><br><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Arial; 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; font-size: medium; "><div lang="FR" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span class="Apple-style-span" style="font-family: Arial, sans-serif; font-size: 16px; "><b>MOTION ON ENHANCING THE TRANSPARENCY OF GNSO COUNCIL MEETINGS</b></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b></b></div></div></div></span></blockquote><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Arial; 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; font-size: medium; "><div lang="FR" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Made by: Bill Drake<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Seconded by: Olga Cavalli<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS the Affirmation of Commitments mandates that ICANN processes be made as transparent as possible;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS the GNSO Council seeks to promote broad community awareness of and engagement in GNSO activities;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS the GNSO Council is a management team whose elected members represent their respective Stakeholder Groups in a manner determined by those Stakeholder Groups;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS this representation function would be enhanced if Stakeholder Group members were able to listen in real time to Council meetings; and<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS it would be impractical to open the GNSO Council meeting teleconference facility to Stakeholder Group members;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">NOW THEREFORE, BE IT:<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">RESOLVED that beginning in July 2010, all GNSO Council teleconference meetings will be audiocast (in addition to being recorded) so that members of the community can listen in real time.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></b></div></div></div></span></blockquote><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Arial; 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; font-size: medium; "><div lang="FR" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><span class="Apple-style-span" style="font-family: Consolas; font-size: 14px; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Motion passed unanimously by voice vote.</span></b></span></span></b><b></b></div></div></div></span></blockquote><br><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Arial; 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; font-size: medium; "><div lang="FR" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">MOTION TO APPROVE AOC ENDORSMENT PROCESS: (Original motion carried over from 10 June)</span></b></div></div></div></span></blockquote><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Arial; 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; font-size: medium; "><div lang="FR" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Made by: Bill Drake<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Seconded by: Caroline Greer<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Whereas, in furtherance of ICANN¹s responsibilities under the Affirmation of Commitment (AOC), the GNSO Council formed a drafting team to develop a process to endorse volunteers to serve on the each of the AOC review teams;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Whereas, the AOC Review Requirements Drafting team (AOC-RR Drafting Team) has proposed a process to facilitate such GNSO Council endorsements;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Whereas, the GNSO Council desires to adopt the AOC-RR Drafting Team proposed process for all future AOC review team selections;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">NOW THEREFORE, BE IT:<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Resolved, that the GNSO Council hereby approves the Endorsement Process described in the attached document <a href="http://gnso.icann.org/aoc-reviews/gnso-endorsement-of-aoc-nominees-process-0" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/aoc-reviews/gnso-endorsement-of-aoc-nominees-process-0</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">1jun10-en.pdf;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Resolved further, that the GNSO Council should implement the Endorsement Process for all future AOC review team selections, including the ³WHOIS Policy² and the ³Security, Stability, and Resiliency of the DNS² Review Teams; and<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">RESOLVED FURTHER, ICANN Staff is requested to post and distribute the Endorsement Process as widely as possible to all GNSO related groups in an effort to inform qualified applicants of the important work of the ³WHOIS Policy² and ³Security, Stability and Resiliency of the DNS² review teams.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></b></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Motion passed with roll call vote:<o:p></o:p></span></b></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Contracted Party House: Unanimously in favour.<br><br>Non Contracted Party House: 8 votes in favour<br><br><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">8 Votes in favour: Wendy Seltzer, Rosemary Sinclair, Olga Cavalli, Bill Drake, Zahid Jamil, Mary Wong, Rafik Dammak, Debbie Hughes<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">5 Votes against: Wolf-Ulrich Knoben, David Taylor, Mike Rodenbaugh, Jaime Wagner, Kristina Rosette<br><br></span></div></div></div></span></blockquote><br><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Arial; 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; font-size: medium; "><div lang="FR" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">GNSO COUNCIL RESOLUTION (Re: Work Prioritization) as amended<o:p></o:p></span></b></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></b></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Made by: Olga cavalli<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Seconded by: Wolf-Ulrich Knoben<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, the GNSO Council, at its 21 April 2010 meeting, adopted a resolution and timeline<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">21 april motions><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">to conduct its first Work Prioritization effort according to a set of procedures (proposed Chapter 6 and ANNEX)<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/wpmg-section-6-and-annex-09apr10-en.pdf" 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></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">recommended by the Work Prioritization Model Drafting Team (WPM-DT);<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, the adopted timeline outlined four major process steps the first three of which have been completed as follows:<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">1) Step 1: ICANN Policy Staff prepared and delivered to the GNSO Council a recommended Work Prioritization Project List (v1.0), including a Cover Letter, on 30 April 2010 Council approved on 20 May 2010 <a href="http://gnso.icann.org/resolutions/" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/resolutions/</a>>].<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">2) Step 2: Eighteen Councilors and one Liaison (19 total) submitted individual Value Ratings for all 15 Eligible Projects (approved in Step 1) on or before 9 June (deadline extended from 7 June), which were then successfully processed and aggregated by Staff for input to Step 3;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">3) Step 3: The GNSO Council held a Work Prioritization group discussion session on 19 June 2010 in Brussels and successfully finalized a set of Value Ratings for 14 Eligible Projects (Note: the IDNF project was determined by the Council to be “Ineligible”);<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">NOW THEREFORE, BE IT:<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">RESOLVED, that the GNSO Council approves the GNSO Work Prioritization Value Ratings finalized in its group discussion session held on 19 June 2010 and directs Staff to publish those Value Ratings on the GNSO website according to Step 4 of the adopted timeline.<br><br>Motion carried with one abstention<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">COUNCIL RESOLUTION PERTAINING TO CCT FINAL CONSOLIDATED REPORT carried over from 10 June 2010 (as amended by Alan Greenberg)<o:p></o:p></span></b></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></b></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Made by: Chuck Gomes<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Seconded by: Olga Cavalli<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, the GNSO Council, at its 21 May 2010 meeting, accepted the deliverable of the Communications and Coordination Work Team (CCT) as its final set of recommendations;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, a twenty-one (21) day Public Comment Forum <a href="http://www.icann.org/en/announcements/announcement-23apr10-en.htm" style="color: blue; text-decoration: underline; ">http://www.icann.org/en/announcements/announcement-23apr10-en.htm</a>completed between 23 April 2010 and 16 May 2010 and a Staff Summary and Analysis <a href="http://forum.icann.org/lists/cct-recommendations/msg00004.html" style="color: blue; text-decoration: underline; ">http://forum.icann.org/lists/cct-recommendations/msg00004.html</a> has been prepared;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, the GNSO Council agreed to take action on the CCT's recommendations as soon as possible after the end of the public comment period;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">NOW, BE IT THEREFORE:<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">RESOLVED, that the GNSO Council approves the Final Consolidated Report <a href="http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf</a> of the CCT, replacing the second sentence section 5.8 with "The CCT recommends that Working Group charters be drafted with careful attention to the issues and/or questions that should be considered and the goals/objectives desired to be accomplished in addition to desired timeframes.", and directs Staff to begin work on implementation.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">RESOLVED FURTHER, that the GNSO Council accepts the CCT’s specific recommendation to convene a standing committee whose role will be to monitor, coordinate, and manage the continuing implementation of the various recommendations emanating from the chartered GNSO Improvements Work Teams;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Motion passes unanimously by voice vote.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; ">MOTION Referring to the GNSO Council Operations Procedures Work Team (GCOT) and the Constituency Stakeholder Group Work Team (CSG) Recommendations<br><br></span></b><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></b></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Made by: Chuck Gomes<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Seconded by: Wolf-Ulrich Knoben<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, in October 2008, the GNSO Council established a framework for implementing the various GNSO Improvements<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://www.icann.org/en/minutes/resolutions-26jun08.htm" style="color: blue; text-decoration: underline; ">http://www.icann.org/en/minutes/resolutions-26jun08.htm</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">identified and approved by the ICANN Board of Directors on 26 June 2008;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, that framework included the formation, in January 2009, of two Steering Committees, the Operations Steering Committee (OSC) and the Policy Process Steering Committee (PPSC), to charter and coordinate the efforts of five community work teams in developing specific recommendations to implement the improvements;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, the OSC established three work teams, including the GNSO Council Operations Work Team (GCOT)<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="https://st.icann.org/icann-osc/index.cgi?gnso_operations_team" style="color: blue; text-decoration: underline; ">https://st.icann.org/icann-osc/index.cgi?gnso_operations_team</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">and the Constituency and Stakeholder Group Operations Work Team (CSG-WT),<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="https://st.icann.org/icann-osc/index.cgi?constituency_operations_team" style="color: blue; text-decoration: underline; ">https://st.icann.org/icann-osc/index.cgi?constituency_operations_team</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">which were chartered to focus on specific operational areas addressed in the BGC Report recommendations;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf" style="color: blue; text-decoration: underline; ">http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, the GCOT has completed and submitted certain documents that it recommends be incorporated into the GNSO Operating Procedures (GOP) as follows:<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Section 2.1-Council Member Term Limits<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/drafts/draft-gnso-op-procedures-term-limits-24may10-en.pdf</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Section 2.4-Board Seat Elections<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/drafts/draft-gnso-op-procedures-board-seat-elections-24may10-en.pdf</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Section 3.8-Absences and Vacancies<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/drafts/draft-gnso-op-procedures-absences-vacancies-11jun10-en.pdf</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Chapter 4.0-Voting<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/drafts/draft-gnso-op-procedures-voting-11jun10-en.pdf</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Chapter 5.0-Statements and Disclosures of Interest<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/drafts/draft-gnso-op-procedures-soi-doi-11jun10-en.pdf</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">o Note that two sections, 5.3.2 and 5.3.3, are not approved pending further Staff action to be determined. These sections are footnoted in the document as “inactive” until subsequently approved by the OSC and Council.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, the CSG-WT has completed and submitted the following document that it recommends be approved for implementation within the GNSO:<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">• Recommended Common Operating Principles and Participation Guidelines for GNSO Stakeholder Groups and Constituencies; and<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Recommendations on a GNSO Database of Community Members<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/drafts/draft-csg-recommendations-task-27may10-en.pdf</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">WHEREAS, the OSC has approved the above referenced GCOT amendments to the GOP and the CSG-WT recommendations and has forwarded these documents (via embedded links) to the GNSO Council on or before 15 June 2010;<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">NOW THEREFORE, BE IT:<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">RESOLVED, that the GNSO Council accepts these deliverables submitted by the Work Teams and approved by the OSC and directs Staff to post these aforementioned documents for twenty-one (21) days in the ICANN Public Comment Forum.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">RESOLVED FURTHER, that the GNSO Council shall take formal action on these documents, including potential modification, as soon as possible after the conclusion of the public comment period.<br><br>Motion passed by voice vote.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">2 abstentions: Kristina Rosette, David Taylor<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></b></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><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></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></b></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span style="font-family: Arial, sans-serif; ">Glen de Saint Géry<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span style="font-family: Arial, sans-serif; ">GNSO Secretariat<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span style="font-family: Arial, sans-serif; "><a href="mailto:gnso.secretariat@gnso.icann.org" style="color: blue; text-decoration: underline; ">gnso.secretariat@gnso.icann.org</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span style="font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/" style="color: blue; text-decoration: underline; ">http://gnso.icann.org</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></b></div></div></div></span></blockquote></div></blockquote></div><br><div> <span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: auto; 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: 0; "><div><br class="Apple-interchange-newline"><br class="khtml-block-placeholder"></div><div><br class="khtml-block-placeholder"></div><div>IP JUSTICE</div><div>Robin Gross, Executive Director</div><div>1192 Haight Street, San Francisco, CA 94117 USA</div><div>p: +1-415-553-6261 f: +1-415-462-6451</div><div>w: <a href="http://www.ipjustice.org">http://www.ipjustice.org</a> e: <a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a></div><br class="Apple-interchange-newline"></span><br class="Apple-interchange-newline"> </div><br></div></body></html>