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All are invited to listen to GNSO Council call happening now. Link below to listen to audio stream.<br><div><br></div><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; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>From: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Robin Gross <<a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a>></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>Date: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica">August 25, 2010 9:01:26 AM PDT</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>To: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><a href="mailto:NCSG-NCUC-DISCUSS@LISTSERV.SYR.EDU">NCSG-NCUC-DISCUSS@LISTSERV.SYR.EDU</a></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>Subject: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><b>Note: REVISED link to Audio Cast & Agenda for GNSO Council Meeting 26 August 2010</b></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div> <div><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-size: medium; 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: 0px; "><div class="WordSection1"><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-size: 18pt; color: rgb(31, 73, 125); ">Please note that the<span class="Apple-converted-space"> </span></span><span lang="EN-US" style="font-size: 18pt; color: black; ">GNSO Council Meeting Audio Streaming link has changed:<o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-size: 18pt; font-family: Helvetica, sans-serif; color: rgb(0, 57, 109); background-image: initial; background-repeat: initial; background-attachment: initial; -webkit-background-clip: initial; -webkit-background-origin: initial; background-color: white; background-position: initial initial; "><a href="http://stream.icann.org:8000/gnso.m3u" style="color: blue; text-decoration: underline; "><span lang="EN-US">http://stream.icann.org:8000/gnso.m3u</span></a></span><span style="font-size: 18pt; color: black; "></span><span lang="EN-US" style="font-size: 18pt; "><o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-size: 18pt; color: rgb(31, 73, 125); ">Please distribute this link to all the members of the community so that they can listen to the GNSO Council Meeting on Thursday, 26 August 2010 at 20:00 UTC.<o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-size: 18pt; color: rgb(31, 73, 125); ">This will be the link for all GNSO meetings going forward.<o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US"><o:p> </o:p></span></div><p style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><b><span lang="EN-US" style="font-family: Arial, sans-serif; ">Please find the updated <strong><span style="font-family: Arial, sans-serif; ">Agenda for GNSO Council Meeting 26 August 2010.</span></strong></span></b><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><br>This agenda was established according to the GNSO Council Operating Procedures approved 5 August 2010 for the GNSO Council.<br><a href="http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf">http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf</a><o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">For convenience:<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="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="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">Meeting Time 20:00 UTC<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">See the following and <a href="http://www.timeanddate.com">http://www.timeanddate.com</a>/ for other times:<br>13:00 PDT; 15:00 CDT; 16:00 EST; 17:00 Buenos Aires; 17:00 Brazil; 22:00 CET; 24:00 Moscow<br><br><u>Friday, 27 August<span class="Apple-converted-space"> </span></u><br>01:00 Pakistan; 04:00 Hong Kong; 05:00 Tokyo, 06:00 Melbourne<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="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="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><span lang="EN-US" style="font-family: Arial, sans-serif; ">Item 1: Administrative matters (15 minutes)</span></strong><span lang="EN-US" style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">1.1 Roll call of Council members and polling for Disclosures of Interest<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• Per the GNSO Operating Procedures, Section 5.4, we are required to poll Councilors regarding “any direct or indirect interests that may affect a Relevant Party’s judgment on an issue that is under review, consideration, or discussion” in this meeting.<br>• The main issues for this meeting are:<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">o New voting procedures<br>o Whois studies<br>o GNSO Endorsements for the AoC SSR & Whois Policies RTs<br>o Vertical Integration (VI) PDP WG<span class="Apple-converted-space"> </span><br>o Community WG regarding the GAC requested community working group on new gTLD Recommendation 6 (i.e., morality & public order)<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">1.2 Update any statements of interest<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">1.3 Review/amend agenda<br><br>1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:<br>• 5 August 2010 meeting – Scheduled for Approval on 26 August 2010.<br><br><a href="http://gnso.icann.org/mailing-lists/archives/council/msg09519.html">http://gnso.icann.org/mailing-lists/archives/council/msg09519.html</a><br><br><strong><span style="font-family: Arial, sans-serif; ">Item 2: Overview of New Procedures Related to Voting (5 minutes)</span></strong><br><br>2.1 Refer to:<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• GNSO Operating Procedures<span class="Apple-converted-space"> </span><br><a href="http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf">http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf</a><o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• Cheat sheet for new voting procedures<span class="Apple-converted-space"> </span><br><br></span><span style="font-family: Arial, sans-serif; "><a href="file:///\\council\visual-procedures-map-en.htm" style="color: blue; text-decoration: underline; "><span lang="EN-US">Visual Procedures Map</span></a></span><span lang="EN-US" style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span>covering abstentions, absences, and vacancies<span class="Apple-converted-space"> </span><br><a href="http://gnso.icann.org/council/visual-procedures-map-en.htm">http://gnso.icann.org/council/visual-procedures-map-en.htm</a><o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; "><a href="file:///\\council\abstention-notification-form-en.htm" style="color: blue; text-decoration: underline; "><span lang="EN-US">Abstention Notification Form</span></a></span><span style="font-family: Arial, sans-serif; "><span class="Apple-converted-space"> </span><span lang="EN-US">to be completed by an officer of the abstaining Councilor's appointing organization (Stakeholder Group or Constituency, as appropriate)<br><a href="http://gnso.icann.org/council/abstention-notification-form-en.htm">http://gnso.icann.org/council/abstention-notification-form-en.htm</a><o:p></o:p></span></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; "><br>2.2 Opportunity for SGs, Constituencies and the Council to schedule an overview session with Ken Bour<br><br>2.3 Discussion<span class="Apple-converted-space"> </span><br><br><strong><span style="font-family: Arial, sans-serif; ">Item 3: Whois Studies (20 minutes)</span></strong><br><br>3.1 Refer to:<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• Whois Studies Report:<span class="Apple-converted-space"> </span><br><a href="http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf">http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf</a><br>• RFP for Proxy/Abuse Study:<span class="Apple-converted-space"> </span><br><a href="http://www.icann.org/en/announcements/announcement-2-18may10-en.htm">http://www.icann.org/en/announcements/announcement-2-18may10-en.htm</a><br>• Liz Gasster's summary chart of the studies:<span class="Apple-converted-space"> </span><br>http://gnso.icann.org/whois/whois-studies-chart-30jul10-en.pdf<span class="Apple-converted-space"> </span><br>• Brief overview of the study choices presented by Lisa Phifer on 15 July:<span class="Apple-converted-space"> </span><br>http://brussels38.icann.org/meetings/brussels2010/presentation-whois-report-23jun10-en.pdf<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; "><br>3.2 Highlights of Report for Whois Study # 3 (Liz Gasster)<span class="Apple-converted-space"> </span><br><br>3.3 Motion to proceed with Study # 1<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• Refer to motion:<span class="Apple-converted-space"> </span><br><a href="https://st.icann.org/gnso-council/index.cgi?26_august_motions">https://st.icann.org/gnso-council/index.cgi?26_august_motions</a><br>• Discussion<span class="Apple-converted-space"> </span><br>• Vote<span class="Apple-converted-space"> </span><br>(Note that absentee voting will not be allowed for this but new procedures may apply.)<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">3.4 Continuing discussion of how to proceed in selecting studies<br>3.5 Next steps?<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><span lang="EN-US" style="font-family: Arial, sans-serif; ">Item 4: GNSO Endorsements for the AoC SSR & Whois Policies RTs (20 minutes)</span></strong><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><br>4.1 Refer to:<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• GNSO AoC Reviews site: <a href="http://gnso.icann.org/aoc-reviews/">http://gnso.icann.org/aoc-reviews/</a><span class="Apple-converted-space"> </span><br>• GNSO SSR RT site: <a href="http://gnso.icann.org/aoc-reviews/dns-ssr-en.htm">http://gnso.icann.org/aoc-reviews/dns-ssr-en.htm</a><span class="Apple-converted-space"> </span><br>• GNSO Whois RT site: <a href="http://gnso.icann.org/aoc-reviews/whois-policies-en.htm">http://gnso.icann.org/aoc-reviews/whois-policies-en.htm</a><o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">4.2 SG primary & alternate endorsements:<o:p></o:p></span></p><table class="MsoNormalTable" border="1" cellpadding="0" width="751" style="width: 563.25pt; "><tbody><tr><td width="117" style="width: 87.75pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "> </span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td width="150" style="width: 112.5pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">CSG</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td width="150" style="width: 112.5pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">NCSG</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td width="150" style="width: 112.5pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">RrSG</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td width="150" style="width: 112.5pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">RySG</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">SSR Primary</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Jeff Brueggeman</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">David Cake (Australia)</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Rick Wilhelm</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Ken Silva</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">SSR Alternate(s)</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "> </span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">George Asare Sakyi</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "> </span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "> </span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Whois Primary</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Susan Kawaguchi</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Kim G. Von Arx</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">James Bladel</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Kathy Kleiman</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Whois Alternate(s)</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "> </span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "> </span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "> </span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Kim G. von Arx</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr></tbody></table><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">4.3 Summary of Geographic & Gender Diversity for SG Primary Endorsements:<o:p></o:p></span></p><table class="MsoNormalTable" border="1" cellpadding="0" width="578" style="width: 433.5pt; "><tbody><tr><td width="256" style="width: 192pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-family: Arial, sans-serif; "> </span><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td width="150" style="width: 112.5pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">SSR RT</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td width="150" style="width: 112.5pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Whois RT</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "># from Africa</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">0</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">0</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "># from Asia/Pacific</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">1</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">0</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "># from Europe</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">0</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">1</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "># from Latin America & Caribbean</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">0</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">0</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "># from North America</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">3</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">3</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "># Male</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">4</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">2</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "># Female</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">0</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">2</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr></tbody></table><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">4.4 Possible Candidates to Improve Diversity:<o:p></o:p></span></p><table class="MsoNormalTable" border="1" cellpadding="0" width="578" style="width: 433.5pt; "><tbody><tr><td width="256" style="width: 192pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-family: Arial, sans-serif; "> </span><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td width="150" style="width: 112.5pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">SSR RT</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td width="150" style="width: 112.5pt; padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Whois RT</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Africa</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">George Asare Sakyi</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">None</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Asia/Pacific</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">N/A</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">None</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Europe</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">None</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">N/A</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Latin America & Caribbean</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">None</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">None</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">North America</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">N/A</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">N/A</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Male</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">N/A</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">N/A</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr><tr><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "># Female</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">None</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td><td style="padding-top: 0.75pt; padding-right: 0.75pt; padding-bottom: 0.75pt; padding-left: 0.75pt; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">N/A</span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div></td></tr></tbody></table><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><span class="a1">Note the ccNSO endorsements:<span class="Apple-converted-space"> </span></span><br><br><span class="a1">SSR RT: Ondrej Filip from Europe, Rodney Joffe from North America and Simon McCalla from Europe (for two seats)<span class="Apple-converted-space"> </span></span><br><br><span class="a1">Whois RT: Emily Taylor from Europe (for one seat)</span><o:p></o:p></span></div><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">4.5 Should the GNSO add one or two candidates to improve diversity of either RT slate?<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• Discussion<br>• Next steps? [e.g., motion(s) for consideration on 8 September]<br>• Note: GNSO endorsement slate is due to Selectors not later than 12 September<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><b><u><span lang="EN-US" style="font-family: Arial, sans-serif; "><br></span></u></b><strong><span lang="EN-US" style="font-family: Arial, sans-serif; ">Item 5: Vertical Integration (VI) PDP WG (20 Minutes)</span></strong><b><u><span lang="EN-US" style="font-family: Arial, sans-serif; "><br></span></u></b><span lang="EN-US" style="font-family: Arial, sans-serif; "><br>5.1 Refer to Revised Initial Report from the WG<span class="Apple-converted-space"> </span><br><a href="http://gnso.icann.org/issues/vertical-integration/revised-vi-initial-report-18aug10-en.pdf">http://gnso.icann.org/issues/vertical-integration/revised-vi-initial-report-18aug10-en.pdf</a><span class="Apple-converted-space"> </span><br><br>5.2 Overview of the report (Margie Milam)<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• Discussion<br>• Next steps?<br>• Deadline for submission of report to the Board for their retreat: 13 September<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">5.3 Refer to motion (if any):<br><a href="https://st.icann.org/gnso-council/index.cgi?26_august_motions">https://st.icann.org/gnso-council/index.cgi?26_august_motions</a><o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 12pt; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• Discussion<br>• Vote<br>• Follow-up actions<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><span lang="EN-US" style="font-family: Arial, sans-serif; ">Item 6: GAC requested community working group on new gTLD Recommendation 6 (15 Minutes)</span></strong><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><br>6.1 Refer to draft terms of reference (ToR):<br></span><span style="font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/drafts/draft-new-gtld-recommendation-6-wg-tor-18aug10-en.pdf" style="color: blue; text-decoration: underline; "><span lang="EN-US">http://gnso.icann.org/drafts/draft-new-gtld-recommendation-6-wg-tor-18aug10-en.pdf</span></a></span><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><br>6.2 Discussion<br><br>6.3 Any suggested changes to the draft ToR<br><br>6.4 Any objections to the ToR?<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><span lang="EN-US" style="font-family: Arial, sans-serif; ">Item 7: Ongoing Action Items (10 Minutes)</span></strong><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><br>7.1 Next Steps for Prioritization of GNSO Projects (Chuck Gomes)<br><br>7.2 Registration Abuse Policies WG Recommendations Action Plan (Marika Konings)<br><br>7.3 Suggested improvements for GNSO Public Council meetings * (Wendy Seltzer)<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">* Target date for completion of work and submission of input to Stéphane & Glen for schedule planning: 15 September.<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">7.4 Suggestions for GNSO Council interaction with the Board * (Stéphane Van Gelder)<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">* Target date for completion of work and submission of input to Stéphane & Glen for schedule planning: 15 September.<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">7.5 Drafting team for draft DNS-CERT/SSR WG charter (Chuck Gomes)<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">• Note that the ccNSO identified the following as members of this group:<br><br>Jay Daley, .nz<br>Chris Disspain, .au, ccNSO Chair<br>Luis Diego Espinoza, .cr<br>Ondrej Filip. .cz<br>Hiro Hotta, .jp<br>Hansang Lee, .kr<br>Jörg Schweiger, .de<br>Tan Yaling, .cn<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; "><br>7.6 Standing committee to monitor GNSO Improvements implementation (Glen de Saint Géry)<br><br>7.7 Council meeting dates for November, December & January (Glen de Saint Géry)<br><br><strong><span style="font-family: Arial, sans-serif; ">Item 8: Other Business (5 Minutes)</span></strong><o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><span lang="EN-US" style="font-family: Arial, sans-serif; ">Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)</span></strong><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><br>9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:<br><br>1. Create an Issues Report: requires an affirmative vote of more than 25% vote of each House or majority of one House;<br>2. Initiate a Policy Development Process (“PDP”) Within Scope (as described in Annex A): requires an affirmative vote of more than 33% of each House or more than 66% of one House;<br>3. Initiate a PDP Not Within Scope: requires an affirmative vote of more than 75% of one House and a majority of the other House (“GNSO Supermajority”);<br>4. Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation;<br>5. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority; and<br>6. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that “a two-thirds vote of the council” demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded with respect to any contracting party affected by such contract provision.<o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><b><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><strong><span style="font-family: Arial, sans-serif; ">Appendix 2: Absentee Voting Procedures (Council Operating Procedures 4.4)</span></strong></span></b><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><br>Members that are absent from a meeting at the time of a vote on the following items may vote by absentee ballot:<br><br>1. Initiate a policy development process;<br>2. Forward a policy recommendation to the Board;<br>3. Recommend amendments to the ICANN Bylaws;<br>4. Fill a position open for election.<br>The GNSO Secretariat will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, or web-based interface. Absentee ballots must be submitted within 72 hours following the start of the meeting in which a vote is initiated, except that, in exceptional circumstances announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 days. There must be a quorum for the meeting in which the vote is initiated.<br><br><span class="a1">Local time between March and October, Summer in the NORTHERN hemisphere</span><br><span class="a1">________________________________________</span><br><span class="a1">Reference (Coordinated Universal Time) 20:00UTC<span class="Apple-converted-space"> </span></span><br><span class="a1">________________________________________</span><br><span class="a1">California, USA (PST) UTC-8+1DST 13:00<span class="Apple-converted-space"> </span></span><br><span class="a1">Cedar Rapids, USA (CDT) UTC-6+1DST 15:00</span><br><span class="a1">New York/Washington DC, USA (EDT) UTC-5+1DST 16:00</span><br><span class="a1">Buenos Aires, Argentina UTC-3+0DST 17:00</span><br><span class="a1">Rio de Janeiro/Sao Paulo Brazil UTC-3+0DST 17:00</span><br><span class="a1">Dublin, Ireland (GMT) UTC+0DST 21:00</span><br><span class="a1">Darmstadt, Germany (CET) UTC+1+1DST 22:00</span><br><span class="a1">Paris, France (CET) UTC+1+1DST 22:00</span><br><span class="a1">Moscow, Russian Federation (MSK) UTC+3+0DST 00:00 next day</span><br><span class="a1">Karachi, Pakistan UTC+5+0DST 01:00 next day</span><br><span class="a1">Hong Kong, China UTC+8+0DST 04:00 next day</span><br><span class="a1">Tokyo, Japan UTC+9+0DST 05:00 next day</span><br><span class="a1">Melbourne,/Sydney Australia (EDT) UTC+10+1DST 06:00 next day</span><br><span class="a1">________________________________________</span><br><span class="a1">The DST starts/ends on last Sunday of October 2010, 2:00 or 3:00 local time (with exceptions)</span><br><span class="a1">________________________________________<span class="Apple-converted-space"> </span></span><br><span class="a1">For other places see <a href="http://www.timeanddate.com">http://www.timeanddate.com</a>/</span><o:p></o:p></span></p><p class="a" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">Please let me know if you have any questions.<br>Thank you.<o:p></o:p></span></p><div style="margin-right: 0cm; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">Glen de Saint Géry<o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; ">GNSO Secretariat<o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "><a href="mailto:gnso.secretariat@gnso.icann.org">gnso.secretariat@gnso.icann.org</a><o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-family: Arial, sans-serif; "><a href="http://gnso.icann.org">http://gnso.icann.org</a><o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; margin-top: 0cm; margin-bottom: 0.0001pt; "><o:p> </o:p></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; margin-top: 0cm; margin-bottom: 0.0001pt; "><o:p> </o:p></div></div></span></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></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></body></html>