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    Actually Robin, I have an issue that needs to be discussed. And I
    hope I understand this right, if I don't then ignore this entire
    message.<br>
    <br>
    Recently we had an election to approve a charter or something and as
    I understand it - non voters were counted as "no" votes. If that
    isn't the case ignore this message, but if it is - that's
    fundamentally wrong. You can not predeclare what the intentions of
    someone who chooses not to speak are. It's stealing someone else's
    voice.<br>
    <br>
    I have no problem requiring a minimum participation level. We should
    encourage those who don't want to take a side to vote "present" as a
    way of voting not to vote, and being part of the quorum. And we
    could even penalize those who habitually don't participate. <br>
    <br>
    So - if this is so - and if this is the right forum to address it, I
    make the suggestion to move to a system that is fundamentally fair.
    I think that it is important that the process itself be as clean as
    possible.<br>
    <br>
    Thoughts anyone?<br>
    <br>
    On 9/21/2011 1:00 PM, Robin Gross wrote:
    <blockquote
      cite="mid:82E27D4C-4843-4A85-9217-70ACA1ECF638@ipjustice.org"
      type="cite"><base href="x-msg://215/">Lots of issues and motions
      pending before tomorrow's GNSO Council meeting.  Some discussion
      and feedback from the community would be helpful to the counselors
      I suspect.
      <div><br>
      </div>
      <div>Thanks,</div>
      <div>Robin<br>
        <div><br>
          <div>Begin forwarded message:</div>
          <br class="Apple-interchange-newline">
          <blockquote type="cite">
            <div style="margin-top: 0px; margin-right: 0px;
              margin-bottom: 0px; margin-left: 0px;"><span
                style="font-family:'Helvetica'; font-size:medium;
                color:rgba(0, 0, 0, 1);"><b>From: </b></span><span
                style="font-family:'Helvetica'; font-size:medium;">Glen
                de Saint Géry <<a moz-do-not-send="true"
                  href="mailto:Glen@icann.org">Glen@icann.org</a>><br>
              </span></div>
            <div style="margin-top: 0px; margin-right: 0px;
              margin-bottom: 0px; margin-left: 0px;"><span
                style="font-family:'Helvetica'; font-size:medium;
                color:rgba(0, 0, 0, 1);"><b>Date: </b></span><span
                style="font-family:'Helvetica'; font-size:medium;">September
                18, 2011 3:40:34 PM PDT<br>
              </span></div>
            <div style="margin-top: 0px; margin-right: 0px;
              margin-bottom: 0px; margin-left: 0px;"><span
                style="font-family:'Helvetica'; font-size:medium;
                color:rgba(0, 0, 0, 1);"><b>To: </b></span><span
                style="font-family:'Helvetica'; font-size:medium;">liaison6c
                <<a moz-do-not-send="true"
                  href="mailto:liaison6c@gnso.icann.org">liaison6c@gnso.icann.org</a>><br>
              </span></div>
            <div style="margin-top: 0px; margin-right: 0px;
              margin-bottom: 0px; margin-left: 0px;"><span
                style="font-family:'Helvetica'; font-size:medium;
                color:rgba(0, 0, 0, 1);"><b>Subject: </b></span><span
                style="font-family:'Helvetica'; font-size:medium;"><b>[liaison6c]
                  Draft Agenda GNSO Council meeting Thursday, 22
                  September 2011 at 20:00 UTC.</b><br>
              </span></div>
            <br>
            <span class="Apple-style-span" style="border-collapse:
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              <div link="blue" vlink="purple" lang="FR">
                <div class="WordSection1" style="page: WordSection1; ">
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Dear Councillors,<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><o:p> </o:p></span></div>
                  <p class="MsoNormal" style="margin-top: 0cm;
                    margin-right: 0cm; margin-bottom: 12pt; margin-left:
                    0cm; font-size: 11pt; font-family: Calibri,
                    sans-serif; "><span style="font-size: 12pt;
                      font-family: Arial, sans-serif; " lang="EN-US">Please
                      find attached and in text below,  the proposed
                      draft agenda for the GNSO Council meeting on
                      Thursday, 22 September  2011 at 20:00 UTC.<o:p></o:p></span></p>
                  <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-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">The agenda is posted
                      at:<br>
                    </span><span style="font-size: 12pt; font-family:
                      Arial, sans-serif; "><a moz-do-not-send="true"
                        href="http://gnso.icann.org/meetings/agenda-council-22sep11-en.htm"
                        style="color: blue; text-decoration: underline;
                        "><span style="color: windowtext; " lang="EN-US">http://gnso.icann.org/meetings/agenda-council-22sep11-en.htm</span></a></span><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      Wiki reference for the latest updates:<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><a
                        moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Agenda+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        "><span style="color: windowtext; ">https://community.icann.org/display/gnsocouncilmeetings/Agenda+22+September+2011</span></a><br>
                      <br>
                      Please let me know if you have any questions.<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Thank you.<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Kind regards,<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
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                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><o:p> </o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
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                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Glen<br>
                      <br>
                      This agenda was established according to the GNSO
                      Council Operating Procedures approved 7 April 2011
                      for the GNSO Council.<br>
                      <a moz-do-not-send="true"
                        href="http://gnso.icann.org/council/gnso-op-procedures-08apr11-en.pdf"
                        style="color: blue; text-decoration: underline;
                        ">http://gnso.icann.org/council/gnso-op-procedures-08apr11-en.pdf</a><span
                        style="color: rgb(31, 73, 125); "><o:p></o:p></span></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">For convenience:<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">* 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></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Meeting Time 20:00 UTC<br>
                      <br>
                      Coordinated Universal Time:20:00 UTC - see below
                      for local times<br>
                      (13:00 Los Angeles, 16:00 Washington DC, 21:00
                      London, 22:00 Brussels,<br>
                      <br>
                      Friday 23 September<span
                        class="Apple-converted-space"> </span><br>
                      05:00 Tokyo; 06:00 Melbourne<span
                        class="Apple-converted-space"> </span><br>
                      <br>
                      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.<br>
                      <br>
                      <b>GNSO Council meeting audiocast</b><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
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                    font-size: 11pt; font-family: Calibri, sans-serif; "><b><span
                        style="font-size: 12pt; font-family: Arial,
                        sans-serif; "><a moz-do-not-send="true"
                          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></b><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><b><u><span
                          style="font-size: 12pt; font-family: Arial,
                          sans-serif; " lang="EN-US">Item 1:
                          Administrative matters (10 minutes)<br>
                          <br>
                        </span></u></b><span style="font-size: 12pt;
                      font-family: Arial, sans-serif; " lang="EN-US">1.1
                      Roll Call<b><u><span class="Apple-converted-space"> </span><br>
                        </u></b><br>
                      1.2 Updated statement of interest<o:p></o:p></span></div>
                  <ul style="margin-bottom: 0cm; " type="disc">
                    <li class="MsoNormal" style="margin-top: 0cm;
                      margin-right: 0cm; margin-bottom: 0.0001pt;
                      margin-left: 0cm; font-size: 11pt; font-family:
                      Calibri, sans-serif; "><span style="font-size:
                        12pt; font-family: Arial, sans-serif; "><a
                          moz-do-not-send="true"
                          href="http://gnso.icann.org/council/soi/robinson-soi-current-en.htm"
                          style="color: blue; text-decoration:
                          underline; ">Jonathon Robinson</a><o:p></o:p></span></li>
                  </ul>
                  <div style="margin-top: 0cm; margin-right: 0cm;
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                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      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>
                      •</span><span style="font-size: 12pt; font-family:
                      Arial, sans-serif; "><a moz-do-not-send="true"
                        href="http://gnso.icann.org/meetings/minutes-council-21jul11-en.htm"
                        style="color: blue; text-decoration: underline;
                        "><span lang="EN-US"><span
                            class="Apple-converted-space"> </span>21
                          July minutes<span
                            class="Apple-converted-space"> </span></span></a></span><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">–approved on 8 August
                      2011.<br>
                      <b><u><br>
                          Item 2: GNSO Pending Projects List (5 minutes)</u></b><br>
                      <br>
                      Standard agenda item looking at changes made to
                      the GNSO's Pending Projects list since the
                      previous meeting.<br>
                      Refer to Pending Projects list<span
                        class="Apple-converted-space"> </span><br>
                      <a moz-do-not-send="true"
                        href="http://gnso.icann.org/meetings/pending-projects-list.pdf"
                        style="color: blue; text-decoration: underline;
                        ">http://gnso.icann.org/meetings/pending-projects-list.pdf</a><br>
                      <br>
                      2.1 Changes to Pending Projects List since last
                      Council meeting (Stéphane Van Gelder)<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">• GNSO activities: 10
                      (9 – Open Council Meeting DT added).<br>
                      • Other activities: 9 (9 - no change)<span
                        class="Apple-converted-space"> </span><br>
                      • Joint SO/AC WGs: 7 (7 – no change).<br>
                      • Outstanding recommendations: 2 (2– no change).<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><b><u><span
                          style="font-size: 12pt; font-family: Arial,
                          sans-serif; " lang="EN-US">Item 3:
                          Inter-Registrar Transfer Policy Part B Working
                          Group - recommendation # 3 (15 minutes)</span></u></b><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      <br>
                      At its July 21 meeting, the Council considered a
                      motion to address IRTP Part B recommendation #3.
                      This motion was deferred following a request from
                      one of the GNSO groups, and as the GNSO Council
                      has a practice of honoring such requests, the
                      motion is being considered at this meeting.<br>
                      Refer to motion 1<br>
                      <br>
                      <a moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011</a><br>
                      <br>
                      3.1 Reading of the motion (Tim Ruiz)<br>
                      3.2 Discussion<br>
                      3.3 Vote<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
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                          style="font-size: 12pt; font-family: Arial,
                          sans-serif; " lang="EN-US">Item 4:
                          Inter-Registrar Transfer Policy Part C – Final
                          Issue Report (10 minutes)</span></u></b><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      <br>
                      As part of the IRTP, Staff has produced an issue
                      report on part C of this work. The report
                      recommends that a PDP be initiated on the issues
                      addressed in the report. A motion is being made to
                      proceed with the PDP on IRTP-C and create a WG to
                      tackle this work.<br>
                      .<br>
                      Refer to motion: 2<o:p></o:p></span></div>
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                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><a
                        moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011</a><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">4.1 Reading of the
                      motion (Tim Ruiz)<br>
                      4.2 Discussion<br>
                      4.3 Vote<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Normally, when a PDP is
                      initiated, the Council convenes a DT to draft a
                      charter for the work to be carried out. In this
                      instance, in the interest of efficiency and
                      because the issues laid out in the IRTP-C Final
                      Issues Report are very precise, it is being
                      suggested that the Council adopt the charter as-is
                      and request that this work be started by a WG
                      asap.<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">A motion is being made
                      to that effect, to be considered only if the first
                      IRTP-C motion passes.<br>
                      Refer to motion 3<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><a
                        moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011</a><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">4.4 Reading of the
                      motion (Tim Ruiz)<br>
                      4.5 Discussion<br>
                      4.6 Vote<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><b><u><span
                          style="font-size: 12pt; font-family: Arial,
                          sans-serif; " lang="EN-US">Item 5: Proxy
                          voting - OSC (10 minutes)</span></u></b><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      The proxy voting section of the GNSO Council
                      Operating Procedures have been updated and put out
                      for public comment. The OSC (Operations Steering
                      Committee) has analyzed the comments received and
                      a motion is being submitted for the GNSO Council
                      to approve this updated text.<br>
                      Refer to motion 4<span
                        class="Apple-converted-space"> </span><br>
                      <br>
                      <a moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011</a><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      5.1 Reading of the motion (Wolf-Ulrich Knoben)<br>
                      5.2 Discussion<br>
                      5.3 Vote<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><b><u><span
                          style="font-size: 12pt; font-family: Arial,
                          sans-serif; " lang="EN-US">Item 6:
                          Registration abuse (RAP) (15 minutes)</span></u></b><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      <br>
                      At its July 21 meeting, the Council was presented
                      with a motion to address the remaining
                      recommendations of the RAP WG. This motion was
                      discussed at the meeting and should now be
                      considered by Council.<br>
                      <br>
                      It should be noted that the motion made before the
                      Council today has been slightly reworked as
                      compared to the motion shown at the July 21
                      meeting (see<span class="Apple-converted-space"> </span><a
                        moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+21+July+2011</a>).<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Refer to motion 5<span
                        class="Apple-converted-space"> </span><br>
                      <br>
                      <a moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011</a><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      6.1 Reading of the motion (Zahid Jamil)<br>
                      6.2 Discussion<br>
                      6.3 Vote<br>
                      <b><u><br>
                          Item 7: Joint SO/AC WG on New gTLD Applicant
                          Support (JAS) (15 minutes)</u></b><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">As part of its
                      resolutions on the new gTLD program, the ICANN
                      Board passed a resolved clause during its June 20
                      meeting in Singapore asking for the community work
                      on Applicant Support to be ready for its
                      consideration at the October 2011 meeting in
                      Dakar, Senegal.<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">With this in mind, the
                      JAS WG is presenting its final report for GNSO
                      Council consideration.<br>
                      Refer to Board June 20 2011 motion on new gTLDs:<span
                        class="Apple-converted-space"> </span><br>
                      <a moz-do-not-send="true"
                        href="http://www.icann.org/en/minutes/resolutions-20jun11-en.htm"
                        style="color: blue; text-decoration: underline;
                        ">http://www.icann.org/en/minutes/resolutions-20jun11-en.htm</a><br>
                      <br>
                      Refer to motion 6<span
                        class="Apple-converted-space"> </span><br>
                      <a moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011</a><br>
                      <br>
                      7.1 Reading of the motion (Rafik Dammak)<br>
                      <br>
                      7.2 Discussion<br>
                      7.3 Vote<br>
                      <b><u><br>
                          Item 8: Cartagena Board Resolution on Consumer
                          Choice, Competition and Innovation (10
                          minutes)</u></b><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Refer to Board
                      resolution:<span class="Apple-converted-space"> </span><a
                        moz-do-not-send="true"
                        href="http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#6"
                        style="color: blue; text-decoration: underline;
                        ">http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#6</a><span
                        class="Apple-converted-space"> </span><br>
                      In order to fulfill this work as requested by the
                      Board,<span class="Apple-converted-space"> </span><br>
                      the WG is proposing 2 models:<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      1. A Joint Working Group including the At Large
                      Advisory Committee (ALAC), Government Advisory
                      Committee (GAC) the GNSO and the ccNSO.<br>
                      2. A GNSO Working Group open to others to
                      participate.<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      A motion is being considered to agree on a way
                      forward.<span class="Apple-converted-space"> </span><br>
                      <br>
                      Refer to motion: 7<span
                        class="Apple-converted-space"> </span><br>
                      <a moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011</a><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">8.1 Reading of the
                      motion (Rosemary Sinclair)<br>
                      8.2 Discussion<br>
                      8.3 Vote<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><b><span
                        style="font-size: 12pt; font-family: Arial,
                        sans-serif; " lang="EN-US">Item 9: Law
                        Enforcement assistance on addressing criminal
                        activity (10 minutes)</span></b><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      <br>
                      A motion is being made to recommend action by the
                      ICANN Board with regards to addressing
                      Internet-based criminal activity.<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Refer to motion: 8<span
                        class="Apple-converted-space"> </span><br>
                      <a moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011</a><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      9.1 Reading of the motion (Tim Ruiz)<br>
                      9.2 Discussion<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">9.3 Vote<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><br>
                      <b><u>Item 10: Whois Survey Drafting Team (10
                          minutes)</u></b><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">A motion is being
                      submitted to approve the formation of a Whois
                      Survey Drafting Team.<br>
                      Refer to motion: 9<br>
                      <a moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011"
                        style="color: blue; text-decoration: underline;
                        ">https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011</a><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">10.1 Reading of the
                      motion (Wendy Seltzer)<br>
                      10.2 Discussion<br>
                      10.3 Vote<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><u><span
                        style="font-size: 12pt; font-family: Arial,
                        sans-serif; " lang="EN-US">Item 11: June 20
                        Board resolution on new gTLDs (15 minutes)</span></u><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">As part of its
                      resolutions on the new gTLD program, the ICANN
                      Board passed a resolved clause during its June 20
                      meeting in Singapore which contained the following
                      excerpt (Resolved 1.b):<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Refer to Board June 20
                      2011 motion on new gTLDs:<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><a
                        moz-do-not-send="true"
                        href="http://www.icann.org/en/minutes/resolutions-20jun11-en.htm"
                        style="color: blue; text-decoration: underline;
                        ">http://www.icann.org/en/minutes/resolutions-20jun11-en.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: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Incorporation of text
                      concerning protection for specific requested Red
                      Cross and IOC names for the top level only during
                      the initial application round, until the GNSO and
                      GAC develop policy advice based on the global
                      public interest.<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">The GNSO Council
                      discussed this at its July 21 meeting. A letter
                      was sent by Kurt Pritz to Heather Dryden &
                      Stéphane van Gelder to provide some guidance:<br>
                      <a moz-do-not-send="true"
href="http://gnso.icann.org/correspondence/pritz-to-dryden-11aug11-en.pdf"
                        style="color: blue; text-decoration: underline;
                        ">http://gnso.icann.org/correspondence/pritz-to-dryden-11aug11-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: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">On September 18, the
                      GAC sent a letter to the GNSO Council providing
                      advice on this topic:<br>
                      <refer to GAC letter><br>
                      The Council should now discuss next steps and
                      possible courses of action, starting with an
                      answer to the GAC.<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">11.1 Discussion<br>
                      11.2 Next steps<br>
                      <br>
                      <b><u>Item 12. Any Other Business (5 minutes)</u></b><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">Appendix 1: GNSO
                      Council Voting Thresholds (ICANN Bylaws, Article
                      X, Section 3)<o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US">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>
                      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></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><b><span
                        style="font-size: 12pt; font-family: Arial,
                        sans-serif; " lang="EN-US">Appendix 2: Absentee
                        Voting Procedures (</span></b><b><span
                        style="font-size: 12pt; font-family: Arial,
                        sans-serif; "><a moz-do-not-send="true"
                          href="http://gnso.icann.org/council/gnso-op-procedures-07apr11-en.pdf"
                          style="color: blue; text-decoration:
                          underline; "><span lang="EN-US">GNSO Operating
                            Procedures 4.4</span></a></span></b><b><span
                        style="font-size: 12pt; font-family: Arial,
                        sans-serif; " lang="EN-US">)<br>
                      </span></b><span style="font-size: 12pt;
                      font-family: Arial, sans-serif; " lang="EN-US"><br>
                      4.4.1 Applicability<br>
                      Absentee voting is permitted for the following
                      limited number of Council motions or measures.<br>
                      a. Initiate a Policy Development Process (PDP);<br>
                      b. Approve a PDP recommendation;<br>
                      c. Recommend amendments to the GNSO Operating
                      Procedures (GOP) or ICANN Bylaws;<br>
                      d. Fill a Council position open for election.<br>
                      <br>
                      4.4.2 Absentee ballots, when permitted, must be
                      submitted within the announced time limit, which
                      shall be 72 hours from the meeting‟s adjournment.
                      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 calendar days,
                      provided such amendment is verbally confirmed by
                      all Vice-Chairs present.<br>
                      <br>
                      4.4.3 The GNSO Secretariat will administer,
                      record, and tabulate absentee votes according to
                      these procedures and will provide reasonable means
                      for transmitting and authenticating absentee
                      ballots, which could include voting by telephone,
                      e- mail, web-based interface, or other
                      technologies as may become available.<br>
                      4.4.4 Absentee balloting does not affect quorum
                      requirements. (There must be a quorum for the
                      meeting in which the vote is initiated.)<br>
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                      Local time between March & October, Summer in
                      the NORTHERN hemisphere<span
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                      Reference (Coordinated Universal Time) UTC 20:00<span
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                        class="Apple-converted-space"> </span><br>
                      Moscow, Russian Federation UTC+3+1DST 00:00 next
                      day<span class="Apple-converted-space"> </span><br>
                      Karachi, Pakistan UTC+5+0DST 01:00 next day<span
                        class="Apple-converted-space"> </span><br>
                      Beijing, China UTC+8+0DST 04:00 next day<span
                        class="Apple-converted-space"> </span><br>
                      Tokyo, Japan UTC+9+0DST 05:00 next day<span
                        class="Apple-converted-space"> </span><br>
                      Melbourne,/Sydney Australia (EST) UTC+10+0DST
                      06:00 next day<span class="Apple-converted-space"> </span><br>
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                      The DST starts/ends on last Sunday of October
                      2011, 2:00 or 3:00 local time (with exceptions)<br>
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                        class="Apple-converted-space"> </span><br>
                      For other places see<span
                        class="Apple-converted-space"> </span></span><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; "><a moz-do-not-send="true"
                        href="http://www.timeanddate.com" style="color:
                        blue; text-decoration: underline; "><span
                          lang="EN-US">http://www.timeanddate.com</span></a></span><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><o:p></o:p></span></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 11pt; font-family: Calibri, sans-serif; "><span
                      style="font-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><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-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><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-size: 12pt; font-family: Arial,
                      sans-serif; " lang="EN-US"><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-size: 12pt; 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-size: 12pt; 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-size: 12pt; font-family: Arial,
                      sans-serif; "><a moz-do-not-send="true"
                        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-size: 12pt; font-family: Arial,
                      sans-serif; "><a moz-do-not-send="true"
                        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; "><o:p> </o:p></div>
                  <div style="margin-top: 0cm; margin-right: 0cm;
                    margin-bottom: 0.0001pt; margin-left: 0cm;
                    font-size: 10.5pt; font-family: Consolas; "><o:p> </o:p></div>
                </div>
              </div>
            </span></blockquote>
        </div>
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            <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 moz-do-not-send="true"
                href="http://www.ipjustice.org">http://www.ipjustice.org</a> 
                 e: <a moz-do-not-send="true"
                href="mailto:robin@ipjustice.org">robin@ipjustice.org</a></div>
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