<html><head><base href="x-msg://215/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">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 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 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: separate; font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: medium; "><div lang="FR" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">The agenda is posted at:<br></span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/meetings/agenda-council-22sep11-en.htm" style="color: blue; text-decoration: underline; "><span lang="EN-US" style="color: windowtext; ">http://gnso.icann.org/meetings/agenda-council-22sep11-en.htm</span></a></span><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Kind regards,<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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Glen<br><br>This agenda was established according to the GNSO Council Operating Procedures approved 7 April 2011 for the GNSO Council.<br><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.<br>* An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.<o:p></o:p></span></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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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; 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; "><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></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><b><u><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 1: Administrative matters (10 minutes)<br><br></span></u></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 type="disc" style="margin-bottom: 0cm; "><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 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; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">–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 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">• 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 3: Inter-Registrar Transfer Policy Part B Working Group - recommendation # 3 (15 minutes)</span></u></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 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; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><b><u><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 4: Inter-Registrar Transfer Policy Part C – Final Issue Report (10 minutes)</span></u></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 5: Proxy voting - OSC (10 minutes)</span></u></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 6: Registration abuse (RAP) (15 minutes)</span></u></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Refer to motion 5<span class="Apple-converted-space"> </span><br><br><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 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 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Refer to Board resolution:<span class="Apple-converted-space"> </span><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 9: Law Enforcement assistance on addressing criminal activity (10 minutes)</span></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Refer to motion: 8<span class="Apple-converted-space"> </span><br><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">A motion is being submitted to approve the formation of a Whois Survey Drafting Team.<br>Refer to motion: 9<br><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Item 11: June 20 Board resolution on new gTLDs (15 minutes)</span></u><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Appendix 2: Absentee Voting Procedures (</span></b><b><span style="font-size: 12pt; font-family: Arial, sans-serif; "><a 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 lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">)<br></span></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><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>----------------------------------------------------------------------------<span class="Apple-converted-space"> </span><br>Local time between March & October, Summer in the NORTHERN hemisphere<span class="Apple-converted-space"> </span><br>----------------------------------------------------------------------------<span class="Apple-converted-space"> </span><br>Reference (Coordinated Universal Time) UTC 20:00<span class="Apple-converted-space"> </span><br>----------------------------------------------------------------------------<br>California, USA (PDT) UTC-8+1DST 13:00<span class="Apple-converted-space"> </span><br>Cedar Rapids, USA (CDT) UTC-6+1DST 15:00<span class="Apple-converted-space"> </span><br>New York/Washington DC, USA (EDT) UTC-5+1DST 16:00<br>Buenos Aires, Argentina UTC-3+0DST 17:00<span class="Apple-converted-space"> </span><br>Rio de Janeiro/Sao Paulo Brazil UTC-3+0DST 17:00<span class="Apple-converted-space"> </span><br>London, United Kingdom (BST) UTC+1DST 21:00<span class="Apple-converted-space"> </span><br>Tunis, Tunisia (CET)UTC+1+0DST 21:00<span class="Apple-converted-space"> </span><br>Darmstadt, Germany (CET) UTC+1+1DST 22:00<span class="Apple-converted-space"> </span><br>Paris, France (CET) UTC+1+1DST 22:00<span 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>----------------------------------------------------------------------------<span class="Apple-converted-space"> </span><br>The DST starts/ends on last Sunday of October 2011, 2:00 or 3:00 local time (with exceptions)<br>----------------------------------------------------------------------<span 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 href="http://www.timeanddate.com" style="color: blue; text-decoration: underline; "><span lang="EN-US">http://www.timeanddate.com</span></a></span><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span 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 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 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></div></body></html>