<html><head><base href="x-msg://1959/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><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, 1.0);"><b>From: </b></span><span style="font-family:'Helvetica'; font-size:medium;">Glen de Saint Géry <<a href="mailto:Glen@icann.org">Glen@icann.org</a>><br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>Subject: </b></span><span style="font-family:'Helvetica'; font-size:medium;"><b>[liaison6c] Draft Agenda for GNSO Council Meeting – 12 April 2012 at 11:00 UTC</b><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, 1.0);"><b>Date: </b></span><span style="font-family:'Helvetica'; font-size:medium;">April 5, 2012 11:44:37 AM 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, 1.0);"><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><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-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; 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; "><span style="font-size: 10.5pt; font-family: Consolas; color: rgb(31, 73, 125); ">FYI</span><span style="font-size: 10.5pt; font-family: Consolas; "><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="color: rgb(31, 73, 125); "><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; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Draft Agenda for GNSO Council Meeting – 12 April 2012<o:p></o:p></span></b></p><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" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">This agenda was established according to the GNSO Council Operating Procedures approved 22 September 2011 for the GNSO Council and updated.<br><a href="http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf</a><o:p></o:p></span></div><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">For convenience:<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.<br>* An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=GNSO+Council+Meeting&iso=20120412T11&ah=2" style="color: blue; text-decoration: underline; ">Meeting Times 11:00 UTC</a><br><br>Coordinated Universal Time 11:00 UTC<br>04:00 Los Angeles; 07:00 Washington; 12:00 London; 13:00 Paris; 20:00 Tokyo<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Dial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">GNSO Council meeting audiocast</span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 12pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><a href="http://stream.icann.org:8000/gnso.m3u" style="color: blue; text-decoration: underline; ">http://stream.icann.org:8000/gnso.m3u</a></span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><b><u><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Item 1: Administrative matters (10 minutes)</span></u></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 19.5pt; font-size: 11pt; font-family: Calibri, sans-serif; text-indent: -19.5pt; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><span>1.1<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Roll Call<b><u><span class="Apple-converted-space"> </span><br></u></b><br>1.2 Statement of interest updates<br><br>1.3 Review/amend agenda<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:<o:p></o:p></span></p><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 3pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Draft Minutes of the GNSO Emergency Meeting 26 March 2012<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 3pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><a href="http://gnso.icann.org/mailing-lists/archives/council/msg12873.html" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/mailing-lists/archives/council/msg12873.html</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" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">to be approved on 12 April 2012-04-04<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 3pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Draft Minutes of the GNSO Public meeting 14 March 2012<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 3pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">To be approved on<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 3pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p> </o:p></span></div><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">1.5. GNSO 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><o:p></o:p></span></p><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 21pt; font-size: 11pt; font-family: Calibri, sans-serif; text-indent: -18pt; "><span lang="EN" style="font-size: 10pt; font-family: Symbol; color: black; "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Review main changes.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 21pt; font-size: 11pt; font-family: Calibri, sans-serif; text-indent: -18pt; "><span lang="EN" style="font-size: 10pt; font-family: Symbol; color: black; "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Comments and/or questions.<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 21pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 21pt; font-size: 11pt; font-family: Calibri, sans-serif; "><b><u><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p><span style="text-decoration: none; "> </span></o:p></span></u></b></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" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Item 2: Consent agenda (5 minutes)</span></u></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p></o:p></span></div><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">A consent agenda item is being added as a standard agenda item to provide for a simplified process to obtain Council approval on specific tasks.<o:p></o:p></span></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 12pt; 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; color: black; ">Item 3: Thick Whois Policy Development Process (PDP)10 minutes)</span></u></b><span lang="EN-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p></o:p></span></p><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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">The GNSO Council initiated a PDP at its meeting on 14 March. However, considering other circumstances, the GNSO Council is of the view that the next steps in this PDP (formation of a drafting team to develop a charter) is not timely and that it may be preferable to delay until the .COM negotiations have been completed. This motion provides for that delay.<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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Refer to motion 1:<br><a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+12+April+2012" style="color: blue; text-decoration: underline; ">https://community.icann.org/display/gnsocouncilmeetings/Motions+12+April+2012</a></span><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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; ">3.2 Reading of the motion (Stéphane van Gelder)<o:p></o:p></span></div><p class="MsoPlainText" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 12pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">3.3 Discussion<br>3.3 Vote<br><br><b><u>Item 4: Request an Issue Report on the protection of names and acronyms of IGOs</u></b><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; ">Refer to motions 2 & 3:<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+12+April+2012" style="color: blue; text-decoration: underline; ">https://community.icann.org/display/gnsocouncilmeetings/Motions+12+April+2012</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">4.1 Reading of motion 2 (Thomas Rickert)<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; ">4.2 Discussion<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">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: 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; ">4.4 Reading of motion 3 (Mary Wong)<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; ">4.5 Discussion<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; ">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: 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" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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; color: black; ">Item 5: GNSO Council comment on .COM contract renewal (10 minutes)<o:p></o:p></span></u></b></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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">In its announcement on the .COM contract renewal dated 27 March 2012 (<a href="http://www.icann.org/en/news/announcements/announcement-27mar12-en.htm" style="color: blue; text-decoration: underline; ">http://www.icann.org/en/news/announcements/announcement-27mar12-en.htm</a>) ICANN states that the question of transitioning a large existing registry to thick WHOIS has been recognised by the GNSO as raising operational and other issues that require further discussion and consideration (<a href="http://www.icann.org/en/news/announcements/announcement-27mar12-en.htm" style="color: blue; text-decoration: underline; ">http://www.icann.org/en/news/announcements/announcement-27mar12-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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">So Council discussions are being cited as the rationale for the fact that the 2012 .COM contract contains no obligations on the registry operator to switch to a thick WHOIS format. Considering the debate that went on at Council level on this issue, the Council may deem this to be a misrepresentation of the truth. If so, the Council may then wish to draft a statement outlining this and direct the Chair to send it to the Board.<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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p> </o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">5.1 Discussion<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">5.2 Next steps<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" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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; color: black; ">Item 6: Uniformity of reporting (10 minutes)<br><br></span></u></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">In its meeting on 6 October 2011, the GNSO Council resolved to request ‘the ICANN Compliance Department to report on existing systems, to report and track violations and/or complaints; improvements / changes made since the RAPWG Report or foreseen in the near future, and: identify gaps and any improvements that might be desirable but not foreseen at this stage. Further consideration of this Meta Issue, including the recommendations and considerations of the RAP WG in this regard, is deferred pending receipt of such information from the ICANN Compliance Department’. On 18 March, ICANN's Compliance Department submitted its report (see<a href="http://gnso.icann.org/issues/rap/contractual-compliance-report-reporting-uniformity-16mar12-en.pdf" style="color: blue; text-decoration: underline; "><span style="color: black; text-decoration: none; ">http://gnso.icann.org/issues/rap/contractual-compliance-report-reporting-uniformity-16mar12-en.pdf</span></a>). The Council is expected to review the report and discuss possible next steps, including the recommendations and considerations of the RAP WG in this regard</span><span lang="EN-US" style="font-size: 14pt; ">.</span><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Refer to report:<br></span><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><a href="http://gnso.icann.org/issues/rap/contractual-compliance-report-reporting-uniformity-16mar12-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/issues/rap/contractual-compliance-report-reporting-uniformity-16mar12-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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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; ">6.1 Discussion<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; ">6.2 Next steps<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" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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; color: black; ">Item 7: Update on RAA Final Issue Report and Status of Negotiations (10 minutes)<o:p></o:p></span></u></b></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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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; color: black; ">Staff will provide a brief overview of the Final Issue Report on the RAA Amendments and the Status Report on the RAA negotiations, and discuss the next steps for the GNSO Council. <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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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; ">7.1 Update (Margie Milam)<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; ">7.2 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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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; color: black; ">Item 8: Update on the new PDP (10 minutes)<o:p></o:p></span></u></b></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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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; color: black; ">In December 2011, the ICANN Board adopted, on the recommendation of the GNSO Council, the revised GNSO Policy Development Process. This session is to introduce the revised GNSO PDP and explain its new features in detail.</span><span lang="EN-US" style="font-size: 10pt; font-family: Times, 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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Introduction to Revised Policy Development Process (PDP)<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-GB" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><a href="http://gnso.icann.org/correspondence/intro-revised-gnso-pdp-14mar12-en.pdf" style="color: blue; text-decoration: underline; ">http://gnso.icann.org/correspondence/intro-revised-gnso-pdp-14mar12-en.pdf</a><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; ">8.1 Update (Marika Konings)<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">8.2 Discussion<o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><u><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><o:p><span style="text-decoration: none; "> </span></o:p></span></u></b></div><p class="MsoPlainText" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 12pt; margin-left: 0cm; font-size: 10.5pt; font-family: Consolas; "><b><u><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Item 9: Any Other Business (5 minutes)<o:p></o:p></span></u></b></p><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)<o:p></o:p></span></p><p style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN" style="font-family: Arial, sans-serif; color: black; ">9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:<br><br></span><span lang="EN-US" style="font-family: Arial, sans-serif; ">a. Create an Issues Report: requires an affirmative vote of more than one-fourth (1/4) vote of each House or majority of one House.<o:p></o:p></span></p><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><a name="X-3.9.b"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">b. Initiate a Policy Development Process ("PDP") Within Scope (as described in<span class="Apple-converted-space"> </span></span><span style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="http://www.icann.org/en/about/governance/bylaws#AnnexA" style="color: blue; text-decoration: underline; "><span lang="EN-US">Annex A</span></a></span><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">): requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House.<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; "><a name="X-3.9.c"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">c. Initiate a PDP Not Within Scope: requires an affirmative vote of GNSO Supermajority.<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; "><a name="X-3.9.d"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">d. Approve a PDP Team Charter for a PDP Within Scope: requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House.<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; "><a name="X-3.9.e"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">e. Approve a PDP Team Charter for a PDP Not Within Scope: requires an affirmative vote of a GNSO Supermajority.<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; "><a name="X-3.9.f"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">f. Changes to an Approved PDP Team Charter: For any PDP Team Charter approved under d. or e. above, the GNSO Council may approve an amendment to the Charter through a simple majority vote of each House.<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; "><a name="X-3.9.g"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">g. Terminate a PDP: Once initiated, and prior to the publication of a Final Report, the GNSO Council may terminate a PDP only for significant cause, upon a motion that passes with a GNSO Supermajority Vote in favor of termination.<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; "><a name="X-3.9.h"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">h. 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.<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; "><a name="X-3.9.i"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">i. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority,<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; "><a name="X-3.9.j"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">j. 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.<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; "><a name="X-3.9.k"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">k. Modification of Approved PDP Recommendation: Prior to Final Approval by the ICANN Board, an Approved PDP Recommendation may be modified or amended by the GNSO Council with a GNSO Supermajority 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; "><a name="X-3.9.l"></a><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">l. A "GNSO Supermajority" shall mean: (a) two-thirds (2/3) of the Council members of each House, or (b) three-fourths (3/4) of one House and a majority of the other House."<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" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">Appendix 2: Absentee Voting Procedures (<a href="http://gnso.icann.org/council/gnso-operating-procedures-22sep11-en.pdf" style="color: blue; text-decoration: underline; ">GNSO Operating Procedures 4.4</a>)<br></span></b><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><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.<o:p></o:p></span></div><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">4.4.2 Absentee ballots, when permitted, must be submitted within the announced time limit, which shall be 72 hours from the meeting</span><span style="font-size: 12pt; font-family: 'MS Mincho'; color: black; ">‟</span><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">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.<o:p></o:p></span></p><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" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; ">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 and 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 11:00<span class="Apple-converted-space"> </span><br>----------------------------------------------------------------------------<br>California, USA (<a href="http://www.timeanddate.com/library/abbreviations/timezones/na/pst.html" title="Pacific Standard Time" style="color: blue; text-decoration: underline; ">PDT</a>) UTC-8+1DST 04:00<span class="Apple-converted-space"> </span><br>New York/Washington DC, USA (EDT) UTC-5+1DST 07:00<br>Buenos Aires, Argentina (<a href="http://www.timeanddate.com/library/abbreviations/timezones/sa/art.html" title="Argentina Time" style="color: blue; 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text-decoration: underline; ">IST</a>) UTC+2+0DST 14:00<br>Karachi, Pakistan (<a href="http://www.timeanddate.com/library/abbreviations/timezones/asia/pkt.html" title="Pakistan Standard Time" style="color: blue; text-decoration: underline; ">PKT</a><span class="Apple-converted-space"> </span>) UTC+5+0DST 16:00<span class="Apple-converted-space"> </span><br>Hong Kong, China<span class="Apple-converted-space"> </span></span><u><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: blue; ">(HKT</span></u><span lang="EN" style="font-size: 12pt; font-family: Arial, sans-serif; color: black; "><span class="Apple-converted-space"> </span>) UTC+8+0DST 19:00<span class="Apple-converted-space"> </span><br>Tokyo, Japan (<a href="http://www.timeanddate.com/library/abbreviations/timezones/asia/jst.html" title="Japan Standard Time" style="color: blue; text-decoration: underline; ">JST</a>) UTC+9+0DST 20:00<span class="Apple-converted-space"> </span><br>Wellington, New Zealand (<a href="http://www.timeanddate.com/library/abbreviations/timezones/pacific/nzdt.html" title="New Zealand Daylight Time" style="color: blue; text-decoration: underline; ">NZDT</a><span class="Apple-converted-space"> </span>) UTC+12+1DST 23:00<span class="Apple-converted-space"> </span><br>----------------------------------------------------------------------------<span class="Apple-converted-space"> </span><br>The DST starts/ends on last Sunday of October 2012, 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><a href="http://www.timeanddate.com" style="color: blue; text-decoration: underline; ">http://www.timeanddate.com</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"><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"><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"><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: 10.5pt; font-family: Consolas; color: rgb(31, 73, 125); ">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: 11pt; font-family: Calibri, sans-serif; "><span style="font-size: 10.5pt; font-family: Consolas; color: rgb(31, 73, 125); ">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: 11pt; font-family: Calibri, sans-serif; "><span style="font-size: 10.5pt; font-family: Consolas; color: rgb(31, 73, 125); "><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: 11pt; font-family: Calibri, sans-serif; "><span style="font-size: 10.5pt; font-family: Consolas; color: rgb(31, 73, 125); "><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: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div></div></div></span></blockquote></div><br></body></html>