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[council] Fwd: action items from Council meeting

  • To: "council@xxxxxxxxxxxxxx GNSO" <council@xxxxxxxxxxxxxx>
  • Subject: [council] Fwd: action items from Council meeting
  • From: Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>
  • Date: Fri, 17 Feb 2012 18:19:30 +0100
  • List-id: council@xxxxxxxxxxxxxx
  • References: <41F6C547EA49EC46B4EE1EB2BC2F34184A961FA137@EXVPMBX100-1.exc.icann.org>
  • Sender: owner-council@xxxxxxxxxxxxxx

<html><head><base href="x-msg://2382/"></head><body style="word-wrap: 
break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; 
">Councillors,<div><br></div><div>Just FYI, I have told Lesley Cowley, ccNSO 
Chair, that we will be cosigning the letter and that Rafik is their new 
liaison, as per the action items arising out of our meeting this week and 
summarized by Glen in the email 
below.</div><div><br></div><div>Thanks,</div><div><br><div>
<span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 
0, 0); font-family: Helvetica; font-style: normal; font-variant: normal; 
font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; 
text-align: auto; text-indent: 0px; text-transform: none; white-space: normal; 
widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; 
-webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; 
-webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: 
medium; "><div>Stéphane</div><div><br></div></span><br 
class="Apple-interchange-newline">
</div>

<div><br><div>Début du message réexpédié :</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>De : </b></span><span style="font-family:'Helvetica'; 
font-size:medium;">Glen de Saint Géry &lt;<a 
href="mailto:Glen@xxxxxxxxx";>Glen@xxxxxxxxx</a>&gt;<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>Objet : </b></span><span style="font-family:'Helvetica'; 
font-size:medium;"><b>action items from Council 
meeting</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;">16 février 2012 21:04:40 
HNEC<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>À : </b></span><span 
style="font-family:'Helvetica'; font-size:medium;">Stéphane Van Gelder &lt;<a 
href="mailto:stephane.vangelder@xxxxxxxxx";>stephane.vangelder@xxxxxxxxx</a>&gt;<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>Cc : </b></span><span style="font-family:'Helvetica'; 
font-size:medium;">"<a 
href="mailto:gnso.secretariat@xxxxxxxxxxxxxx";>gnso.secretariat@xxxxxxxxxxxxxx</a>"
 &lt;<a 
href="mailto:gnso.secretariat@xxxxxxxxxxxxxx";>gnso.secretariat@xxxxxxxxxxxxxx</a>&gt;<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: 10pt; font-family: Arial, 
sans-serif; ">Hi Stéphane,<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: 10pt; font-family: 
Arial, sans-serif; "><o:p>&nbsp;</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: 10pt; 
font-family: Arial, sans-serif; ">Ahead of the official Council minutes the 
following action items arose from the GNSO Council meeting 
today:<br><br><o:p></o:p></span></div><p style="margin-top: 0cm; margin-right: 
0cm; margin-bottom: 18pt; margin-left: 36pt; font-size: 12pt; font-family: 
'Times New Roman', serif; text-indent: -18pt; "><strong><span lang="EN" 
style="font-size: 10pt; font-family: Arial, sans-serif; color: black; 
"><span>1.<span style="font: normal normal normal 7pt/normal 'Times New Roman'; 
">&nbsp;&nbsp;&nbsp;&nbsp;<span 
class="Apple-converted-space">&nbsp;</span></span></span></span></strong><strong><u><span
 lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: 
black; ">Item 5: JIG letter to the Board<span 
class="Apple-converted-space">&nbsp;</span><br><br></span></u></strong><strong><span
 lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: 
black; font-weight: normal; ">The Council approved sending the attached letter 
to the Board.<o:p></o:p></span></strong></p><p style="margin-top: 0cm; 
margin-right: 0cm; margin-bottom: 18pt; margin-left: 36pt; font-size: 12pt; 
font-family: 'Times New Roman', serif; text-indent: -18pt; "><strong><span 
lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: black; 
"><span>2.<span style="font: normal normal normal 7pt/normal 'Times New Roman'; 
">&nbsp;&nbsp;&nbsp;&nbsp;<span 
class="Apple-converted-space">&nbsp;</span></span></span></span></strong><strong><u><span
 lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: 
black; ">Item 8: GNSO liaison to the ccNSO<span 
class="Apple-converted-space">&nbsp;</span><br><br></span></u></strong><strong><span
 lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: 
black; font-weight: normal; ">The Council</span></strong><strong><span 
lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: black; 
"><span 
class="Apple-converted-space">&nbsp;</span></span></strong><strong><span 
lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: black; 
font-weight: normal; ">approved Rafik Dammak as the GNSO Council liaison to the 
ccNSO Council.<o:p></o:p></span></strong></p><p style="margin-top: 0cm; 
margin-right: 0cm; margin-bottom: 18pt; margin-left: 0cm; font-size: 12pt; 
font-family: 'Times New Roman', serif; "><strong><span lang="EN" 
style="font-size: 10pt; font-family: Arial, sans-serif; color: black; 
font-weight: normal; ">Would you like me to send the ccNSO Secretariat 
notification with Rafik’s contact details?<o:p></o:p></span></strong></p><p 
style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 
0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><span 
lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: black; 
font-weight: normal; ">Thanks so much.<o:p></o:p></span></strong></p><p 
style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 18pt; margin-left: 
0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><span 
lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: black; 
font-weight: normal; ">Glen</span></strong><span lang="EN" style="font-size: 
10pt; font-family: Arial, sans-serif; color: black; "><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; "><b><u><span 
lang="EN" style="font-size: 10pt; font-family: Arial, sans-serif; color: black; 
"><o:p><span style="text-decoration: none; 
">&nbsp;</span></o:p></span></u></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: 10pt; 
font-family: Arial, sans-serif; "><o:p>&nbsp;</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: 10pt; font-family: Arial, sans-serif; 
"><o:p>&nbsp;</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: 10pt; 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: 
11pt; font-family: Calibri, sans-serif; "><span style="font-size: 10pt; 
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: 11pt; font-family: Calibri, sans-serif; "><span 
style="font-size: 10pt; font-family: Arial, sans-serif; "><a 
href="mailto:gnso.secretariat@xxxxxxxxxxxxxx"; style="color: blue; 
text-decoration: underline; "><span style="color: blue; 
">gnso.secretariat@xxxxxxxxxxxxxx</span></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: 10pt; font-family: Arial, sans-serif; "><a 
href="http://gnso.icann.org"; style="color: blue; text-decoration: underline; 
"><span style="color: blue; 
">http://gnso.icann.org</span></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: 10pt; font-family: Arial, sans-serif; 
"><o:p>&nbsp;</o:p></span></div></div></div></span></blockquote></div></div></body></html>

Attachment: Joint letter from the ccNSO and GNSO to the Board.doc
Description: MS-Word document

<html><head><base href="x-msg://2382/"></head><body style="word-wrap: 
break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; 
"><div><div><blockquote type="cite"><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></span></blockquote></div><br></div></body></html>


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