<html><head><base href="x-msg://140/"></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] GNSO Resolution 17 July 2013</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;">July 17, 2013 8:49:22 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-BE" link="blue" vlink="purple"><div class="WordSection1" style="page: WordSection1; "><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><o:p> </o:p></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Dear Counc<span style="color: rgb(31, 73, 125); ">illors</span>,<o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Ahead of the official minutes please find the resolution passed by the GNSO Council its public meeting on 17 July 2013.<o:p></o:p></span></div><h4 style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; font-weight: bold; "><strong><span lang="EN-US" style="font-family: Arial, sans-serif; ">Motion to adopt the Charter for the Policy & Implementation Working Group</span></strong><span lang="EN-US" style="font-family: Arial, sans-serif; "><o:p></o:p></span></h4><p style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">WHEREAS:<o:p></o:p></span></p><ol start="1" type="1" style="margin-bottom: 0cm; "><li class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">The GNSO Council decided at its wrap-up session at the ICANN meeting in Beijing to form a drafting team to develop a charter for a Working Group to address the issues that have been raised in the context of the recent discussions on policy & implementation that affect the GNSO.<o:p></o:p></span></li><li class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">The drafting team was formed and has now submitted a proposed charter for the Policy & Implementation Working Group to the GNSO Council.<o:p></o:p></span></li><li class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">The GNSO Council has reviewed the proposed charter.<o:p></o:p></span></li></ol><p style="margin-right: 0cm; margin-left: 36pt; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/en/drafts/policy-implementation-charter-04jul13-en.pdf" style="color: blue; text-decoration: underline; "><span lang="EN-US">http://gnso.icann.org/en/drafts/policy-implementation-charter-04jul13-en.pdf</span></a></span><span lang="EN-US" style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; ">RESOLVED:</span><span lang="EN-US" style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><ol start="1" type="1" style="margin-bottom: 0cm; "><li class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">The GSNO Council approves the charter and appoints Jeff Neuman as the GNSO Council Liaison to the Policy & Implementation Working Group.<o:p></o:p></span></li><li class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-left: 0cm; margin-bottom: 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">The GNSO Council further directs that the call for volunteers to form the Policy & Implementation Working Group be initiated no later than 7 days after the approval of this motion.<span class="Apple-converted-space"> </span><br>Until such time as the WG can select a chair and that chair can be confirmed by the GNSO Council, the GNSO Council Liaison shall act as interim chair.<o:p></o:p></span></li></ol><p style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">Charter<br></span><span style="font-family: Arial, sans-serif; "><a href="http://gnso.icann.org/en/drafts/policy-implementation-charter-04jul13-en.pdf" style="color: blue; text-decoration: underline; "><span lang="EN-US">http://gnso.icann.org/en/drafts/policy-implementation-charter-04jul13-en.pdf</span></a></span><span lang="EN-US" style="font-family: Arial, sans-serif; "><o:p></o:p></span></p><p style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; ">Thank you.<br>Kind regards,<o:p></o:p></span></p><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Glen<o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; ">Glen de Saint Géry<br>GNSO Secretariat<br></span><b><span style="font-size: 12pt; font-family: Arial, sans-serif; "><a href="mailto:gnso.secretariat@gnso.icann.org" style="color: blue; text-decoration: underline; "><span lang="EN-US">gnso.secretariat@gnso.icann.org</span></a></span></b><span lang="EN-US" style="font-size: 12pt; font-family: Arial, sans-serif; "><br></span><b><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></span></b><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p></o:p></span></div><div style="margin-right: 0cm; margin-left: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; margin-top: 0cm; margin-bottom: 0.0001pt; "><span style="font-size: 12pt; font-family: Arial, sans-serif; "><o:p> </o:p></span></div></div></div></span></blockquote></div><br></body></html>