/Users/andrea/_magisterarbeit/korpus/clean/testkorpus/19/fileDisk1.html NN ----------------------------------------- : Site NN Map NN Forum NP Quick NP Links NP . SENT ICANN NP Home NP Meetings NNS ICANN NP Meetings NNS in IN Vancouver NP , , Canada NP ICANN NP Board NP of IN Directors NPS Meeting VVG Sunday NP , , 04 CD December NP 2005 CD Note NN . SENT The DT following NN is VBZ the DT output NN of IN the DT real JJ time NN captioning VVG taken VVN during IN the DT ICANN NP Board NP of IN Directors NPS Meeting VVG held VVN on IN 04 CD December NP , , 2005 CD in IN Vancouver NP , , Canada NP . SENT Although IN the DT captioning VVG output NN is VBZ largely RB accurate JJ , , in IN some DT cases NNS it PP is VBZ incomplete JJ or CC inaccurate JJ due JJ to TO inaudible JJ passages NNS or CC transcription NN errors NNS . SENT It PP is VBZ posted VVN as IN an DT aid NN to TO understanding VVG the DT proceedings NNS at IN the DT session NN , , but CC should MD not RB be VB treated VVN as IN an DT authoritative JJ record NN . SENT ICANN NP BOARD NN OF IN DIRECTORS NNS MEETING VVG SUNDAY NP 4 CD DECEMBER NP 2005 CD VANCOUVER NP , , B NP . SENT C SYM . SENT VINT NP CERF NP . SENT ALL DT RIGHT NN , , LADIES NNS AND CC GENTLEMEN NNS , , I'D NP LIKE VVP TO TO CALL VV THIS DT MEETING NN TO TO ORDER NN . SENT THIS DT IS VBZ THE DT BOARD NN SESSION NN FOR IN THIS DT MEETING NN OF IN ICANN NP . SENT WE PP HAVE VHP A DT SIGNIFICANT JJ NUMBER NN OF IN ITEMS NNS TO TO ATTEND VV TO TO , , AS IN YOU PP CAN MD SEE VV ON RP THE DT SCREEN NN . SENT IT'S JJ MY PP$ INTENT NN TO TO TRY VV AND CC COMPLETE VV OUR PP$ BUSINESS NN BY IN NOON NN OR CC SOONER RBR . SENT LET VV ME PP BEGIN VV BY IN ASKING VVG JOICHI NP ITO NP TO TO INTRODUCE VV THE DT FIRST NP OF IN THE DT BOARD NN ACTION NN ITEMS NNS WITH IN REGARD NN TO TO THE DT STLD NP . SENT ASIA NP . SENT JOICHI NP ITO NP . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT IT'S JJ MY PP$ PLEASURE NN TO TO INTRODUCE VV THE DT RESOLUTION NN FOR IN THE DT . SENT ASIA NP STLD NP NEGOTIATIONS NNS . SENT AND CC THE DT RESOLUTION NN READS VVZ , , RESOLVED VVN , , THE DT BOARD NN AUTHORIZES VVZ THE DT PRESIDENT NN AND CC GENERAL NP COUNSEL NN TO TO ENTER VV INTO IN NEGOTIATIONS NNS RELATING VVG TO TO THE DT PROPOSED VVN COMMERCIAL JJ AND CC TECHNICAL JJ TERMS NNS FOR IN THE DT . SENT ASIA NP SPONSORED VVD TOP JJ LEVEL NN DOMAIN NN WITH IN THE DT APPLICANT NN . SENT RESOLVED VVN , , IF IN AFTER IN ENTERING VVG INTO IN NEGOTIATIONS NNS WITH IN . SENT ASIA NP STLD NP APPLICANT NN , , THE DT PRESIDENT NN AND CC GENERAL NP COUNSEL NN ARE VBP ABLE JJ TO TO NEGOTIATE VV A DT SET NN OF IN PROPOSED VVN COMMERCIAL JJ AND CC TECHNICAL JJ TERMS NNS FOR IN CONTRACTUAL JJ ARRANGEMENT NN , , THE DT PRESIDENT NN SHALL MD PRESENT VV SUCH JJ PROPOSED VVN TERMS NNS TO TO THIS DT BOARD NN FOR IN APPROVAL NN AND CC AUTHORIZATION NN TO TO ENTER VV INTO IN AN DT AGREEMENT NN RELATING VVG TO TO THE DT DELEGATION NN OF IN THE DT STLD NP . SENT THANK VV YOU PP . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , JOICHI NP . SENT IS VBZ THERE RB A DT SECOND NN FOR IN THIS DT MOTION NN . SENT RAIMUNDO NP SECONDS NNS . SENT LET VV ME PP REMIND VV THE DT BOARD NN THAT IN WE PP HAVE VHP HAD VHD A DT SUBSTANTIAL JJ AMOUNT NN OF IN DISCUSSION NN , , BOTH CC IN IN THE DT BOARD NN AND CC IN IN PUBLIC JJ EXCHANGE NN , , IN IN THE DT REVIEW NP OF IN THE NP . SENT ASIA NP PROPOSAL NN . SENT AND CC AS IN NEARLY RB AS IN I PP HAVE VHP BEEN VBN ABLE JJ TO TO DETERMINE VV , , THERE EX HAVE VHP NOT RB BEEN VBN ANY DT ISSUES NNS ARISING VVG THAT IN WOULD MD INHIBIT VV OUR PP$ APPROVAL NN FOR IN NEGOTIATION NN OF IN THIS DT NEW JJ CONTRACT NN . SENT LET VV ME PP ASK VV IF IN THERE'S NP ANY DT OTHER JJ BOARD NN ISSUE NN OR CC COMMENT VV ON RP THIS DT PROPOSAL NN BEFORE IN WE PP VOTE VVP . SENT SEEING VVG NONE NN I PP SEE VVP ONE CD . SENT SHARIL NP . SENT SHARIL NP TARMIZI NP . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT I'D NP JUST RB LIKE VVP TO TO ADVISE VV THE DT BOARD NN THAT IN THE DT GOVERNMENT NN ADVISORY JJ COMMITTEE NN HAS VHZ , , I PP THINK VVP , , SOME DT CONCERNS NNS IN IN RELATION NN TO TO THE DT USE NN OF IN COUNTRY NN NAMES NNS AND CC GEOGRAPHIC JJ INDICATORS NNS IN IN RELATION NN TO TO THIS DT . SENT SO RB I PP WOULD MD LIKE VV TO TO JUST RB ADVISE VV AND CC REQUEST VV THAT IN WHEN WRB YOU PP ENTER VVP INTO IN NEGOTIATIONS NNS WITH IN THE DT PROSPECTIVE JJ GTLD NP OPERATOR NN , , THAT WDT YOU PP KEEP VVP THIS DT IN IN MIND NN . SENT THANK VV YOU PP . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , SHARIL NP . SENT THE DT MINUTES NNS WILL MD SHOW VV THAT IN THE DT GAC NP REPRESENTATIVE NN RECOMMENDS VVZ THAT IN IN IN THE DT NEGOTIATIONS NNS , , THAT IN THE DT STAFF NN TAKE VV INTO IN ACCOUNT NP THE NP GAC NP CONCERNS NNS ABOUT IN GEOGRAPHIC JJ NAMES NNS . SENT AND CC PLEASE VV NOTE NN THAT IN IN IN THE DT RECORD NN . SENT MR NP . SENT GENERAL JJ COUNSEL NN AND CC SECRETARY NN , , I PP HOPE VVP THAT IN YOU PP WILL MD INCLUDE VV THAT IN IN IN THE DT MINUTES NNS OF IN OUR PP$ MEETING NN . SENT ARE VBP THERE RB ANY DT OTHER JJ COMMENTS NNS . SENT ALEX NP . SENT ALEJANDRO NP PISANTY NP . SENT THANK VV YOU PP , , VINT NP . SENT I PP HAVE VHP BEEN VBN I NN HAVE VHP HAD VHN UNTIL IN NOW RB SIGNIFICANT JJ RESERVATIONS NNS ABOUT IN THE DT SPONSORSHIP NN PART NN OF IN THE DT EVALUATION NN REPORT NN , , BUT CC I PP CONSIDER VVP THAT IN NOW RB THE DT PROCESS NN THAT WDT HAS VHZ BEEN VBN FOLLOWED VVN UP RP TO TO DATE NN EASES VVZ THESE DT CONSIDERATIONS NNS AND CC ALLOWS VVZ US PP FULLY RB TO TO PROCEED VV . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , ALEX NP . SENT IT'S NP ALWAYS RB A DT PLEASURE NN TO TO DISCOVER VV THAT DT SOMEONE NN WHO WP WAS VBD CONCERNED VVN HAS VHZ HAD VHN THOSE DT CONCERNS NNS RELIEVED VVN BY IN TRANSPIRING VVG EVENTS NNS . SENT IF IN THERE EX ARE VBP NO RB OTHER JJ COMMENTS NNS , , I PP WILL MD CALL VV FOR IN THE DT VOTE NN . SENT ALL PDT THOSE DT IN IN FAVOR NN OF IN THIS DT RESOLUTION NN , , WHICH WDT WILL MD INITIATE VV CONTRACT NN NEGOTIATIONS NNS WITH IN THE DT . SENT ASIA NP PROPOSAL NN , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT ONE CD , , TWO CD , , THREE CD , , FOUR CD , , FIVE CD , , SIX CD , , SEVEN CD , , EIGHT CD , , NINE CD , , TEN CD , , 11 CD , , 12 CD , , 13 CD . SENT ARE VBP THERE RB ANY DT I'M NN SORRY RB . SENT MICHAEL NP , , DID VVD I PP MISS VVP YOU PP . SENT MICHAEL NP PALAGE NP . SENT NO UH . SENT VINT NP CERF NP . SENT ALL DT RIGHT NN . SENT ARE VBP THERE RB ANY DT OBJECTING VVG . SENT ARE VBP THERE RB ANY DT ABSTENTIONS NNS . SENT MICHAEL NP . SENT WOULD MD YOU PP CARE NP TO TO STATE VV THE DT REASON NN FOR IN YOUR PP$ ABSTENTION NN . SENT MICHAEL NP PALAGE NP . SENT YES UH . SENT IN IN THIS DT CASE NN , , I PP DO VVP CONSULTING VVG WORK NN WITH IN AFILIAS NP . SENT AND CC ALTHOUGH IN I PP HAVE VHP NOT RB BEEN VBN INVOLVED VVN IN IN THIS DT PARTICULAR JJ APPLICATION NN , , THEY PP ARE VBP PROVIDING VVG THE DT BACKEND NN FOR IN THE DT REGISTRY NN INFRASTRUCTURE NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , MICHAEL NP . SENT MR NP . SENT SECRETARY NN , , IT PP SHOULD MD BE VB NOTED VVN THAT IN PETER NN DENGATE NP THRUSH NN DID VVD NOT RB PARTICIPATE VV IN IN THIS DT VOTE NN . SENT THAT'S NNS WHY WRB THE DT TOTAL NN IS VBZ 14 CD . SENT HE PP IS VBZ ON IN HIS PP$ WAY NN , , AS IN I PP UNDERSTAND VVP IT PP . SENT THE DT MINUTES NNS SHOULD MD SHOW VV OR CC NOTE VV THE DT TIME NN OF IN HIS PP$ ARRIVAL NN , , PLEASE UH . SENT THANK VV YOU PP VERY RB MUCH RB . SENT WE'LL NP GO VVP ON RP NOW RB TO TO THE DT NEXT JJ ITEM NN ON IN THE DT AGENDA NN . SENT THIS DT NEXT JJ ITEM NN HAS VHZ TO TO DO VV WITH IN A DT REQUEST NN FROM IN THE DT GNSO NP TO TO INITIATE VV A DT REVIEW NP OF IN ITS PP$ PROCEDURES NNS , , PROCESSES NNS , , AND CC FUNCTION NN . SENT AND CC THEY PP REQUEST VVP THAT IN WE PP APPROVE VVP THEIR PP$ TERMS NNS OF IN REFERENCE NN FOR IN THIS DT REVIEW NP . SENT AND CC I'D NP LIKE VVP TO TO CALL VV UPON IN MIKE NN PALAGE NN TO TO INTRODUCE VV THE DT MOTION NN TO TO THE DT BOARD NN . SENT MICHAEL NP PALAGE NP . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT WHEREAS IN , , UNDER IN ARTICLE NN IV NP , , SECTION NN 4 CD OF IN THE DT ICANN NP BYLAWS NNS PROVIDE VVP THAT IN THE DT BOARD NN WILL MD REGULARLY RB INITIATE VV AN DT INDEPENDENT JJ REVIEW NP OF IN EACH DT SUPPORTING VVG ORGANIZATION NN AND CC THE DT SUPPORTING VVG ORGANIZATION NN COUNCIL NN . SENT WHEREAS IN , , AT IN ITS PP$ MEETING NN IN IN LUXEMBOURG NP IN IN JULY NP 2005 CD , , THE DT ICANN NP BOARD NN REQUESTED VVD THE DT GNSO NP COUNCIL NN TO TO PREPARE VV WITH IN THE DT ICANN NP STAFF NN AND CC BOARD NN A DT TERMS NNS OF IN REFERENCE NN DOCUMENT NN TO TO GUIDE VV AN DT INDEPENDENT JJ REVIEW NP OF IN THE DT GNSO NP AND CC TO TO PRESENT VV THE DT TERMS NNS OF IN REFERENCE NN TO TO THE DT BOARD NN FOR IN ADOPTION NN AT IN THE DT MEETING NN IN IN DECEMBER NP 2005 CD IN IN VANCOUVER NP , , CANADA NP . SENT WHEREAS IN , , COMPREHENSIVE JJ CONSULTATION NN BETWEEN IN THE DT GNSO NP COUNCIL NN , , THE DT GNSO NP CONSTITUENCIES NNS , , AND CC MEMBERS NNS OF IN THE DT ICANN NP COMMUNITY NN WAS VBD UNDERTAKEN VVN TO TO DEVELOP VV THE DT TERMS NNS OF IN REFERENCE NN . SENT WHEREAS IN THE DT DRAFT NN TERMS NNS OF IN REFERENCE NN WERE VBD APPROVED VVN BY IN THE DT GNSO NP COUNCIL NN AND CC POSTED VVD ON RP THE DT ICANN NP WEB NN SITE NN FOR IN PUBLIC JJ COMMENT NN , , WHICH WDT YIELDED VVD SEVERAL JJ HELPFUL JJ COMMENTS NNS . SENT THEREFORE RB IT PP IS VBZ PROPOSED VVN TO TO BE VB RESOLVED VVN THAT IN THE DT BOARD NN DIRECTS VVZ STAFF NN TO TO INITIATE VV THE DT GNSO NP REVIEW NP IN IN ACCORDANCE NN WITH IN THE DT APPROVED VVN TERMS NNS OF IN REFERENCE NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , MICHAEL NP . SENT IS VBZ THERE RB A DT SECOND NN FOR IN THIS DT MOTION NN . SENT I PP SEE VVP A DT SECOND NN FROM IN NJERI NP RIONGE NP . SENT IT'S NP VERY RB IMPORTANT JJ TO TO NOTE VV THAT IN ALL DT COMPONENTS NNS OF IN ICANN NP ARE VBP REQUIRED VVN TO TO GO VV THROUGH IN REVIEWS NNS OF IN THIS DT TYPE NN . SENT SO RB I PP WELCOME VVP THIS DT ONE CD , , AS IN I PP WILL MD ALL DT OTHERS NNS . SENT ARE VBP THERE RB ANY DT COMMENTS NNS OR CC QUESTIONS NNS OR CC CONCERNS NNS REGARDING VVG THIS DT PROPOSAL NN . SENT IN IN THAT DT CASE NN , , I'LL NP CALL NP FOR IN THE DT VOTE NN . SENT ALL PDT THOSE DT IN IN FAVOR NN OF IN THE DT RESOLUTION NN WHICH WDT WILL MD INITIATE VV A DT REVIEW NP OF IN THE DT GNSO NP , , PLEASE VVP RAISE VV YOUR PP$ HAND NN . SENT ONE CD , , TWO CD , , THREE CD , , FOUR CD , , FIVE CD , , SIX CD , , SEVEN CD , , EIGHT CD , , NINE CD , , TEN CD , , 11 CD , , 12 CD , , 13 CD , , 14 CD . SENT THANK VV YOU PP VERY RB MUCH RB . SENT THAT'S NP ALL RB THE DT VOTES NNS THERE EX ARE VBP AT IN THE DT TABLE NN RIGHT RB NOW RB . SENT SO RB I PP WON'T NP CALL NP FOR IN ABSTENTIONS NNS OR CC NEGATIVE JJ VOTES NNS . SENT MR NP . SENT SECRETARY NN , , THE DT MOTION NN PASSES VVZ UNANIMOUSLY RB . SENT I'M NN GOING VVG TO TO SKIP VV THE DT NEXT JJ ITEM NN ON IN THE DT AGENDA NN UNTIL IN PETER NN DENGATE NP THRUSH NN ARRIVES VVZ . SENT SO IN WE'LL NP GO VVP ON RP NOW RB TO TO THE DT NEXT JJ ONE CD , , WHICH WDT IS VBZ THE DT AUTHORIZATION NN WITH IN REGARD NN REGARDING VVG THE DT RESTRICTIONS NNS ON IN THE DT BUDGET NN FOR IN 2005 CD 2006 CD . SENT THERE EX WERE VBD SEVERAL JJ ITEMS NNS IN IN THE DT BUDGET NN THAT IN THE DT BOARD NN AGREED VVD TO TO CAP VV EXPENDITURES NNS LIMITED JJ TO TO THE DT PREVIOUS JJ YEAR'S NP RATE NN . SENT AND CC THERE EX HAS VHZ NOW RB BEEN VBN DISCUSSION NN ON IN THOSE DT POINTS NNS . SENT AND CC WE PP ARE VBP ABLE JJ TO TO MOVE VV FORWARD RB WITH IN RESPECT NN TO TO THOSE DT RESTRICTIONS NNS . SENT I NP CALL NP ON NP HAGEN NP HULTZSCH NP TO TO INTRODUCE VV THE DT RESOLUTION NN TO TO THE DT BOARD NN . SENT HAGEN NP HULTZSCH NP . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT AND CC I'M NP READING VVG THE DT TEXT NN WHICH WDT IS VBZ LONG JJ , , APOLOGIES NNS . SENT BUT CC IT PP EXPLAINS VVZ THE DT COMPLEXITIES NNS OF IN THE DT ISSUES NNS WE PP ARE VBP HANDLING VVG . SENT WHEREAS IN , , ON IN 17 CD MAY NP , , 2005 CD , , IN IN ACCORDANCE NN WITH IN THE DT ICANN NP BYLAWS NNS , , ARTICLE NN XVI NP , , ICANN NP POSTED VVD ITS PP$ PROPOSED VVN BUDGET NN FOR IN FISCAL JJ YEAR NN 2005 CD 2006 CD , , WHICH WDT WAS VBD DEVELOPED VVN THROUGH IN A DT SERIES NN OF IN CONSULTATIONS NNS WITH IN ICANN NP CONSTITUENCIES NNS , , ICANN'S NP BUDGET NN ADVISORY NN GROUP NP , , AND CC THE DT ICANN'S NP BOARD NN FINANCE NN COMMITTEE NN . SENT WHEREAS IN , , THE DT BOARD NN FORMALLY RB ADOPTED VVD THE DT 2005 CD 2006 CD ICANN NP BUDGET NN PURSUANT JJ TO TO RESOLUTION NN 05 CD . SENT 51 CD , , AND CC THE DT BOARD NN HAS VHZ SET VVN OUT RP A DT PATH NN FOR IN ADDITIONAL JJ REVIEW NP AND CC DISCUSSION NN SUBJECT NN TO TO RESOLUTIONS NNS 05 CD . SENT 52 CD , , 05 CD . SENT 53 CD , , AND CC 05 CD . SENT 54 CD , , RELATING VVG TO TO FUNDING NN FOR IN THE DT FOLLOWING VVG LINE NN ITEMS NNS IN IN THE DT ADOPTED VVN BUDGET NN . SENT DNSSEC NP DEPLOYMENT NN . SENT ALAC NP PROJECTS NNS . SENT TRANSLATION NN . SENT FACILITATION NN OF IN REGIONAL JJ MEETINGS NNS . SENT AND CC THE DT ESTABLISHMENT NN OF IN REGIONAL JJ PRESENCES NNS . SENT WHEREAS IN , , ICANN NP AND CC THE DT COMMUNITY NN RECOGNIZE VV THE DT FACILITATION NN OF IN PARTICIPATION NN OF IN REPRESENTATIVES NNS FROM IN DEVELOPING VVG COUNTRIES NNS IS VBZ AN DT IMPORTANT JJ PART NN OF IN ICANN'S NP MISSION NN , , AND CC RECEIVING VVG BENEFITS NNS IN IN THE DT FORM NN OF IN REGIONAL JJ MEETING NN SUPPORT NP FROM IN ICANN NP ALSO RB IMBUES VVZ AN DT OBLIGATION NN IN IN PARTICIPANTS NNS TO TO ACTIVELY RB PARTICIPATE VV IN IN THE DT ICANN NP PROCESS NN . SENT WHEREAS IN , , THE DT BOARD NN RECOGNIZES VVZ THAT IN EFFECTIVE JJ FORMS NNS OF IN REGIONAL JJ PRESENCE NN WILL MD VARY VV FROM IN REGION NN TO TO REGION NN , , COMMITS VVZ TO TO ACCEPT VV INPUT NN FROM IN THE DT INTERNET NN COMMUNITY NN REGARDING VVG THE DT ESTABLISHMENT NN OF IN REGIONAL JJ PRESENCE NN , , AND CC THE DT BOARD NN LOOKS VVZ TO TO TAKE VV ADVANTAGE NN OF IN REGIONAL JJ ORGANIZATIONS NNS IN IN DETERMINING VVG THE DT APPROPRIATE JJ FORM NN OF IN REGIONAL JJ PRESENCES NNS . SENT WHEREAS IN , , THE DT BOARD NN ACKNOWLEDGES VVZ THE DT WEALTH NN OF IN TALENT NN IN IN THE DT COMMUNITY NN THAT WDT CAN MD FACILITATE VV THE DT DEPLOYMENT NN OF IN DNSSEC NP . SENT WHEREAS IN , , ICANN'S NP BOARD NN FINANCE NN COMMITTEE NN HAS VHZ REVIEWED VVN THE DT ITEMIZATION NN OF IN THE DT FIVE CD EXPENSE NN CATEGORIES NNS THAT WDT WERE VBD STILL RB UNDER IN DISCUSSION NN AND CC WERE VBD ADDRESSED VVN BY IN THE DT BOARD NN IN IN THE DT BOARD'S NP PREVIOUS JJ RESOLUTIONS NNS FROM IN ICANN'S NP LUXEMBOURG NP MEETING NN AND CC HAS VHZ SET VVN OUT RP ADDITIONAL JJ CONTEMPLATED JJ REVIEW NP BEFORE IN THE DT FINANCE NN COMMITTEE NN AND CC THE DT BOARD NN , , BUT CC HAS VHZ RECOMMENDED VVN THAT IN THE DT BOARD NN FULLY RB ADOPT VV THE DT BUDGET NN FOR IN THE DT FISCAL JJ YEAR NN 2005 CD 2006 CD WITHOUT IN RESTRICTIONS NNS . SENT AND CC NOW RB THE DT RESOLUTION NN . SENT THE DT ICANN NP BOARD NN CONFIRMS VVZ THE DT ADOPTION NN OF IN THE DT 2005 CD 2006 CD ICANN NP BUDGET NN AND CC HEREBY RB REMOVES VVZ THE DT RESTRICTIONS NNS RELATING VVG TO TO THE DT EXPENSE NN CATEGORIES NNS THAT WDT WERE VBD UNDER IN DISCUSSION NN WHEN WRB THE DT BUDGET NN WAS VBD APPROVED VVN . SENT AND CC SECOND JJ , , THE DT ICANN NP BOARD NN RECOMMENDS VVZ THAT IN THE DT ICANN'S NP PRESIDENT NN AND CC CEO NN PROVIDE VVP REGULAR JJ REPORTS NNS TO TO ICANN'S NP BOARD NN FINANCE NN COMMITTEE NN ON IN HOW WRB RESOURCES NNS ARE VBP BEING VBG ALLOCATED VVN UNDER IN THE DT VARIOUS JJ EXPENSE NN CATEGORIES NNS WITHIN IN THE DT 2005 CD 2006 CD ICANN NP BUDGET NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , HAGEN NP . SENT IS VBZ THERE RB A DT SECOND NN FOR IN THIS DT MOTION NN . SENT I PP SEE VVP VANDA NN . SENT MR NP . SENT SECRETARY NN , , I PP NOTE VV THE DT ARRIVAL NN OF IN PETER NN DENGATE NP THRUSH NN , , WHO WP WILL MD NOW RB BE VB SITTING VVG IN IN THE DT REST NN OF IN THIS DT MEETING NN . SENT LET VV ME PP , , BEFORE IN I PP INVITE VV FURTHER JJR DISCUSSION NN BY IN THE DT BOARD NN , , LET VVD ME PP SIMPLY RB REITERATE VV AND CC SUMMARIZE VV THAT IN IF IN YOU PP APPROVE VVP THIS DT PARTICULAR JJ RESOLUTION NN , , ESSENTIALLY RB , , YOU PP ARE VBP FREEING VVG UP RP THE DT STAFF NN TO TO PURSUE VV THE DT FOLLOWING VVG AREAS NNS THAT WDT HAD VHD BEEN VBN CONSTRAINED VVN BEFORE RB . SENT THE DT DEPLOYMENT NN OF IN DNSSEC NP , , PROJECTS NNS RELATED VVN TO TO ALAC NP , , TRANSLATIONS NNS WHERE WRB WE PP BELIEVE VVP THIS DT WILL MD BE VB BENEFICIAL JJ TO TO OUR PP$ COMMUNITY NN , , THE DT FACILITATION NN OF IN REGIONAL JJ MEETINGS NNS , , AND CC , , WHERE WRB APPROPRIATE JJ , , THE DT ESTABLISHMENT NN OF IN REGIONAL JJ PRESENCES NNS . SENT IN IN ALL DT OF IN THESE DT CASES NNS , , ANY DT SPECIFIC JJ SPENDING NN ACTIONS NNS WILL MD BE VB REVIEWED VVN BY IN THE DT BOARD NN PRIOR RB TO TO THEIR PP$ FINALIZATION NN . SENT BUT CC WE PP NOW RB HAVE VHP FREED VVN UP RP THE DT STAFF NN TO TO PURSUE VV ITS PP$ EXISTING JJ BUDGET NN AS IN APPROVED VVN EARLIER RBR . SENT LET VV ME PP ASK VV WHETHER IN THERE EX ARE VBP ANY DT QUESTIONS NNS OR CC COMMENTS NNS FROM IN THE DT BOARD NN BEFORE IN WE PP TAKE VVP ACTION NN . SENT MICHAEL NP . SENT MICHAEL NP PALAGE NP . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT I PP , , IN IN THE DT THE NP SUMMER NN MEETING NN , , THE DT LUXEMBOURG NP MEETING NN , , WHEN WRB THIS DT BUDGET NN WAS VBD PROPOSED VVN , , I PP ACTUALLY RB VOTED VVD AGAINST IN IT PP . SENT AND CC WHEN WRB THIS DT PARTICULAR JJ RESOLUTION NN WAS VBD PUT VVN FORWARD RB IN IN THE DT FINANCE NN COMMITTEE NN , , I PP ALSO RB OPPOSED VVD IT PP . SENT I PP WILL MD , , HOWEVER RB , , BE VB VOTING VVG IN IN FAVOR NN OF IN IT PP TODAY NN BASED VVN UPON IN THE DT CLARIFICATION NN THAT IN ANY DT OF IN THE DT SPECIFIC JJ LINE NN ITEMS NNS THAT WDT ARE VBP CONTAINED VVN IN IN HERE RB WILL MD COME VV BACK RB FOR IN BOARD NN APPROVAL NN . SENT SO RB I PP JUST RB WANT VVP TO TO MAKE VV THAT IN CLEAR JJ . SENT I PP DO VVP THINK VV THERE EX ARE VBP A DT NUMBER NN OF IN INITIATIVES NNS IN IN HERE RB THAT WDT ARE VBP IMPORTANT JJ THAT WDT NEED VVP TO TO GO VV FORWARD RB . SENT HOWEVER RB , , HOW WRB IT PP GOES VVZ FORWARD RB AND CC HOW WRB THOSE DT MONIES NN ARE VBP ALLOCATED VVN I PP THINK VVP NEED VV TO TO BE VB CLOSELY RB MONITORED VVN . SENT AND CC THE DT FACT NN THAT IN THE DT BOARD NN WILL MD HAVE VH THAT DT OPPORTUNITY NN IS VBZ WHY WRB I PP WILL MD VOTE VV IN IN FAVOR NN OF IN THIS DT RESOLUTION NN TODAY NN , , DESPITE IN MY PP$ PRIOR JJ VOTES NNS . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , MICHAEL NP . SENT PAUL NP , , DID VVD I PP SEE VVP YOUR PP$ HAND NN UP RP . SENT PAUL NP TWOMEY NP . SENT THANK VV YOU PP , , CHAIRMAN NN . SENT I PP JUST RB WANTED VVD TO TO CLARIFY VV THE DT LANGUAGE NN , , BECAUSE IN IT PP SAYS VVZ PROVIDE VV REGULAR JJ REPORTS NNS ON IN HOW WRB RESOURCES NNS ARE VBP BEING VBG ALLOCATED VVN ON IN THE DT VARIOUS JJ EXPENSE NN CATEGORIES NNS . SENT AND CC I PP THOUGHT VVD WE PP UNDERSTOOD VVD THIS DT RESOLUTION NN WAS VBD , , ACCORDING VVG TO TO THE DT EXISTING JJ EXPENSE NN LIMITATIONS NNS , , SO RB THAT IN ANYTHING NN THAT'S NNS OVER IN THE DT PRESENT JJ ANYTHING NN THAT'S NNS OVER IN THE DT PRESENT JJ ALLOCATION NN THE DT PRESENT JJ NO UH , , IT'S NP AUTHORITIES NNS , , WOULD MD COME VV THROUGH RP TO TO THE DT BOARD NN PRE NP ANYTHING NN UNDER IN THE DT AUTHORITIES NNS WHICH WDT COME VVP FOR IN REPORTING NN . SENT VINT NP CERF NP . SENT THAT'S NNS CORRECT VVP . SENT IN IN OTHER JJ WORDS NNS , , WE PP ALREADY RB APPROVED VVD EXPENDITURES NNS UP RP TO TO A DT CERTAIN JJ LIMIT NN . SENT IF IN THE DT EXPENDITURES NNS GO VVP BEYOND IN THAT DT LIMIT NN , , YOU PP HAVE VHP TO TO COME VV BACK RB TO TO THE DT BOARD NN . SENT THAT'S JJ MY PP$ UNDERSTANDING NN OF IN THIS DT . SENT PAUL NP TWOMEY NP . SENT I'M NP ALSO RB CLARIFYING VVG THAT IN IF IN THERE'S NP AN DT EXPENSE NN I'M NN STRUGGLING VVG TO TO FIGURE VV OUT RP MY PP$ ACTUAL JJ LIMITATIONS NNS ON IN EXPENDITURES NNS , , BUT CC IF IN IT'S NP 10 CD OR CC 15 CD , , 000 CD OR CC 20 CD , , 000 CD , , MY PP$ READING NN OF IN THIS DT IS VBZ THAT'S NP SOMETHING NN I PP WOULD MD REPORT VV , , NOT RB SOMETHING NN I PP WOULD MD COME VV TO TO THE DT BOARD NN FOR IN APPROVAL NN UNDER IN THOSE DT CATEGORIES NNS . SENT THAT'S JJ MY PP$ REQUEST NN FOR IN CLARIFICATION NN . SENT MICHAEL NP PALAGE NP . SENT I PP GUESS VVP THERE EX ARE VBP A DT NUMBER NN OF IN ISSUES NNS , , AS IN I PP SAID VVD . SENT I PP HAD VHD RAISED VVN CONCERNS NNS REGARD VVP I PP THINK VVP DNSSEC NP IS VBZ IMPORTANT JJ . SENT I PP THINK VVP WE'VE NP SEEN VVN INTEREST NN WITHIN IN THE DT REGISTRY NN AND CC REGISTRAR NN COMMUNITY NN . SENT THE DT SPECIFIC JJ MANNER NN IN IN WHICH WDT THOSE DT MONIES NN WILL MD BE VB ALLOCATED VVN , , I PP WOULD MD I PP THINK VV IT'S NNS IMPORTANT JJ FOR IN THE DT BOARD NN TO TO KNOW VV HOW WRB THEY'RE NP GOING VVG TO TO BE VB ALLOCATED VVN . SENT AND CC , , AGAIN RB , , THE DT OTHER JJ TOPIC NN WHICH WDT I PP HAD VHD RESERVATIONS NNS ABOUT RB IS VBZ THE DT REGIONAL JJ PRESENCES NNS . SENT THAT DT IS VBZ , , IF IN YOU PP WILL MD , , A DT HOT JJ BUTTON NN TOPIC NN , , NOT RB IN IN THE DT SENSE NN THAT IN ICANN NP DOES VVZ NOT RB RECOGNIZE VV IT PP . SENT IT PP NEEDS VVZ TO TO BE VB EXPAND VV ITS PP$ GLOBAL JJ FOOTPRINT NN . SENT BUT CC HOW WRB IT PP GOES VVZ ABOUT RB THAT IN IN IN AN DT EQUITABLE JJ FASHION NN TO TO MAKE VV SURE RB ALL DT VOICES NNS WITHIN IN THE DT COMMUNITY NN ARE VBP HEARD VVN . SENT SO IN THOSE DT , , IF IN YOU PP WILL MD , , ARE VBP THE DT TWO CD MAIN JJ POINTS NNS THAT IN I PP HAD VHD HAD VHN RESERVATIONS NNS WITH IN REGARD NN TO TO THESE DT ALLOCATIONS NNS . SENT AND CC ONE CD OF IN THE DT REASONS NNS WHY WRB I PP JUST RB WANT VVP TO TO MAKE VV SURE JJ THAT IN THE DT BOARD NN IS VBZ , , IF IN YOU PP WILL MD , , KEPT VVN IN IN THE DT LOOP NN REGARDING VVG THOSE DT TWO CD . SENT VINT NP CERF NP . SENT THE DT PROVISIONS NNS FOR IN REPORTING NN ARE VBP CLEAR JJ IN IN THIS DT RESOLUTION NN . SENT I PP SAW VVD RAIMUNDO'S NP HAND NN UP RP AND CC THEN RB ALEX NP AND CC THEN RB MOUHAMET NP . SENT RAIMUNDO NP BECA NP . SENT THANK VV YOU PP , , VINT NP . SENT I PP WOULD MD LIKE VV TO TO MAKE VV A DT STATEMENT NN ON IN WHY WRB AND CC HOW WRB I PP AM VBP GOING VVG TO TO VOTE VV ON RP THIS DT RESOLUTION NN . SENT THE DT STATEMENT NN IS VBZ THE DT FOLLOWING NN . SENT I PP HAVE VHP HAD VHN , , SINCE IN LUXEMBOURG NP , , SOME DT CONCERNS NNS REGARDING VVG THE DT EXPENDITURE NN IN IN THE DT OUTREACH NN AND CC ESTABLISHMENT NN OF IN REGIONAL JJ OFFICES NNS . SENT THE DT WORDING NN OF IN THIS DT RESOLUTION NN HAS VHZ BEEN VBN CHANGED VVD TO TO HAS VHZ BEEN VBN CHANGED VVN TO TO REGIONAL JJ PRESENCE NN , , WHICH WDT , , IN IN MY PP$ OPINION NN , , IS VBZ MUCH RB MORE JJR IN IN THE DT LINE NN OF IN WHAT WP HAS VHZ BEEN VBN DISCUSSED VVN THESE DT DAYS NNS AND CC IN IN LUXEMBOURG NP IN IN THE DT STRATEGIC JJ PLANNING NN DISCUSSIONS NNS . SENT I PP AM VBP THEN RB GOING VVG TO TO VOTE VV IN IN FAVOR NN OF IN THIS DT RESOLUTION NN , , WITH IN THE DT UNDERSTANDING NN THAT IN THIS DT ITEM NN WILL MD BE VB USED VVN PRIMARILY RB IN IN THE DT LINE NN OF IN RESOLUTION NN 38 CD OF IN THE DT TUNIS NP AGENDA NN . SENT I PP WOULD MD LIKE VV TO TO RECALL VV THAT IN THIS DT RESOLUTION NN NUMBER NN 38 CD OF IN THE DT TUNIS NP AGENDA NN CALLS VVZ TO TO REINFORCE VV THE DT EXISTING JJ REGIONAL JJ ORGANIZATIONS NNS THAT WDT HAVE VHP AN DT ACTIVITY NN IN IN THE DT ADMINISTRATION NN OF IN INTERNET NN RESOURCES NNS . SENT AND CC THE DT REINFORCEMENT NN IS VBZ TO TO GUARANTEE VV THE DT RIGHTS NNS OF IN COUNTRIES NNS , , AND CC NOT RB OF IN GOVERNMENTS NNS , , THE DT RIGHTS NNS OF IN COUNTRIES NNS , , TO TO HAVE VH A DT FAIR JJ ACCESS NN TO TO THE DT INTERNET NN RESOURCES NNS AT IN THE DT REGIONAL JJ LEVEL NN . SENT AND CC THIS DT MEANS VVZ A DT MODEL NN WHICH WDT IS VBZ IN IN THE DT LINE NN OF IN WHAT WDT THE DT REGIONAL JJ OF IN WHAT WP THE DT RIRS NP DO VVP AND CC THE DT MODEL NN OF IN THE DT NRO NP . SENT THANK VV YOU PP VERY RB MUCH RB . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , RAIMUNDO NP . SENT I PP HAVE VHP ALEX NP AND CC THEN RB MOUHAMET NP . SENT ALEJANDRO NP PISANTY NP . SENT VINT NP , , I PP THINK VVP THAT IN THIS DT IS VBZ AN DT IMPORTANT JJ RESOLUTION NN . SENT IT'S NP A DT VERY RB SIGNIFICANT JJ RESOLUTION NN . SENT ITS PP$ IMPORTANCE NN GOES VVZ FAR RB BEYOND IN THE DT ECONOMIC JJ VALUE NN , , THE DT MONEY NN ASSIGNED VVN , , WHICH WDT IS VBZ ACTUALLY RB QUITE RB RESTRAINED VVN FOR IN THE DT NEEDS NNS . SENT I PP THINK VVP THAT IN THE DT DOING VVG THE DT OUTREACH NN EFFORT NN AND CC FUNDING VVG IT PP PROPERLY RB , , THE DT WHOLE JJ COMMUNITY NN AROUND IN ICANN NP , , MIKE NN HAS VHZ ALREADY RB MENTIONED VVN SEVERAL JJ SPECIFIC JJ CONSTITUENCIES NNS , , HAS VHZ TO TO DO VV WITH IN THE DT COST NN OF IN DOING VVG , , VERSUS CC THE DT COST NN OF IN NOT RB DOING VVG . SENT THE DT COST NN THAT IN ICANN NP HAS VHZ PAID VVN FOR IN NOT RB DOING VVG MORE JJR OF IN THIS DT REGIONAL JJ AND CC MORE JJR OF IN THIS DT INTERNATIONAL NP WORK NN , , MORE RB OF IN THIS DT INTERNATIONALIZATION NN IN IN THE DT WAYS NNS THAT IN RESOLUTIONS NNS AND CC BUDGETS NNS AND CC STRATEGIC JJ PLANS NNS HAVE VHP REQUIRED VVN HAS VHZ BEEN VBN EXTREMELY RB HIGH JJ . SENT THE DT STABILITY NN AND CC PREDICTABILITY NN OF IN THE DT ENVIRONMENT NN IN IN WHICH WDT ICANN NP HAS VHZ PARTICIPATED VVN INTERNATIONALLY RB HAS VHZ BEEN VBN ACTUALLY RB HAMPERED VVN BY IN NOT RB APPLYING VVG PROPER JJ FUNDS NNS IN IN TIME NN IN IN SEVERAL JJ DIFFERENT JJ WAYS NNS IN IN DIFFERENT JJ REGIONS NNS . SENT ICANN NP HAS VHZ A DT VERY RB LIMITED JJ SCOPE NN . SENT IT PP REMAINS VVZ WITHIN IN THE DT SCOPE NN . SENT IT PP HAS VHZ TO TO REMAIN VV WITHIN IN THE DT SCOPE NN . SENT AND CC ONE CD OF IN THE DT MOST RBS IMPORTANT JJ PILLARS NNS FOR IN DOING VVG THAT WDT IS VBZ TO TO HAVE VH ITS PP$ MISSION NN WELL RB UNDERSTOOD VVN , , THE DT LIMITS NNS OF IN ITS PP$ MISSION NN WELL RB UNDERSTOOD VVD WORLDWIDE RB , , AND CC TO TO BE VB ABLE JJ TO TO INTERACT VV EFFECTIVELY RB WITH IN COMMUNITIES NNS WITHIN IN THAT DT LIMITED JJ REACH NN . SENT THAT'S NP NUMBER NN ONE CD . SENT NUMBER NN TWO CD , , WHILE IN I PP AGREE VVP WITH IN RAIMUNDO NP ON IN THE DT IMPORTANCE NN OF IN PARAGRAPH NN 38 CD OF IN THE DT WSIS NP RESOLUTIONS NNS IN IN THE DT LINE NN OF IN REINFORCING VVG , , STRENGTHENING VVG EXISTING VVG REGIONAL JJ ORGANIZATIONS NNS , , ICANN'S NNS WORK VVP CANNOT NP BE VB CONSTRAINED VVN INTERNATIONALLY RB TO TO A DT SCHEME NN THAT'S NP THE DT SAME JJ FOR IN ALL DT REGIONS NNS . SENT THERE EX ARE VBP REGIONS NNS IN IN WHICH WDT ONE CD HAS VHZ SEVERAL JJ DIFFERENT JJ WAYS NNS TO TO COOPERATE VV AND CC STRENGTHEN VV THE DT REGIONAL JJ ORGANIZATIONS NNS , , BUT CC THE DT MONEY NP CANNOT NP BE VB COMMITTED VVN , , OR CC CONDITIONED VVN , , TO TO WORK VV ONLY RB IN IN THAT DT FRAMEWORK NN . SENT THERE EX IS VBZ MUCH RB MORE JJR WORK NN AND CC MUCH RB MORE JJR FORMS NNS OF IN WORK NN TO TO DO VV . SENT SOME DT OF IN THEM PP ARE VBP CROSS NN REGIONAL JJ , , SOME DT OF IN THEM PP ARE VBP SUB NN REGIONAL JJ OR CC EVEN RB NATIONAL NP IN IN FOCUS NN BECAUSE IN OF IN THE DT INAUDIBLE JJ . SENT AND CC THIRD JJ , , I PP THINK VVP THAT IN THE DT LIMITS NNS THAT IN THE DT RESOLUTIONS NNS AND CC THE DT USUAL JJ WAY NN ICANN NP WORKS NNS ALLOWS VVZ FOR IN ENOUGH JJ OVERSIGHT NN OF IN THE DT WAY NN THIS DT MONEY NN IS VBZ SPENT VVN AND CC THE DT WAY NN THE DT ACTIONS NNS ARE VBP DONE VVN . SENT THIS DT IS VBZ NOT RB ONLY RB ABOUT IN THE DT MONEY NN , , BUT CC ABOUT RB ACTUALLY RB DOING VVG THE DT WORK NN . SENT AND CC I PP WOULD MD URGE VV THIS DT BOARD NN TO TO RESIST VV ENTERING VVG THE DT TEMPTATION NN OF IN CONDITIONING NN THE DT VOTE NN OR CC ENTERING VVG INTO IN A DT SITUATION NN TANTAMOUNT JJ TO TO MICROMANAGEMENT NN OF IN THESE DT SPECIFIC JJ LINE NN ITEMS NNS WHICH WDT REQUIRE VVP A DT MUCH RB MORE JJR AGILE JJ AND CC A DT MUCH RB MORE JJR DECISIVE JJ WAY NN OF IN DOING VVG THINGS NNS . SENT VINT NP CERF NP . SENT OKAY JJ . SENT THANK VV YOU PP , , ALEX NP . SENT LET VV ME PP ASK VV MOUHAMET NP NOW NP TO TO TAKE VV THE DT FLOOR NN . SENT MOUHAMET NP DIOP NP . SENT THANK VV YOU PP , , VINT NP . SENT WHAT WP I PP WANT VVP TO TO STATE NN HERE RB IS VBZ THAT IN I PP THINK VVP THAT IN THE DT WORDING NN IN IN THAT DT ITEM NN IS VBZ A DT LITTLE JJ BIT NN WEAKER JJR RELATED VVN TO TO THE DT HISTORY NN THAT IN WE PP HAVE VHP ON IN THAT DT COMMITMENT NN . SENT WHAT WP I PP WANT VVP TO TO SAY VV IS VBZ I PP FULLY RB AGREE VVP WITH IN THE DT FACT NN THAT IN WE PP NEED VVP TO TO INCREASE VV THESE DT ITEMS NNS . SENT AND CC I PP AM VBP REALLY RB PUSHING VVG VERY RB HARD JJ IN IN ORDER NN TO TO MOVE VV FORWARD RB ON IN IT PP . SENT AND CC I PP DON'T NP WANT VVP US PP TO TO FEEL VV IN IN THE DT WAY NN THAT IN WE PP HAVE VHP A DT SELF NN SATISFACTION NN , , BECAUSE IN WE PP ARE VBP NOT RB AHEAD RB OF IN OUR PP$ OBJECTIVE NN , , WE PP ARE VBP BEHIND IN OUR PP$ OBJECTIVES NNS . SENT AND CC I PP JUST RB WANT VVP ICANN NP TO TO HAVE VH A DT MEMORY NN OF IN THE DT PREVIOUS JJ DECLARATION NN WE PP HAVE VHP MADE VVN . SENT AND CC TO TO BE VB HONEST JJ AND CC TO TO BE VB CONSISTENT JJ WITH IN THE DT PREVIOUS JJ DECLARATION NN THAT IN WE PP HAVE VHP MADE VVN IN IN THE DT PREVIOUS JJ MEETINGS NNS WE PP HAVE VHP REGARDING VVG THE NP HOW WRB ICANN NP CAN MD BE VB CLOSER JJR TO TO THE DT PEOPLE NNS WHO WP ARE VBP JUST RB AS IN PART NN OF IN THE DT WHOLE JJ COMMUNITY NN AND CC WHO WP DON'T NP HAVE VHP THE DT ABILITY NN MAYBE RB THEY PP DON'T NP HAVE VHP ENOUGH JJ RESOURCES NNS TO TO PARTICIPATE VV IN IN OUR PP$ DISCUSSION NN . SENT THE DT DISCUSSION NN ABOUT IN THE DT REGIONAL JJ PRESENCE NN WILL MD NOT RB BE VB UNILATERAL JJ DISCUSSION NN . SENT IT PP WON'T NP BE VB , , ALSO RB , , I PP MEAN VVP , , A DT MONOLITHIC JJ DISCUSSION NN LIKE IN THE DT SAME JJ DECISION NN WILL MD APPLY VV TO TO ALL DT REGIONS NNS . SENT AND CC WE PP ALL RB UNDERSTAND VVP THAT IN THE DT STAFF NN NEED VVP MORE JJR RESOURCES NNS TO TO MAKE VV THE DT TRANSLATION NN AVAILABLE JJ . SENT AND CC IT'S NP JUST RB AT IN THAT DT MEETING NN THAT IN WE PP DECLARED VVD WE'RE NP GOING VVG TO TO UNFREEZE VV THE DT BUDGET NN ON IN THAT DT ITEM NN . SENT AND CC WE PP KNOW VVP THAT IN WE PP WANT VVP TO TO BE VB TRULY RB INTERNATIONAL NP . SENT AND CC WE PP WANT VVP ALSO RB OTHER JJ I PP MEAN VVP , , PEOPLE NNS INSIDE IN DIFFERENT JJ REGIONS NNS TO TO BE VB CLOSER JJR TO TO ICANN NP , , TO TO UNDERSTAND VV WHAT WP WE PP ARE VBP DOING VVG . SENT AND CC I'M NP NOT RB PRESUMING VVG THAT IN WE PP HAVE VHP TO TO TELL VV TO TO THIS DT REGION NN THAT IN WE PP WON'T NP BE VB THERE RB JUST RB BECAUSE IN WE PP THINK VVP THAT IN IT'S NP A DT BUDGET NN PROBLEM NN . SENT THAT'S NNS WHY WRB I'M NP SAYING VVG THAT IN I PP APPLAUD VVP THAT IN WE PP JUST RB APPROVE VVP THE DT BUDGET NN TODAY NN TO TO HELP VV STAFF NN DOING VVG THEIR PP$ JOB NN AND CC DOING VVG WHAT WP WE PP REALLY RB EXPECT VVP THEM PP TO TO DO VV IN IN THE DT DIFFERENT JJ REGIONS NNS . SENT BUT CC TO TO BE VB HONEST JJ , , IT'S NP REALLY RB WEAKER JJR REGARDING VVG THE DT OBJECTIVE NN OF IN THE DT ORGANIZATION NN TO TO BE VB TRULY RB INTERNATIONAL NP AND CC TO TO BE VB CLOSER JJR TO TO PEOPLE NNS AND CC TO TO HELP VV SHOW NN THAT IN IT'S NP NOT RB , , I PP MEAN VVP , , AN DT ORGANIZATION NN THAT WDT EXCLUDES VVZ PEOPLE NNS DUE JJ TO TO SOME DT LANGUAGE NN BARRIERS NNS OR CC OTHER JJ THINGS NNS . SENT SO RB I PP JUST RB WANT VVP TO TO APPLAUD VV , , BUT CC I PP WANT VVP TO TO SAY VV THAT IN WE PP ARE VBP REALLY RB FAR RB FROM IN OUR PP$ OBJECTIVE NN . SENT VINT NP CERF NP . SENT THE DT JOURNEY NN OF IN 10 CD , , 000 CD MILES NNS STARTS VVZ WITH IN A DT SINGLE JJ STEP NN . SENT I PP SEE VVP YOUR PP$ HAND NN , , MICHAEL NP . SENT I PP HAVE VHP PETER NN , , HAGEN NP , , AND CC MICHAEL NP ON IN MY PP$ LIST NN , , AND CC RICHARD NP . SENT SO IN PETER NN , , YOU'RE NP NEXT JJ . SENT PETER VV DENGATE NP THRUSH NN . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT I PP SPEAK VVP AS IN SOMEBODY NN WHO WP HELPED VVD CRAFT VV THE DT ORIGINAL JJ RESOLUTION NN IN IN LUXEMBOURG NP , , WHICH WDT FROZE VVD AT IN THE DT PREVIOUS JJ YEAR'S NP RUN NN RATE NN THESE DT ITEMS NNS OF IN EXPENDITURE NN . SENT I PP WORKED VVD ON RP THE DT DETAIL NN OF IN THAT DT AFTER IN A DT SUGGESTION NN AS IN TO TO HOW WRB WE PP MIGHT MD DIPLOMATICALLY RB PROCEED VV , , GIVEN VVN TO TO US PP BY IN TOM NN NILES NP , , WHICH WDT I PP THINK VVP HAS VHZ WORKED VVN VERY RB WELL RB . SENT AND CC I'M NP GOING VVG TO TO VOTE VV IN IN FAVOR NN OF IN THIS DT RESOLUTION NN , , BECAUSE IN I'M NP RELYING VVG ON RP THE DT ASSURANCES NNS FROM IN THE DT BOARD NN AND CC THE DT STAFF NN THAT IN THE DT COMMUNITY NN WHO WP THE DT PREVIOUS JJ RESOLUTION NN WAS VBD IN IN RESPONSE NN TO TO ARE VBP NOW RB SATISFIED VVN FROM IN THE DT DISCUSSIONS NNS IN IN RELATION NN TO TO THE DT STRATEGIC JJ PLANNING NN PROCESS NN , , PARTICULARLY RB , , THAT IN WE PP SHOULD MD MOVE VV AHEAD RB WITH IN THESE DT PARTICULAR JJ ITEMS NNS . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , PETER NN . SENT HAGEN NP , , YOU PP HAD VHD YOUR PP$ HAND NN UP RP . SENT HAGEN NP HULTZSCH NP . SENT I PP JUST RB WANTED VVD TO TO CONFIRM VV TO TO MICHAEL NP , , AND CC THAT WDT WAS VBD , , LET'S NP SAY VVP , , PROBABLY RB THE DT INITIATION NN OF IN THIS DT DIALOGUE NN , , ABOUT IN THE DT FUNCTION NN OF IN THE DT SPECIFIC JJ , , OR CC , , LET'S NP SAY VVP , , AUTHORIZING VVG SIGNIFICANT JJ AMOUNTS NNS UNDER IN THESE DT LINE NN ITEMS NNS . SENT AS RB FAR RB AS IN I PP UNDERSTAND VVP , , EVERYTHING NN WHICH WDT IS VBZ ABOVE IN 10 CD , , 000 CD WILL MD HAVE VH TO TO BE VB HAVE VHP BOARD NN APPROVAL NN . SENT AND CC IF IN THE DT NUMBER NN IS VBZ DIFFERENT JJ , , WE PP CAN MD CHECK VV THIS DT . SENT BUT CC I PP THINK VVP THE DT FINANCE NN COMMITTEE NN IS VBZ , , ANYWAY RB , , VERY RB CLOSELY RB INVOLVED VVN IN IN THESE DT PROCESSES NNS . SENT AND CC AS IN YOU PP ARE VBP AWARE JJ , , I PP HAVE VHP MY PP$ REGULAR JJ CHECKS NNS WITH IN CHIEF JJ FINANCIAL NP OFFICER NN , , MELANIE NP , , WHO WP WAS VBD INTRODUCED VVN YESTERDAY NN , , SHE PP IS VBZ SITTING VVG OVER RP THERE RB . SENT THIS DT IS VBZ THE DT NORMAL JJ KIND NN OF IN PROCESS NN . SENT AND CC THE DT FINANCE NN COMMITTEE NN IS VBZ , , LET'S NP SAY VVP , , ESPECIALLY RB SENSITIVE JJ ON IN NEW JJ ELEMENTS NNS WHICH WDT HAVE VHP BEEN VBN ACTIVATED VVN BY IN OUR PP$ ORGANIZATION NN . SENT THANK VV YOU PP . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , HAGEN NP . SENT MICHAEL NP , , AND CC THEN RB RICHARD NP . SENT MICHAEL NP PALAGE NP . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT JUST RB TO TO FOLLOW VV UP RP . SENT I PP AGREE VVP BOTH DT WITH IN ALEX NP AND CC HAGEN NP HERE RB THAT IN THIS DT IS VBZ NOT RB THERE EX IS VBZ NO DT INTENTION NN HERE RB TO TO GET VV INVOLVED VVN IN IN MICROMANAGEMENT NN . SENT I PP THINK VVP THE DT POINTS NNS THAT IN I PP THINK VVP BOTH DT RAIMUNDO NP AND CC I PP HAD VHD RAISED VVN WERE VBD JUST RB TO TO ECHO VV THE DT CONCERNS NNS THAT IN THE DT COMMUNITY NN HAD VHD EXPRESSED VVN DURING IN THE DT CONSULTATION NN PROCESS NN . SENT AND CC I PP FEEL VVP CONFIDENT JJ THAT IN BASED VVN UPON IN REPRESENTATIONS NNS MADE VVN BY IN THE DT PRESIDENT NN HERE RB IN IN VANCOUVER NP REGARDING VVG ENHANCEMENTS NNS TO TO THE DT STRATEGIC JJ PLANNING NN PROCESS NN AND CC THE DT OPERATIONAL JJ PLANNING NN PROCESS NN , , THAT IN THERE EX WILL MD BE VB CONFIDENCE NN AND CC A DT CHECK NN AND CC BALANCE NN SYSTEM NN IN IN PLACE NN SO IN THAT WDT WE PP WILL MD NOT RB HAVE VH TO TO , , IF IN YOU PP WILL MD , , REPEAT VV THIS DT ENDEAVOR NN IN IN THE DT FUTURE NN . SENT VINT NP CERF NP . SENT AND CC FINALLY RB , , RICHARD NP THWAITES NP . SENT RICHARD NP THWAITES NP . SENT THANK VV YOU PP . SENT YES UH , , WELL UH I PP SUPPORT NP , , AS IN WELL RB , , THE DT INTENTION NN THAT WDT THERE RB NEEDS VVZ TO TO BE VB MORE JJR EFFORT NN AND CC RESOURCE NN PUT VVN INTO IN GETTING VVG GREATER JJR REGIONAL JJ ENGAGEMENT NN IN IN THE DT ICANN NP PROCESSES VVZ , , AND CC GREATER JJR UNDERSTANDING NN IN IN THE DT REGIONS NNS WHAT WDT HAVE VHP IT PP IS VBZ THAT IN ICANN NP IS VBZ DOING VVG . SENT HOW WRB IT'S NP DONE VVN AND CC HOW WRB TO TO BE VB INVOLVED VVN . SENT I PP HAVE VHP BEEN VBN INVOLVED VVN MYSELF PP IN IN A DT CONSIDERABLE JJ NUMBER NN OF IN REGIONAL JJ ACTIVITIES NNS WITH IN INTERNATIONAL NP ORGANIZATIONS NNS , , OF IN A DT GLOBAL JJ KIND NN OR CC OF IN A DT KIND NN THAT WDT LIVES VVZ IN IN REGIONS NNS . SENT AND CC THE DT ONE CD THING NN THAT IN I PP WOULD MD SAY VV AS IN A DT POINT NN OF IN CAUTION NN ON IN THIS DT IS VBZ THAT IN THE DT GREAT JJ CURSE NN OF IN THIS DT KIND NN OF IN ACTIVITY NN IS VBZ DUPLICATION NN . SENT EVERY DT ORGANIZATION NN TENDS VVZ TO TO THINK VV THAT IN ONLY RB IT PP IS VBZ CAPABLE JJ OF IN DOING VVG CERTAIN JJ THINGS NNS OR CC MAKING VVG CERTAIN JJ POINTS NNS . SENT BUT CC THE DT GREAT NP THE DT GREATEST JJS OPPORTUNITY NN IN IN THIS DT FIELD NN IS VBZ PROPER JJ COORDINATION NN , , PROPER JJ LEVERAGING VVG OF IN AVAILABLE JJ RESOURCES NNS , , AND CC ENSURING VVG THAT IN , , RATHER RB THAN IN DUPLICATION NN AND CC COMPETITION NN , , YOU PP HAVE VHP THE DT RIGHT JJ DEGREE NN OF IN SYNERGY NN WITH IN THE DT OTHER JJ RESOURCES NNS , , PROCESSES NNS , , AND CC OPPORTUNITIES NNS THAT WDT ALREADY RB EXIST VVP IN IN THE DT REGIONAL JJ AREAS NNS THAT WDT NEED VVP TO TO BE VB ADDRESSED VVN . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , RICHARD NP . SENT I PP THINK VVP THE DT LANGUAGE NN IN IN THIS DT RESOLUTION NN ACKNOWLEDGES VVZ THAT IN WE PP WILL MD SEE VV VARIATIONS NNS FROM IN REGION NN TO TO REGION NN AS IN TO TO HOW WRB WE PP REPRESENT VVP OURSELVES PP , , AND CC WITH IN WHOM WP WE PP ENGAGE VVP . SENT AND CC SO RB YOUR PP$ POINT NN , , I PP THINK VVP , , IS VBZ BOTH DT NOTED JJ AND CC WELL RB TAKEN VVN . SENT I PP SEE VVP NO DT OTHER JJ COMMENTS NNS , , SO IN I'M NP GOING VVG TO TO CALL VV FOR IN A DT VOTE NN ON IN THIS DT MOTION NN . SENT IF IN YOU PP VOTE VVP IN IN FAVOR NN , , YOU PP WILL MD LIFT VV THE DT RESTRICTIONS NNS I'M NN SORRY RB . SENT RAIMUNDO NP . SENT YOU PP WERE VBD VOTING VVG AHEAD RB LAUGHTER NN . SENT VINT NP CERF NP . SENT I NP DIDN'T NP GET VVP THERE RB YET RB . SENT I PP SEE VVP THAT IN THE DT BOARD NN WANTS VVZ TO TO VOTE VV . SENT ALL PDT THOSE DT IN IN FAVOR NN OF IN THIS DT RESOLUTION NN , , RAISE VV YOUR PP$ HAND NN . SENT PAUL NP TWOMEY NP . SENT WAS VBD THERE RB A DT SECOND NN . SENT VINT NP CERF NP . SENT I'M NP SORRY RB . SENT PUT VV YOUR PP$ HANDS NNS DOWN RB . SENT THE DT PRESIDENT NN REMINDS VVZ ME PP THAT IN WE PP MIGHT MD NOT RB HAVE VH A DT SECOND NN . SENT DID VVD WE PP HAVE VHP A DT SECOND NN . SENT YES UH , , WE PP DID VVD . SENT I PP THOUGHT VVD VANDA NN SECONDS NNS . SENT MR NP . SENT PRESIDENT NN , , WOULD MD YOU PP PLEASE VV PAY NN ATTENTION NN . SENT ALL PDT THOSE DT IN IN FAVOR NN OF IN THIS DT MOTION NN , , RAISE VV YOUR PP$ HAND NN AGAIN RB . SENT ONE CD , , TWO CD , , THREE CD , , FOUR CD , , FIVE CD , , SIX CD , , SEVEN CD , , EIGHT CD , , NINE CD , , TEN CD , , 11 CD , , 12 CD , , 13 CD , , 14 CD , , 15 CD . SENT THANK VV YOU PP VERY RB MUCH RB . SENT MR NP . SENT SECRETARY NN , , THE DT RESOLUTION NN PASSES VVZ UNANIMOUSLY RB . SENT LET VV ME PP ASK VV JOICHI NP ITO NP IF IN YOU PP WOULD MD BE VB SO RB KIND JJ AS NP TO TO RAISE VV YOUR PP$ HAND NN HIGHER RBR OR CC OUT RP IN IN FRONT NN SOMEWHERE RB BECAUSE IN I PP CAN'T NP SEE VV YOU PP THROUGH IN YOUR PP$ COLLEAGUE NN VENI NP MARKOVSKI NP . SENT THANK VV YOU PP . SENT WE PP WILL MD GO VV ON RP TO TO THE DT NEXT JJ ITEM NN ON IN THE DT AGENDA NN . SENT SORRY JJ . SENT GETTING VVG MY PP$ PAPERS NNS ORGANIZED VVN . SENT THIS DT ITEM NN ON IN THE DT AGENDA NN REFERS VVZ TO TO SOME DT CHANGES NNS THAT WDT HAVE VHP BEEN VBN PROPOSED VVN TO TO THE DT BYLAWS NNS OF IN ALAC NP , , THE DT AT IN LARGE JJ ADVISORY JJ COMMITTEE NN , , IN IN ORDER NN TO TO EFFECT VV CERTIFICATION NN OF IN AT IN LARGE JJ STRUCTURES NNS , , THE DT SO RB CALLED VVN REGIONAL JJ AT IN LARGE JJ ORGANIZATIONS NNS . SENT THE DT INTENTION NN HERE RB IS VBZ TO TO IMPROVE VV THE DT ABILITY NN OF IN THE DT ALAC NP TO TO CONFIRM VV AND CC CERTIFY VV THESE DT ORGANIZATIONS NNS , , AND CC I PP WOULD MD LIKE VV TO TO CALL VV ON RP VENI NP MARKOVSKI NP TO TO INTRODUCE VV THE DT MEASURE NN . SENT VENI NP MARKOVSKI NP . SENT THANK VV YOU PP , , VINT NP . SENT I PP WILL MD ACTUALLY RB , , I PP WOULD MD LIKE VV TO TO , , I'M NP NOT RB SURE JJ HOW WRB IT PP WORKS VVZ . SENT I PP THINK VVP ROBERTO NP IS VBZ THE DT ONE CD WHO WP HAS VHZ BEEN VBN INVOLVED VVN WITH IN THE DT AT IN LARGE JJ FOR IN QUITE PDT A DT WHILE NN NOW RB , , AND CC IF IN IT'S NP OKAY JJ , , MAYBE RB HE PP CAN MD READ VV IT PP AND CC I PP CAN MD JUST RB MOVE VV IT PP . SENT VINT NP CERF NP . SENT I PP THINK VVP THAT'S NNS ALL DT RIGHT NN . SENT IT'S NP A DT LITTLE RB UNUSUAL JJ FOR IN A DT BOARD NN MEMBER NN TO TO DELEGATE VV THE DT RESPONSIBILITY NN , , BUT CC AS IN LONG RB AS IN YOU PP ARE VBP MOVING VVG IT PP , , ROBERTO NP IS VBZ FREE JJ TO TO READ VV IT PP ON IN YOUR PP$ BEHALF NN . SENT VENI NP MARKOVSKI NP . SENT I PP AM VBP JUST RB DELEGATING VVG THE DT READING NN . SENT VINT NP CERF NP . SENT READING NN BUT CC NOT RB THE DT MOTION NN . SENT SO RB THE DT CHAIR NN WILL MD ENTERTAIN VV THIS DT UNUSUAL JJ PRACTICE NN . SENT RAIMUNDO NP I PP MEAN VVP ROBERTO NP . SENT ROBERTO NP GAETANO NP . SENT THANK VV YOU PP , , VENI NP , , AND CC MR NP . SENT CHAIRMAN NN . SENT I PP WILL MD TRY VV TO TO USE VV MY PP$ BEST JJS VOICE NN IN IN ORDER NN TO TO MAKE VV GOOD JJ USE NN OF IN THIS DT DELEGATION NN . SENT WHEREAS IN GROUPS NNS OF IN INDIVIDUAL JJ INTERNET NN USERS NNS THROUGHOUT IN THE DT WORLD NN ARE VBP ENCOURAGED VVN TO TO REGISTRY NN AS IN AT IN LARGE JJ STRUCTURES NNS AND CC PARTICIPATING VVG IN IN ICANN NP DECISIONS NNS CRITICAL JJ TO TO THE DT INTERNET'S NP END NN USERS NNS . SENT WHEREAS IN USER NP GROUPS NNS THAT WDT MEET VVP A DT FEW JJ SIMPLE JJ CRITERIA NNS CAN MD BE VB CERTIFIED VVN AS IN AT IN LARGE JJ STRUCTURES NNS BY IN COMPLETING VVG AND CC SUBMITTING VVG AN DT APPLICATION NN FORM NN TO TO THE DT AT IN LARGE JJ ADVISORY JJ COMMITTEE NN , , ALAC NP , , AND CC THE DT ALAC NP REVIEWS VVZ THESE DT APPLICATIONS NNS , , CONDUCTS VVZ DUE JJ DILIGENCE NN , , AND CC VOTES NNS VIA IN E NN MAIL NN ON IN CERTIFICATION NN . SENT WHEREAS IN THE DT ICANN NP BYLAWS NNS REQUIRE VVP TWO CD THIRDS NNS OF IN ALL DT ALAC NP MEMBERS NNS TO TO VOTE VV YES UH IN IN ORDER NN TO TO CERTIFY VV GROUPS NNS AS IN AT IN LARGE JJ STRUCTURES NNS . SENT WHEREAS IN AFTER IN USING VVG AND CC TRYING VVG TO TO IMPROVE VV THE DT CERTIFICATION NN PROCESS NN FOR IN TWO CD YEARS NNS AND CC VOTING VVG ON RP 26 CD APPLICATIONS NNS , , THE DT ALAC NP HAS VHZ FOUND VVN THAT IN THE DT SUPER JJ MAJORITY NN THRESHOLD NN FOR IN CERTIFICATION NN , , WHICH WDT IS VBZ TEN CD VOTES NNS , , IS VBZ CUMBERSOME JJ AND CC UNNECESSARY JJ AND CC CAN MD IMPEDE VV PROGRESS NN IN IN BUILDING VVG AN DT AT IN LARGE JJ NETWORK NN OF IN USER NP GROUPS NNS . SENT WHEREAS IN , , RECENTLY RB , , THREE CD APPLICATIONS NNS DID VVD NOT RB RECEIVE VV THE DT REQUIRED JJ TWO CD THIRDS NNS VOTES NNS , , EVEN RB THOUGH IN A DT MAJORITY NN OF IN MEMBERS NNS VOTING NN SUPPORTED VVD THE DT APPLICATIONS NNS , , AND CC ONLY RB ONE CD NO DT VOTE NN WAS VBD CAST VVN AGAINST IN CERTIFICATION NN OF IN ONE CD APPLICANT NN . SENT WHEREAS IN THE DT ALAC NP HAS VHZ DETERMINED VVN THAT IN A DT CHANGE NN TO TO THE DT BYLAWS NNS IS VBZ NEEDED VVN AND CC HAS VHZ DISCUSSED VVN CHANGES NNS TO TO THE DT CERTIFICATION NN PROCESS NN AT IN MULTIPLE JJ OPEN JJ MEETINGS NNS AND CC ON IN PUBLICLY RB ARCHIVED JJ E NN MAIL NN LISTS NNS . SENT WHEREAS IN , , TO TO BETTER RBR ENABLE VV THE DT AT IN LARGE JJ FRAMEWORK NN ENVISIONED VVN IN IN THE DT BYLAWS NNS TO TO BE VB CREATED VVN , , THE DT ALAC NP HAS VHZ UNANIMOUSLY RB RECOMMENDED VVN A DT CHANGE NN TO TO THE DT BYLAWS NNS THAT WDT WILL MD REQUIRE VV A DT TWO CD THIRD JJ MAJORITY NN MANY JJ AMONG IN ALL PDT THE DT MEMBERS NNS OF IN THE DT ALAC NP WHO WP CAST VVD A DT VOTE NN TO TO CERTIFY VV A DT GROUP NP AS IN AN DT AT IN LARGE JJ STRUCTURES NNS , , PROVIDED VVN AT IN LEAST JJS NINE CD MEMBERS NNS OF IN THE DT ALAC NP CAST VVD A DT VOTE NN ACCORDING VVG TO TO PROCEDURES NNS ADOPTED VVN BY IN THE DT ALAC NP . SENT WHEREAS IN THE DT ICANN NP OMBUDSMAN NN RECOMMENDED VVD THAT IN THE DT BOARD NN ADOPT VV THIS DT PROPOSED VVN BYLAWS NNS CHANGE NN . SENT WHEREAS IN , , THE DT PROPOSED VVN ALAC NP BYLAW NN CHANGE NN HAS VHZ BEEN VBN POSTED VVN FOR IN PUBLIC JJ COMMENT NN ON IN THE DT AT IN LARGE JJ ICANN NP WEB NN PAGE NN FOR IN OVER IN A DT MONTH NN , , AND CC THE DT NOTICE NN REQUESTING VVG PUBLIC JJ COMMENTS NNS ALSO RB WAS VBD POSTED VVN ON IN THE DT ICANN NP HOME NP PAGE NN , , AND CC NO DT COMMENTS NNS OPPOSING VVG THE DT BYLAW NN CHANGE NN WERE VBD RECEIVED VVN . SENT RESOLVED VVN , , THAT IN THE DT BYLAW NN CHANGE NN PROPOSED VVN BY IN THE DT ALAC NP IS VBZ APPROVED VVN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , ROBERTO NP . SENT VENI NP . SENT VENI NP MARKOVSKI NP . SENT YES UH , , I PP BELIEVE VVP THE DT ITALIAN JJ ACCENT NN IS VBZ MUCH RB BETTER JJR THAN IN THE DT BULGARIAN JJ ONE CD . SENT I PP MOVE VVP THE DT PROPOSED VVN RESOLUTION NN , , AND CC I PP GUESS VVP WE PP NEED VVP A DT SECOND NN . SENT VINT NP CERF NP . SENT WE PP DO VVP NEED VV A DT SECOND NN . SENT I PP SEE VVP A DT SECOND NN , , MICHAEL NP . SENT I PP HAVE VHP A DT QUESTION NN , , AND CC I PP THINK VVP THIS DT IS VBZ REALLY RB FOR IN ROBERTO NP . SENT YOU PP HAVE VHP BEEN VBN VERY RB INVOLVED VVN IN IN THE DT ALAC NP AND CC THE DT PRECEDING VVG ACTIVITIES NNS FOR IN QUITE PDT SOME DT TIME NN . SENT IS VBZ IT PP YOUR PP$ SENSE NN THAT IN THIS DT ACTION NN WILL MD BE VB HELPFUL JJ AND CC BENEFICIAL JJ TO TO OUR PP$ COLLEAGUES NNS WHO WP ARE VBP TRYING VVG TO TO CREATE VV THESE DT ORGANIZATIONS NNS . SENT PLAINLY RB , , OTHERS NNS BELIEVE VVP SO RB OR CC IT PP WOULDN'T NP BE VB ON IN OUR PP$ AGENDA NN , , BUT CC I PP WOULD MD LIKE VV YOUR PP$ PERSONAL JJ OPINION NN . SENT ROBERTO NP GAETANO NP . SENT YES UH , , MY PP$ PERSONAL JJ OPINION NN IS VBZ THIS DT IS VBZ GOING VVG TO TO BE VB HELPFUL JJ . SENT I NP DON'T NP KNOW VVP WHY WRB THIS DT SO RB RESTRICTIVE JJ MEASURE NN HAS VHZ BEEN VBN APPLIED VVN IN IN THE DT EARLY JJ BYLAWS NNS . SENT I PP THINK VVP THAT IN IT PP MIGHT MD HAVE VH BEEN VBN KIND NN OF IN A DT PROTECTIVE JJ MEASURE NN . SENT BUT CC I PP THINK VVP THAT IN TWO CD YEARS NNS OF IN ACTIVITY NN HAVE VHP SHOWN VVN THAT IN THERE EX IS VBZ GENERALLY RB , , IN IN THE DT AT IN LARGE JJ ADVISORY JJ COMMITTEE NN , , A DT ROUGH JJ CONSENSUS NN FOR IN OR CC AGAINST IN AN DT APPLICATION NN . SENT AND CC I PP THINK VVP THAT IN WHAT WP WE PP ARE VBP TRYING VVG TO TO DO VV WITH IN THIS DT PROPOSED VVN BYLAW NN CHANGE NN IS VBZ SIMPLY RB TO TO APPLY VV THE DT ROUGH JJ CONSENSUS NN POLICY NN ALSO RB FOR IN THE DT AT IN LARGE JJ ACTIVITIES NNS . SENT THE DT RESOLUTION NN WAS VBD QUOTING VVG THE DT CASE NN OF IN ONE CD APPLICATION NN THAT WDT HAD VHD ONLY RB ONE CD NO DT VOTE NN AND CC ALL DT OTHERS NNS YES RB , , AND CC SOME DT ABSTENTIONS NNS . SENT THERE EX WERE VBD , , IN IN FACT NN , , OTHER JJ TWO CD APPLICATIONS NNS IN IN THE DT SAME JJ BATCH NN THAT WDT HAD VHD NO DT VOTE NN AGAINST IN , , ALL DT VOTE NN IN IN FAVOR NN OR CC ABSTENTION NN , , BUT CC NEVERTHELESS RB DIDN'T NP MAKE VV THE DT QUORUM NN . SENT THE DT PROBLEM NN IS VBZ RELATED VVN TO TO THE DT FACT NN THAT IN THE DT AT IN LARGE JJ IS VBZ A DT VERY RB PECULIAR JJ COMMITTEE NN THAT WDT HAS VHZ AS IN MEMBERS NNS PEOPLE NNS WHO WP HAVE VHP , , AS IN A DT DAYTIME JJ JOB NN , , A DT COMPLETELY RB DIFFERENT JJ ACTIVITY NN . SENT AND CC WHEREAS IN OTHER JJ CONSTITUENCIES NNS AND CC GROUPS NNS ARE VBP FORMED VVN BY IN PEOPLE NNS THAT IN WHOSE WP$ PRIMARY JJ FOCUS NN IS VBZ IN IN THE DT INTERNET NN ACTIVITY NN THAT IN IN IN THE DT FUNCTION NN THAT IN THEY PP HAVE VHP IN IN THE DT ICANN NP COMMUNITY NN , , WE PP HAVE VHP ACTIVITIES NNS THAT WDT ARE VBP COMPLETELY RB DIFFERENT JJ . SENT AND CC BECAUSE IN WE PP APPEAR VVP IN IN THIS DT PROCESS NN ONLY RB AS IN USERS NNS , , AND CC SO RB A DT LOT NN OF IN US NP CANNOT NP GUARANTEE VVP THE DT TIMELY JJ PARTICIPATION NN . SENT WHEN WRB THE DT CHAIRMAN NN OPENS VVZ A DT VOTE NN AND CC WE PP HAVE VHP A DT WINDOW NN FOR IN VOTING NN , , WHICH WDT IS VBZ USUALLY RB ONE CD WEEK NN , , IT PP IS VBZ NOT RB GUARANTEED VVN THAT IN ALL PDT THE DT ALAC NP MEMBERS NNS HAVE VHP THE DT OPPORTUNITY NN TO TO JOIN VV THE DT VOTE NN . SENT AND CC THAT DT IS VBZ THE DT BASIC JJ REASON NN WHY WRB I PP THINK VVP THAT IN THIS DT CHANGE NN IN IN THE DT BYLAWS NNS IS VBZ GOING VVG REALLY RB IN IN THE DT DIRECTION NN OF IN THE DT SPIRIT NN OF IN THE DT INTERNET NN AS IN WE PP ALL RB AGREE VVP IT PP IS VBZ . SENT THANK VV YOU PP . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , ROBERTO NP . SENT ARE VBP THERE RB ANY DT OTHER JJ COMMENTS NNS ON IN THIS DT RESOLUTION NN . SENT YES UH , , ALEX NP . SENT ALEJANDRO NP PISANTY NP . SENT VINT NP , , MAYBE RB IT'S NNS NOT RB A DT WASTE NN OF IN TIME NN TO TO REMIND VV PEOPLE NNS , , TO TO REMIND VV OURSELVES PP THAT IN THE DT ALAC NP , , THE DT REGIONAL JJ AT IN LARGE JJ ORGANIZATIONS NNS , , ET NP CETERA NP , , ALL PDT THIS DT CONCEPT NN HAS VHZ BEEN VBN BUILT VVN IN IN THE DT EVOLUTION NN AND CC REFORM NN PROCESS NN IN IN ORDER NN TO TO PROVIDE VV THE DT ASSURANCE NN THAT IN WE PP GET VVP THE DT VOICE NN OF IN USERS NNS OF IN MANY JJ COLORS NNS AND CC PROFESSIONS NNS FROM IN ALL PDT THE DT WORLD NN , , AND CC IT PP IS VBZ BUILT VVN ON IN THE DT BASIS NN OF IN A DT WEB NN OF IN TRUST NP KIND NN OF IN CONCEPT NN , , A DT CONCEPT NN WHERE WRB THE DT RECOGNITION NN OF IN THE DT ORGANIZATIONS NNS IS VBZ MADE VVN BY IN THEIR PP$ PEERS NNS SO RB THAT IN THERE EX IS VBZ LAYERS NNS AND CC LAYERS NNS OF IN TRUST NP COMING VVG UP RP HERE RB . SENT ORIGINALLY RB , , THE DT SUPER JJ MAJORITY NN RULE NN WAS VBD PUT VVN IN IN THERE RB IN IN ORDER NN TO TO PUT VV SOME DT LIMITS NNS TO TO THE DT RISK NN OF IN CAPTURE NN OF IN THESE DT ORGANIZATIONS NNS , , TO TO AVOID VV THE DT RISK NN THAT IN SELF NN SIMILAR JJ ORGANIZATIONS NNS WOULD MD BE VB BRINGING VVG IN IN PROBABLY RB FAKE JJ OR CC VERY RB WEAK JJ WEAKLY RB REPRESENTED VVN ORGANIZATIONS NNS INTO IN THAT DT PROCESS NN . SENT IT PP SEEMS VVZ AT IN THIS DT STAGE NN WISE JJ TO TO ACKNOWLEDGE VV THAT IN THIS DT TRUST NP HAS VHZ BEEN VBN ACCRUING VVG BEING NN AND CC THAT IN , , IN IN FACT NN , , THE DT RULE NN BECOMES VVZ MORE RB AN DT OBSTACLE NN THAN IN AN DT AID NN . SENT AND CC OF IN COURSE NN IN IN THE DT FUTURE NN IT PP STILL RB HAS VHZ TO TO BE VB MONITORED VVN WITH IN THAT DT ORIGINAL JJ RISK NN IN IN MIND NN . SENT BUT CC I PP FIND VVP THIS DT A DT VERY RB SIGNIFICANT JJ STEP NN FORWARD RB INSOFAR RB AS IN IT PP RATIFIES VVZ THE DT VALIDITY NN OF IN THE DT CONCEPT NN OF IN THE DT WEB NN OF IN TRUST NP FOR IN THIS DT REPRESENTATION NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , ALEX NP . SENT IF IN THERE EX ARE VBP NO RB MORE JJR COMMENTS NNS , , I PP AM VBP CALL JJ FOR IN THE DT VOTE NN ON IN THIS DT RESOLUTION NN . SENT IF IN YOU PP VOTE VVP IN IN FAVOR NN , , IT PP WILL MD OFFER VV TO TO THE DT ALAC NP SOME DT ADDITIONAL JJ FLEXIBILITY NN IN IN ITS PP$ CERTIFICATION NN OF IN RALOS NP . SENT SO RB I PP CALL VV ON RP THE DT BOARD NN MEMBERS NNS TO TO VOTE VV IN IN FAVOR NN . SENT IF IN YOU PP ARE VBP IN IN FAVOR NN , , RAISE VV YOUR PP$ HAND NN . SENT ONE CD , , TWO CD , , THREE CD , , FOUR CD , , FIVE CD , , SIX CD , , SEVEN CD , , EIGHT CD , , NINE CD , , TEN CD , , 11 CD , , 12 CD , , 13 CD , , 14 CD , , 15 CD . SENT THANK VV YOU PP VERY RB MUCH RB , , JOICHI NP , , FOR IN HELPING VVG ME PP OUT RP THERE RB . SENT MR NP . SENT SECRETARY NN , , IT PP IS VBZ A DT UNANIMOUS JJ VOTE NN IN IN FAVOR NN OF IN THE DT RESOLUTION NN . SENT I PP HOPE VVP TO TO HEAR VV POSITIVE JJ NEWS NN FROM IN THE DT ALAC NP THAT IN THIS DT HAS VHZ HELPED VVN THEM PP IN IN THEIR PP$ WORK NN . SENT WE PP HAVE VHP TO TO GO VV BACK RB NOW RB TO TO A DT RESOLUTION NN WHICH WDT I PP SKIPPED VVD OVER RP IN IN PETER'S NP ABSENCE NN . SENT I PP WOULD MD LIKE VV PETER NN TO TO INTRODUCE VV IT PP . SENT THIS DT HAS VHZ TO TO DO VV WITH IN A DT SETTLE VV OF IN RECOMMENDATIONS NNS THAT WDT HAVE VHP BEEN VBN MADE VVN FOR IN BYLAW NN CHANGES NNS TO TO THE DT CCNSO NP , , AGAIN RB IN IN AID NN OF IN HELPING VVG THAT DT ORGANIZATION NN TO TO INCREASE VV ITS PP$ MEMBERSHIP NN OR CC AT IN LEAST JJS MAKE VV ITSELF PP MORE RB FLEXIBLY RB ACCEPTABLE JJ TO TO POTENTIAL JJ MEMBERS NNS . SENT SO RB PETER VV , , LET VV ME PP ASK VV YOU PP TO TO INTRODUCE VV THIS DT RESOLUTION NN . SENT PETER VV DENGATE NP THRUSH NN . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT I PP WOULD MD LIKE VV TO TO MOVE VV THE DT RESOLUTION NN AS NP FOLLOWS VVZ . SENT WHEREAS IN , , THE DT CCNSO NP COUNCIL NN HAS VHZ CONSIDERED VVN A DT NUMBER NN OF IN ISSUES NNS WHICH WDT ARE VBP UNDERSTOOD VVN TO TO STAND VV IN IN THE DT WAY NN OF IN A DT NUMBER NN OF IN CCTLD NP MANAGERS NNS IN IN THE DT EUROPEAN JJ REGION NN JOINING VVG THE DT CCNSO NP . SENT WHEREAS IN , , THE DT CCNSO NP COUNCIL NN RESOLVED VVN ON IN 28 CD TH NN OF IN MAY NP 2005 CD TO TO INITIATE VV A DT CCNSO NP POLICY NN DEVELOPMENT NN PROCESS NN TO TO CONSIDER VV CHANGES NNS TO TO THE DT ICANN NP BYLAWS NNS ARTICLE NN IX NP , , BRACKETS NNS , , COUNTRY NN CODE NN NAMES NNS SUPPORTING VVG ORGANIZATION NN , , CLOSE JJ BRACKETS NNS , , ANNEX NN B NN , , CLOSE JJ BRACKETS NNS , , CCNSO NP POLICY NN DEVELOPMENT NN PROCESS NN , , CLOSE JJ BRACKETS NNS , , AND CC ANNEX NN C NP , , BRACKETS VVZ , , THE DT SCOPE NN OF IN THE DT CCNSO NP , , CLOSE JJ BRACKETS NNS , , TO TO ADDRESS VV THE DT MATTERS NNS OUTLINED VVN IN IN PARAGRAPHS NNS A NP TO TO M NP OF IN SECTION NN 3 CD . SENT 2 CD OF IN THE DT ISSUES NNS REPORT VVP AS IN PUBLISHED VVN ON IN THE DT 7 CD TH NN OF IN JUNE NP 2005 CD . SENT WHEREAS IN THE DT CCNSO NP HAS VHZ CONDUCTED VVN CCPDP NP IN IN ACCORDANCE NN WITH IN ANNEX NN B NN OF IN THE DT ICANN NP BYLAWS NNS . SENT WHEREAS IN THE DT CCNSO NP COUNCIL NN RESOLVED VVN ON NP 2 CD DECEMBER NP 2005 CD TO TO APPROVE VV THE DT BOARD NN REPORT NN CONTAINING VVG EIGHT CD CCNSO NP RECOMMENDATIONS NNS FOR IN CHANGES NNS TO TO THE DT ICANN NP BYLAWS NNS AND CC RECOMMENDS VVZ THEM PP TO TO THE DT BOARD NN TO TO BE VB CONSIDERED VVN AS IN AN DT IMPROVEMENT NN AND CC CLARIFICATION NN OF IN THE DT ICANN NP BYLAWS NNS OF IN THE DT CCNSO NP AND CC THE DT CCPDP NP IN IN THE DT INTEREST NN OF IN CCNSO NP MEMBERSHIP NN , , THE DT CCNSO NP COUNCIL NN AND CC OTHER JJ STAKEHOLDERS NNS . SENT WHEREAS IN THE DT ISSUE NN MANAGER NN HAS VHZ SUBMITTED VVN THE DT REPORT NN TO TO THE DT BOARD NN FOR IN CONSIDERATION NN ON IN 2 CD ND NN DECEMBER NP 2005 CD . SENT RESOLVED VVN AND CC THEN RB THE DT MOTION NN NUMBER NN , , THAT IN THE DT BOARD NN ACKNOWLEDGES VVZ THE DT WORK NN OF IN THE DT CCNSO NP ON IN DEVELOPING VVG THESE DT RECOMMENDATIONS NNS , , THANKS NNS THE NP CCNSO NP FOR IN THE DT REPORT NN , , AND CC DIRECTS VVZ STAFF NN TO TO POST VV THE DT RECOMMENDATIONS NNS FOR IN PUBLIC JJ COMMENT NN AND CC TAKE VV ANY DT OTHER JJ APPROPRIATE JJ ACTION NN TO TO ENABLE VV THE DT BOARD NN TO TO ACT VV ON RP THE DT CCNSO NP COUNCIL'S NP RECOMMENDATIONS NNS AT IN THE DT EARLIEST JJS OPPORTUNITY NN . SENT VINT NP CERF NP . SENT DO VV I PP SEE VV A DT SECOND NN . SENT ACTUALLY RB , , DEMI NP HAD VHD HIS PP$ HAND NN UP RP BEFORE IN HAGEN NP . SENT YOU PP CAN MD HAVE VH ANOTHER DT RACE NN LATER RBR . SENT THERE EX ARE VBP SEVERAL JJ MORE JJR RESOLUTIONS NNS . SENT ANY DT FURTHER JJR DISCUSSION NN OR CC COMMENTS NNS ON IN THIS DT . SENT PETER NN . SENT PETER VV DENGATE NP THRUSH NN . SENT THANK VV YOU PP MR NP . SENT CHAIRMAN NN AND CC THANKS NNS DEMI NP . SENT I PP THINK VVP IT'S NPS ENTIRELY RB APPROPRIATE JJ THAT IN THE DT TWO CD CCTLD NP MEMBERS NNS TO TO THE DT BOARD NN MOVED VVD AND CC SECONDED VVD THIS DT RESOLUTION NN . SENT IT PP GIVES VVZ ME PP GREAT JJ PLEASURE NN TO TO DO VV THIS DT BECAUSE IN I PP HAVE VHP ACTUALLY RB CHAIRED VVN ALL RB . SENT BYLAW NN DISCUSSIONS NNS IN IN THE DT FORMATION NN OF IN THE DT CCNSO NP , , AND CC SEE VV THIS DT AS IN AN DT EXCELLENT JJ CONTINUATION NN OF IN SOME DT GOOD JJ WORK NN THAT'S NN BEEN VBN DONE VVN BEFORE RB IN IN THE DT EVOLUTION NN AND CC REFORM NN PROCESS NN . SENT WHAT WP I PP WOULD MD LIKE VV TO TO ADD VV IN IN MY PP$ COMMENTS NNS IS VBZ A DT PERSONAL JJ THANKS NNS TO TO THE DT ISSUE NN MANAGER NN HIMSELF PP WHO WP IS VBZ MENTIONED VVN HERE RB , , WHO WP IS VBZ BART NP BOSWINKEL NP FROM IN THE DT NETHERLANDS NPS . SENT HE PP HAS VHZ DONE VVN STERLING JJ WORK NN ON IN WHAT WP IS VBZ A DT LONG JJ AND CC DIFFICULT JJ PROCESS NN . SENT ORGANIZING VVG THE DT CCTLD'S NP IN IN RELATION NN TO TO BYLAW NN MATTERS NNS I PP KNOW VVP IS VBZ NOT RB AN DT EASY JJ TASK NN , , AND CC GETTING VVG THESE DT RECOMMENDATIONS NNS IS VBZ A DT FINE JJ RESULT NN . SENT I'D NP ALSO RB LIKE VVP TO TO SAY VV THAT IN ALTHOUGH IN THIS DT MOTION NN RECORDS VVZ THE DT ORIGINATION NN OF IN THIS DT PROCESS NN IN IN THAT WDT IT PP WAS VBD ISSUES NNS RAISED VVN BY IN A DT LARGE JJ NUMBER NN OF IN CCTLD NP MANAGERS NNS FROM IN EUROPE NP WHO WP A DT MINIMUM JJ NUMBER NN HAVE VHP REFRAINED VVN FROM IN JOINING VVG THE DT CCNSO NP , , THE DT SUGGESTIONS NNS THAT WDT HAVE VHP COME VVN OUT RP OF IN THIS DT PROCESS NN HAVE VHP ALL RB BEEN VBN DONE VVN FIRSTLY RB BY IN THE DT MEMBERS NNS OF IN THE DT CCNSO NP IN IN THEIR PP$ OWN JJ PROCESS NN , , BUT CC ALL DT CCNSO NP PROCESSES NNS INCLUDE VVP ALL DT OF IN THE DT CCTLD NP COMMUNITY NN . SENT AND CC NONMEMBERS NNS ARE VBP INVOLVED VVN IN IN DISCUSSIONS NNS AS IN WELL RB AS IN MEMBERS NNS . SENT SO RB I PP RECOMMEND VVP THIS DT MOTION NN ON IN THE DT BASIS NN THAT IN IT PP WILL MD RESULT VV IN IN A DT BETTER JJR CCNSO NP , , AND CC IN IN THE DT END NN , , A DT BETTER JJR ICANN NP . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , PETER NN . SENT ARE VBP THERE RB ANY DT OTHER JJ COMMENTS NNS BEFORE IN WE PP MOVE VVP TO TO THE DT VOTE NN . SENT I'LL NP CALL NP FOR IN THE DT VOTE NN , , THEN RB . SENT IF IN YOU PP VOTE VVP IN IN FAVOR NN , , WE PP WILL MD BE VB POSTING VVG THE DT PROPOSED VVN BYLAW NN CHANGES NNS TO TO IMPROVE VV THE DT CCNSO NP OPERATION NN AND CC ABILITY NN TO TO WORK VV WITH IN OTHER JJ CCTLD NP OPERATORS NNS . SENT IF IN YOU PP ARE VBP READY JJ , , ALL RB THOSE DT IN IN FAVOR NN , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT 15 CD . SENT I PP SEE VVP NO DT ABSTENTIONS NNS . SENT YOU PP CAN MD PUT VV YOUR PP$ HANDS NNS DOWN RP , , THANK VV YOU PP . SENT I NP DON'T NP SEE VVP ANY DT ABSTENTIONS NNS OR CC OBJECTIONS NNS BECAUSE IN THERE EX ARE VBP 15 CD VOTES NNS . SENT MR NP . SENT SECRETARY NN , , THE DT MOTION NN PASSES VVZ UNANIMOUSLY RB . SENT WE PP WILL MD GO VV ON RP NOW RB TO TO THE DT NEXT JJ ITEM NN ON IN THE DT AGENDA NN , , . SENT THIS DT IS VBZ A DT JOINT JJ RESOLUTION NN OF IN THE DT AUDIT NN AND CC BOARD NN GOVERNANCE NN COMMITTEES NNS , , AND CC I PP WOULD MD LIKE VV TO TO CALL VV ON RP NJERI NP RIONGE NP TO TO INTRODUCE VV THIS DT MOTION NN . SENT NJERI NP RIONGE NP . SENT THANK VV YOU PP , , CHAIRMAN NN . SENT I'LL JJ START NN BY IN SAYING VVG THAT DT I'M NN ACTUALLY RB QUITE RB DELIGHTED JJ THAT IN WE PP ARE VBP BRINGING VVG FORWARD RB THIS DT RESOLUTION NN . SENT AFTER IN MANY JJ DISCUSSIONS NNS BETWEEN IN THE DT BOARD NN GOVERNANCE NN COMMITTEE NN AND CC THE DT AUDIT NN COMMITTEE NN , , AFTER IN A DT VISIT NN TO TO MARINA NN DEL NP REY NP BY IN THE DT AUDIT NN COMMITTEE NN OCTOBER NP 2004 CD , , AFTER IN A DT LOT NN OF IN NOISES NNS WITHIN IN THE DT COMMUNITY NN ABOUT IN THE DT EFFECTIVENESS NN AND CC THE DT EFFICIENCY NN OF IN OUR PP$ PROCESSES NNS AND CC BEING VBG ABLE JJ TO TO DELIVER VV SERVICES NNS TO TO OURSELVES PP IN IN THE DT COMMUNITY NN , , I'D NP LIKE VVP TO TO BRING VV THIS DT RESOLUTION NN ON IN RECORD NN . SENT WHEREAS IN THE DT AUDIT NN COMMITTEE NN AND CC THE DT ICANN NP BOARD NN AND CC THE DT ICANN NP BOARD NN GOVERNANCE NN COMMITTEE NN HAVE VHP AGREED VVN THAT IN AS NP ICANN NP HAS VHZ CONTINUED VVN TO TO IMPROVE VV ITS PP$ INTERNAL JJ PROCESSES NNS AND CC ACCOUNTABILITY NN TO TO THE DT INTERNET NN COMMUNITY NN , , IT PP WOULD MD BE VB USEFUL JJ TO TO HAVE VH ADDITIONAL JJ PERFORMANCE NN AND CC OPERATIONAL JJ REPORTING VVG MECHANISMS NNS . SENT IT PP WAS VBD RESOLVED VVN , , THE DT BOARD NN DIRECTS VVZ THE DT PRESIDENT NN TO TO ENABLE VV A DT SYSTEM NN OF IN PERFORMANCE NN AND CC QUALITY NN AUDITS NN OF IN THE DT VARIOUS JJ OPERATIONAL JJ FUNCTIONS NNS OF IN ICANN NP , , AND CC FOR IN THE DT BOARD NN TO TO BE VB INFORMED VVN OF IN THE DT OUTCOME NN OF IN THESE DT PERFORMANCE NN AND CC QUALITY NN AUDITS NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , NJERI NP . SENT IS VBZ THERE RB A DT SECOND NN FOR IN THIS DT MOTION NN . SENT I PP SEE VVP MICHAEL NP . SENT HAGEN NP , , YOU PP HAVE VHP TO TO BE VB FASTER RBR ON IN THE DT DRAW NN . SENT I PP JUST RB WANT VVP TO TO SAY VV THAT IN ONE CD OF IN THE DT MOST RBS IMPORTANT JJ THINGS NNS THAT IN ICANN NP CAN MD DO VV IS VBZ TO TO OBSERVE VV , , MEASURE VV AND CC IMPROVE VV ITS PP$ OWN JJ OPERATION NN . SENT AND CC SO RB I PP WELCOME VVP THIS DT MEASURE NN AS IN AN DT INITIATIVE NN IN IN THAT DT DIRECTION NN . SENT ARE VBP THERE RB ANY DT OTHER JJ COMMENTS NNS ON IN THIS DT RESOLUTION NN BEFORE IN WE PP GO VVP TO TO A DT VOTE NN . SENT ALEX NP . SENT ALEJANDRO NP PISANTY NP . SENT VINT NP , , SORRY RB AGAIN RB , , TO TO PROVIDE VV A DT BRIEF JJ WORD NN OF IN PERSPECTIVE NN . SENT NJERI NP STARTED VVD THE DT PROCESS NN THAT WDT LED VVD TO TO THIS DT RESOLUTION NN , , I PP THINK VVP IN IN LUXEMBOURG NP OR CC PROBABLY RB BEFORE RB THAT IN , , BY IN LOOKING VVG AT IN WAYS NNS IN IN WHICH WDT THE DT AUDIT NN COMMITTEE NN COULD MD CONTRIBUTE VV TO TO THE DT OPERATIONAL JJ IMPROVEMENT NN OF IN ICANN NP . SENT WE PP HAVE VHP BEEN VBN EXTREMELY RB CAREFUL JJ THAT IN THE DT SCOPE NN OF IN ALL DT COMMITTEE NN WORK NN AND CC THE DT INTERVENTION NN OF IN THE DT BOARD NN IN IN MICRO NP MANAGEMENT NN AND CC POSSIBLE JJ MICRO NP MANAGEMENT NN BE VB LIMITED JJ , , AND CC FOUND VVD THIS DT AS IN A DT VERY RB USEFUL JJ WAY NN TO TO CHANNEL VV THE DT POSITIVE JJ CONTRIBUTION NN THAT WDT , , AS IN I PP SAID VVD , , STARTED VVD THE DT WHOLE JJ PROCESS NN HERE RB . SENT AND CC THIS DT SHOULD MD BE VB ACKNOWLEDGED VVN TO TO NJERI'S NP MERIT NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP . SENT PAUL NP . SENT PAUL NP TWOMEY NP . SENT I PP WANT VVP TO TO ECHO VV THE DT SENTIMENTS NNS PUT VVD FORWARD RB BY IN ALEJANDRO NP AND CC TO TO THANK VV NJERI NP FOR IN ALL PDT THE DT WORK NN THAT IN SHE PP DID VVD IN IN BRINGING VVG THIS DT FORWARD RB . SENT AND CC THIS DT RESOLUTION NN , , OF IN COURSE NN , , COMES VVZ WITH IN THE DT FULL JJ SUPPORT NP OF IN THE DT PRESIDENT NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , PAUL NP . SENT ANY DT OTHER JJ COMMENTS NNS . SENT ALL DT RIGHT NN , , I'LL NP MOVE NN TO TO THE DT VOTE NN . SENT IF IN YOU PP VOTE VVP IN IN FAVOR NN OF IN THIS DT , , WE PP WILL MD BE VB ADOPTING VVG MEASURES NNS , , TECHNIQUES NNS , , PROCESSES VVZ TO TO IMPROVE VV OUR PP$ OWN JJ OPERATION NN . SENT AND CC I PP THINK VVP WE PP WELCOME VVP THAT IN . SENT ALL PDT THOSE DT IN IN FAVOR NN , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT ONE CD , , TWO CD , , THREE CD , , FOUR CD , , FIVE CD , , SIX CD , , SEVEN CD , , EIGHT CD , , NINE CD , , TEN CD , , 11 CD , , 12 CD , , 13 CD , , 14 CD , , 15 CD . SENT YOU PP CAN MD PUT VV YOUR PP$ HANDS NNS DOWN RB . SENT THANK VV YOU PP . SENT MR NP . SENT SECRETARY NN , , THE DT MOTION NN PASSES VVZ UNANIMOUSLY RB . SENT THE DT NEXT JJ ITEM NN ON IN THE DT AGENDA NN HAS VHZ TO TO DO VV WITH IN THE DT CREATION NN OF IN A DT NEW JJ PRESIDENT'S NP COMMITTEE NN , , THE DT STRATEGY NN COMMITTEE NN , , WHICH WDT IS VBZ FORMED VVN IN IN CONJUNCTION NN WITH IN ALL DT OF IN OUR PP$ OTHER JJ ACTIVITIES NNS RELATED VVN TO TO STRATEGIC JJ PLANNING NN . SENT I PP WOULD MD LIKE VV TO TO INVITE VV PAUL NP TWOMEY NP , , THE DT PRESIDENT NN , , TO TO INTRODUCE VV THIS DT MEASURE NN . SENT PAUL NP TWOMEY NP . SENT THANK VV YOU PP , , CHAIRMAN NN . SENT I PP WILL MD READ VV THE DT RESOLUTION NN AND CC THEN RB MAKE VV COMMENTS NNS TO TO IT PP AFTER IN IT'S NNS BEEN VBN PUT VVN ON RP THE DT TABLE NN . SENT SO RB THE DT RESOLUTION NN READS VVZ , , WHEREAS IN , , ICANN'S NP MISSION NN IS VBZ TO TO COORDINATE VV AT IN THE DT OVERALL JJ LEVEL NN THE DT GLOBAL JJ INTERNET'S NP SYSTEMS NP OF IN UNIQUE JJ IDENTIFIERS NNS , , AND CC IN IN PARTICULAR JJ TO TO ENSURE VV THE DT STABLE JJ AND CC SECURE JJ OPERATION NN OF IN THE DT INTERNET'S NP UNIQUE JJ IDENTIFIER NN SYSTEMS NP . SENT WHEREAS IN , , THE DT PRESIDENT NN AND CC BOARD NN ARE VBP COMMITTED VVN TO TO THE DT BOTTOM NN UP IN STRATEGIC JJ AND CC OPERATIONAL JJ PLANNING NN DRAWING VVG ON RP THE DT INPUTS NNS OF IN THE DT SUPPORTING VVG ORGANIZATIONS NNS , , ADVISORY JJ COMMITTEES NNS , , AND CC MEMBERS NNS OF IN THE DT ICANN NP COMMUNITY NN . SENT WHEREAS IN , , THE DT ICANN NP COMMUNITY NN COULD MD ALSO RB BENEFIT VV FROM IN THE DT ADVICE NN OF IN A DT GROUP NP RESPONSIBLE JJ FOR IN MAKING VVG OBSERVATIONS NNS AND CC RECOMMENDATIONS NNS CONCERNING VVG STRATEGIC JJ ISSUES NNS FACING VVG ICANN NP . SENT THESE DT OBSERVATIONS NNS AND CC RECOMMENDATIONS NNS WILL MD CONTRIBUTE VV TO TO ICANN'S NP STRATEGIC JJ PLANNING NN PROCESS NN . SENT IT'S NP RESOLVED VVD THE DT PRESIDENT NN IS VBZ DIRECTED VVN TO TO APPOINT VV BY IN 28 CD OF IN FEBRUARY NP 2006 CD A NP PRESIDENT'S NP STRATEGY NN COMMITTEE NN TO TO BE VB RESPONSIBLE JJ FOR IN GIVING VVG ADVICE NN TO TO THE DT PRESIDENT NN AND CC THE DT BOARD NN ON IN STRATEGY NN ISSUES NNS . SENT VINT NP CERF NP . SENT I PP TAKE VVP IT PP THAT'S JJ A DT MOTION NN . SENT I PP ASK VVP FOR IN A DT SECOND NN . SENT AND CC HAGEN NP MISSED VVD HIS PP$ CHANCE NN AGAIN RB . SENT PETER NN . SENT ALL DT RIGHT NN . SENT THIS DT IS VBZ A DT MEASURE NN WHICH WDT I PP CONSIDER VVP TO TO BE VB QUITE RB IMPORTANT JJ FOR IN ICANN NP . SENT WE PP HAVE VHP A DT GREAT JJ CHALLENGE NN AHEAD RB OF IN US PP AS IN WE PP LOOK VVP TOWARDS IN 2006 CD AND CC 2007 CD AND CC BEYOND IN . SENT SEEING VVG FARTHER RB AHEAD RB NEEDS VVZ MORE JJR EYES NNS THAT WDT HAVE VHP EXPERIENCED VVN AND CC SEEN VVN MORE JJR TERRITORY NN . SENT AND CC SO RB I PP BELIEVE VVP THAT IN THIS DT PROPOSAL NN WILL MD ALLOW VV NOT RB ONLY RB THE DT PRESIDENT NN BUT CC THE DT ICANN NP BOARD NN AND CC ICANN NP IN IN GENERAL NP TO TO FORESEE VV MORE JJR OF IN THE DT CIRCUMSTANCES NNS THAT WDT MAY MD TRANSPIRE VV AND CC WILL MD HELP VV US PP PLAN VVP FOR IN THEM PP . SENT I'LL NP ASK VVP IF IN THERE EX ARE VBP ANY DT OTHER JJ COMMENTS NNS ON IN THIS DT RESOLUTION NN BEFORE IN WE PP MOVE VVP TO TO A DT VOTE NN . SENT PAUL NP . SENT PAUL NP TWOMEY NP . SENT THANK VV YOU PP , , CHAIRMAN NN . SENT I PP THINK VVP PERHAPS RB JUST RB TO TO GIVE VV SOME DT CONTEXT NN TO TO THIS DT . SENT THE DT THERE RB HAS VHZ BEEN VBN QUITE RB SOME DT DISCUSSION NN IN IN THE DT COMMUNITY NN AND CC THE DT BOARD NN ABOUT IN THE DT ICANN NP STRATEGY NN PROCESSES NNS . SENT AND CC THE DT I PP THINK VVP THE DT BOARD NN GOVERNANCE NN COMMITTEE NN AND CC THE DT BOARD NN AS IN A DT WHOLE NN CAME VVD TO TO CONCLUSION NN THAT IN IT PP WAS VBD VERY RB COMFORTABLE JJ AND CC COMMITTED VVN TO TO THE DT BOTTOM NN UP IN PROCESS NN THAT WDT EMERGED VVD IN IN THE DT STRATEGIC JJ PLANNING NN PROCESS NN , , THE DT PROCESS NN WHICH WDT IS VBZ BEING VBG COORDINATED VVN UP RP THROUGH IN THE DT SUPPORTING VVG ORGANIZATIONS NNS AND CC THE DT ADVISORY JJ COMMITTEES NNS . SENT AND CC IS VBZ ALSO RB VERY RB COMMITTED VVN TO TO THAT DT PROCESS NN , , THEN RB , , IN IN FORMING VVG A DT BOTTOM NN UP IN OPERATIONAL JJ PLANNING NN PROCESS NN WHICH WDT WILL MD MOVE VV TOWARDS IN THE DT BUDGETING NN . SENT BUT CC IT PP WAS VBD ALSO RB FELT VVN THAT IN THERE EX WAS VBD A DT NEED NN FOR IN US NP TO TO BE VB ABLE JJ TO TO ENGAGE VV KEY JJ REPRESENTATIVES NNS OR CC MEMBERS NNS OF IN THE DT COMMUNITY NN AND CC THE DT BROADER JJR INTERNET NN COMMUNITY NN , , ICANN NP COMMUNITY NN , , OR CC PEOPLE NNS WHO WP WERE VBD CONCERNED VVN ABOUT IN ICANN'S NP FUTURE NN AND CC BE VB ABLE JJ TO TO GIVE VV SOME DT VOICE NN TO TO A DT GROUP NP THAT WDT MIGHT MD BE VB ABLE JJ TO TO GIVE VV US NP INSIGHTS NNS INTO IN ISSUES NNS THAT WDT ARE VBP FACING VVG US PP , , OR CC STRATEGIC JJ ASPECTS NNS WE PP MAY MD NEED VV TO TO BE VB CONSIDER VV . SENT I PP THINK VVP THIS DT HAS VHZ BEEN VBN RECONFIRMED VVD BY IN OUR PP$ WHOLE JJ EXPERIENCE NN THROUGH IN WSIS NP , , BOTH CC IN IN TERMS NNS OF IN THE DT SORTS NNS OF IN ISSUES NNS THAT WDT NEED VVP TO TO BE VB IDENTIFIED VVN IN IN THE DT BROADER JJR ENVIRONMENT NN IN IN WHICH WDT WE PP WORK VVP , , AND CC ALSO RB THE DT SORTS NNS OF IN PEOPLE NNS WHO WP HAVE VHP SHOWN VVN THEMSELVES PP TO TO BE VB FRIENDS NNS TO TO THE DT MULTISTAKEHOLDER NP ORGANIZATION NN APPROACH NN WHO WP MAY MD NOT RB BE VB THE DT SORTS NNS OF IN PEOPLE NNS WHO WP ATTEND VVP ICANN NP MEETINGS NNS EVERY DT THREE CD OR CC FOUR CD MONTHS NNS , , BUT CC WHO WP ARE VBP IN IN A DT FRIENDLY JJ AND CC WOULD MD HAVE VH ASPECTS NNS TO TO BRING VV TO TO OUR PP$ UNDERSTANDING NN OF IN THE DT STRATEGIC JJ ENVIRONMENT NN IN IN WHICH WDT WE PP OPERATE VVP . SENT AS IN WE PP SAID VVD EARLIER RBR IN IN THIS DT MEETING NN , , THE DT ISSUES NNS AND CC CONTESTS NNS OF IN IDEAS NNS THAT IN WE PP HAVE VHP SEEN VVN THROUGH IN THE DT WSIS NP WILL MD CONTINUE VV IN IN THE DT ICANN NP ENVIRONMENT NN , , AT IN LEAST JJS FOR IN THE DT NEXT JJ SEVERAL JJ YEARS NNS . SENT WE PP HAVE VHP A DT VERY RB IMPORTANT JJ YEAR NN COMING VVG UP RP IN IN 2006 CD IN IN TERMS NNS OF IN TRYING VVG TO TO THINK VV ABOUT IN WHAT WP DOES VVZ THE DT CONCLUSION NN OF IN THE DT MOU NP MEAN NN . SENT SO RB IT PP WAS VBD , , I PP THINK VVP , , THE DT CONTEXT NN OF IN SUCH PDT A DT STRATEGIC JJ COMMITTEE NN IS VBZ A DT BODY NN WHICH WDT DOES VVZ NOT RB REPLACE VV THE DT BOTTOM NN UP IN PROCESS NN , , DOES VVZ NOT RB REPLACE VV THE DT INVOLVEMENT NN OF IN THE DT COMMUNITY NN BUT CC WHICH WDT GIVES VVZ US PP ANOTHER DT ANOTHER DT TOOL NN OR CC ANOTHER DT ASPECT NN FOR IN US NP TO TO ACTUALLY RB CONSIDER VV THE DT FACTS NNS FACING VVG US NP , , AND CC ANY DT POTENTIAL JJ RECOMMENDATIONS NNS OR CC OBSERVATIONS NNS THAT IN WE PP MIGHT MD FIND VV USEFUL JJ . SENT SO IN THAT'S NP JUST RB TO TO GIVE VV YOU PP MORE JJR OF IN A DT SENSE NN OF IN THE DT CONTEXT NN UNDER IN WHICH WDT THIS DT RESOLUTION NN HAS VHZ BEEN VBN PUT VVN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , PAUL NP . SENT PETER NN . SENT PETER VV DENGATE NP THRUSH NN . SENT YES UH , , JUST RB A DT FEW JJ WORDS NNS AS IN TO TO WHY WRB I PP AM VBP SECONDING VVG THIS DT RESOLUTION NN . SENT IT'S NNS BECAUSE IN OF IN THE DT PARTICIPATION NN I PP AM VBP PLEASED VVN THAT IN I PP HAVE VHP HAD VHN IN IN SEEING VVG IN IN THE DT DEVELOPMENT NN SO RB FAR RB OF IN THE DT STRATEGIC JJ PLANNING NN PROCESS NN AND CC THE DT COOPERATION NN . SENT I PP WANT VVP TO TO SAY VV IT'S NP QUITE RB CLEAR JJ , , IT'S NP A DT MATTER NN OF IN FACT NN AND CC IT'S NP A DT MATTER NN OF IN LAW NN IN IN RELATION NN TO TO THE DT BYLAWS NNS THAT IN THE DT PRIMARY JJ RESPONSIBILITY NN FOR IN STRATEGIC JJ DIRECTION NN FOR IN ICANN NP REMAINS VVZ WITH IN THE DT DIRECTORS NNS . SENT OBVIOUSLY RB , , THIS DT BOARD NN . SENT BUT CC THIS DT COMMITTEE NN I PP THINK VVP WILL MD CONTRIBUTE VV TO TO PROVIDING VVG INSIGHT NN INTO IN THAT DT DIRECTION NN . SENT AND CC ALSO RB INTO IN THE DT PROCESSES NNS THAT IN WE PP USE VVP IN IN THE DT CORPORATION NN FOR IN CONDUCTING VVG THE DT STRATEGIC JJ PLANNING NN PROCESS NN . SENT SO IN I'M NP VERY RB PLEASED VVD TO TO SECOND JJ THIS DT MOTION NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH JJ PETER NN . SENT ARE VBP THERE RB ANY DT OTHER JJ COMMENTS NNS BEFORE IN WE PP GO VVP TO TO THE DT VOTE NN . SENT ALL DT RIGHT NN . SENT ALL PDT THOSE DT IF IN YOU PP VOTE VVP IN IN FAVOR NN OF IN THIS DT , , I PP KNOW VVP YOU PP WANT VVP TO TO GET VV YOUR PP$ HANDS NNS UP RP THERE RB ALL PDT THOSE DT WHO WP VOTE VVP IN IN FAVOR NN WILL MD BE VB HELPING VVG THE DT PRESIDENT NN CREATE VV THIS DT COMMITTEE NN TO TO ASSIST VV IN IN OUR PP$ STRATEGIC JJ PLANNING NN . SENT ALL PDT THOSE DT IN IN FAVOR NN , , RAISE VV YOUR PP$ HAND NN . SENT ONE CD , , TWO CD , , THREE CD , , FOUR CD , , FIVE CD , , SIX CD , , SEVEN CD , , EIGHT CD , , NINE CD , , TEN CD , , 11 CD , , 12 CD , , 13 CD , , 14 CD , , 15 CD . SENT THANK VV YOU PP . SENT MR NP . SENT SECRETARY NN , , THE DT MOTION NN PASSES VVZ UNANIMOUSLY RB . SENT THE DT NEXT JJ ITEM NN ON IN THE DT AGENDA NN HAS VHZ TO TO DO VV WITH IN CONSULTATION NN COMMITTEE NN WITH IN REGARD NN TO TO IANA NP OPERATION NN . SENT THIS DT IS VBZ OF IN VITAL JJ IMPORTANCE NN , , OF IN COURSE NN , , TO TO EVERYONE NN WHO WP DEPENDS VVZ ON NP ICANN NP FOR IN IANA NP RELATED JJ OPERATION NN . SENT I PP WOULD MD LIKE VV TO TO CALL VV ON RP RAIMUNDO NP BECA NP TO TO INTRODUCE VV THIS DT RESOLUTION NN . SENT RAIMUNDO NP BECA NP . SENT THANK VV YOU PP , , VINT NP . SENT I'M NP SORRY RB GLAD JJ TO TO INTRODUCE VV THIS DT RESOLUTION NN , , WHICH WDT READS VVZ LIKE IN THIS DT . SENT WHEREAS IN , , ICANN'S NP MISSION NN TO TO COORDINATE VV AT IN THE DT OVERALL JJ LEVEL NN THE DT GLOBAL JJ INTERNET NP SYSTEMS NP OF IN UNIQUE JJ IDENTIFIERS NNS , , AND CC IN IN PARTICULAR JJ TO TO ENSURE VV THE DT STABLE JJ AND CC SECURE JJ OPERATION NN OF IN THE DT INTERNET'S NP UNIQUE JJ IDENTIFIER NN SYSTEMS NP . SENT WHEREAS IN , , ICANN NP STRIVES VVZ TO TO CARRY VV OUT RP ITS PP$ RESPONSIBILITIES NNS IN IN CONSULTATION NN WITH IN THE DT DNS NP ROOT NN SERVER NN SYSTEM NN ADVISORY JJ COMMITTEE NN , , RSSAC NP , , AND CC THE DT SECURITY NN AND CC STABILITY NN ADVISORY NN COMMITTEE NN , , SSAC NP , , AND CC IN IN CLOSE JJ COOPERATION NN WITH IN THE DT TECHNICAL JJ COMMUNITY NN . SENT WHEREAS IN THE DT PRESIDENT NN AND CC BOARD NN AND CC ICANN'S NP GENERAL NP MANAGER NN , , IANA NP , , COULD MD BENEFIT VV FROM IN THE DT ADVICE NN OF IN A DT GROUP NP KNOWLEDGEABLE JJ ABOUT IN OPERATIONAL JJ ISSUES NNS FACING VVG IANA NP . SENT RESOLVED VVN , , THE DT PRESIDENT NN IS VBZ DIRECTED VVN TO TO APPOINT VV A DT PRESIDENT'S NP IANA NP CONSULTATION NN COMMITTEE NN TO TO BE VB RESPONSIBLE JJ FOR IN GIVING VVG ADVICE NN TO TO THE DT PRESIDENT NN AND CC THE DT BOARD NN ON IN IANA NP OPERATIONS NP AND CC PERFORMANCE NN IMPROVEMENT NN ISSUES NNS . SENT THANK VV YOU PP VERY RB MUCH RB . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , RAIMUNDO NP . SENT IS VBZ THERE RB A DT SECOND NN . SENT I PP SEE VVP DEMI'S NP HAND NN GOING VVG UP RP FIRST RB , , AND CC HAGEN NP YOU PP MISSED VVD YOUR PP$ CHANCE NN AGAIN RB . SENT HAVE VHP YOU PP JUST RB GIVEN VVN UP RP NOW RB . SENT HAGEN NP HULTZSCH NP . SENT YOU PP DIDN'T NP TAKE VV MINE NN TWO CD TIMES NNS , , SO RB I PP GAVE VVD UP RP FOR IN THE DT THIRD JJ TIME NN LAUGHTER NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP . SENT ARE VBP THERE RB ANY DT COMMENTS NNS ON IN THIS DT RESOLUTION NN . SENT I PP SEE VVP ONE CD FROM IN NJERI NP . SENT NJERI NP RIONGE NP . SENT FURTHER RBR TO TO THE DT RESOLUTION NN OF IN THE DT JOINT JJ BOARD NN AND CC GOVERNANCE NN AUDIT NN AND CC GOVERNANCE NN COMMITTEE NN , , I PP THINK VVP THIS DT WOULD MD BE VB ONE CD OF IN THE DT FUNCTIONS NNS THAT IN WE PP WOULD MD BE VB INPUT NN UNDER IN THE DT OPERATION NN OF IN THE DT AUDIT NN PROCESS NN AS IN AN DT EXAMPLE NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , NJERI NP . SENT ANY DT OTHER JJ COMMENTS NNS . SENT ALL DT RIGHT NN , , ARE VBP WE PP READY JJ . SENT IF IN YOU PP VOTE VVP IN IN FAVOR NN OF IN THIS DT , , WE PP WILL MD ESTABLISH VV THE DT CONSULTATION NN COMMITTEE NN TO TO HELP VV US PP IMPROVE VV THE DT IANA NP OPERATION NN . SENT ALL PDT THOSE DT IN IN FAVOR NN , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT I'M NP SORRY RB . SENT MR NP . SENT CROCKER NP , , YOU PP ARE VBP NOT RB ALLOWED VVN TO TO VOTE VV . SENT I PP KNOW VVP YOU PP ARE VBP VERY RB MUCH JJ IN IN FAVOR NN OF IN THIS DT . SENT YOU PP COULD MD HAVE VH SPOKEN VVN IN IN FAVOR NN OF IN IT PP EARLIER RBR ON IN INVITATION NN , , BUT CC YOU PP CANNOT NP SNEAK VV YOUR PP$ VOTE NN IN IN . SENT THE DT CHAIRMAN NN SAW VVD YOU PP . SENT ALL DT RIGHT NN . SENT RAISE VV YOUR PP$ HANDS NNS AGAIN RB , , PLEASE UH . SENT VOTING NN MEMBERS NNS OF IN THE DT BOARD NN ONLY RB . SENT THERE EX ARE VBP 15 CD VOTES NNS . SENT THANK VV YOU PP VERY RB MUCH RB . SENT MR NP . SENT SECRETARY NN , , THE DT MOTION NN PASSES VVZ UNANIMOUSLY RB . SENT AND CC I PP SEE VVP WITH IN THE DT I PP SEE VVP THAT IN OUR PP$ MEMBER NN CROCKER NP IS VBZ HAPPY JJ WITH IN THAT DT , , I NP TRUST NP . SENT TO TO DO VV WITH IN THE DT CREATION NN OF IN A DT JOINT JJ WORKING NN GROUP NP BETWEEN IN THE DT GAC NP AND CC THE DT ICANN NP BOARD NN . SENT AND CC THIS DT IS VBZ AN DT ITEM NN WHICH WDT AROSE VVD DURING IN THE DT COURSE NN OF IN THIS DT WEEK'S NP DISCUSSION NN BETWEEN IN THE DT BOARD NN AND CC THE DT GOVERNMENTAL JJ ADVISORY JJ COMMITTEE NN . SENT I'D JJ LIKE VVP TO TO INVITE VV ALEJANDRO NP PISANTY NP TO TO INTRODUCE VV THE DT MEASURE NN . SENT ALEJANDRO NP PISANTY NP . SENT THANK VV YOU PP , , VINT NP . SENT THIS DT IS VBZ , , AS IN MANY JJ OF IN YOU PP KNOW VVP , , IS VBZ THE DT RESULT NN OF IN SEVERAL JJ CONVERGING VVG STREAMS NNS OF IN WORK NN , , ONE CD OF IN WHICH WDT IS VBZ A DT LONGSTANDING JJ CONTINUOUS JJ REVIEW NP ENVIRONMENT NN OF IN ICANN NP STRUCTURES NNS , , THE DT REPEATED JJ CYCLES NNS OF IN STRENGTHENED VVN , , INTENSIFIED VVN WITH IN THE DT GOVERNMENT NN , , AND CC WSIS NP , , WHICH WDT CALLS VVZ FOR IN STRENGTHENING VVG ALL DT MULTISTAKEHOLDER NP ORGANIZATIONS NNS . SENT WHEREAS IN , , ICANN NP IS VBZ AN DT ORGANIZATION NN WHICH WDT INVOLVES VVZ ALL DT RELEVANT JJ STAKEHOLDERS NNS IN IN A DT MEANINGFUL JJ AND CC EFFECTIVE JJ PARTICIPATION NN WITH IN A DT LIMITED JJ MISSION NN TO TO ACCORD VV AT IN THE DT OVERALL JJ LEVEL NN THE DT GLOBAL JJ INTERNET'S NP SYSTEMS NP OF IN UNIQUE JJ IDENTIFIERS NNS , , AND CC IN IN PARTICULAR JJ , , TO TO ENSURE VV THE DT STABLE JJ AND CC SECURE JJ OPERATION NN OF IN THE DT INTERNET'S NP UNIQUE JJ IDENTIFIER NN SYSTEMS NP . SENT WHEREAS IN , , ICANN NP BYLAWS NNS REQUIRE VVP REGULAR JJ REVIEWS NNS OF IN ITS PP$ STRUCTURE NN AND CC PROCEDURES NNS , , AND CC SUPPORTS VVZ THE DT VIEW NN OF IN CONTINUOUS JJ EVOLUTION NN AND CC IMPROVEMENTS NNS TO TO ITS PP$ STRUCTURE NN AND CC PARTICIPATION NN OF IN ALL DT STAKEHOLDERS NNS . SENT WHEREAS IN , , ICANN NP RECOGNIZES VVZ THE DT IMPORTANCE NN OF IN THE DT ROLE NN OF IN GOVERNMENTS NNS IN IN THE DT PROCESSES NNS AND CC PROCEDURES NNS OF IN THE DT ICANN NP MULTISTAKEHOLDER NP STRUCTURE NN . SENT WHEREAS IN , , ICANN NP HAS VHZ HELD VVN PREVIOUSLY RB TWO CD MAJOR JJ CYCLES NNS OF IN DIALOGUE NN WITH IN THE DT GOVERNMENTS NNS , , THE DT FIRST CD ONE CD DURING IN THE DT PROCESS NN WHICH WDT GAVE VVD RISE VV TO TO THE DT FORMATION NN OF IN ICANN NP , , AND CC THE DT SECOND NN IN IN 2002 CD DURING IN ICANN'S NP REFORM NN PROCESS NN . SENT WHEREAS IN , , IN IN ITS PP$ MEETINGS NNS IN IN CARTHAGE NP , , TUNISIA NP , , IN IN OCTOBER NP 2003 CD , , THE DT GAC NP STARTED VVD TO TO CONSIDER VV THE DT QUESTION NN OF IN ITS PP$ FUTURE JJ STRUCTURE NN , , ORGANIZATION NN , , AND CC FINANCING NN . SENT WHEREAS IN , , THE DT WORLD NN SUMMIT NN ON IN THE DT INFORMATION NN SOCIETY NN NOTED VVD THE DT ROLE NN OF IN THE DT GOVERNMENTS NNS IN IN THE DT ISSUES NNS SURROUNDING VVG THE DT INFORMATION NN SOCIETY NN WITHIN IN A DT MULTISTAKEHOLDER NP CONTEXT NN , , BUT CC NOT RB INVOLVED VVN IN IN THE DT DAY NN TO TO DAY NN OPERATIONS NP OF IN THE DT INTERNET NN . SENT WHEREAS IN , , ON IN 8 CD NOVEMBER NP 2005 CD , , ICANN'S NP CHAIRMAN NN COMMUNICATED VVD TO TO THE DT CHAIR NN OF IN ICANN'S NP GOVERNMENT NN ADVISORY NN COMMITTEE NN , , GAC NP , , PROPOSING VVG THE DT MEETING NN OF IN THE DT GAC NP AND CC THE DT BOARD NN DURING IN THE DT ICANN NP MEETING NN IN IN VANCOUVER NP TO TO DISCUSS VV THE DT MEASURES NNS NEEDED VVN TO TO BE VB TAKEN VVN TO TO MAKE VV COOPERATION NN MORE RB EFFECTIVE JJ , , INCLUDING VVG ENSURING VVG THE DT PARTICIPATION NN OF IN DEVELOPING VVG COUNTRIES NNS . SENT WHEREAS IN , , THE DT ICANN NP BOARD NN RECOGNIZES VVZ THE DT DISCUSSIONS NNS ON IN IMPROVING VVG EXISTING JJ MECHANISMS NNS WILL MD OCCURRED VVD IN IN THE DT CONTEXT NN OF IN THE DT MEANING VVG TRANSPARENT JJ BOTTOM NN UP IN PARTICIPATION NN OF IN ALL DT STAKEHOLDERS NNS . SENT WHEREAS IN , , THE DT ICANN NP BOARD NN AND CC THE DT GAC NP HAD VHD A DT FRUITFUL JJ MEETING NN ON IN 29 CD NOVEMBER NP 2005 CD AND CC THE DT GAC NP ON IN ITS PP$ 30 CD NOVEMBER NP 2005 CD COMMUNIQUE NN ACCEPTED VVD THE DT BOARD'S NP PROPOSAL NN TO TO SET VV UP RP A DT JOINT NN WORKING VVG GROUP NP TO TO EFFECTIVELY RB IMPROVE VV THE DT COMMUNICATION NN LINKS NNS AND CC COLLABORATION NN PROCESSES NNS BETWEEN IN THE DT GAC NP AND CC THE DT ICANN NP BOARD NN AND CC THE DT RELEVANT JJ ICANN NP CONSTITUENCIES NNS . SENT RESOLVED VVN , , THE DT ICANN NP BOARD NN AND CC VICE NN CHAIR NN WILL MD IDENTIFY VV THE DT PARTICIPANTS NNS WHO WP WILL MD WORK VV WITH IN THE DT REPRESENTATION NN DESIGNATED VVN BY IN THE DT GAC NP , , AND CC WITH IN THE DT GAC NP BUILD VV ON RP EXISTING VVG DISCUSSIONS NNS AND CC REPORT VV ON RP PROGRESS NN AT IN THE DT ICANN NP MEETING NN IN IN WELLINGTON NN , , NEW NP ZEALAND NP . SENT FURTHER JJR AMENDMENT NN TO TO THE DT PROPOSED VVN RESOLUTION NN , , TO TO RECOMMEND VV COMPLETION NN OF IN THE DT PROPOSED VVN RESOLUTION NN , , WE PP WILL MD HAVE VH THE DT NAMES NNS OF IN THE DT PEOPLE NNS THAT WDT , , IN IN CONSULTATIONS NNS , , HAVE VHP BEEN VBN PROPOSED VVN TO TO FORM VV PART NN OF IN THIS DT GROUP NP AT IN THE DT BOARD'S NP PROPOSAL NN . SENT JUST RB GET VV THAT DT PART NN . SENT SO RB THEN RB IT PP WILL MD ADD VV A DT PARAGRAPH NN THAT WDT SAYS VVZ , , RESOLVED VVN , , THE DT ICANN NP BOARD NN CHAIR NN AND CC VICE NN CHAIR NN DESIGNATE VV THE DT FOLLOWING VVG PARTICIPANTS NNS , , RAIMUNDO NP BECA NP , , MOUHAMET NP DIOP NP , , THOMAS NP NILES NP , , ALEJANDRO NP PISANTY NP , , VANDA NN SCARTEZINI NP , , PETER NN DENGATE NP THRUSH NN , , AND CC PAUL NP TWOMEY NP , , NOTICE NN MADE VVD EXPLICITLY RB THAT IN AMBASSADOR NN THOMAS NP NILES NP WILL MD NOT RB BE VB ACTING VVG IN IN THIS DT COMMITTEE NN AS IN A DT MEMBER NN OF IN THE DT BOARD NN , , AS IN THIS DT WILL MD WORK VV PAST IN THE DT END NN MUCH RB HIS PP$ TENURE NN . SENT BUT CC HE PP IS VBZ INVITED VVN FOR IN HIS PP$ CONSIDERABLE JJ WISDOM NN AND CC EXPERIENCE NN IN IN THIS DT FIELD NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , ALEX NP . SENT IS VBZ THERE RB A DT SECOND NN FOR IN THIS DT MOTION NN . SENT ALEJANDRO NP PISANTY NP . SENT I PP HAVE VHP A DT AN DT INVOLUNTARY JJ OMISSION NN HERE RB OF IN VENI NP MARKOVSKI NP . SENT VINT NP CERF NP . SENT THANK VV YOU PP . SENT I PP SEE VVP A DT SECOND NN FROM IN HAGEN NP . SENT AND CC SEVERAL JJ OTHERS NNS . SENT I PP SEE VVP A DT COMMENT NN FROM IN NO DT , , ACTUALLY RB , , SHARIL NP , , I PP WAS VBD GOING VVG TO TO ASK VV IF IN YOU PP HAD VHD ANYTHING NN TO TO ADD VV TO TO ALEX'S NP INTRODUCTION NN . SENT I PP WOULD MD INVITE VV THAT IN . SENT SHARIL NP TARMIZI NP . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT I PP WAS VBD JUST RB WONDERING VVG WHETHER IN IT PP WOULD MD BE VB PRESUMPTUOUS JJ OF IN ME PP BEFORE IN THE DT BOARD NN ACTUALLY RB DECIDES VVZ TO TO VOTE VV TO TO COMMENT VV . SENT PERHAPS RB IT'S JJ BEST JJS THAT IN THE DT BOARD NN VOTES NNS FIRST RB , , AND CC THEN RB I'LL NP MAKE VV A DT COMMENT NN . SENT VINT NP CERF NP . SENT NO RB , , I NP DON'T NP THINK VVP IT'S NNS PRESUMPTUOUS JJ AT IN ALL DT . SENT YOU PP ARE VBP A DT LIAISON NN TO TO THE DT BOARD NN . SENT YOUR PP$ OPINIONS NNS ARE VBP IMPORTANT JJ TO TO THE DT BOARD NN IN IN ALL DT MATTERS NNS , , INCLUDING VVG PREPARATIONS NNS TO TO VOTE VV . SENT I PP WOULD MD INVITE VV YOUR PP$ COMMENTS NNS AHEAD RB OF IN TIME NN . SENT SHARIL NP TARMIZI NP . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT LET VV ME PP JUST RB SAY VVP THAT DT ON NP BEHALF NN OF IN THE DT GAC NP , , WE PP HAVE VHP STARTED VVN THIS DT PROCESS NN SOMETIME RB BACK RB , , EVEN RB BEFORE IN THE DT SECOND JJ PHASE NN OF IN THE DT WORLD NN SUMMIT NN AS IN MENTIONED VVN IN IN THE DT RESOLUTION NN . SENT I PP THINK VVP WE PP IN IN THE DT GAC NP ALSO RB RECOGNIZE VV THAT DT AS NP PART NN OF IN THE DT INTERNET NN COMMUNITY NN , , WE PP ALSO RB CONTINUALLY RB HAVE VH TO TO EVOLVE VV AND CC CHANGE VV . SENT SO RB THE DT INVITATION NN FROM IN YOU PP AND CC FROM IN THE DT BOARD NN FOR IN THIS DT TO TO TAKE VV PLACE NN IS VBZ , , INDEED RB , , VERY RB TIMELY JJ . SENT AND CC I PP LOOK VVP FORWARD RB , , TOGETHER RB WITH IN MY PP$ COLLEAGUES NNS IN IN THE DT GAC NP , , TO TO ENGAGE VV IN IN A DT FURTHER RBR FRUITFUL JJ DELIBERATIONS NNS AND CC DISCUSSIONS NNS . SENT I'M NP SURE RB , , AS IN THEY PP SAY VVP IN IN DIPLOMATIC JJ SPEAK VVP , , WE PP WILL MD HAVE VH MANY JJ , , MANY JJ FULL JJ AND CC FRANK JJ DISCUSSIONS NNS , , BUT CC I PP HOPE VVP IT PP WON'T NP BE VB BLOODY JJ . SENT THANK VV YOU PP . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , SHARIL NP . SENT WELL RB , , I PP HOPE VVP THAT IN THEY PP WILL MD , , INDEED RB , , BE VB FRUITFUL JJ . SENT WE PP HAVE VHP AN DT OPPORTUNITY NN BEFORE IN US NP TO TO IMPROVE VV THE DT ABILITY NN OF IN THE DT GAC NP AND CC THE DT BOARD NN TO TO WORK VV TOGETHER RB . SENT BUT CC , , MORE RB IMPORTANTLY RB , , I PP THINK VVP , , WE PP HAVE VHP AN DT OPPORTUNITY NN THROUGH IN THIS DT MEANS VVZ TO TO DEMONSTRATE VV THAT IN A DT MULTISTAKEHOLDER NP ORGANIZATION NN WHICH WDT INCLUDES VVZ GOVERNMENTS NNS CAN MD FUNCTION VV IN IN THIS DT ARENA NN IN IN A DT WAY NN THAT'S NNS QUITE RB UNIQUE JJ . SENT PERHAPS RB WE'LL NP BREAK VV CONSIDERABLE JJ NEW JJ GROUND NN IN IN THE DT FORMS NNS OF IN INTERNATIONAL NP RELATIONS NNS . SENT ARE VBP THERE RB ANY DT OTHER JJ COMMENTS NNS BEFORE IN WE PP GO VVP TO TO A DT VOTE NN . SENT ALL DT RIGHT NN . SENT IF IN YOU PP VOTE VVP IN IN FAVOR NN OF IN THIS DT RESOLUTION NN , , WE PP WILL MD BE VB ESTABLISHING VVG THE DT COMMITTEE NN AS IN DESCRIBED VVN . SENT ALL PDT THOSE DT IN IN FAVOR NN , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT ALL DT RIGHT NN . SENT THANK VV YOU PP . SENT PUT VV YOUR PP$ HANDS NNS DOWN RB . SENT MR NP . SENT SECRETARY NN , , THE DT VOTE NN IS VBZ UNANIMOUS JJ . SENT MICHAEL NP . SENT MICHAEL NP PALAGE NP . SENT WHAT WP JUST RB A DT FORMALITY NN , , MR NP . SENT CHAIRMAN NN WAS VBD THERE RB A DT SECOND NN . SENT VINT NP CERF NP . SENT YES UH , , THERE EX WAS VBD . SENT HAGEN NP FINALLY RB GOT VVD TO TO BE VB SECOND JJ . SENT MICHAEL NP PALAGE NP . SENT GERMAN JJ EFFICIENCY NN . SENT VINT NP CERF NP . SENT SHARIL NP , , WOULD MD YOU PP LIKE VV HAGEN NP HULTZSCH NP . SENT YOU PP SHOULD MD ALWAYS RB LISTEN VV MORE RB TO TO MYSELF PP . SENT VINT NP CERF NP . SENT SHARIL NP . SENT SHARIL NP TARMIZI NP . SENT YES UH . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT ONCE RB AGAIN RB , , I PP WOULD MD LIKE VV TO TO TAKE VV THE DT OPPORTUNITY NN AND CC MY PP$ GRATITUDE NN FOR IN THE DT UNANIMITY NN THAT IN THE DT BOARD NN HAS VHZ SHOWN VVN IN IN SUPPORTING VVG THIS DT RESOLUTION NN . SENT THANK VV YOU PP VERY RB MUCH RB , , MR NP . SENT CHAIRMAN NN . SENT VINT NP CERF NP . SENT IT PP WAS VBD A DT PLEASURE NN TO TO HAVE VH THAT DT ON IN OUR PP$ AGENDA NN . SENT THE DT NEXT JJ ITEM NN ON IN THE DT AGENDA NN HAS VHZ TO TO DO VV WITH IN THE DT NOMINATING VVG COMMITTEE NN CHAIR NN APPOINTMENT NN . SENT AS IN YOU PP KNOW VVP , , EVERY DT YEAR NN , , WE PP APPOINT VV A DT NOMINATING VVG COMMITTEE NN CHAIR NN WHO WP THEN RB ASSEMBLES VVZ A DT NOMINATING VVG COMMITTEE NN WHOSE WP$ RESPONSIBILITY NN IT PP IS VBZ TO TO FILL VV A DT VARIETY NN OF IN DIFFERENT JJ LIAISON NN AND CC BOARD NN POSITIONS NNS THAT WDT WILL MD BE VB VACATED VVN AS IN A DT CONSEQUENCE NN OF IN TERM NN EXPIRATIONS NNS . SENT AND CC I PP WOULD MD LIKE VV TO TO CALL VV UPON IN ALEX NP PISANTY NP TO TO INTRODUCE VV THIS DT MOTION NN . SENT ALEJANDRO NP PISANTY NP . SENT THANK VV YOU PP , , VINT NP . SENT THE DT MOTION NN READS VVZ AS NP FOLLOWS VVZ . SENT WHEREAS IN , , ARTICLE NN VII NP , , SECTION NN 2 CD , , PARAGRAPH NN 1 CD , , OF IN THE DT BYLAWS NNS CALLS VVZ FOR IN THE DT NONVOTING JJ CHAIR NN OF IN THE DT NOMINATING VVG COMMITTEE NN TO TO BE VB APPOINTED VVN BY IN THE DT ICANN NP BOARD NN . SENT WHEREAS IN , , THE DT BUDGET NN ADVISORY NN GROUP NP HAS VHZ RECOMMENDED VVN THAT IN EUGENIO NP TRIANA NP BE VB APPOINTED VVN TO TO CHAIR NN THE DT 2006 CD NOMINATING VVG COMMITTEE NN , , AND CC EUGENIO NP TRIANA NP HAS VHZ INDICATED VVN A DT WILLINGNESS NN TO TO SO RB SERVE VV . SENT RESOLVED VVN THAT IN EUGENIO NP TRIANA NP IS VBZ APPOINTED VVN AS IN CHAIR NN OF IN THE DT 2006 CD NOMINATING VVG COMMITTEE NN TO TO SERVE VV UNTIL IN THE DT CONCLUSION NN OF IN THE DT ICANN NP ANNUAL JJ MEETING NN IN IN 2006 CD , , OR CC UNTIL IN HIS PP$ EARLIER JJR RESIGNATION NN , , REMOVAL NN , , OR CC OTHER JJ DISQUALIFICATION NN FROM IN SERVICE NN , , AND CC RESOLVED VVN , , THE DT PRESIDENT NN IS VBZ DIRECTED VVN TO TO PROVIDE VV SUPPORT NP BY IN ICANN NP AND CC OTHER JJ SOURCES NNS TO TO THE DT NOMINATING VVG COMMITTEE NN AS IN DETERMINED VVN , , IN IN CONSULTATION NN WITH IN THE DT CHAIR NN OF IN THE DT COMMITTEE NN , , TO TO BE VB APPROPRIATE JJ FOR IN THE DT DISCHARGE NN OF IN ITS PP$ FUNCTIONS NNS . SENT SO RB MOVED VVN . SENT VINT NP CERF NP . SENT THANK VV YOU PP . SENT IS VBZ THERE RB A DT SECOND NN . SENT I PP SEE VVP RAIMUNDO NP BECA NP . SENT LET VV ME PP JUST RB MAKE VVP ONE CD COMMENT NN ABOUT IN THIS DT . SENT EUGENIO NP TRIANA NP WAS VBD A DT MEMBER NN OF IN THE DT ORIGINAL JJ BOARD NN OF IN ICANN NP IN IN 1998 CD . SENT AND CC I PP HAD VHD A DT BRIEF NN OVERLAP VVP WITH IN HIM PP AS IN A DT BOARD NN MEMBER NN WHEN WRB I PP ARRIVED VVD IN IN 1999 CD . SENT HE PP DEPARTED VVD NOT RB TOO RB LONG RB THEREAFTER RB . SENT BUT CC I PP THINK VVP THIS DT IS VBZ A DT REMARKABLY RB GOOD JJ CHOICE NN TO TO CHAIR NN THE DT NOMINATING VVG COMMITTEE NN FOR IN THIS DT FOLLOWING VVG YEAR NN . SENT HE'S NNS FAMILIAR JJ WITH IN THE DT ICANN NP ENVIRONMENT NN . SENT I PP CAN MD TELL VV YOU PP THAT IN IT PP WAS VBD TUMULTUOUS JJ DURING IN THE DT EARLY JJ YEARS NNS . SENT IT'S NP STILL RB A DT LITTLE JJ ROUGH JJ AND CC TUMBLE VV NOW RB AND CC THEN RB . SENT BUT CC I PP THINK VVP PERHAPS RB WE'VE NP MATURED VVN SOME RB . SENT SO RB HE PP IS VBZ AWARE JJ OF IN THE DT NOT RB ONLY RB THE DT ENVIRONMENT NN AND CC THE DT ISSUES NNS , , BUT CC ALSO RB MANY JJ OF IN THE DT PEOPLE NNS WHO WP MAKE VVP UP RP OUR PP$ COMMUNITY NN . SENT SO RB I PP WILL MD VOTE VV IN IN FAVOR NN OF IN THIS DT MYSELF PP . SENT ARE VBP THERE RB ANY DT OTHER JJ COMMENTS NNS ON IN THIS DT RESOLUTION NN . SENT IN IN THAT DT CASE NN , , WE'LL NP GO VVP STRAIGHT RB TO TO THE DT VOTE NN . SENT ALL PDT THOSE DT IN IN FAVOR NN , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT I PP COUNT VVP 15 CD VOTES NNS . SENT YOU PP CAN MD PUT VV YOUR PP$ HANDS NNS DOWN RB . SENT THANK VV YOU PP . SENT MR NP . SENT SECRETARY NN , , THE DT MOTION NN PASSES VVZ UNANIMOUSLY RB . SENT WE PP HAVE VHP SEVERAL JJ OTHER JJ ACTIONS NNS TO TO TAKE VV , , BUT CC I PP BEFORE RB WE PP GO VVP TO TO THOSE DT FINAL JJ RESOLUTIONS NNS RELATING VVG TO TO EXPRESSIONS NNS OF IN APPRECIATION NN TO TO VARIOUS JJ PARTIES NNS RELATED VVN TO TO THIS DT EVENT NN , , TO TO THIS DT MEETING NN . SENT I PP WANT VVP TO TO DO VV SEVERAL JJ THINGS NNS . SENT FIRST JJ OF IN ALL DT , , YOU'RE NP ALL DT AWARE JJ , , I'M NP SURE RB , , THAT IN WE PP SPENT VVD A DT CONSIDERABLE JJ AMOUNT NN OF IN TIME NN THIS DT WEEK NN IN IN DISCUSSIONS NNS WITH IN MANY JJ PEOPLE NNS ON IN THE DT SUBJECT NN OF IN THE DT DOT NP COM NN AGREEMENTS NNS AND CC THE DT SETTLEMENT NN WITH IN VERISIGN NP . SENT AND CC I'D NP LIKE VVP TO TO OFFER VV FOR IN THE DT RECORD NN A DT SUMMARY NN OF IN WHAT WP WE PP HAVE VHP NOT RB THE DT DETAILS NNS OF IN WHAT WDT WE'VE NP HEARD VVD , , BUT CC WHAT WDT HAS VHZ TRANSPIRED VVN , , AND CC WHAT WP I PP ANTICIPATE VVP WILL MD HAPPEN VV IN IN THE DT NEAR JJ TERM NN . SENT WE'VE NP LISTENED VVD LONG RB AND CC HARD RB THIS DT WEEK NN TO TO ALL DT OF IN THE DT CONSTITUENCIES NNS AND CC INTERNET NN USERS NNS WHO WP PARTICIPATED VVD WITH IN REGARD NN TO TO THE DT DOT NP COM NN AGREEMENTS NNS AND CC THE DT SETTLEMENT NN PROPOSALS NNS , , AND CC WE'RE NP DEEPLY RB GRATEFUL JJ TO TO THE DT EFFORTS NNS MADE VVN BY IN ALL DT OF IN THOSE DT WHO WP CONTRIBUTED VVD POSITIVELY RB TO TO RESPOND VV TO TO THE DT BOARD'S NP INVITATION NN TO TO ORGANIZE VV COMMENTS NNS ON IN THE DT PROPOSALS NNS AND CC TO TO PROVIDE VV , , WHERE WRB POSSIBLE JJ , , CONCRETE JJ SUGGESTIONS NNS FOR IN IMPROVING VVG THEM PP . SENT WE'RE NP ALSO RB VERY RB GRATEFUL JJ FOR IN THE DT TIME NN EACH DT CONSTITUENCY NN SPENT VVD GOING VVG OVER RP WITH IN THE DT BOARD NN THEIR PP$ IDEAS NNS AND CC REACTIONS NNS . SENT I PP MUST MD TELL VV YOU PP PERSONALLY RB THAT IN THE DT INTERACTIONS NNS THAT IN WE PP HAD VHD WITH IN THE DT VARIOUS JJ SUPPORTING VVG ORGANIZE VV COUNCILS NNS IN IN ONE CD ON IN ONE CD MEETINGS NNS WITH IN THE DT BOARD NN WERE VBD , , IN IN MY PP$ VIEW NN , , EXTRAORDINARILY RB PRODUCTIVE JJ , , AND CC , , IN IN FACT NN , , I PP HOPE VVP THAT IN WE PP CAN MD REPEAT VV THAT DT PROCESS NN ON IN OTHER JJ MATTERS NNS OF IN COMMON JJ THERE RB AS IN WE PP SCHEDULE VV MEETINGS NNS IN IN THE DT FUTURE NN . SENT WE PP ASKED VVD THE DT STAFF NN ON IN BEHALF NN OF IN THE DT BOARD NN , , AND CC I PP AM VBP ASKING VVG THE DT STAFF NN , , TO TO ACCEPT VV ANY DT FURTHER RBR WRITTEN JJ COMMENTS NNS UNTIL IN DECEMBER NP 7 CD TH NN . SENT AFTER IN THAT DT , , I PP WOULD MD ASK VV THE DT STAFF NN TO TO PRODUCE VV FOR IN THE DT COMMUNITY NN A DT PUBLIC JJ REPORT NN SUMMARIZING VVG , , ORGANIZING VVG , , AND CC , , TO TO THE DT DEGREE NN POSSIBLE JJ , , ANALYZING VVG THE DT FEEDBACK NN THAT WDT HAS VHZ BEEN VBN PROVIDED VVN ON IN DOT NP COM NN AND CC THE DT SETTLEMENT NN AGREEMENTS NNS . SENT I PP WOULD MD LIKE VV THAT DT REPORT NN TO TO BE VB AVAILABLE JJ BY IN DECEMBER NP 11 CD TH NN . SENT WE PP RECOMMEND VVP THAT IN THE DT STAFF NN APPROACH NN VERISIGN NP WITH IN THE DT RESULTS NNS OF IN THE DT REPORT NN ON IN THE DT PROPOSED VVN CONTRACT NN AND CC SETTLEMENT NN . SENT WE PP REMIND VVP ALL DT PARTIES NNS THAT IN THE DT BOARD NN HAS VHZ NOT RB YET RB AGREED VVN TO TO THE DT TERMS NNS OF IN THE DT CONTRACT NN AND CC THE DT TERMS NNS OF IN THE DT SETTLEMENT NN . SENT THESE DT MATTERS NNS ARE VBP STILL RB OPEN JJ AND CC STILL RB PENDING VVG WITH IN REGARD NN TO TO BOARD NN APPROVAL NN . SENT I'D NP ALSO RB LIKE VVP TO TO NOTE VV THE DT EXISTENCE NN OF IN A DT POLICY NN DEVELOPMENT NN PROCESS NN ON IN NEW NP GTLDS NP . SENT I PP STRONGLY RB BELIEVE VVP THAT IN THIS DT PDP NN SHOULD MD BE VB , , AND CC I PP TRUST NP WILL MD BE VB , , INFORMED VVN BY IN THE DT RESULTS NNS OF IN THE DT COMMENTS NNS RECEIVED VVD ON RP THE DT PROPOSED VVN CONTRACT NN FOR IN DOT NP COM NN AND CC THE DT SETTLEMENT NN WITH IN VERISIGN NP . SENT SO RB AS IN THAT DT PDP NP MOVES NNS FORWARD RB , , I PP HOPE VVP IT PP IS VBZ TAKING VVG INTO IN ACCOUNT NN THE DT GREAT JJ DEAL NN THAT IN WE PP HAVE VHP LEARNED VVN ABOUT IN CONCERNS NNS AND CC ISSUES NNS EXPRESSED VVN BY IN THE DT COMMUNITY NN WITH IN REGARD NN TO TO TLD NP CONTRACTS NNS , , TERMS NNS , , AND CC CONDITIONS NNS . SENT SO IN THAT'S NP A DT SUMMARY NN OF IN WHAT WP IS VBZ GOING VVG TO TO HAPPEN VV IN IN THE DT NEAR JJ TERM NN . SENT I PP CAN MD MAKE VV NO DT PROJECTIONS NNS , , OF IN COURSE NN , , ABOUT IN THE DT CONSEQUENCES NNS OF IN STAFF NN APPROACH NN TO TO VERISIGN NP WITH IN THE DT RESULTS NNS OF IN ALL DT OF IN THIS DT WEEK'S NP DISCUSSIONS NNS , , BUT CC I PP SINCERELY RB HOPE VVP THAT IN IT PP WILL MD BE VB FRUITFUL JJ ENCOUNTER NN . SENT ARE VBP THERE RB ANY DT OTHER JJ COMMENTS NNS FROM IN THE DT BOARD NN ABOUT IN THIS DT WEEK'S NP DISCUSSIONS NNS ON IN DOT NP COM NN . SENT ALEX NP . SENT ALEJANDRO NP PISANTY NP . SENT THANK VV YOU PP , , VINT NP . SENT I PP THINK VVP IT'S NNS IMPORTANT JJ TO TO UNDERLINE VV THAT IN AT IN LEAST JJS MANY JJ OF IN US NP ON IN THE DT BOARD NN WILL MD BE VB ANALYZING NN WHAT WDT WE'VE NN BEEN VBN READING VVG , , HEARING NN , , AND CC FINDING VVG OUT RP IN IN ABOUT IN THIS DT MATTER NN . SENT WE PP ARE VBP LOOKING VVG BOTH DT AT IN THE DT ECONOMIC JJ AND CC BUSINESS NN IMPLICATIONS NNS AND CC THE DT WAY NN THEY PP ARE VBP EXPRESSED VVN DIRECTLY RB , , AS IN WELL RB AS IN THOSE DT MORE JJR GENERAL NP PROCEDURAL JJ COMMENTS NNS OR CC THOSE DT WHICH WDT RELATE VVP TO TO POLICY NN , , AND CC TRYING VVG TO TO SEPARATE VV THEM PP IN IN THE DT ANALYSIS NN IN IN ORDER NN TO TO HOLD VV THE DT OBFUSCATION NN THAT WDT WOULD MD COME VV FROM IN SOME DT OF IN THESE DT INTERESTS NNS BEING VBG EXPRESSED VVN IN IN THE DT LANGUAGE NN OF IN POLICY NN AND CC THEN RB MAKING VVG IT PP MORE RB DIFFICULT JJ TO TO SEE VV WHAT WP ARE VBP THE DT REAL JJ POLICY NN INTENTIONS NNS OF IN THE DT SPEAKERS NNS . SENT THIS DT IS VBZ IN IN ORDER NN TO TO MORE RB LOYALLY RB PROVIDE VV THE DT RESULT NN OF IN THESE DT CONSULTATIONS NNS TO TO THE DT FURTHER JJR ANALYSIS NN OF IN THE DT MATTER NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , ALEX NP . SENT OTHER JJ COMMENTS NNS . SENT PETER NN . SENT PETER VV DENGATE NP THRUSH NN . SENT THANK VV YOU PP , , CHAIR NN . SENT I'D JJ LIKE VVP TO TO ENDORSE VV THE DT COMMENTS NNS THAT IN YOU'VE NP JUST RB MADE VVD AND CC ADD VV MY PP$ THANKS NNS , , AND CC I PP THINK VVP PERHAPS RB THE DT THANKS NNS OF IN THE DT BOARD NN , , TO TO ALL DT OF IN THE DT PEOPLE NNS FOR IN THE DT EFFORT NN THAT'S NNS GONE VVN INTO IN RESPONDING VVG TO TO THE DT REQUESTS NNS FOR IN COMMENT NN . SENT I PP THINK VVP WE PP APPRECIATE VV HOW WRB DIFFICULT JJ IT PP HAS VHZ BEEN VBN TO TO GET VV A DT STATEMENT NN OUT RP OF IN SO RB MANY JJ OF IN THE DT DIFFERENT JJ CONSTITUENCIES NNS THAT WDT HAVE VHP BEEN VBN PROVIDING VVG IN IN WRITING NN . SENT AND CC ALSO RB THE DT PREPARATION NN THAT WDT WENT VVD INTO IN THE DT INDIVIDUAL JJ MEETINGS NNS THAT IN WE PP HAD VHD WITH IN THE DT CONSTITUENCIES NNS . SENT SO RB THANKS NNS TO TO THE DT COMMUNITY NN FOR IN THE DT DETAIL NN AND CC THE DT EFFORT NN THAT'S NNS GONE VVN INTO IN RESPONDING VVG SO RB QUICKLY RB . SENT VINT NP CERF NP . SENT MOUHAMET NP . SENT MOUHAMET NP DIOP NP . SENT I PP JUST RB WANT VVP TO TO SAY VV VERY RB BRIEFLY RB THAT IN WHAT WP HAPPENED VVD HERE RB AND CC IN IN LUXEMBOURG NP REGARDING VVG THE DT THE DT ICANN NP EVOLUTION NN IS VBZ SOMETHING NN THAT IN I PP JUST RB HAVE VHP TO TO IT'S NP NOT RB A DT WEAKNESS NN . SENT IT'S NP JUST RB PART NN OF IN THE DT LIFE NN OF IN THAT DT ORGANIZATION NN . SENT AND CC THE DT DAY NN THAT IN WE'RE NP GOING VVG TO TO LOSE VV THAT DT FLEXIBILITY NN INSIDE IN THE DT ORGANIZATION NN WILL MD BE VB THE DT END NN OF IN THAT DT BEAUTIFUL JJ ORGANIZATION NN . SENT SO RB WE PP HEARD VVD ALL PDT THE DT CONCERNS NNS HERE RB , , AND CC WE PP JUST RB WANT VVP TO TO THANK VV ALL PDT THE DT ORGANIZATIONS NNS AND CC ALL DT INDIVIDUALS NNS WHO WP ARE VBP INVOLVED VVN FOR IN MANY JJ YEARS NNS IN IN ORDER NN TO TO MAKE VV THESE DT THINGS NNS REALLY RB SUCCESSFUL JJ ORGANIZATION NN . SENT AND CC I PP JUST RB WANT VVP TO TO SAY VV THAT IN DELAYING VVG OR CC DEFERRING VVG DECISION NN ABOUT IN SOMETHING NN IS VBZ NOT RB A DT WEAKNESS NN AT IN ALL DT . SENT IT'S NNS JUST RB LIKE IN WE PP HEARD VVD YOUR PP$ CONCERN NN AND CC WE PP SHARE VV ALL PDT YOUR PP$ CONCERNS NNS . SENT AND CC ICANN NP IS VBZ FIRST RB ABOUT IN CORE JJ VALUES NNS THAT IN WE PP HAVE VHP TO TO FOLLOW VV AND CC TO TO TAKE VV CARE NP OF IN IT PP . SENT AND CC I PP THINK VVP THAT IN THE DT PROCESS NN WE PP ARE VBP UNDERTAKING VVG NOW RB IN IN ORDER NN TO TO TAKE VV ALL PDT YOUR PP$ CONCERNS NNS BEFORE IN ANY DT DECISION NN IS VBZ SOMETHING NN THAT WDT IS VBZ CRITICAL JJ TO TO THE DT EVOLUTION NN OF IN ICANN NP . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , MOUHAMET NP . SENT I'D NP LIKE VVP TO TO MAKE VV ONE CD OTHER JJ OBSERVATION NN ABOUT IN OUR PP$ EXPERIENCES NNS THIS DT WEEK NN . SENT ALTHOUGH IN MOST JJS OF IN THE DT DISCUSSION NN THAT IN WE PP HAD VHD WITH IN THE DT VARIOUS JJ CONSTITUENCIES NNS WAS VBD VERY RB SPECIFIC JJ TO TO THE DT DOT NP COM NN AND CC DOT NP DOT NP COM NN AGREEMENTS NNS AND CC THE DT SETTLEMENT NN TERMS NNS , , IT PP IS VBZ EVIDENCE NN THAT IN IF IN WE PP FOCUS VVP OUR PP$ ATTENTION NN , , WE PP CAN MD ACTUALLY RB GET VV A DT LOT NN DONE VVN . SENT AND CC ALTHOUGH IN THIS DT PARTICULAR JJ MATTER NN FIRED VVD UP RP , , YOU PP KNOW VVP , , A DT GREAT JJ MANY JJ CONCERNS NNS ON IN MANY JJ PERSON'S NP PARTS NNS , , I PP WOULD MD HOPE VV WE PP COULD MD GET VV FIRED VVN UP RP ABOUT IN SOME DT OF IN THE DT OTHER JJ WORK NN THAT'S NNS ON IN OUR PP$ TABLE NN THAT WDT HAS VHZ TO TO DO VV WITH IN THINGS NNS LIKE IN IDNS NNS AND CC OUTREACH NN AND CC OTHER JJ THE DT WHOLE JJ INTERACTION NN WITH IN THE DT GAC NP , , THE DT WSIS NN , , AND CC ALL DT OF IN THOSE DT EVENTS NNS THAT WDT ARE VBP LIKELY JJ TO TO TRANSPIRE VV THIS DT YEAR NN WITH IN REGARD NN TO TO INTERNET NN MATTERS NNS THAT WDT LIE VVP OUTSIDE JJ OF IN ICANN'S NP NORMAL JJ PURVIEW NN . SENT SO RB I PP HOPE VVP THAT IN WE PP CAN MD USE VV THIS DT METHOD NN OF IN OPERATION NN IN IN OTHER JJ SUBJECTS NNS , , OTHER JJ TOPICS NNS , , AS IN THEY PP ARISE VVP . SENT AND CC I PP HOPE VVP THAT IN THIS DT EVIDENCE NN IS VBZ NOT RB LEFT VVN ONLY RB TO TO MATTERS NNS RELATED VVN TO TO THINGS NNS LIKE IN DOT NP COM NN AND CC SETTLEMENTS NNS , , BUT CC IS VBZ RELATED VVN ALSO RB TO TO THE DT OTHER JJ MATTERS NNS THAT IN WE PP HAVE VHP TO TO WORK VV ON RP . SENT SO RB IF IN ARE VBP THERE RB ANY DT OTHER JJ COMMENTS NNS . SENT IF IN NOT RB , , I PP AM VBP GOING VVG TO TO GO VV ON RP TO TO ANOTHER DT MATTER NN . SENT THE DT MINUTES NNS WILL MD SHOW VV THAT IN THE DT PLAN NN FOR IN THE DT NEAR JJ TERM NN IS VBZ AS IN I PP HAVE VHP DESCRIBED VVN IT PP . SENT YESTERDAY RB , , DURING IN THE DT OPEN JJ SESSION NN , , MR NP . SENT EDWARD NP HASBROUCK NP RAISED VVD AN DT ISSUE NN WITH IN THE DT BOARD NN . SENT AND CC I PP REQUESTED VVD THE DT GENERAL NP COUNSEL NN TO TO RESPOND VV TO TO MR NP . SENT HASBROUCK NP . SENT HE PP HAS VHZ DONE VVN SO RB . SENT AND CC I PP WONDER VVP , , COUNSEL NN , , IF IN YOU PP HAVE VHP THAT DT LETTER NN AVAILABLE JJ , , WOULD MD YOU PP CARE NP TO TO READ VV IT PP . SENT JOHN NN JEFFREY NP . SENT YES UH , , SIR NN , , I NP WASN'T NP I NP DIDN'T NP HAVE VHP IT PP UP IN ON IN MY PP$ COMPUTER NN SCREEN NN . SENT DEAR RB MR NP . SENT HASBROUCK NP , , THANK VVP YOU PP FOR IN FORWARDING NN YOUR PP$ MESSAGES NNS AND CC REQUEST NN TO TO ICANN'S NP BOARD NN AND CC STAFF NN AND CC FOR IN YOUR PP$ ADDITIONAL JJ CLARIFICATION NN OF IN YOUR PP$ REQUEST NN DURING IN THE DT PUBLIC JJ FORUM NN . SENT WE PP NOW RB UNDERSTAND VVP FROM IN YOUR PP$ RECENT JJ COMMUNICATIONS NPS , , AND CC PARTICULARLY RB YOUR PP$ COMMENTS NNS AT IN THE DT OPEN JJ MICROPHONE NN AT IN TODAY'S NP PUBLIC JJ FORUM NN IN IN VANCOUVER NP THAT IN YOU PP ARE VBP STILL RB INTERESTED JJ IN IN PURSUING VVG AN DT INDEPENDENT JJ REVIEW NP PROCESS NN AS NP SET VVD OUT RP IN IN ICANN'S NP BYLAWS NNS . SENT THE DT ISSUE NN THAT IN YOU PP SET VVD THAT WDT ARE VBP YOU PP SETTING VVG FORTH RB , , AS IN I PP UNDERSTAND VVP IT PP FROM IN YOUR PP$ CORRESPONDENCE NN , , IS VBZ WHETHER IN ICANN NP MADE VVD APPROPRIATE JJ EFFORTS NNS TO TO CONDUCT VV THE DT STLD NP PROCESS NN WITH IN AS NP MUCH JJ TRANSPARENCY NN AS NP WAS VBD FEASIBLE JJ , , CONSISTENT JJ WITH IN THE DT GOAL NN ICANN NP HAS VHZ ESTABLISHED VVN FOR IN ITSELF PP IN IN ITS PP$ BYLAWS NNS TO TO OPERATE VV , , QUOTE VV , , TO TO THE DT MAXIMUM JJ EXTENT NN FEASIBLE JJ IN IN AN DT OPEN JJ AND CC TRANSPARENT JJ MANNER NN , , AND CC CONSISTENT JJ WITH IN PROCEDURES NNS DESIGNED VVN TO TO ENSURE VV FAIRNESS NN . SENT AND CC THERE'S NP A DT LINK NN TO TO THE DT BYLAWS NNS PROVISION NN . SENT MY PP$ ORIGINAL JJ MESSAGE NN TO TO YOU PP AND CC I PP LINK VVP TO TO THAT DT PARTICULAR JJ POSTED JJ DOCUMENT NN DATED VVN 12 CD MAY NP 2005 CD DESCRIBED VVD THE DT EXTENSIVE JJ OPPORTUNITIES NNS FOR IN PUBLIC JJ INPUT NN AND CC PUBLIC JJ INFORMATION NN THAT WDT WAS VBD MADE VVN AVAILABLE JJ TO TO INTERESTED JJ PARTIES NNS DURING IN THE DT COURSE NN OF IN THE DT STLD NP PROCESS NN , , INCLUDING VVG THE DT PUBLIC JJ DEVELOPMENT NN OF IN THE DT PROCESS NN AND CC CRITERIA NNS . SENT THE DT PUBLIC NN POSTING VVG OF IN THE DT NONCONFIDENTIAL JJ PORTIONS NNS OF IN THE DT STLD NP APPLICATIONS NNS , , AND CC THE DT PUBLIC JJ REVIEW NP OF IN THE DT PROPOSED VVN AGREEMENTS NNS WITH IN THE DT SUCCESSFUL JJ APPLICANTS NNS . SENT MOST RBS RECENTLY RB , , WE PP HAVE VHP ALSO RB POSTED VVN THE DT EVALUATION NN REPORTS NNS AND CC ASSOCIATED VVN MATERIALS NNS REQUESTED VVN AND CC SUBMITTED VVN DURING IN THE DT EVALUATION NN PROCESS NN . SENT WE PP DISAGREE VVP WITH IN YOUR PP$ ASSESSMENT NN THAT IN YOU PP HAVE VHP BEEN VBN MATERIALLY RB AFFECTED VVN BY IN AN DT ACTION NN OF IN THE DT ICANN NP BOARD NN . SENT PLEASE UH NOTE VV THAT DT ICANN'S NP AGREEMENT NN TO TO HAVE VH YOUR PP$ CONCERNS NNS REVIEWED VVN BY IN THE DT ARBITRATOR NN WILL MD NOT RB BRING VV A DT HALT NN TO TO ICANN'S NP WORK NN OR CC DOT NP TRAVEL'S NP IMPLEMENTATION NN . SENT ICANN'S NP BYLAWS NNS DO VVP PROVIDE VV THAT IN AN DT INDEPENDENT JJ REVIEW NP PANEL NN MAY MD RECOMMEND VV THAT IN THE DT BOARD NN STAY VV ANY DT ACTION NN , , BUT CC THE DT BYLAWS NNS DO VVP NOT RB PROVIDE VV FOR IN ANY DT INDIVIDUAL JJ REQUEST NN FOR IN INDEPENDENT JJ REVIEW NP BY IN ITSELF PP AS IN CREATING VVG AN DT AUTOMATIC JJ STAY NN . SENT LASTLY RB , , WE PP WERE VBD UNABLE JJ TO TO FIND VV ANYWHERE RB IN IN YOUR PP$ CORRESPONDENCE NN A DT CONFIRMATION NN THAT IN YOU PP ACKNOWLEDGE VVP THAT IN ICANN'S NP BYLAWS NNS PROVIDES VVZ THAT IN THE DT PARTY NN NOT RB PREVAILING JJ SHALL MD ORDINARILY RB BE VB RESPONSIBLE JJ FOR IN BEARING VVG ALL DT COSTS NNS FOR IN THE DT IRP NP PROVIDER NN AS IN WE PP HAVE VHP PREVIOUSLY RB ASKED VVN FOR IN YOU PP TO TO ACKNOWLEDGE VV . SENT IF IN YOU PP DO VVP INTEND VV TO TO GO VV FORWARD RB WITH IN THE DT IRP NP COMPLAINT NN , , WE PP WILL MD REFER VV YOUR PP$ COMPLAINT NN TO TO AN DT INDEPENDENT JJ REVIEW NP PANEL NN , , BUT CC WE PP MUST MD BE VB ASSURED VVN THAT IN YOU PP WILL MD BE VB WILLING JJ AND CC ABLE JJ TO TO POST VV THE DT APPROPRIATE JJ PAYMENTS NNS , , APPROXIMATELY RB 3250 CD UNITED NP STATES NNS , , FOR IN THE DT FILING NN FEES NNS PORTION NN OF IN THE DT IRP NP COSTS NNS BEFORE IN COMMENCEMENT NN OF IN ANY DT ACTION NN AND CC THAT IN YOU PP WILL MD BE VB PREPARED VVN TO TO PAY VV ALL PDT THE DT COSTS NNS OF IN THE DT IRP NP PROVIDER NN IN IN THE DT EVENT NN THAT IN YOU PP DO VVP NOT RB PREVAIL VV IN IN THIS DT ACTION NN . SENT ASSUMING VVG THAT IN THIS DT IS VBZ ACCEPTABLE JJ , , PLEASE VV PROVIDE VV US PP WITH IN YOUR PP$ FORMAL JJ IRP NP REQUEST NN IN IN WRITING NN , , AND CC WE PP WILL MD FORWARD VV YOUR PP$ REQUEST NN TO TO THE DT INTERNATIONAL NP CENTER NN FOR IN DISPUTE NN RESOLUTION NN , , WHICH WDT ICANN NP HAS VHZ DESIGNATED VVN TO TO PROVIDE VV INDEPENDENT JJ REVIEW NP SERVICES NNS IN IN ACCORDANCE NN WITH IN THE DT BYLAWS NNS . SENT DETAILS NNS ABOUT IN ICDR'S NP PROCEDURES NNS AND CC FEES NNS ARE VBP AVAILABLE JJ ON IN THEIR PP$ WEB NN SITE NN AT IN WWW NP . SENT ADR NP . SENT ORG NP , , BACK RB SLASH VV , , INTERNATIONAL NP . SENT ADDITIONALLY RB , , WE PP ARE VBP INTERESTED VVN IN IN WHETHER IN YOU PP HAVE VHP ENGAGED VVN TRALLIANCE NN DIRECTLY RB REGARDING VVG YOUR PP$ GRIEVANCES NNS AND CC ASK VV US PP THAT IN YOU PP PROVIDE VVP US PP WITH IN INFORMATION NN REGARDING VVG THIS DT IF IN YOU PP INTEND VVP TO TO PROCEED VV WITH IN YOUR PP$ REQUEST NN FOR IN RELIEF NN SO IN THAT WDT WE PP CAN MD UNDERSTAND VV HOW WRB ANY DT HARM NN MAY MD OR CC MAY MD NOT RB HAVE VH BEEN VBN REMEDIED VVN . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , COUNSEL NN . SENT SO RB I PP TAKE VVP IT PP THAT IN THAT DT LETTER NN HAS VHZ GONE VVN OUT RP IN IN E NN MAIL NN . SENT JOHN NN JEFFREY NP . SENT YES UH . SENT THERE EX WAS VBD ALSO RB A DT CLOSING NN . SENT VINT NP CERF NP . SENT OH UH , , I'M NP SORRY RB . SENT I PP THOUGHT VVD YOU PP WERE VBD DONE VVN . SENT JOHN NN JEFFREY NP . SENT BUT CC I PP DON'T NP THINK VVP THAT'S NNS NECESSARY JJ . SENT IT PP ADDS VVZ NOTHING NN SUBSTANTIAL JJ . SENT VINT NP CERF NP . SENT OKAY JJ . SENT THANK VV YOU PP , , COUNSEL NN . SENT ALL DT RIGHT NN . SENT I PP HAVE VHP SEVERAL JJ THINGS NNS THAT IN I PP NOW RB NEED VVP TO TO ASK VV YOU PP TO TO ASSIST VV ME PP WITH IN . SENT FIRST JJ OF IN ALL DT , , I PP HAVE VHP A DT BIT NN OF IN BAD JJ NEWS NN , , THAT DT I'M NP SORRY JJ TO TO SHARE VV WITH IN YOU PP . SENT ONE CD OF IN OUR PP$ ICANN NP NUMBER NN , , FORMER JJ CHAIR NN OF IN THE DT BOARD NN OF IN DNIC NP , , PASSED VVD AWAY RB ABOUT IN SIX CD WEEKS NNS AGO RB . SENT HIS PP$ NAME NN IS VBZ SIGFREID NP LANGENBACH NP . SENT HE PP WAS VBD 60 CD YEARS NNS OLD JJ . SENT HE PP HAS VHZ BEEN VBN INVOLVED VVN WITH IN ICANN NP IN IN ONE CD WAY NN OR CC ANOTHER DT SINCE IN 1998 CD . SENT HE PP WAS VBD A DT MEMBER NN OF IN THE DT I'M NP SORRY RB WILL MD YOU PP HELP VV ME PP WITH IN THIS DT . SENT THIS DT IS VBZ THE DT SAYS VVZ MEMADCOM NP , , AND CC I PP DON'T NP REMEMBER VV WHAT WP THIS DT IS VBZ . SENT INAUDIBLE JJ . SENT VINT NP CERF NP . SENT THANK VV YOU PP . SENT HE PP WAS VBD A DT MEMBER NN OF IN THE DT REGISTRAR NN CONSTITUENCY NN , , AND CC HE PP WAS VBD THE DT CEO NN OF IN A DT COMPANY NN CALLED VVD JOKER NN . SENT COM NN . SENT HE PP WAS VBD ALSO RB A DT MEMBER NN OF IN THE DT BOARD NN OF IN CORE NN . SENT I PP WOULD MD ASK VV THAT IN YOU PP OBSERVE VVP ONE CD MINUTE NN OF IN SILENCE NN IN IN MEMORY NN OF IN SIEGFRIED NP LANGENBACH NP . SENT THANK VV YOU PP VERY RB MUCH RB . SENT YOU PP MAY MD BE VB SEATED VVN . SENT NOW RB , , WE PP NOW RB HAVE VHP A DT SERIES NN OF IN MUCH RB MORE JJR WHOOPS NNS MUCH RB MORE JJR PLEASANT JJ THINGS NNS TO TO CONCLUDE VV , , ASSUMING VVG I PP CAN MD FIND VV MY PP$ PLACE NN HERE RB . SENT THESE DT ARE VBP A DT SERIES NN OF IN THANK VV YOUS NNS WHICH WDT I PP HOPE VVP YOU'LL NP JOIN VV ME PP IN IN CELEBRATING VVG . SENT THE DT FIRST NP ONE CD IS VBZ THANKS NNS TO TO THE DT 2005 CD NOMINATING VVG COMMITTEE NN . SENT AND CC LET VV ME PP SAY VVP AHEAD RB OF IN TIME NN THAT IN FOR IN ALL DT OF IN THESE DT MATTERS NNS , , I PP WILL MD NOT RB ASK VV FOR IN A DT VOTE NN , , BUT CC , , RATHER RB , , THAT IN WE PP APPROVE VVP BY IN ACCLAMATION NN . SENT WHEREAS IN , , ON IN 5 CD DECEMBER NP 2004 CD , , ICANN NP APPOINTED VVD GEORGE NP SADOWSKY NP AS IN THE DT CHAIR NN OF IN THE DT NOMINATING VVG COMMITTEE NN , , TO TO SERVE VV UNTIL IN THE DT CONCLUSION NN OF IN THE DT ICANN NP ANNUAL JJ MEETING NN IN IN 2005 CD OR CC UNTIL IN HIS PP$ EARLIER JJR RESIGNATION NN , , REMOVAL NN , , OR CC OTHER JJ DISQUALIFICATION NN FROM IN SERVICE NN . SENT WHEREAS IN , , THE DT NOMINATING VVG COMMITTEE NN CHAIR NN ASKED VVD JAYANTHA NP FERNANDO NP TO TO SERVE VV AS IN VICE NN CHAIR NN TO TO ASSIST VV HIM PP IN IN THE DT DIRECTION NN OF IN THE DT NOMINATING VVG COMMITTEE NN . SENT WHEREAS IN , , JEAN NN JACQUES NP DAMLAMIAN NP SERVED VVD IN IN HIS PP$ CAPACITY NN AS IN IMMEDIATELY RB PREVIOUS JJ NOMINATING VVG COMMITTEE NN CHAIR NN , , AS IN A DT NONVOTING JJ ADVISOR NN TO TO THE DT NOMINATING VVG COMMITTEE NN . SENT WHEREAS IN , , THE DT 2005 CD NOMINATING VVG COMMITTEE NN CONSISTED VVN OF IN DELEGATES NNS FROM IN EACH DT OF IN ICANN'S NP CONSTITUENCIES NNS AND CC ADVISORY JJ BODIES NNS . SENT IT PP IS VBZ RESOLVED VVN THAT IN THE DT ICANN NP BOARD NN EXPRESSES VVZ ITS PP$ DEEP JJ APPRECIATION NN TO TO GEORGE NP SADOWSKY NP , , JAYANTHA NP FERNANDO NP , , AND CC JEAN NN JACQUES NP DAMLAMIAN NP , , AND CC ALL DT OF IN THE DT MEMBERS NNS OF IN THE DT 2005 CD NOMINATING VVG COMMITTEE NN FOR IN THEIR PP$ DEDICATION NN , , HARD JJ WORK NN , , AND CC SUCCESSFUL JJ EFFORTS NNS . SENT I PP ASK VVP THAT IN YOU PP ACKNOWLEDGE VVP THIS DT BY IN ACCLAMATION NN . SENT APPLAUSE NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , GEORGE NP . SENT SECOND JJ THANK VVP YOU PP GOES VVZ TO TO THE DT IDN NP WORKSHOP NN PARTICIPANTS NNS , , WHO WP ARE VBP TOO RB MANY JJ IN IN NUMBER NN TO TO LIST NN BY IN NAME NN . SENT WHEREAS IN , , THE DT PROCESS NN OF IN IMPLEMENTING VVG INTERNATIONALIZED VVN DOMAIN NN NAMES NNS AT IN THE DT TOP JJ LEVEL NN REPRESENTS VVZ A DT PRESSING JJ INTERNATIONAL NP PUBLIC NN , , TECHNICAL JJ , , AND CC COMMUNITY NN POLICY NN CHALLENGE NN . SENT WHEREAS IN , , THE DT EFFORTS NNS OF IN THE DT PANELISTS NNS , , MODERATORS NNS , , AND CC PARTICIPANTS NNS INVOLVED VVN IN IN THE DT 30 CD NOVEMBER NP 2005 CD IDN NP WORKSHOP NN IN IN VANCOUVER NP SIGNIFICANTLY RB CONTRIBUTED VVD TO TO MEETING VVG THIS DT CHALLENGE NN , , INCLUDING VVG MAKING VVG PROGRESS NN TOWARDS IN THE DT LAUNCH NN OF IN A DT GLOBAL JJ IDN NP TEST NN BED NN , , RESOLVED VVN THE DT ICANN NP BOARD NN EXPRESSES VVZ ITS PP$ GRATITUDE NN TO TO THE DT WORKSHOP NN PANELISTS NNS AND CC MODERATORS NNS FOR IN THEIR PP$ PRESENTATIONS NNS AND CC COMMENTARY NN ON IN THE DT CHALLENGES NNS AND CC OPPORTUNITIES NNS PRESENTED VVN BY IN IDNS NP , , AND CC THE DT LASTING JJ CONTRIBUTION NN THESE DT EFFORTS NNS HAVE VHP MADE VVN TO TO THE DT CONTINUED JJ GROWTH NN AND CC ACCESSIBILITY NN OF IN THE DT GLOBAL JJ INTERNET NN . SENT I PP WOULD MD LIKE VV TO TO ADD VV AN DT AMENDMENT NN TO TO THIS DT TO TO SPECIFICALLY RB ACKNOWLEDGE VV TINA NP DAM NN , , WHO WP WORKED VVD TIRELESSLY RB TO TO ORGANIZE VV THIS DT WORKSHOP NN , , AND CC ASK VV THAT IN YOU PP ACKNOWLEDGE VVP THIS DT BY IN ACCLAMATION NN . SENT APPLAUSE NN . SENT VINT NP CERF NP . SENT OH UH , , YOU PP HAVE VHP HIM PP ON IN THE DT PHONE NN . SENT OKAY JJ . SENT WE PP HAVE VHP A DT WONDERFUL JJ INTERRUPT VV FROM IN EUGENIO NP TRIANA NP , , WHO WP IS VBZ ON IN THE DT OLD JJ PSTN NP TELEPHONE NN SYSTEM NN . SENT ALEJANDRO NP PISANTY NP . SENT CAN MD YOU PP HEAR VV . SENT VINT NP CERF NP . SENT DO VV YOU PP WANT VVP TO TO TRY VV AGAIN RB LATER RBR . SENT LET'S NNS HEAR VVP IT PP FOR IN VOICE NN OVER IN IP NP . SENT ALEJANDRO NP PISANTY NP . SENT SPEAK VV AGAIN RB , , PLEASE UH . SENT SORRY JJ FOR IN PULLING VVG THIS DT STUNT NN IN IN THIS DT NON JJ IP NP WAY NN , , BUT CC THE DT CONNECTION NN IS VBZ DOWN RB THIS DT WEEK NN . SENT EUGENIO NP , , CAN MD YOU PP TRY VV TO TO JUST RB SAY VV HELLO NN . SENT NO UH . SENT TOO RB BAD JJ . SENT APPLAUSE NN . SENT VINT NP CERF NP . SENT SOMEHOW RB , , THIS DT REMINDS VVZ ME PP OF IN A DT MAGIC JJ TRICK NN GONE VVN BAD JJ . SENT ALEJANDRO NP PISANTY NP . SENT CAN MD YOU PP TRY VV AGAIN RB . SENT HELLO NN , , WE PP ARE VBP HERE RB . SENT ARE VBP YOU PP THERE RB . SENT EUGENIO NP TRIANA NP . SENT INAUDIBLE JJ . SENT ALEJANDRO NP PISANTY NP . SENT I PP THINK VVP YOU PP GET VV A DT HUGE JJ ROUND NN OF IN APPLAUSE NN HERE RB APPLAUSE NN . SENT VINT NP CERF NP . SENT THE DT NEXT JJ TIME NN WE PP DO VVP THIS DT IT'S NP EITHER CC SKYPE NP OR CC GOOGLE NP TALK NP . SENT EUGENIO NP TRIANA NP . SENT THANK VV YOU PP VERY RB MUCH RB . SENT VINT NP , , ALEJANDRO NP , , THANK VVP YOU PP VERY RB MUCH JJ TO TO PAUL NP TWOMEY NP AND CC INAUDIBLE JJ TO TO COME VV AFTER IN GEORGE NP SADOWSKY NP AS NP CHAIR NN OF IN THE DT NOMINATING VVG COMMITTEE NN , , AND CC MANY JJ THANKS NNS TO TO ALL PDT THE DT MEMBERS NNS OF IN THE DT BOARD NN . SENT AND CC I PP LOOK VVP FORWARD RB TO TO WORKING VVG WITH IN ALL DT OF IN YOU PP , , AND CC THANK VV YOU PP VERY RB MUCH RB . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , EUGENIO NP , , WE PP LOOK VVP FORWARD RB TO TO YOUR PP$ WORK NN . SENT AND CC THANK VV YOU PP ALEX NP FOR IN PULLING VVG THAT DT STUNT NN . SENT LAUGHTER NN . SENT VINT NP CERF NP . SENT ALL DT RIGHT NN . SENT LET'S NNS MOVE VVP AHEAD RB NOW RB . SENT THE DT NEXT JJ THANK VVP YOU'S NP GO VV TO TO THE DT DNSSEC NP WORKSHOP NN PARTICIPANTS NNS . SENT WHEREAS IN THE DT BOARD NN THANKS NNS THE DT ORGANIZERS NNS FROM IN THE DT ICANN NP COMMUNITY NN FOR IN THE DT COORDINATION NN OF IN THE DT WORKSHOP NN ON IN DNSSEC NP THE NP REGISTRAR'S NP VIEW NN . SENT WHEREAS IN THE DT BOARD NN RECOGNIZES VVZ THE DT CONTRIBUTIONS NNS OF IN ALL PDT THE DT PARTICIPANTS NNS OF IN THE DT WORKSHOP NN . SENT WHEREAS IN THE DT BOARD NN RECOGNIZES VVZ THE DT CONTRIBUTIONS NNS OF IN ALL DT OF IN THE DT PARTICIPANTS NNS TO TO THE DT WORKSHOP NN AND CC THE DT INTEREST NN OF IN THE DT ICANN NP COMMUNITY NN IN IN THE DT DISCUSSION NN OF IN THIS DT IMPORTANT JJ AREA NN IN IN SECURING VVG THE DT DNS NP INFRASTRUCTURE NN . SENT RESOLVED VVN , , THE DT BOARD NN THANKS NNS THE DT CHAIR NN , , ALLISON NP MANKIN NP , , AND CC MEMBERS NNS OF IN THE DT WORKSHOP NN PROGRAM NN COMMITTEE NN AND CC ALL DT PRESENTERS NNS WHO WP MACK NN MADE VVD THIS DT IMPORTANT JJ WORKSHOP NN POSSIBLE JJ . SENT AND CC I PP ASK VVP YOU PP ACKNOWLEDGE VVP THIS DT BY IN ACCLAMATION NN . SENT APPLAUSE NN . SENT THE DT NEXT JJ THANK VVP YOU PP IS VBZ TO TO THE DT WSIS NP WORKSHOP NN PARTICIPANTS NNS . SENT WHEREAS IN THE DT SUCCESSFUL JJ OUTCOME NN OF IN THE DT WORLD NN SUMMIT NN ON IN THE DT INFORMATION NN SOCIETY NN IS VBZ THE DT CULMINATION NN OF IN SUMMITS NNS IN IN GENEVA NP IN IN 2003 CD , , AND CC TUNIS NP IN IN 2005 CD . SENT WHEREAS IN THE DT SUCCESSFUL JJ CONCLUSION NN OF IN WSIS NP WAS VBD THE DT RESULT NN OF IN THE DT INPUT NN AND CC HARD JJ WORK NN FROM IN THE DT GLOBAL JJ INTERNET NN COMMUNITY NN , , INCLUDING VVG THE DT REPRESENTATIVES NNS OF IN THE DT WORLD'S NP GOVERNMENTS NNS . SENT WHEREAS IN , , THE DT BOARD NN THANKS NNS ALL PDT THE DT MEMBERS NNS OF IN THE DT ICANN NP COMMUNITY NN THAT WDT CONTRIBUTED VVD TO TO THE DT WSIS NP PROCESS NN . SENT WHEREAS IN , , THE DT BOARD NN RECOGNIZES VVZ WITH IN APPRECIATION NN THE DT PARTICIPATION NN AT IN THIS DT ICANN NP MEETING NN OF IN AMBASSADOR NN JANIS NP KARKLINS NP , , PRESIDENT NN OF IN THE DT WSIS NP TUNIS NP PHASE NN , , AND CC MR NP . SENT MARKUS NP KUMMER NP , , EXECUTIVE NN COORDINATOR NN , , SECRETARIAT NN OF IN THE DT U NP . SENT N NP . SENT WORKING VVG GROUP NP ON NP INTERNET NP GOVERNANCE NN , , AND CC THANKS NNS BOTH CC FOR IN THEIR PP$ PARTICIPATION NN IN IN THE DT WSIS NP WORKSHOP NN AT IN THE DT ICANN NP MEETINGS NNS IN IN VANCOUVER NP . SENT RESOLVED VVN , , ICANN NP WELCOMES VVZ THE DT OUTCOME NN OF IN THE DT WSIS NN IN IN RELATION NN TO TO THE DT INTERNET'S NP ONGOING JJ TECHNICAL JJ COORDINATION NN , , AND CC THE DT RECOGNITION NN AND CC PRESERVATION NN OF IN THE DT EXISTING JJ MULTISTAKEHOLDER NP MODEL NN TO TO ENSURE VV THE DT STABILITY NN AND CC INTEGRITY NN OF IN THE DT INTERNET'S NP NAMING VVG AND CC ADDRESSING VVG SYSTEM NN . SENT I PP ASK VVP THAT IN YOU PP ACKNOWLEDGE VVP THIS DT BY IN ACCLAMATION NN APPLAUSE NN . SENT VINT NP CERF NP . SENT I PP HAVE VHP TWO CD MORE JJR . SENT THIS DT IS VBZ A DT THANKS NNS TO TO RICHARD NP THWAITES NP WHO WP IS VBZ COMPLETING VVG HIS PP$ TERM NN ON IN THE DT BOARD NN AS IN LIAISON NN . SENT WHEREAS IN , , RICHARD NP THWAITES NP WAS VBD APPOINTED VVN LIAISON NN TO TO THE DT ICANN NP BOARD NN BY IN THE DT ITU NP ON NP BEHALF NN OF IN THE DT TECHNOLOGY NP LIAISON NN GROUP NP TO TO SERVE VV DURING IN THE DT YEAR NN 2005 CD . SENT WHEREAS IN HE PP WAS VBD SERVED VVN ICANN NP WITH IN ENERGY NP , , REMARKABLE JJ HUMOR NN , , AND CC A DT CONSIDERABLE JJ INSIGHT NN INTO IN TECHNOLOGY NP POLICY NN ARENAS NNS . SENT WHEREAS IN HE PP HAS VHZ BROUGHT VVN HIS PP$ SUBSTANTIAL JJ EXPERIENCE NN IN IN THE DT ITU NP STANDARDIZATION NN SECTOR NN TO TO USEFUL JJ APPLICATION NN IN IN MANY JJ MATTERS NNS CONFRONTING VVG THE DT ICANN NP BOARD NN . SENT THEREFORE RB , , THE DT ICANN NP BOARD NN RESOLVES NNS THAT IN RICHARD NP THWAITES NP HAS VHZ EARNED VVN THE DT DEEP JJ APPRECIATION NN OF IN THE DT BOARD NN FOR IN HIS PP$ TERM NN OF IN SERVICE NN . SENT THE DT BOARD NN WISHES VVZ MR NP . SENT THWAITES NP WELL RB IN IN ALL DT FUTURE JJ ENDEAVORS NNS AND CC EXPRESSES VVZ THE DT HOPE NN THAT IN HE PP WILL MD BE VB AVAILABLE JJ FOR IN CONSULTATION NN FROM IN TIME NN TO TO TIME NN AS IN THE DT NEED NN ARISES VVZ . SENT I PP ASK VVP THAT IN YOU PP ACKNOWLEDGE VVP THIS DT BY IN ACCLAMATION NN APPLAUSE NN . SENT VINT NP CERF NP . SENT AND CC THIS DT THANK VVP YOU PP IS VBZ TO TO AMBASSADOR NN THOMAS NP NILES NP . SENT WHEREAS IN THOMAS NP NILES NP BEGAN VVD HIS PP$ SERVICE NN ON IN THE DT ICANN NP BOARD NN AS IN A DT DIRECTOR NN ON IN 26 CD JUNE NP 2003 CD AS IN AN DT APPOINTEE NN OF IN THE DT ICANN NP NOMINATIONS NNS COMMITTEE NN . SENT WHEREAS IN HE PP HAS VHZ SERVED VVN ICANN NP WITH IN DISTINCTION NN AND CC EXTRAORDINARY JJ SKILL NN , , ESPECIALLY RB IN IN THE DT POLICY NN AND CC POLITICAL JJ ARENAS NNS IN IN WHICH WDT ICANN NP MUST MD OPERATE VV . SENT WHEREAS IN HIS PP$ FELLOW JJ BOARD NN MEMBERS NNS HAVE VHP BEEN VBN WELL RB SERVED VVN BY IN HIS PP$ EXPERIENCE NN , , DEEP JJ KNOWLEDGE NN OF IN HISTORY NN AND CC LITERATURE NN , , AND CC HIS PP$ STRONG JJ LINKS NNS TO TO THE DT UNITED NP STATES NNS COUNCIL NN FOR IN INTERNATIONAL NP BUSINESS NN WHERE WRB HE PP HAS VHZ SERVED VVN AS IN PRESIDENT NN AND CC VICE NN CHAIRMAN NN . SENT NOW RB , , THEREFORE RB , , THE DT ICANN NP BOARD NN RESOLVES NNS THAT IN THOMAS NP NILES NP DESERVES VVZ THE DT DEEPEST JJS GRATITUDE NN OF IN THE DT ICANN NP BOARD NN , , WHICH WDT IT PP OFFERS VVZ SINCERELY RB , , AND CC THAT IN IT PP WISHES VVZ GOOD JJ HEALTH NN AND CC GREAT JJ SUCCESS NN TO TO HIM PP IN IN ALL DT FUTURE JJ ENDEAVORS NNS . SENT THE DT BOARD NN WILL MD MISS VV HIS PP$ WRY JJ HUMOR NN AND CC INSIGHTFUL JJ OBSERVATIONS NNS AND CC EXPRESSES VVZ THE DT HOPE NN THAT IN HE PP WILL MD MAKE VV HIMSELF PP AVAILABLE JJ TO TO ICANN NP FROM IN TIME NN TO TO TIME NN FOR IN CONSULTATION NN ON IN MATTERS NNS IN IN WHICH WDT HIS PP$ EXPERTISE NN WOULD MD BE VB MOST RBS HELPFUL JJ . SENT I PP ASK VVP YOU PP ACKNOWLEDGE VVP THIS DT BY IN ACCLAMATION NN APPLAUSE NN . SENT VINT NP CERF NP . SENT NOW RB , , LADIES NNS AND CC GENTLEMEN NNS , , THIS DT INCLUDES VVZ THE DT FIRST NP OF IN TWO CD BOARD NN MEETINGS NNS TODAY NN . SENT WE'RE NNS GOING VVG TO TO REASSEMBLE VV THE DT BOARD NN AND CC MAKE VV A DT SLIGHT JJ SWITCH NN . SENT I'LL NP ASK VVP AMBASSADOR NN NILES NP TO TO TAKE VV HIS PP$ SEAT NN ON IN THE DT FLOOR NN . SENT YOU PP ARE VBP ALLOWED VVN TO TO SIT VV IN IN A DT CHAIR NN ON IN THE DT FLOOR NN . SENT I'LL NP ASK VVP RICHARD NP ALSO RB TO TO TAKE VV HIS PP$ SEAT NN WITH IN THE DT REST NN OF IN THE DT PARTICIPANTS NNS . SENT I'LL NP ASK VVP SUSAN NP CRAWFORD NP TO TO JOIN VV US PP , , AS IN SOON RB AS IN A DT SEAT NN IS VBZ AVAILABLE JJ . SENT APPLAUSE NN . SENT VINT NP CERF NP . SENT BEFORE IN WE PP CONVENE VVP THIS DT NEW JJ BOARD NN , , I'M NP GOING VVG TO TO ASK VV DANIEL NP AND CC SUSAN NP IF IN THEY PP WOULD MD BE VB SO RB KIND RB AS IN TO TO JUST RB BRIEFLY RB DESCRIBE VV THEIR PP$ BACKGROUND NN SO IN OUR PP$ PARTICIPANTS NNS CAN MD KNOW VV A DT LITTLE RB MORE JJR ABOUT IN YOU PP . SENT SUSAN NP . SENT SUSAN NP CRAWFORD NP . SENT THANK VV YOU PP , , CHAIR NN . SENT I PP WANT VVP TO TO EXPRESS VV MY PP$ GRATITUDE NN FOR IN THE DT WARM JJ WELCOME NN THE DT BOARD NN HAS VHZ GIVEN VVN ME PP THIS DT WEEK NN AND CC I PP LOOK VVP FORWARD RB TO TO WORKING VVG WITH IN ALL DT OF IN MY PP$ COLLEAGUES NNS ON IN THE DT BOARD NN . SENT I PP AM VBP AN DT AMERICAN NP TRAINED JJ LAWYER NN WITH IN A DT BACKGROUND NN IN IN INTERNET NN GOVERNANCE NN AND CC POLICY NN . SENT I PP WAS VBD A DT PARTNER NN WITH IN A DT LAW NN FIRM NN IN IN WASHINGTON NP UNTIL IN THE DT END NN OF IN 2002 CD WHEN WRB I PP LEFT VVD TO TO BECOME VV A DT LAW NN PROFESSOR NN . SENT I PP TEACH VVP CYBERLAW NP AND CC COMMUNICATIONS NPS LAW NP IN IN NEW NP YORK VV CITY NN AND CC I PP AM VBP GRATEFUL JJ TO TO BE VB HERE RB . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , SUSAN NP . SENT WE PP ARE VBP GRATEFUL JJ TO TO HAVE VH YOU PP WITH IN US NP . SENT DANIEL NP , , MAYBE RB YOU PP CAN MD DO VV THE DT SAME JJ . SENT DANIEL NP DARDAILLER NP . SENT SO IN THE DT SAME JJ THANKS NNS GO VVP TO TO THE DT BOARD NN FOR IN THE DT WELCOME NN THAT IN I PP GOT VVD YESTERDAY NN AND CC TODAY NN . SENT MY PP$ NAME NN IS VBZ DANIEL NP DARDAILLER NP . SENT I PP AM VBP FRENCH JJ . SENT I PP AM VBP THE DT ASSOCIATE NN CHAIRMAN NN OF IN THE DT WORLD NN WIDE JJ WEB NN CONSORTIUM NN , , W NP 3 CD C NP , , RESPONSIBLE JJ FOR IN EUROPE NP OPERATION NN . SENT I PP HAVE VHP A DT TECHNICAL JJ BACKGROUND NN . SENT I PP HAVE VHP A DT PH NN . SENT D SYM . SENT IN IN COMPUTER NN SCIENCE NN , , BUT CC I PP HAVE VHP BEEN VBN RECENTLY RB INVOLVED VVN IN IN THE DT INTERNATIONAL NP STANDARD JJ LIAISON NN FOR IN W NP 3 CD C NP AND CC ALSO RB THE DT EVOLUTIONARY JJ PROCESS NN . SENT VINT NP CERF NP . SENT THANK VV YOU PP . SENT AS IN THE DT NORMAL JJ PRACTICE NN , , THIS DT THE DT ORGANIZATIONAL JJ MEETING NN OF IN THE DT NEW JJ BOARD NN OF IN ICANN NP FOR IN THE DT COMING JJ YEAR NN AND CC IN IN ORDER NN TO TO CARRY VV OUT RP OUR PP$ ACTIONS NNS YES RB , , ALEX NP . SENT ALEJANDRO NP PISANTY NP . SENT THERE'S RB A DT CORRECTION NN BEING VBG MADE VVN IN IN THE DT TRANSCRIPT NN FOR IN THE DT CORRECT JJ NAME NN OF IN FAMILY NN NAME NN OF IN DANIEL NP WHO WP WAS VBD INCORRECTLY RB RECORDED VVN . SENT VINT NP CERF NP . SENT THANK VV YOU PP . SENT WE PP WILL MD MAKE VV SURE RB THAT IN THE DT TRANSCRIPT NN IS VBZ ACCURATE JJ WHEN WRB IT'S NP PUBLISHED VVD . SENT THE DT NORMAL JJ PRACTICE NN IS VBZ TO TO FOR IN THE DT ORGANIZATIONAL JJ MEETING NN , , IS VBZ TO TO TURN VV OVER RP THE DT OPERATION NN OF IN THE DT BOARD NN TO TO A DT PRESIDENT NN PRO FW TEM NN IN IN ORDER NN TO TO CONDUCT VV THE DT INITIAL JJ ELECTIONS NNS , , AND CC I PP WOULD MD LIKE VV TO TO TURN VV THE DT BOARD NN OVER IN NOW NP TO TO PETER VV DENGATE NP THRUSH NN WHO WP WILL MD CONVENE VV THE DT NEW JJ BOARD NN . SENT PETER VV DENGATE NP THRUSH NN . SENT THANK VV YOU PP , , MR NP . SENT CHAIRMAN NN . SENT JUST RB TO TO EXPLAIN VV , , IT PP IS VBZ BECAUSE IN WE PP NOW NP DON'T NP HAVE VHP ANY DT OFFICERS NNS AS IN WE PP STARTED VVD A DT NEW JJ BOARD NN , , AND CC THE DT BOARD NN HAS VHZ TO TO GO VV THROUGH IN A DT PROCESS NN OF IN ELECTING VVG ITS PP$ NEW JJ OFFICERS NNS . SENT SO RB I PP HAVE VHP BEEN VBN ASKED VVN BY IN OTHER JJ DIRECTORS NNS TO TO RUN VV THIS DT VERY RB IMPORTANT JJ FIRST NP PART NN , , WHICH WDT IS VBZ TO TO DEAL VV WITH IN A DT RESOLUTION NN FOR IN THE DT APPOINTMENT NN OF IN THE DT CHAIR NN . SENT ARE VBP THERE RB ANY DT NOMINATIONS NNS . SENT DEMI NP . SENT DEMI NP GETSCHKO NP . SENT I PP NOMINATE VV VINT NP AS NP CHAIR NN . SENT PETER VV DENGATE NP THRUSH NN . SENT IS VBZ THERE RB A DT SECOND NN THERE RB . SENT VENI NP . SENT DEMI NP FOLLOWED VVD BY IN VENI NP . SENT VENI NP MARKOVSKI NP . SENT WE PP HAVE VHP BEEN VBN PRACTICING VVG . SENT PETER VV DENGATE NP THRUSH NN . SENT YES UH . SENT ARE VBP THERE RB ANY DT OTHER JJ NOMINATIONS NNS . SENT IN IN THAT DT CASE NN , , I PP WILL MD DECLARE VV NOMINATIONS NNS CLOSED VVD . SENT AND CC MUCH RB TO TO YOUR PP$ SURPRISE NN , , WE PP HAVE VHP A DT RESOLUTION NN ALONG IN THE DT RIGHT JJ LINES NNS TO TO RECORD VV JUST RB THAT IN , , AND CC I PP WILL MD READ VV THAT IN INTO IN THE DT RECORD NN . SENT WHEREAS IN THE DT BOARD NN GOVERNANCE NN COMMITTEE NN HAS VHZ RECOMMENDED VVN THAT IN VINTON NP CERF NP BE VB ELECTED VVN AS IN THE DT CHAIRMAN NN OF IN THE DT BOARD NN , , IT PP IS VBZ NOW RB RESOLVED VVN THAT IN VINTON NP CERF NP IS VBZ ELECTED VVN AS IN THE DT CHAIRMAN NN OF IN THE DT BOARD NN , , TO TO SERVE VV AT IN THE DT PLEASURE NN OF IN THE DT BOARD NN AND CC IN IN ACCORDANCE NN WITH IN THE DT BYLAWS NNS OF IN THE DT CORPORATION NN , , AND CC SHALL MD HOLD VV SUCH JJ OFFICE NN UNTIL IN HIS PP$ RESIGNATION NN , , REMOVAL NN , , OR CC OTHER JJ DISQUALIFICATION NN FROM IN SERVICE NN OR CC UNTIL IN HIS PP$ SUCCESSOR NN SHALL MD BE VB ELECTED VVN AND CC QUALIFIED VVN . SENT ALL PDT THOSE DT IN IN FAVOR NN OF IN THAT DT RESOLUTION NN , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT THE DT CHAIR NN NOTES NNS THAT IN VINT NP CERF NP DOES VVZ NOT RB RECOGNIZE VV A DT CONFLICT NN OF IN INTEREST NN LAUGHTER NN . SENT PETER VV DENGATE NP THRUSH NN . SENT I PP HAVE VHP GREAT JJ PLEASURE NN IN IN NOTING VVG THAT IN THE DT MOTION NN CARRIED VVD UNANIMOUSLY RB . SENT APPLAUSE NN . SENT PETER VV DENGATE NP THRUSH NN . SENT AND CC VINT NP , , COULD MD I PP NOW RB TRANSFER VV THE DT CHAIR NN TO TO YOU PP . SENT VINT NP CERF NP . SENT THANK VV YOU PP VERY RB MUCH RB , , PETER NN . SENT MOUHAMET NP DIOP NP . SENT PETER NN , , BEFORE IN YOU PP GIVE VVP THE DT FLOOR NN , , CAN MD I PP ASK VV . SENT POINT NN OF IN ORDER NN . SENT DID VVD THE DT CHAIR NN ACCEPT VV THE DT ROLE NN WE PP APPOINT VV HIM PP TO TO THIS DT YEAR NN . SENT VINT NP CERF NP . SENT THE DT CHAIR NN NOTES VVZ THAT IN THE DT PROVISIONS NNS ARE VBP THAT IN I PP COULD MD BE VB DISQUALIFIED VVN IF IN I PP WAS VBD UNABLE JJ TO TO SERVE VV . SENT AND CC I PP HAVE VHP BEEN VBN SITTING VVG HERE RB WONDERING VVG IF IN I PP AM VBP AUTOMATICALLY RB DISQUALIFIED VVN BY IN A DT WILLINGNESS NN TO TO SERVE VV LAUGHTER NN . SENT VINT NP CERF NP . SENT I PP WILL MD WILLINGLY RB SERVE VV THE DT BOARD NN AT IN ITS PP$ PLEASURE NN APPLAUSE NN . SENT . SENT VINT NP CERF NP . SENT THANK VV YOU PP , , PETER VV . SENT THE DT BOARD NN GOVERNANCE NN COMMITTEE NN OF IN THE DT PREVIOUS JJ BOARD NN HAS VHZ PRODUCED VVN A DT SLATE NN OF IN OFFICERS NNS AND CC COMMITTEE NN MEMBERS NNS , , AND CC SO RB WE PP HAVE VHP A DT RESOLUTION NN WHICH WDT I PP WILL MD PUT VV ON RP THE DT TABLE NN ON IN BEHALF NN OF IN THE DT BOARD NN GOVERNANCE NN COMMITTEE NN . SENT WHEREAS IN THE DT BOARD NN GOVERNANCE NN COMMITTEE NN HAS VHZ RECOMMENDED VVN THAT IN ALEJANDRO NP PISANTY NP BE VB ELECTED VVN AS IN VICE NN CHAIRMAN NN OF IN THE DT BOARD NN . SENT IT PP IS VBZ RESOLVED VVN THAT IN ALEJANDRO NP PISANTY NP IS VBZ ELECTED VVN AS IN VICE NN CHAIRMAN NN TO TO SERVE VV AT IN THE DT PLEASURE NN OF IN THE DT BOARD NN AND CC IN IN ACCORDANCE NN WITH IN THE DT BYLAWS NNS OF IN THE DT CORPORATION NN AND CC SHALL MD HOLD VV SUCH JJ OFFICE NN UNTIL IN HIS PP$ RESIGNATION NN , , REMOVAL NN , , OR CC DISQUALIFICATION NN FROM IN SERVICE NN , , OR CC UNTIL IN HIS PP$ SUCCESSOR NN SHALL MD BE VB ELECTED VVN AND CC QUALIFIED VVN . SENT SO RB I PP PLACE VVP THAT IN ON IN THE DT TABLE NN AND CC ASK VV FOR IN A DT SECOND NN . SENT I PP SEE VVP MANY JJ OF IN THEM PP . SENT HUALIN NP QIAN NP SECONDS NNS . SENT IS VBZ THERE RB ANY DT DISCUSSION NN . SENT ALL PDT THOSE DT IN IN FAVOR NN OF IN THE DT RESOLUTION NN , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT ONE CD , , TWO CD , , THREE CD , , FOUR CD , , FIVE CD , , SIX CD , , SEVEN CD , , EIGHT CD , , NINE CD , , TEN CD , , 11 CD , , 12 CD , , 13 CD , , 14 CD , , 15 CD . SENT PUT VV YOUR PP$ HANDS NNS DOWN RB . SENT THANK VV YOU PP . SENT ALEJANDRO NP PISANTY NP . SENT 14 CD . SENT VINT NP CERF NP . SENT 14 CD , , I PP BEG VV YOUR PP$ PARDON NN . SENT ALEJANDRO NP PISANTY NP . SENT I PP AM VBP ABSTAINING VVG . SENT VINT NP CERF NP . SENT VENI NP HAD VHD BOTH DT HANDS NNS UP RP . SENT THAT'S NNS WHAT WP HAPPENED VVD . SENT IS VBZ THERE RB AN DT ABSTENTION NN . SENT ALEJANDRO NP PISANTY NP . SENT YES UH , , I PP AM VBP ABSTAINING VVG . SENT VINT NP CERF NP . SENT PETER NN , , AFTER IN THIS DT SESSION NN IS VBZ OVER IN YOU PP AND CC I PP SHOULD MD HAVE VH A DT DISCUSSION NN ABOUT RB WHETHER IN IT'S NP NECESSARY JJ TO TO ABSTAIN VV ON RP A DT VOTE NN IN IN THIS DT MATTER NN . SENT I PP ACTUALLY RB HAVE VHP WONDERED VVD ABOUT RB THAT IN . SENT SO IN WE'LL NP TAKE VV IT PP UP IN LATER RBR . SENT IN IN ANY DT CASE NN YES RB , , ROBERTO NP . SENT ROBERTO NP GAETANO NP . SENT ALTHOUGH IN IT PP MIGHT MD LOOK VV LIKE IN A DT GOOD JJ PRACTICE NN , , I'M NP JUST RB THINKING VVG WHEN WRB WE PP ARE VBP GOING VVG TO TO APPOINT VV THE DT PEOPLE NNS IN IN EACH DT AND CC EVERY DT COMMITTEE NN , , WE'LL NP HAVE VH ALL PDT THE DT BOARD NN MEMBERS NNS INVOLVED VVN IN IN ONE CD OR CC THE DT OTHER JJ COMMITTEES NNS . SENT SO RB IF IN EVERYBODY NN ABSTAINS VVZ , , I PP WONDERING VVG WHAT'S NP HAPPENING NN . SENT VINT NP CERF NP . SENT THAT'S NP EXACTLY RB MY PP$ REACTION NN . SENT ALEX NP . SENT ALEJANDRO NP PISANTY NP . SENT THAT'S NP EXACTLY RB MY PP$ THOUGHT NN . SENT THESE DT ARE VBP TWO CD POSITIONS NNS WHICH WDT ARE VBP OF IN SIGNIFICANT JJ IMPORTANCE NN , , AND CC COULD MD BE VB CONSIDERED VVN TO TO HAVE VH INTEREST NN SO RB AS IN YOU PP SAID VVD ONE CD REALLY RB HAS VHZ TO TO WONDER VV IF IN WANTING VVG TO TO SERVE VV IS VBZ A DT DISQUALIFIER NN . SENT THE DT REST NN , , I PP THINK VVP WE PP JUST RB HAVE VHP TO TO VOTE VV . SENT EVERYBODY NN HAS VHZ TO TO VOTE VV . SENT VINT NP CERF NP . SENT WELL RB , , I PP WILL MD SAY VV PERSONALLY RB FOR IN THE DT RECORD NN THAT IN IF IN I'M NP NOT RB WILLING JJ TO TO VOTE VV FOR IN MYSELF PP , , WHY WRB ON NP EARTH NN WOULD MD I PP EVEN RB STAND VVP FOR IN AN DT ELECTION NN . SENT I PP EVEN RB WONDER VVP HOW WRB I PP CAN MD STAND VV BEING JJ CHAIRMAN NN ANYWAY RB . SENT LET'S NNS GO VVP ON RP NOW RB TO TO THE DT BOARD NN COMMITTEE NN ASSIGNMENTS NNS AND CC ALEX NP PERHAPS RB YOU PP WOULD MD LIKE VV TO TO WALK VV US PP THROUGH IN THIS DT HUMONGOUS JJ RESOLUTION NN . SENT ALEJANDRO NP PISANTY NP . SENT THANK VV YOU PP , , VINT NP . SENT THE DT RESOLUTION NN READS VVZ BOARD NN COMMITTEE NN ASSIGNMENTS NNS AS IN TITLE NN . SENT RESOLVED VVN THAT IN MEMBERSHIP NN OF IN THE DT FOLLOWING VVG BOARD NN COMMITTEES NNS BE VB ESTABLISHED VVN , , TO TO CONTINUE VV ON RP THE DT BASIS NN OF IN THE DT CHARTERS NNS AS IN PRESENTLY RB IN IN EFFECT NN . SENT AUDIT NN COMMITTEE NN . SENT RAIMUNDO NP BECA NP , , SUSAN NP CRAWFORD NP , , JOICHI NP ITO NP , , VENI NP MARKOVSKI NP , , NJERI NP RIONGE NP CHAIR NN , , PETER NN DENGATE NP THRUSH NN . SENT BOARD NN GOVERNANCE NN COMMITTEE NN . SENT MOUHAMET NP DIOP NP , , HAGEN NP HULTZSCH NP , , VENI NP MARKOVSKI NP , , MICHAEL NP PALAGE NP , , ALEJANDRO NP PISANTY NP CHAIR NN , , VANDA NN SCARTEZINI NP , , AND CC PETER VV DENGATE NP THRUSH NN . SENT COMPENSATION NN COMMITTEE NN . SENT VINTON NP CERF NP CHAIR NN , , HAGEN NP HULTZSCH NP , , JOICHI NP ITO NP , , NJERI NP RIONGE NP , , AND CC VANDA NN SCARTEZINI NP . SENT COMMITTEE NN ON IN CONFLICTS NNS OF IN INTEREST NN . SENT SUSAN NP CRAWFORD NP CHAIR NN , , DEMI NP GETSCHKO NP , , JOICHI NP ITO NP , , MICHAEL NP PALAGE NP , , HUALIN NP QIAN NP , , AND CC NJERI NP RIONGE NP . SENT EXECUTIVE JJ COMMITTEE NN . SENT DEMI NP GETSCHKO NP AND CC NJERI NP RIONGE NP , , ALONG RB WITH IN THE DT ICAN NP PRESIDENT NN , , BOARD NN CHAIRMAN NN , , AND CC BOARD NN VICE NN CHAIRMAN NN AS IN EX JJ OFFICIO NN MEMBERS NNS . SENT FINANCE NN COMMITTEE NN . SENT RAIMUNDO NP BECA NP , , MOUHAMET NP DIOP NP , , HAGEN NP HULTZSCH NP CHAIR NN , , JOICHI NP ITO NP , , AND CC MICHAEL NP PALAGE NP . SENT MEETINGS NNS COMMITTEE NN . SENT SUSAN NP CRAWFORD NP , , MOUHAMET NP DIOP NP , , VENI NP MARKOVSKI NP , , MICHAEL NP PALAGE NP CHAIR NN , , HUALIN NP QIAN NP , , AND CC VANDA NN SCARTEZINI NP . SENT RECONSIDERATION NN COMMITTEE NN . SENT RAIMUNDO NP BECA NP , , DEMI NP GETSCHKO NP , , VANDA NN SCARTEZINI NP CHAIR NN , , AND CC PETER VV DENGATE NP THRUSH NN . SENT AND CC THAT'S NP IT PP . SENT VINT NP CERF NP . SENT THANK VV YOU PP . SENT SO IN THAT'S NP A DT MOTION NN ON IN THE DT TABLE NN . SENT IS VBZ THERE RB A DT SECOND NN FOR IN THESE DT COMMITTEE NN ASSIGNMENTS NNS . SENT I PP SEE VVP HAGEN NP . SENT IS VBZ THERE RB ANY DT FURTHER JJR DISCUSSION NN . SENT ALL PDT THOSE DT IN IN FAVOR NN OF IN THESE DT COMMITTEE NN ASSIGNMENTS NNS , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT ONE CD , , TWO CD , , THREE CD , , FOUR CD , , FIVE CD , , SIX CD , , SEVEN CD , , EIGHT CD , , NINE CD , , TEN CD , , 11 CD , , 12 CD , , 13 CD , , 14 CD , , 15 CD . SENT THANK VV YOU PP . SENT THANK VV YOU PP , , EVERYONE NN , , FOR IN NOT RB ABSTAINING VVG FROM IN ALL PDT THESE DT ASSIGNMENTS NNS . SENT THE DT NEXT JJ ITEM NN ON IN THE DT AGENDA NN IS VBZ AGAIN RB AN DT ANNUAL JJ REQUIREMENT NN THAT IN WE PP REAFFIRM VV THE DT CORPORATE JJ OFFICERS NNS . SENT AND CC I'LL NP INTRODUCE VV THIS DT RESOLUTION NN . SENT IT PP IS VBZ RESOLVED VVN THAT IN DR NP . SENT PAUL NP TWOMEY NP IS VBZ ELECTED VVN AS IN PRESIDENT NN AND CC CHIEF JJ EXECUTIVE JJ OFFICER NN , , TO TO SERVE VV AT IN THE DT PLEASURE NN OF IN THE DT BOARD NN AND CC IN IN ACCORDANCE NN WITH IN THE DT BYLAWS NNS OF IN THE DT CORPORATION NN , , AND CC SHALL MD HOLD VV HIS PP$ OFFICE NN UNTIL IN HIS PP$ RESIGNATION NN , , REMOVAL NN , , OR CC OTHER JJ DISQUALIFICATION NN FROM IN SERVICE NN , , OR CC UNTIL IN HIS PP$ SUCCESSOR NN SHOULD MD BE VB ELECTED VVN AND CC QUALIFIED VVN . SENT FURTHER RBR RESOLVED VVN THAT IN JOHN NN JEFFREY NP IS VBZ ELECTED VVN AS IN GENERAL NP COUNSEL NN AND CC SECRETARY NN , , TO TO SERVE VV AT IN THE DT PLEASURE NN OF IN THE DT BOARD NN AND CC IN IN ACCORDANCE NN WITH IN THE DT BYLAWS NNS OF IN THE DT CORPORATION NN , , AND CC SHALL MD HOLD VV HIS PP$ OFFICE NN UNTIL IN RESIGNATION NN , , REMOVAL NN , , OR CC OTHER JJ DISQUALIFICATION NN FROM IN SERVICE NN , , OR CC UNTIL IN HIS PP$ SUCCESSOR NN SHALL MD BE VB DULY RB ELECTED VVN AND CC QUALIFIED VVN . SENT FURTHER RBR RESOLVED VVN THAT IN KURT NP PRITZ NP IS VBZ ELECTED VVN AS IN VICE NN PRESIDENT NN , , BUSINESS NN OPERATIONS NP , , TO TO SERVE VV AT IN THE DT PLEASURE NN OF IN THE DT BOARD NN AND CC IN IN ACCORDANCE NN WITH IN THE DT BYLAWS NNS OF IN THE DT CORPORATION NN , , AND CC SHALL MD HOLD VV HIS PP$ OFFICE NN UNTIL IN HIS PP$ RESIGNATION NN , , REMOVAL NN , , OR CC OTHER JJ DISQUALIFICATION NN FROM IN SERVICE NN , , OR CC UNTIL IN HIS PP$ SUCCESSOR NN SHALL MD BE VB DULY RB ELECTED VVN AND CC QUALIFIED VVN . SENT FINALLY RB , , RESOLVED VVN THAT IN MELANIE NP KELLER NP IS VBZ ELECTED VVN AS IN CHIEF JJ FINANCIAL NP OFFICER NN , , TO TO SERVE VV AT IN THE DT PLEASURE NN OF IN THE DT BOARD NN , , AND CC IN IN ACCORDANCE NN WITH IN THE DT BYLAWS NNS OF IN THE DT CORPORATION NN , , AND CC SHALL MD HOLD VV HER PP$ OFFICE NN UNTIL IN HER PP$ RESIGNATION NN , , REMOVAL NN , , OR CC OTHER JJ DISQUALIFICATION NN FROM IN SERVICE NN , , OR CC UNTIL IN HER PP$ SUCCESSOR NN SHALL MD BE VB ELECTED VVN AND CC QUALIFIED VVN . SENT I PP SO RB MOVE VVP . SENT IS VBZ THERE RB A DT SECOND NN . SENT I PP SEE VVP A DT SECOND NN FROM IN VENI NP . SENT IS VBZ THERE RB ANY DT DISCUSSION NN OF IN THIS DT MOTION NN . SENT ALL PDT THOSE DT IN IN FAVOR NN , , PLEASE VV RAISE VV YOUR PP$ HAND NN . SENT MICHAEL NP . SENT ONE CD , , TWO CD ALL DT RIGHT NN . SENT THANK VV YOU PP . SENT IT'S NNS UNANIMOUS JJ . SENT MR NP . SENT SECRETARY NN , , ALL PDT THE DT CORPORATE JJ OFFICERS NNS HAVE VHP BEEN VBN RE IN ELECTED VVN FOR IN THIS DT COMING JJ YEAR NN . SENT FINALLY RB , , I PP HAVE VHP JUST RB TWO CD OTHER JJ ACTIONS NNS FOR IN TODAY NN , , AND CC THEN RB WE PP WILL MD FINISH VV THIS DT SECOND JJ ORGANIZATIONAL JJ MEETING NN . SENT AND CC THAT'S NP TO TO OFFER VV OUR PP$ THANKS NNS TO TO THE DT SCRIBES NNS , , THE DT SPONSORS NNS , , THE DT STAFF NN , , AND CC OUR PP$ TRANSLATORS NNS . SENT THE DT BOARD NN EXTENDS VVZ ITS PP$ THANKS NNS TO TO ALL DT SPONSORS NNS OF IN THE DT MEETING NN , , INCLUDING VVG CANADIAN JJ INTERNET NN REGISTRATION NN AUTHORITY NN CIRA NP , , PUBLIC JJ INTEREST NN REGISTRY NN PIR NP CFIT NP , , AFILIAS NP , , VERISIGN NP , , LOGICBOXES NP , , SKENZO NP , , OUTBLAZE NP , , OVERSTOCK VV . SENT COM NN , , ICANNWIKI NP , , POOL NN . SENT COM NN , , PRICEWATERHOUSECOOPERS NP , , FAIRVIEW NP BROADBAND NP WIRELESS NN , , FOR IN NETWORK NN AND CC WIRELESS NN ACCESS NN , , IN IN PARTICULAR JJ EDDIE NP WONG NP , , SHANE NP BURNSTUN NP , , AND CC DON VV MCLEOD NP , , DUOCOM NP FOR IN AUDIO JJ VISUAL JJ , , IN IN PARTICULAR JJ CIPRIAN NP BANDU NP . SENT TELUS NN FOR IN INTERNET NN CONNECTIVITY NN , , IN IN PARTICULAR JJ KONSTANTIN NP KROPIVNY NP AND CC MAXWELL NN CHIN NN , , INTERNATIONAL NP CONFERENCE NN SERVICES NNS FOR IN ON IN SITE NN LOGISTICS NNS , , IN IN PARTICULAR JJ KHARA NP LAROUX NP . SENT WE PP WOULD MD LIKE VV TO TO ACKNOWLEDGE VV THE DT EFFORT NN MADE VVN BY IN THE DT STAFF NN OF IN THE DT WESTIN NP BAYSHORE NP HOTEL NN TO TO MEET VV ALL DT OF IN OUR PP$ MANY JJ REQUESTS NNS . SENT THE DT BOARD NN EXPRESSES VVZ ITS PP$ GREAT JJ APPRECIATION NN TO TO THE DT ICANN NP STAFF NN PRESENT NN HERE RB IN IN VANCOUVER NP , , LAURA NP BREWER NN AND CC TERI NP DARRENOUGUE NP , , AND CC THE DT REST NN OF IN THE DT ICANN NP STAFF NN FOR IN THEIR PP$ DEDICATED JJ EFFORTS NNS IN IN ENSURING VVG THE DT SMOOTH JJ OPERATION NN OF IN THE DT MEETING NN . SENT I PP PLACE VVP THIS DT ON IN THE DT TABLE NN AND CC ASK VV THAT IN YOU PP ACKNOWLEDGE VVP BY IN ACCLAMATION NN . SENT APPLAUSE NN . SENT VINT NP CERF NP . SENT AND CC , , FINALLY RB , , LAST JJ ITEM NN ON IN THE DT AGENDA NN IS VBZ THANKS NNS TO TO OUR PP$ LOCAL JJ HOSTS NNS . SENT WHEREAS IN , , ICANN NP HAS VHZ SUCCESSFULLY RB COMPLETED VVN ITS PP$ 2005 CD ANNUAL JJ MEETING NN IN IN VANCOUVER NP , , CANADA NP , , WHEREAS IN THE DT GRACIOUS JJ AND CC WARM JJ HOSPITALITY NN , , SPLENDID JJ FACILITIES NNS , , STRONG JJ SUPPORT NP , , AND CC CLOSE JJ ATTENTION NN TO TO FULFILLING VVG THE DT NEEDS NNS OF IN PARTICIPANTS NNS HAVE VHP ALL RB BEEN VBN TRULY RB MAGNIFICENT JJ , , RESOLVED VVD THE DT ICANN NP BOARD NN EXPRESSES VVZ ITS PP$ DEEP JJ APPRECIATION NN AND CC THANKS NNS , , ON IN ITS PP$ OWN JJ BEHALF NN AND CC ON IN BEHALF NN OF IN ALL DT PARTICIPANTS NNS , , TO TO THE DT VANCOUVER NP ORGANIZING NN TEAM NN , , TO TO OUR PP$ HOSTS NNS , , CIRCLEID NP AND CC LEADING JJ EDGE NN BRITISH NP COLUMBIA NP , , IN IN PARTICULAR JJ , , ALI NP FARISCHIAN NP AND CC GEORGE NP HUNTER NN . SENT I PP ASK VVP THIS DT BY IN ACCLAMATION NN . SENT APPLAUSE NN . SENT VINT NP CERF NP . SENT SO RB , , LADIES NNS AND CC GENTLEMEN NNS , , BEFORE IN WE PP ADJOURN VV THIS DT MEETING NN , , ONE CD LAST JJ OBSERVATION NN , , THAT WDT I PP LOOK VVP FORWARD RB , , AS NP DOES VVZ THE DT REST NN OF IN THE DT BOARD NN , , TO TO SEEING VVG YOU PP FAR RB TO TO THE DT SOUTH NN IN IN WELLINGTON NN , , NEW NP ZEALAND NP , , AT IN THE DT END NN OF IN MARCH NN . SENT WE'VE NP GOT VVD A DT LITTLE JJ GLIMPSE NN OF IN WHAT WDT THAT'S NP GOING VVG TO TO BE VB LIKE JJ FROM IN OUR PP$ HOSTS NNS , , AND CC I PP KNOW VVP PETER VV DENGATE NP THRUSH NN IS VBZ LOOKING VVG FORWARD RB TO TO WELCOMING VVG US PP THERE RB IN IN HIS PP$ HOMELAND NN . SENT I PP LOOK VVP FORWARD RB TO TO SEEING VVG YOU PP ALL RB THERE RB . SENT THIS DT MEETING NN IS VBZ NOW RB ADJOURNED VVN . SENT APPLAUSE NN . SENT 10 CD . SENT 33 CD A NP . SENT M NP . SENT This DT file NN last JJ modified VVN 05 CD Dec NP 2005 CD 2006 CD Internet NP Corporation NP For IN Assigned JJ Names NPS and CC Numbers NP