Dear Members Ballot on revised BC Charter At the request of the BC Officers and with reference to the message below, I have today opened a 7-day voting period for the newly revised BC Charter. A majority approval vote means the new Charter will be adopted. A majority non-approval vote means the Charter will not be adopted. A ballot form is attached. Each member organisation has one vote. The vote should be placed by the principle BC contact for the membership organsiation or by notified proxy. I will apply weighted voting when I receive your ballot form. All ballots will be acknowledged. The voting period closes at midnight in your time zone on Monday 19 October 2009. Ballots cannot be accepted after this time. Best wishes Gary ---------------------------------------------------- We would like to ask all members to cast their vote in favour of the attached revised BC Charter. A definitive PDF version is attached. A Word version showing recent track changes is also provided for information. The Charter accommodates necessary changes for the re-structured GNSO in which the stakeholder groups provide representatives to the GNSO council. As such the BC will move from a situation in which its three GNSO representatives were also BC Officers, to a separation of these roles. There will be a new executive committee with a chair and two vice-chairs in addition to the two representatives to the GNSO Council. The Charter also includes other changes recommended by members and ICANN staff based on learning since the last Charter. The officers have done their best to accommodate all member perspectives given the diversity of those perspectives. The Board has requested Constituencies complete work on Charter revision by Seoul. Zahid Jamil Mike Rodenbaugh Philip Sheppard BC Officers