In favour Oscar ________________________________ From: owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Bart Boswinkel Sent: Monday, November 30, 2009 5:06 AM To: ccNSO Council Subject: [ccnso-council] Update of charter delegation, redelegation and retirement working group Dear all, As requested by Chris could you vote in favour, abstain or against the following resolution by 3 December 2009. The updated charter is included. Thank you and kind regards, Bart Resolution Background: During the Seoul meeting the delegation, re-delegation and retirement working group discussed extensively its working plan and the associated schedule. As a result the chair of the Working Group, Keith Davidson, requests the ccNSO Council to adjust the charter of the Working Group to reflect the work plan. Proposed decision: the ccNSO Council adopts the proposed charter, as proposed by the chair of the Delegation and Re-delegation Working Group.

I vote in favor. Hiro On Mon, 30 Nov 2009 03:05:54 -0800 Bart Boswinkel <bart.boswinkel@icann.org> wrote:

Dear all, As requested by Chris could you vote in favour, abstain or against the following resolution by 3 December 2009. The updated charter is included. Thank you and kind regards, Bart

Resolution Background: During the Seoul meeting the delegation, re-delegation and retirement working group discussed extensively its working plan and the associated schedule. As a result the chair of the Working Group, Keith Davidson, requests the ccNSO Council to adjust the charter of the Working Group to reflect the work plan.

Proposed decision: the ccNSO Council adopts the proposed charter, as proposed by the chair of the Delegation and Re-delegation Working Group.