Dear Councillors, Please find the draft resolutions to Action 40-03 below ("The Chair to draft a resolution, thanking Demi Getschko for his work on the ICANN Board and welcoming Michael Silber as a new ccNSO elected Board member.") You will be asked to cast a vote on them during today's Council call. Kind regards, Gabi Resolution 41-xx: THE COUNCIL RESOLVED to express its deep appreciation to Demi Getschko for his service to the community as a ccNSO elected representative on the ICANN Board from 2005 to May 2009. Demi¹s depth of knowledge and quiet wisdom on DNS matters and the issues facing ccTLD managers have been invaluable. Resolution 41-xx: THE COUNCIL RESOLVED that it is delighted that Michael Silber has been appointed to the ICANN Board as a ccNSO elected representative and wishes him well in his role.