December 2014 - council - lists.icann.org

Re: [CCWG-Accountability] Welcome note
by Carlos Raul Gutierrez Dec. 7, 2014

Dec. 7, 2014

Thank you very much Thomas! Hope to be in the right list to be able to follow the meetings trough audio, starting this Tuesday Best regards *Carlos Raúl Gutiérrez* ISOC Costa Rica Chapter skype carlos.raulg +506 8335 2487 ________ Apartado 1571-1000 *COSTA RICA* 2014-12-05 19:02 GMT+01:00 Thomas Rickert <rickert(a)anwaelte.de>: > Dear All, > > We would like to welcome you to the Cross Community Working Group on > Enhancing ICANN Accountability (CCWG-Accountability). Now that the charter > has been adopted by a number of organizations, namely the At-Large Advisory > Committee (ALAC), Country Code Names Supporting Organization (ccNSO), > Generic Names Supporting Organization (GNSO), we thought it would be timely > to commence the planning for the activities of the CCWG-Accountability. > > *Meetings* > > The first meeting of the CCWG- Accountability has been scheduled for *Tuesday > 9 December at 20:00 UTC* (call details will be circulated shortly). > Following that regular online meetings are expected to alternate between > 11:00 and 14:00 UTC to allow for maximum participation taking into account > the different time zones. > > *Participation* > > In addition to members appointed by the chartering organizations, there > are currently 100 individuals subscribed to this mailing list who are > participating in this effort as individual participants. Participants are > expected to actively contribute in mailing list conversations as well as > meetings. It is anticipated that participants will provide essential input > to the process. They will participate similar to ICANN chartering > organization appointed members. > > *Statements of Interest (SOI)* > > If you have not done so yet, you will be invited to submit a Statement of > Interest (SOI) following the online procedures outlined here ( > https://community.icann.org/x/c4Lg) or alternatively provide a statement > which at a minimum should include your name, whether you are representing a > certain organization or company as part your participation in this effort, > areas of specific interest in relation to this effort, material > relationship with other parties affected by ICANN and primary country of > residence. Please contact Grace Abuhamad (accountability-staff(a)icann.org) > if you have any questions concerning your SOI. > > *Mailing List Observers* > > Note that in addition to chartering organization appointed members and > individual participants, there will also be the possibility for those > interested to sign up to this effort as a mailing list observer. Contrary > to members and participants, who are expected to actively participate in > mailing list conversations as well as meetings, mailing list observers will > have read-only access to the mailing list and will be able to post, do > not receive the invites for the various meetings and calls of the CCWG > (note that audio streaming will be provided for those interested to follow > the CCWG meetings) and do not have to complete a statement of interest. At > any point in time, a mailing list observer can join the CCWG as a > participant should he or she want to by informing ICANN staff. > > As several of you were added to this mailing list as a result of your > earlier interest in the Cross Community Group, should you wish to change > your status to a mailing list observer or wish to unsubscribe from this > mailing list, please contact Grace Abuhamad ( > accountability-staff(a)icann.org) > > *Preparation for the first meeting* > > In order to prepare for the first meeting of the CCWG- Accountability, you > are strongly encouraged to review the CCWG charter > <http://gnso.icann.org/en/drafts/enhancing-accountability-charter-03nov14-en…> > ahead of the meeting. > > Note that per our charter one of our first objectives will be to develop a > work plan and define the contents of Work Streams 1 and 2 (WS1/WS2). You > are encouraged to share any ideas or suggestions you may have to facilitate > these tasks with the mailing list. > > I look forward to working with you. > > Kind regards, > > Thomas Rickert (CCWG Co-Chair GNSO) > > _______________________________________________ > Accountability-Cross-Community mailing list > Accountability-Cross-Community(a)icann.org > https://mm.icann.org/mailman/listinfo/accountability-cross-community > >

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Resolutions from the ICANN Board meeting held by teleconference on 3 Dec 2014
by Bruce Tonkin Dec. 6, 2014

Dec. 6, 2014

Hello All, The resolutions from the ICANN Board meeting held by teleconference on 3 Dec 2015 are now published. The two decisions were: - appointing BDO as the auditor for the ICANN Singapore operation - approving the budget for the June 2015 meeting to be held in Buenos Aires See below. Regards, Bruce Tonkin From: https://www.icann.org/resources/board-material/resolutions-2014-12-03-en Approved Board Resolutions | Special Meeting of the ICANN Board 03 Dec 2014 1. Consent Agenda: a. Appointment of Auditors - non-US locations (pending Audit Committee approval of recommendation) Whereas, Article XVI of the ICANN Bylaws (http://www.icann.org/general/bylaws.htm) requires that after the end of the fiscal year, the books of ICANN must be audited by certified public accountants, which shall be appointed by the Board. Whereas, in addition to the Bylaws required audit, financial statement audits may be required in other various locations where ICANN is present, which will require independent auditors registered in those locations. Whereas, both staff and the Audit Committee recommend that the Board authorize the President and CEO, or his designee(s), the authority to take all necessary actions to engage one or more BDO member firms to serve as ICANN's independent auditor in any location where financial or audit services are required, so long as ICANN continues to use BDO USA LLP as our independent auditors for the Bylaws-mandated financial statement audit Resolved (2014.12.03.01), the Board authorizes the President and CEO, or his designee(s), to engage one or more BDO member firms to serve as ICANN's independent auditor in any location where financial or audit services are required, so long as ICANN continues to use BDO USA LLP as our independent auditors for the Bylaws-mandated financial statement audit. 2. Main Agenda: a. June 2015 ICANN Meeting Venue Contracting Whereas, ICANN intends to hold its second Public Meeting of 2015 in the Latin America/Caribbean region. Whereas, staff has completed a thorough review of all proposed and available venues in Latin America/Caribbean and finds the one in Buenos Aires, Argentina to be the most suitable. Resolved (2014.12.03.02), the Board authorizes the President and CEO, or his designee(s), to engage in and facilitate all necessary contracting and disbursements for the Meeting venue of the June 2015 ICANN Public Meeting in Buenos Aires, Argentina, in an amount not to exceed US$1.5 million. Resolved (2014.12.03.03), specific items within this resolution shall remain confidential for negotiation purposes pursuant to Article III, section 5.2 of the ICANN Bylaws until the President and CEO determines that the confidential information may be released.

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Agenda of ICANN Board teleconference - 3 Dec 2014
by Bruce Tonkin Dec. 3, 2014

Dec. 3, 2014

Hello All, Just a note that the Board held a teleconference today. The location of the June 2015 meeting has been decided - and I expect will be made public soon -once hotel contracts etc negotiated. See below. Regards, Bruce Tonkin From: https://www.icann.org/resources/board-material/agenda-2014-12-03-en Agenda of ICANN Special Board Meeting 03 Dec 2014 Consent Agenda * Appointment of auditors - non-US locations Main Agenda * Discussion on ICANN 53 Location * AOB Published on 2 December 2014

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Draft agenda for the GNSO Council Teleconference on 11 December 2014 at 15:00 UTC.
by Glen de Saint Géry Dec. 2, 2014

Dec. 2, 2014

Dear Councillors, Please find the proposed agenda for the GNSO Council Teleconference on 11 December 2014 at 15:00 UTC. https://community.icann.org/display/gnsocouncilmeetings/Agenda+11+December+… http://gnso.icann.org/en/meetings/agenda-council-11dec14-en.htm This agenda was established according to the GNSO Council Operating Procedures<http://gnso.icann.org/en/council/op-procedures-13nov14-en.pdf> approved and updated on 13 November 2014. For convenience: * An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda. * An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda. Meeting Time 15:00 UTC: http://tinyurl.com/mwphzsc Coordinated Universal Time 15:00 UTC 07:00 Los Angeles; 10:00 Washington; 15:00 London; 16:00 Brussels; 23:00 Perth GNSO Council meeting audio cast http://stream.icann.org:8000/gnso.m3u Councillors should notify the GNSO Secretariat in advance if a dial out call is needed. Item 1: Administrative matters (5 mins) 1.1 Roll Call 1.2 Statement of interest updates 1.3 Review/amend agenda 1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures: Minutes of the GNSO Council Public meeting<http://gnso.icann.org/mailing-lists/archives/council/msg16901.html> and the Administrative meeting of the new Council<http://gnso.icann.org/mailing-lists/archives/council/msg16902.html> on 15 October 2014 and the GNSO Council meeting 13 November 2014<http://gnso.icann.org/mailing-lists/archives/council/msg16903.html> will be posted as approved on 7 December 2014. Item 2: Opening Remarks / Review of Projects & Action List (10 mins) Review focus areas and provide updates on specific key themes / topics Include review of Projects List<http://gnso.icann.org/meetings/projects-list.pdf> and Action List<https://community.icann.org/display/gnsocouncilmeetings/Action+Items>. Comments or questions arising. Item 3: Consent agenda (5 mins) Item 4: DISCUSSION - Board Working Group Report on the Nominating Committee (10 mins) ICANN posted for public comment the report prepared by the Board Working Group on Nominating Committee (BWG-NomCom). The Board stated that it welcomes input from the community on the BWG-NomCom report as the recommendations in the BWG-NomCom report have potential effects on the NomCom structure. If implemented, the recommendations would result in an increase in the number of appointees from ccNSO and ASO and a reduction in the GNSO appointees. Also, GAC representation could increase at GAC discretion. Overall, the size of the NomCom would increase from 21 to 25-27 individuals. The deadline for comments was 21 October, followed by a reply period, extended to 9 January.<https://www.icann.org/public-comments/bwg-nomcom-2014-08-21-en> Here, the Council will consider whether to submit input on behalf of the Council to the public comment forum and, if so, the content of such input. 4.1 Update<http://gnso.icann.org/correspondence/council-comment-nomcom-recommendations…> (Tony Holmes) 4.2 Discussion 4.3 Next steps Item 5: UPDATE - Cross Community Working Group on Enhancing ICANN Accountability (15 mins) The National Telecommunications and Information Administration (NTIA) has requested that ICANN "convene a multistakeholder process to develop a plan to transition the U.S. government stewardship role" with regard to the IANA Functions and related root zone management. During discussions around the transition process, the community raised the broader topic of the impact of the change on ICANN's accountability given its historical contractual relationship with the United States and NTIA. The concerns raised during these discussions around the transition process indicate that the level of trust into the existing ICANN accountability mechanisms does not yet meet some stakeholder's expectations. Considering that the NTIA has stressed that it was expecting community consensus regarding the transition, this gap between the current situation and stakeholder expectations may prevent the transition to proceed. As a result, a DT was formed with participants, amongst others, from the ccNSO, GNSO, ASO and ALAC to develop a charter for a Cross Community Working Group on Enhancing ICANN Accountability. The DT delivered the proposed charter for consideration to all the ICANN Supporting Organizations and Advisory Committees on 3 November 2014 and the charter was adopted by the GNSO Council during its meeting on 13 November. . Here the Council will receive an update on status and activities of the CCWG to date. 5.1 Update (Thomas Rickert) 5.2 Discussion 5.3 Next steps Item 6: DISCUSSION - Prospective policy work on "name collision" (15 mins) On the 30 July 2014, the New gTLD Program Committee of the ICANN Board directed staff to "provide information to, and work with the GNSO to consider whether policy work on developing a long-term plan to manage gTLD name collision issues should be undertaken." ICANN Staff submitted this paper to the GNSO Council on 7 October 2014 (see https://www.icann.org/en/system/files/files/name-collision-gnso-policy-07oc…) and it was presented to the Council during the ICANN meeting in Los Angeles. Council members agreed in Los Angeles to discuss with their respective group what further action, if any, should be taken on this topic and report back accordingly during this meeting. Furthermore, a letter<http://gnso.icann.org/en/correspondence/namazi-to-robinson-30oct14-en.pdf> was received from Cyrus Namazi offering any additional information or assistance that ICANN Staff can provide to further assist the Council in its deliberations. The GNSO Council discussed the topic during its last meeting following which all Councilors were encouraged to discuss with their respective groups what, if any, policy development is deemed necessary and to provide that feedback during this meeting. 6.1 Discussion 6.2 Next steps Item 7: DISCUSSION - Board resolution concerning future gTLD Application Rounds (15 mins) On 17 November 2014 the ICANN Board adopted a resolution the planning for future gTLD application rounds. As part of its action, the Board acknowledged the effort and progress within the GNSO to identify areas where the GNSO believes that policy advice can be clarified or where it wishes to provide additional policy advice applicable to future application rounds. Furthermore, as requested in the GNSO Council's June 2014 resolution, the Board provided input into the GNSO Council's discussion to identify areas that the Board believes may be appropriate for discussion in an evaluation of the current gTLD application round and for possible adjustments for subsequent application procedures. This is an opportunity for the GNSO Council to review and discuss the input received. 7.1 - Update 7.2 - Discussion Item 8: UPDATE - GNSO / GAC Consultation Group and related work (15 mins) Here the Council will have an opportunity to hear about the work of the GNSO / GAC Consultation Group and from the GNSO Liaison to the GAC including any initial input and feedback derived following the ICANN meeting in Los Angeles. In addition, there will be an opportunity to further discuss ideas put forward during the GNSO Council Development Session in relation to potential GNSO work in response to the GAC Communiqué from ICANN meetings. 8.1 - Update (Mason Cole / Volker Greimann) 8.2 - Discussion Item 9: UPDATE - Cross Community Working Group to develop a transition proposal for IANA stewardship on naming related functions (15 mins) Following adoption of the charter<http://gnso.icann.org/en/drafts/iana-stewardship-naming-function-charter-14…>, this is an opportunity for the Council to receive a brief update on the current status as well as next steps of this CWG. The CWG has been tasked to develop an IANA Stewardship Transition Proposal on Naming Related Functions and has been meeting for 2 hours every week since its creation in view of delivering a final proposal by the end of January 2015. A number of sub-groups have been formed to progress work on the different elements of the ICG Request for Proposals and a face-to-face meeting is being planned for mid-November. A draft proposal will be published for community comment on 1 December. For further information, see https://community.icann.org/x/37fhAg. 9.1 - Update (Jonathan Robinson) 9.2 - Next steps Item 10 Any Other Business (10 mins) 10.1 Correspondence with NGPC on IGO & RCRC. Any update? 10.2 Skill sets for Nominating Committee. Complete? 10.3 Letter<http://gnso.icann.org/en/correspondence/lange-et-al-to-gac-02dec14-en.pdf> to the GAC sub-working group on geographic names from Cross-Constituency Working Group on Country and Territory Names (CWG) - Confirmation of no objection? Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3) 9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions: a. Create an Issues Report: requires an affirmative vote of more than one-fourth (1/4) vote of each House or majority of one House. b. Initiate a Policy Development Process ("PDP") Within Scope (as described in Annex A<http://www.icann.org/en/about/governance/bylaws#AnnexA>): requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House. c. Initiate a PDP Not Within Scope: requires an affirmative vote of GNSO Supermajority. d. Approve a PDP Team Charter for a PDP Within Scope: requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House. e. Approve a PDP Team Charter for a PDP Not Within Scope: requires an affirmative vote of a GNSO Supermajority. f. Changes to an Approved PDP Team Charter: For any PDP Team Charter approved under d. or e. above, the GNSO Council may approve an amendment to the Charter through a simple majority vote of each House. g. Terminate a PDP: Once initiated, and prior to the publication of a Final Report, the GNSO Council may terminate a PDP only for significant cause, upon a motion that passes with a GNSO Supermajority Vote in favor of termination. h. Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation. i. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority, j. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that "a two-thirds vote of the council" demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded. k. Modification of Approved PDP Recommendation: Prior to Final Approval by the ICANN Board, an Approved PDP Recommendation may be modified or amended by the GNSO Council with a GNSO Supermajority vote. l. A "GNSO Supermajority" shall mean: (a) two-thirds (2/3) of the Council members of each House, or (b) three-fourths (3/4) of one House and a majority of the other House." Appendix 2: Absentee Voting Procedures (GNSO Operating Procedures 4.4<http://gnso.icann.org/council/gnso-operating-procedures-22sep11-en.pdf>) 4.4.1 Applicability Absentee voting is permitted for the following limited number of Council motions or measures. a. Initiate a Policy Development Process (PDP); b. Approve a PDP recommendation; c. Recommend amendments to the GNSO Operating Procedures (GOP) or ICANN Bylaws; d. Fill a Council position open for election. 4.4.2 Absentee ballots, when permitted, must be submitted within the announced time limit, which shall be 72 hours from the meeting's adjournment. In exceptional circumstances, announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 calendar days, provided such amendment is verbally confirmed by all Vice-Chairs present. 4.4.3 The GNSO Secretariat will administer, record, and tabulate absentee votes according to these procedures and will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, web-based interface, or other technologies as may become available. 4.4.4 Absentee balloting does not affect quorum requirements. (There must be a quorum for the meeting in which the vote is initiated.) ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 15:00 Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- California, USA (PDT<http://www.timeanddate.com/library/abbreviations/timezones/na/pst.html>) UTC-7+1DST 07:00 San José, Costa Rica UTC-6+0DST 08:00 Iowa City, USA (CDT<http://fr.wikipedia.org/wiki/UTC%E2%88%9206:00>) UTC-5+1DST 09:00 New York/Washington DC, USA (EST) UTC-4+1DST 10:00 Rio de Janiero, Brazil (BRST) UTC-2+1DST 13:00 Montevideo, Uruguay (UYST<http://www.timeanddate.com/library/abbreviations/timezones/sa/uyst.html>) UTC-2+1DST 13:00 Buenos Aires, Argentina (ART<http://www.timeanddate.com/library/abbreviations/timezones/sa/art.html>) UTC-3+0DST 12:00 London, United Kingdom (BST) UTC+0DST 15:00 Bonn, Germany (CET) UTC+1+0DST 16:00 Cairo, Egypt, (EET) UTC+2+0DST 17:00 Istanbul, Turkey (EEST) UTC+2+0DST 17:00 Ramat Hasharon, Israel(IDT<http://www.timeanddate.com/library/abbreviations/timezones/asia/ist-israel.…>) UTC+3+0DST 17:00 Perth, Australia (WST<http://timeanddate.com/library/abbreviations/timezones/au/wst.html>) UTC+8+1DST 23:00 Melbourne, Australia (AEDT) UTC+11+1DST 02:00 next day ---------------------------------------------------------------------------- DST starts/ends on last Sunday of March 2015, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com http://tinyurl.com/mwphzsc Please let me know if there are any questions. Thank you Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org<http://gnso.icann.org/>

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Nominating Committee Draft Input
by Marika Konings Dec. 2, 2014

Dec. 2, 2014

Dear All, On behalf of John Berard, please find attached a first draft of a possible GNSO Council response to the public comment forum on the Nominating Committee recommendations from the Board Working Group. Please note that further revisions may be made to this document in the next couple of days by the drafters, but in order to meet the document deadline, I am sending this to you now. Best regards, Marika

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Re: [council] RE: Nominating Committee Draft Input
by James M. Bladel Dec. 2, 2014

Dec. 2, 2014

Agree with Dan, this is an excellent response. Thank you, John! J. From: <Reed>, Daniel A <dan-reed(a)uiowa.edu<mailto:dan-reed@uiowa.edu>> Date: Monday, December 1, 2014 at 19:18 To: Marika Konings <marika.konings(a)icann.org<mailto:marika.konings@icann.org>>, GNSO Council List <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> Cc: "john(a)crediblecontext.com<mailto:john@crediblecontext.com>" <john(a)crediblecontext.com<mailto:john@crediblecontext.com>> Subject: [council] RE: Nominating Committee Draft Input Well done; these are clear and definitive statements From: owner-council(a)gnso.icann.org<mailto:owner-council@gnso.icann.org> [mailto:owner-council@gnso.icann.org] On Behalf Of Marika Konings Sent: Monday, December 01, 2014 6:00 PM To: Council GNSO Cc: john(a)crediblecontext.com<mailto:john@crediblecontext.com> Subject: [council] Nominating Committee Draft Input Dear All, On behalf of John Berard, please find attached a first draft of a possible GNSO Council response to the public comment forum on the Nominating Committee recommendations from the Board Working Group. Please note that further revisions may be made to this document in the next couple of days by the drafters, but in order to meet the document deadline, I am sending this to you now. Best regards, Marika

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FW: Nominating Committee Draft Input
by Marika Konings Dec. 2, 2014

Dec. 2, 2014

Forwarding on behalf of John Berard. From: "john(a)crediblecontext.com<mailto:john@crediblecontext.com>" <john(a)crediblecontext.com<mailto:john@crediblecontext.com>> Date: Tuesday 2 December 2014 01:20 To: Marika Konings <marika.konings(a)icann.org<mailto:marika.konings@icann.org>>, Council GNSO <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> Subject: RE: Nominating Committee Draft Input All, Those of you from the previous Council will recall I volunteered to ghostwrite a reply comment for Tony's submission to you. Deadlines became a problem with the close of the primary comment period coming 24 hours before the document deadline for the Council meeting that would allow approval to meet the deadline for the reply period. Whew! I thank Marika for taking the bull (no characterization of the content!) by the horns and sending it along so that it can be considered. Whether this reply comment is approved or not, Council participation in future reply periods can only add weight to the voice of the GNSO and emphasis to the comments of its constituent parts. Cheers, Berard --------- Original Message --------- Subject: Nominating Committee Draft Input From: "Marika Konings" <marika.konings(a)icann.org<mailto:marika.konings@icann.org>> Date: 12/1/14 3:59 pm To: "Council GNSO" <council(a)gnso.icann.org<mailto:council@gnso.icann.org>> Cc: "john(a)crediblecontext.com<mailto:john@crediblecontext.com>" <john(a)crediblecontext.com<mailto:john@crediblecontext.com>> Dear All, On behalf of John Berard, please find attached a first draft of a possible GNSO Council response to the public comment forum on the Nominating Committee recommendations from the Board Working Group. Please note that further revisions may be made to this document in the next couple of days by the drafters, but in order to meet the document deadline, I am sending this to you now. Best regards, Marika

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FW: GNSO December Agenda - letter from CWG on Country and Territory Names
by Glen de Saint Géry Dec. 1, 2014

Dec. 1, 2014

Please find below a submission from Heather Forrest on behalf the Cross Community Working Group (CWG) on the use of Country and Territory Names. It will be added to the Council agenda under Any Other Business. Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org<http://gnso.icann.org/> On behalf of: Heather Forrest Dear Glen, I hope this message finds you well. On behalf of Carlos Raúl Gutierrez and myself, co-chairs of the Cross-Constituency Working Group on Country and Territory Names (CWG), I respectfully submit the attached letter which the CWG proposes to submit as a comment to the GAC sub-working group on geographic names. The CWG seeks to notify the GNSO Council of this letter via the upcoming Council meeting and will seek the Council's non-objection to submission of the letter. I would therefore be grateful for your inclusion of this item on the agenda. Many thanks and best wishes, Heather Forrest Dr Heather Ann Forrest Deputy Head of Academy of Law Australian Catholic University VECCI Building, Level 7, 486 Albert Street, East Melbourne VIC 3002 Locked Bag 4115, Fitzroy MDC, Fitzroy Vic 3065 T: +61 3 9953 3649 F: +61 3 9417 3114 W: www.acu.edu.au<http://www.acu.edu.au/>

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