I agree. According to the bylaws: <<Notification of the Board seat selections shall be given by the GNSO Chair in writing to the ICANN Secretary, consistent with Article VI, Sections 8(4) and 12(1).>> This should be enough. Selection is up to the respective housees. Best regards Wolf-Ulrich -----Ursprüngliche Nachricht----- From: Neuman, Jeff Sent: Wednesday, April 24, 2013 1:10 AM To: Mason Cole ; council@gnso.icann.org Council Subject: RE: [council] Motion regarding Board Seat 13 Mason, Why would this even be a motion for the GNSO Council? Not sure this is how we have handled in the past. I am actually not in favor of doing it this way as it allows debate on a matter that should not be open for debate by the Council. Jeffrey J. Neuman Neustar, Inc. / Vice President, Business Affairs -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Mason Cole Sent: Tuesday, April 23, 2013 3:57 PM To: council@gnso.icann.org Council Subject: [council] Motion regarding Board Seat 13 Fellow councilors -- I offer the following motion for consideration at our next meeting on 16 May. Thanks -- Mason ==== Board Seat #13 Election Resolution Whereas, the term for ICANN's Board Seat 13, currently held by Bruce Tonkin, ends at the conclusion of the ICANN annual meeting in 2013; Whereas, Article X, Section 6 of the ICANN Bylaws provide that the GNSO shall make selections to fill Seat 13 as follows: a. the Contracted Party House shall select a representative to fill Seat 13; Whereas the Contracted Parties House of the GNSO Council has followed the applicable timeline and selected Bruce Tonkin to continue service as the Board member for the next term of Seat 13 that shall begin at the conclusion of ICANN's annual meeting in 2013; RESOLVED, The GNSO Council acknowledges the selection of Bruce Tonkin by the Contracted Parties House to fill ICANN Board Seat 13 and directs the GNSO Secretariat to make the necessary notifications to the Board and the community.

I have now received that notification and so am in a position to notify the ICANN secretary accordingly. Jonathan -----Original Message----- From: Mason Cole [mailto:mcole@5x5com.com] Sent: 24 April 2013 15:59 To: WUKnoben Cc: Neuman, Jeff; council@gnso.icann.org Subject: Re: [council] Motion regarding Board Seat 13 All the better, then. I will therefore withdraw the motion and have the CPH chairs notify Jonathan formally of the selection. On Apr 24, 2013, at 1:44 AM, WUKnoben wrote:

I agree. According to the bylaws: <<Notification of the Board seat

selections shall be given by the GNSO Chair in writing to the ICANN Secretary, consistent with Article VI, Sections 8(4) and 12(1).>>

This should be enough. Selection is up to the respective housees.

Best regards

Wolf-Ulrich

-----Ursprüngliche Nachricht----- From: Neuman, Jeff Sent: Wednesday, April 24, 2013 1:10 AM To: Mason Cole ; council@gnso.icann.org Council Subject: RE: [council] Motion regarding Board Seat 13

Mason,

Why would this even be a motion for the GNSO Council? Not sure this is

how we have handled in the past. I am actually not in favor of doing it this way as it allows debate on a matter that should not be open for debate by the Council.

Jeffrey J. Neuman Neustar, Inc. / Vice President, Business Affairs

-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org]

Sent: Tuesday, April 23, 2013 3:57 PM To: council@gnso.icann.org Council Subject: [council] Motion regarding Board Seat 13

Fellow councilors --

I offer the following motion for consideration at our next meeting on 16 May.

Thanks --

Mason

====

Board Seat #13 Election Resolution

Whereas, the term for ICANN's Board Seat 13, currently held by Bruce Tonkin, ends at the conclusion of the ICANN annual meeting in 2013;

Whereas, Article X, Section 6 of the ICANN Bylaws provide that the GNSO shall make selections to fill Seat 13 as follows:

a. the Contracted Party House shall select a representative to fill Seat 13;

Whereas the Contracted Parties House of the GNSO Council has followed the applicable timeline and selected Bruce Tonkin to continue service as the Board member for the next term of Seat 13 that shall begin at the conclusion of ICANN's annual meeting in 2013;

RESOLVED, The GNSO Council acknowledges the selection of Bruce Tonkin by

On Behalf Of Mason Cole the Contracted Parties House to fill ICANN Board Seat 13 and directs the GNSO Secretariat to make the necessary notifications to the Board and the community.