<HTML><BODY style="word-wrap: break-word; -khtml-nbsp-mode: space; -khtml-line-break: after-white-space; ">Dear Colleagues:<DIV><BR class="khtml-block-placeholder"></DIV><DIV>I thought I would provide you the text of the transcript from the public Board meeting today that relates to the MoUs for the RALOs from Africa, Asia/Australia/Pacific, and Europe. The whole transcript is available at: <A href="http://www.icann.org/meetings/lisbon/transcript-board-30mar07.htm">http://www.icann.org/meetings/lisbon/transcript-board-30mar07.htm</A> </DIV><DIV><BR class="khtml-block-placeholder"></DIV><DIV>----</DIV><DIV><BR class="khtml-block-placeholder"></DIV><DIV>VINT:</DIV><DIV><BR class="khtml-block-placeholder"></DIV><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Next item on the agenda has to do with the Regional At-Large Organization which has shown a substantial dynamic in the last 12 months, rapid growth of ALSs and RALOs. One of our board members has been long associated with the at-large community and I would like to ask Roberto to introduce this motion.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>ROBERTO GAETANO: Thank you, Mr. Chairman. In fact, it is true that I have been associated with the at-large community, and I would like to make a comment before I read the motion, if I'm allowed.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">I think some of you remember the statement of Pedro related to the football, that the GAC football team has waited for him not to play once to win the tournament.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">And I feel ALAC community has done this to me as well. They have waited until I moved out, and then -- you know, and then they went ahead.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">But since I still feel part of this at-large community, although I don't have mandate from the at-large community, I am really very happy to see this happening and I'm glad that I've been given the honor of presenting this motion.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">So I will go on and read the motion. With whereas -- I suppose I can speed up a little bit because you have the text, right?</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Whereas, the ICANN bylaws, article XI, section 2, part 4 provide a process that allows individual Internet users to participate meaningfully in the work of ICANN, as the community known as "at-large," and; Whereas, groups representing individual Internet users throughout the world have made outstanding progress in their work together, resulting in three regions concluding their negotiations on creating memoranda of understanding with ICANN to create their Regional At-Large Organizations, RALOs, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Whereas, the three regions are the Asia/Australia/Pacific, the African and the European regions, an achievement which represents a considerable milestone in the development of the multistakeholder process which is so fundamental to the work of ICANN, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Whereas, the ICANN board wishes to recognize and applaud the at-large community worldwide and especially in the African, Asia/Australia/Pacific and European regions for the achievement of this milestone in their development, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Whereas the board is pleased to highlight the fact that with the creation of these three RALOs, the At-Large Advisory Committee is now composed of eight elected members and five Nominating Committee members with only two remaining board-appointed members, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Whereas, the general counsel's office have reviewed the draft MOUs and determined they meet the requirements in the ICANN bylaws establish for the formation of a RALO and advised that a 21-day public comment period should be observed, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Whereas, the African and European user groups have met as a part of the ICANN Lisbon meeting and elected their representatives to the At-Large Advisory Committee as a part of their work, allowing for the diverse communities engaged in ICANN to be present to recognize this achievement, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Whereas, the Asia/Australia/Pacific region are in the process of formally providing written confirmation of their consent to be bound by the terms of their MOU with ICANN and shall formally sign the MOU in a public ceremony at the October 2007 ICANN international meeting to be held in the Asia/Australia/Pacific region, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Whereas, the parties to the African and European MOUs composed of ICANN and representatives of the at-large structures in the African and European regions, signed it at a public ceremony on Thursday 29th March, 2007 at the Lisbon ICANN meeting, the execution of the agreement on ICANN's part contingent upon final approval by the ICANN board following completion of the public comment period, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Whereas, the public comment periods for the African and Asia/Australia/Pacific concluded on the 28th March, 2007 and the public comment period on the Latin America and the Caribbean region concluded that on 4th January, 2007. Resolved, the board ratifies the memorandum of understanding with the European at-large structures on the same basis under which it was signed, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Resolved, the board gives its final approval to the memorandum of understanding between the at-large Latin America and Caribbean region and ICANN and, resolved the board gives its final approval to the memorandum of understanding between the at-large African region and ICANN, and;</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Resolved, the board gives its final approval to the memorandum of understanding between the at-large Asia/Australia/Pacific region and ICANN.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>VINT CERF: Thank you very much, Roberto. Is there a second for this motion? I see a second from Vanda. I'm sure that if Vittorio were a voting board member, he would be eager to second this as well.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">Is there any further discussion of the motion? I'll ask for a vote -- oh, I'm sorry. Njeri.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>NJERI RIONGE: I just want to, you know, sort of congratulate all those people who are involved in this process, because we now have an African RALO which is actually going to help to bring people together and I expect to and look forward to seeing more business constituency participation within the African community.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>VINT CERF: Alex, I saw your hand up and Peter also.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>ALEJANDRO PISANTY: Thank you. Vint, I think that if one looks at the organizations which were actually participating in the signing or in the announcements yesterday -- or in the announcements, because Asia-Pacific will still be signed in a few months, it's remarkable and has to go down on the record the diversity of types of organizations that are coming together. The principles and the social functions of these organizations are very different, yet they are coming together because they find it important to represent the general user of the Internet in matters that are general to ICANN. Mostly concerned of course we know related to domain names but the stability of the Internet, first of all, and also IP addresses and all other aspects of ICANN's work are attracting this interest.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">I would further underline that many of the organizations coming together in the at-large structures are chapters of the Internet Society. This underlines, first, that there's an ongoing, growing level of cooperation and shared interest with the society and the field which ICANN covers. The goodwill that's coming together here is extremely important at all levels, from the individuals to the chapters to the general working of our groups, and it's continuing to validate so now we will also be able to test the concept on which we have built the at-large representation which is this Web of trust.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">There's an enormous number of similarities between the way the at-large chapters are recognized and come together and, for example, the ways in which ISOC chapters are created and recognized. It's very much based on someone knowing someone having concrete positive or negative provable references of the good work being done by some of these organizations and people, and this Web of trust concept is the one that gives me, as it has proven -- it gives me much encouragement to assist in continuing this specific form of the at-large effort. It has taken time. We can all complain that it has taken much time to finally get these organizations built up and signing the MOUs, but that's also coming from the concept itself and the ones it has got up some speed, as it is now, it's sure that we can responsibly make sure that we address the concerns of these communities that we -- as ICANN, as a board, and from staff go ask not only for them to express themselves but go ask and consul!</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">t explicitly on specific things, craft a specific program of work that's geared to our better and better planning which includes now the planning with the GAC, and which validates further -- and apologies for the reiteration here -- the work that we've been doing in the joint working group, the work that's being done in the ALAC and so forth. It's really this WSIS [non-English word] ALAC character of ICANN that is also extremely important and that should be underlined. The resolutions that we've taken today, which are some of the most momentous ones in the -- in the history of ICANN are very well-grounded in this multistakeholder approach. Every part of the community has expressed itself repeatedly in a structured way, in it a way that has made sure that their voice gets incorporated into the final resolutions, and the growth of this ALAC part is very well connected to that aspect.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>VINT CERF: Thank you very much, Alex. Any other comments? I see Peter and then Francisco. Peter?</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>PETER DENGATE THRUSH: I just wanted to add my congratulations to all of those who have worked so hard over the last few years to bring that to fruition, and it was a pleasure to be on stage with a glass of champagne yesterday at the time of the signing. I think a most appropriate ceremony. Well done.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>VINT CERF: Francisco.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>FRANCISCO DA SILVA: So thank you very much. I see that from Sao Paulo to Lisbon, good progress was achieved in this area, and I am very content and glad with it. The only thing that I'd note, that we have three speaking -- Portuguese speaking in this board and we have no organization in this from any Portuguese speaking country in any region, so I -- this is only to stimulate those of the Internet community that are Portuguese speaking to adhere to this movement that is in the beginning and I have already yesterday spoken with someone from Africa, from Tanzania, that they are taking -- paying attention to this, and if we can help, I think I can speak on behalf -- I have not spoken with my fellow Portuguese speaking, Vanda and Demi, but I think we are open to helping and supporting what is needed. Thank you. And anyhow, congratulations and I hope this is only a first step to a more rich -- a richer environment concerning the at-large.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>VINT CERF: Thank you very much, Francisco. I see one more comment from Vittorio. Yes.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>VITTORIO BERTOLA: Very briefly, I just wanted to thank all the board members for the support. Yes, it was a long and painful process. It started over four years ago. It took a lot of time and effort by not so many but not so few people, actually, and so I'm really glad we are at this point. There's still a lot of open issues and things to be done and -- but perhaps the thing I'd like to point out is that when we started this, it was -- well, two years before the WSIS, I'd say, and we looked a bit insane of this idea with continuing to involve final users in so-called civil society, if you want, in ICANN, but time has proven that perhaps the need that we were feeling at that point in time was actually true, and in the end, I think it's been a great value for ICANN to have this part of its structure in place during the last years. So I think we -- we wanted to be one of the more forward-looking constituencies of ICANN and I think we can continue to provide that value !</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">as well.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">>>VINT CERF: Thank you very much. Are there any other comments before we go to a vote? If you vote in favor of the resolution, we will be approving or ratifying a collection of MOUs that are integrating the at-large structures into our organization.</SPAN></FONT></P><P style="margin: 0.0px 0.0px 13.0px 0.0px"><FONT class="Apple-style-span" face="Arial" size="3"><SPAN class="Apple-style-span" style="font-size: 13px;">So let me call for a vote. All those in favor, please raise your hand. I count one, two, three, four, five, six, seven, eight, nine, ten, eleven, twelve -- I see Susan -- thirteen, fourteen, fifteen. Thank you very much. Fifteen to zero, Mr. Secretary.</SPAN></FONT></P><BR><BR><DIV> <SPAN class="Apple-style-span" style="border-collapse: separate; border-spacing: 0px 0px; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: auto; -khtml-text-decorations-in-effect: none; text-indent: 0px; -apple-text-size-adjust: auto; text-transform: none; orphans: 2; white-space: normal; widows: 2; word-spacing: 0px; "><SPAN class="Apple-style-span" style="border-collapse: separate; border-spacing: 0px 0px; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: auto; -khtml-text-decorations-in-effect: none; text-indent: 0px; -apple-text-size-adjust: auto; text-transform: none; orphans: 2; white-space: normal; widows: 2; word-spacing: 0px; "><SPAN class="Apple-style-span" style="border-collapse: separate; 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font-family: Arial; font-size: 10px; "><A href="mailto:nick.ashton-hart@icann.org">nick.ashton-hart@icann.org</A></SPAN></SPAN></FONT><FONT class="Apple-style-span" color="#0000ED" face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 10px;; color: rgb(0, 0, 237); font-family: Arial; "><BR style="; color: rgb(0, 0, 237); font-family: Arial; font-size: 10px; "></SPAN></FONT><FONT class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 10px;; font-family: Arial; "><SPAN class="Apple-style-span" style="font-family: Arial; font-size: 10px; ">Win IM: </SPAN></SPAN></FONT><FONT class="Apple-style-span" color="#0000ED" face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 10px;; color: rgb(0, 0, 237); font-family: Arial; "><SPAN class="Apple-style-span" style="color: rgb(0, 0, 237); font-family: Arial; font-size: 10px; "><A href="mailto:ashtonhart@hotmail.com">ashtonhart@hotmail.com</A></SPAN></SPAN></FONT><FONT class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 10px;; 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