<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Councillors,<div><br></div><div>As you know, our ICANN meeting wrap-up sessions do not have a set agenda, as they are discussions and stock-taking sessions.</div><div><br></div><div>As pointers to those discussions, here are a few topics we might like to consider. These are just suggestions stemming from the notes I have been taking throughout the week. We don't have to discuss them all during the wrap-up, and we can obviously add or delete topics as desired.</div><div><br></div><div>See you all in Salon Vert room from 12:30 to 2pm today.</div><div><br></div><div>Stéphane</div><div><br></div><div><br></div><div><br></div><div>
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<!--StartFragment--><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">IOC Red Cross, working
with the GAC<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">A letter has been
drafted, to be sent by GNSO Council Chair to GAC Chair. Edits/comments? Should
we send?<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Best practices<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Where to next? What
does the Council want to do now?<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">JAS Final report<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">What do we want to do
now? We reserved our right to approve it in the resolution we passed and we
heard from Kurt on Sunday that Staff would now like some direction from the
GNSO Council on whether we approve it or not.<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">NCA<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Discussion of possible
interactions between the Council and the NomCom going forward (see notes from
meeting between NomCom and GNSO leadership earlier this week).<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Cross-TLD registration
scam and domain kiting<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">See response from SSAC
Chair Patrik Faltstrom sent to Council list this week.<span style="mso-spacerun: yes"> </span>Next steps for the Council?<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">ccNSO<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Suggestions from the
ccNSO to have work sessions together on looking at the strategic plan. Our
response?<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">A suggestion that the
GNSO joins the ccNSO in requesting extra detail from the CFO on the budget.<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Meetings: how do we
strengthen our meetings with the ccNSO? How do we build the agenda in an
effective way? The ccNSO has dedicated 2 people to looking at the agenda. The
suggestion is that the GNSO agenda person liaise with them.<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Post newgTLD landscape<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Should the GNSO
Council be looking at how the community will change as a result of new gTLDs
and VI and ccNSO registries providing new gTLD services and vice-versa?<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Costa Rica preparation<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Who will handle the
agenda?<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Open Council meeting: Presentations
by SG and C chairs at the start of the open council meeting. A suggestion to post
a list of topics to the constituency list prior to the Open Council meeting so
that the group leaders know what they are going to discuss…<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">GNSO teleconference
schedule for the upcoming year<o:p></o:p></span></p><p class="MsoNormal"><span style="mso-ansi-language:EN-GB">Secretariat to suggest
a schedule, to be approved by Leadership team.<o:p></o:p></span></p>
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