<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
<meta name="Generator" content="Microsoft Word 14 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Consolas;
panose-1:2 11 6 9 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.MsoPlainText, li.MsoPlainText, div.MsoPlainText
{mso-style-priority:99;
mso-style-link:"Plain Text Char";
margin:0cm;
margin-bottom:.0001pt;
font-size:10.5pt;
font-family:Consolas;
mso-fareast-language:X-NONE;}
span.PlainTextChar
{mso-style-name:"Plain Text Char";
mso-style-priority:99;
mso-style-link:"Plain Text";
font-family:Consolas;
mso-fareast-language:X-NONE;}
span.EmailStyle19
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:windowtext;}
span.EmailStyle21
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:70.85pt 70.85pt 70.85pt 70.85pt;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="FR-BE" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Dear Councillors,<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:12.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Please find the action items arising from the Council meeting on 24 July 2014 for your review before our next Council meeting
on 4 September 2014.<o:p></o:p></span></p>
<p class="MsoPlainText"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Arising from the
<a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items">Action Item</a> list<o:p></o:p></span></b></p>
<p class="MsoPlainText"><b><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">IDN Variants</span></b><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><br>
Jonathan Robinson</span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""> to write note to
<b>Ram Mohan</b> (draft to be provided by Mary Wong) to follow up on discussions in London.<b><o:p></o:p></b></span></p>
<p class="MsoPlainText"><b><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Facilitation Training (ICANN Academy)
</span></b><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif""> <br>
Thomas</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""> Rickert</span><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif""> to send
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">a
</span><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">note on facilitation training and request for SG/Cs to nominate participants</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoPlainText"><b><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Expert Working Group Final Report</span></b><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></b></p>
<p class="MsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">In addition to the action item, anyone who has been following the work of the Expert Working Group may want to see if there is anything that the Council,
as opposed to Stakeholder Groups and constituencies, should be seeking clarification on and how the Council may take up the work going forward.
<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoPlainText"><strong><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">C</span></strong><strong><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">ross community Working Group (C</span></strong><strong><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">WG</span></strong><strong><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">)</span></strong><strong><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">
on Internet Governance</span></strong><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">
<strong><span style="font-family:"Calibri","sans-serif"">Charter</span></strong></span><strong><span lang="EN-US" style="font-family:Consolas"><o:p></o:p></span></strong></p>
<p class="MsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">It was suggested that a charter should be circulated at the same time with the same language, to all of the potential chartering organizations.</span><span lang="X-NONE"><o:p></o:p></span></p>
<p class="MsoPlainText"><strong><span style="font-family:Consolas;font-weight:normal"><o:p> </o:p></span></strong></p>
<p class="MsoPlainText"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Jonathan Robinson</span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""> to write a note to
<b>Olivier Crepin-Leblond</b> informing him that the Council has discussed the topic and will be paying attention to this in the weeks ahead.</span><o:p></o:p></p>
<p class="MsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Charter recirculated and motion proposed to act on charter.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">Item 4: MOTION – A proposed modification of the GNSO's consensus recommendations relating to IGO acronyms
and Red Cross identifiers <o:p></o:p></span></u></b></p>
<p class="MsoPlainText"><b><u><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Action Items:</span></u></b><b><u><span lang="FR" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></u></b></p>
<p class="MsoPlainText" style="margin-left:36.0pt;text-indent:-18.0pt"><span lang="X-NONE" style="font-size:12.0pt;font-family:Symbol">ˇ</span><span lang="X-NONE" style="font-size:7.0pt;font-family:"Times New Roman","serif"">
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Formulate an appropriate set of questions to submit to the New gTLD Program Committee (NGPC).</span><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:36.0pt;text-indent:-18.0pt"><span lang="X-NONE" style="font-size:12.0pt;font-family:Symbol">ˇ</span><span lang="X-NONE" style="font-size:7.0pt;font-family:"Times New Roman","serif"">
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""> Councilors to send questions to the Council mailing list to be collated and communicated to the NGPC.</span><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:36.0pt;text-indent:-18.0pt"><span lang="X-NONE" style="font-size:12.0pt;font-family:Symbol">ˇ</span><span lang="X-NONE" style="font-size:7.0pt;font-family:"Times New Roman","serif"">
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Proposal to invite the NCPC to an intercessional or to the next scheduled Council meeting to interact with the Council.</span><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">Item 5:
</span></u></b><b><u><span lang="FR" style="font-size:12.0pt;mso-fareast-language:FR"><a href="http://london50.icann.org/en/schedule/wed-gnso-council/presentation-gnso-council-compliance-25jun14-en"><span lang="EN-US">Update</span></a></span></u></b><b><u><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">
– On the Uniformity of Reporting Final Issue Report Resolution <o:p></o:p></span></u></b></p>
<p class="MsoPlainText"><b><u><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Action item </span></u></b><b><u><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">:<o:p></o:p></span></u></b></p>
<p class="MsoPlainText" style="margin-bottom:12.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Propose a
</span><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">motion to close the
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">U</span><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">niformity of
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">R</span><span lang="X-NONE" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">eporting work
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">for the next Council meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">Item 6: UPDATE – A cross-community working group to develop a transfer process for the IANA stewardship role
<br>
<br>
</span></u></b><u><span lang="EN-US" style="font-size:12.0pt">Action Items:</span></u><span lang="EN-US" style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:36.0pt;text-indent:-18.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:Symbol">ˇ</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif"">
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Councillors are encouraged to refer to the
<a href="https://www.icann.org/resources/pages/coordination-group-resources-2014-07-18-en">
microsite</a>.<o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:36.0pt;text-indent:-18.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:Symbol">ˇ</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif"">
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Councillors are encouraged to follow the cross-community working group on the stewardship transition via the
<a href="https://community.icann.org/pages/viewpage.action?pageId=48348482">Wiki site</a>.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">Item 7: UPDATE – On the work of the GNSO Review Working Party
<o:p></o:p></span></u></b></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><b><u><span lang="EN-US" style="font-size:12.0pt">Action Item:<br>
</span></u></b><span lang="EN-US" style="font-size:12.0pt">Councillors are encouraged to take the survey and provide feedback.</span><b><u><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">
</span></u></b><span lang="EN-US" style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><b><u><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">Item 8: UPDATE – On the work of the GAC / GNSO Consultation Group
</span></u></b><span lang="EN-US" style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoPlainText"><b><u><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Action items:<o:p></o:p></span></u></b></p>
<p class="MsoPlainText" style="margin-left:36.0pt;text-indent:-18.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:Symbol;mso-fareast-language:EN-US">ˇ</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";mso-fareast-language:EN-US">
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Encourage GNSO participants in the group to keep the group’s momentum going.</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif";mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoPlainText" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:12.0pt;margin-left:36.0pt;text-indent:-18.0pt">
<span lang="EN-US" style="font-size:12.0pt;font-family:Symbol;mso-fareast-language:EN-US">ˇ</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";mso-fareast-language:EN-US">
</span><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Jonathan Robinson</span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""> to pick up the proposal with the GAC GNSO Consultation group
to do outreach and communication in terms of GNSO communication above and beyond the GNSO Liaison role.</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif";mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoPlainText"><b><u><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif";mso-fareast-language:FR">Item 9: UPDATE & DISCUSSION – Planning for LA
<br>
<br>
Action Item:<br>
</span></u></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">GNSO Secretariat to provide draft schedule to Jonathan Robinson and David Cake to start planning the Los Angeles GNSO Weekend Working sessions
</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif";mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">Item 10: Any Other Business
<o:p></o:p></span></u></b></p>
<p class="MsoPlainText"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Jonathan Robinson</span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""> to send most recent update on accountability
to the Council mailing list. <o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Thank you.<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Kind regards,<o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoPlainText" style="margin-bottom:12.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif"">Glen</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri","sans-serif";mso-fareast-language:EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">Glen de Saint Géry
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR">GNSO Secretariat
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR"><a href="mailto:gnso.secretariat@gnso.icann.org">gnso.secretariat@gnso.icann.org</a>
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;mso-fareast-language:FR"><a href="http://gnso.icann.org">http://gnso.icann.org</a><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt"><o:p> </o:p></span></p>
</div>
</body>
</html>