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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Dear Councillors,<br>
<br>
Please find the action items arising from the Council meeting on Thursday 25 September 2014. Please let me know if there are any changes or items missed.<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;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Item 2: Opening Remarks / Review of Projects & Action List
<o:p></o:p></span></u></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Arising from the
</span><span style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"><a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items"><span lang="EN-US">Action List</span></a></span><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Expert Working Group (EWG)</span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"><br>
<b>Action Item:</b><br>
Recirculate Steve Crocker’s letter to the Council mailing list<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Add the proposed solution provided at the Council meeting:<o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
<span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Respond to the request from Steve Crocker<o:p></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l1 level1 lfo3">
<span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Call for four volunteers and one staff member who is well versed in the Policy Development Process, to join a team to work with the Board on moving the issue
forward.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><strong><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif"">CWG on Internet Governance</span></strong><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif"">
<strong><span style="font-family:"Arial","sans-serif"">Charter </span></strong></span><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Action Item:</span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"><br>
Bring item to a close.<br>
Make a motion for the next Council meeting in Los Angeles.<br>
Avri Doria and James Bladel volunteered to help write up a motion.</span><span lang="EN-US" style="font-size:12.0pt"><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;font-family:"Arial","sans-serif"">Item 4: DISCUSSION – A letter to the ICANN NGPC regarding the proposed modification of GNSO consensus
recommendations relating to IGO acronyms and Red Cross identifiers <br>
</span></u></b><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif"">Action Item<br>
</span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Send a variation of the
<a href="http://gnso.icann.org/mailing-lists/archives/council/msg16658.html">proposed letter</a>, including input that Alan Greenberg will provide on how to deal with Red Cross names, to the mailing list and after review on the list send the revised letter
to New gTLD Policy Committee (NGPC) as soon as possible.<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;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Item 8: UPDATE –
</span></u></b><b><u><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif"">A cross community working group to develop a transition proposal for IANA stewardship on naming related functions
</span></u></b><b><u><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"><br>
</span></u></b><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Action Item<u><br>
</u></span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Councillors are reminded to fill the positions with volunteers who are knowledgeable, committed and have the time to dedicate.<br>
The Registry and Non Commercial Stakeholder Groups need to provide volunteers to the Cross Community working group to develop a transition proposal for IANA stewardship on naming related functions.<b><u><o:p></o:p></u></b></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;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Item 9: DISCUSSION – The r</span></u></b><b><u><span lang="EN-GB" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:EN-GB">eport
of the ICANN Board Working Group on the Nominating Committee</span></u></b><b><u><span lang="EN-GB" style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black">
<br>
</span></u></b><b><span lang="EN-GB" style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black">Action Item<br>
James Bladel </span></b><span lang="EN-GB" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"> </span><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">volunteered to provide
lead input but only during the ‘reply period’ (i.e. once GNSO Groups / Constituencies have individually had the opportunity to provide input) of the public comments on the
<a href="https://www.icann.org/public-comments/bwg-nomcom-2014-08-21-en">report of the ICANN Board Group on the Nominating Committee</a></span><b><span lang="EN-GB" style="font-size:12.0pt;font-family:"Arial","sans-serif";color:black"><o:p></o:p></span></b></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;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Item 10: UPDATE & DISCUSSION – Planning for LA
<br>
</span></u></b><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Action Item<u><br>
</u>Jonathan Robinson</span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"> will provide information on the mailing list concerning key items proposed for the agenda.<b><u><o:p></o:p></u></b></span></p>
<p><b><span lang="EN-US" style="font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">11.1 – Input from Jennifer Wolfe on the GNSO Review including Survey participation</span></b><span lang="EN-US" style="font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">.<br>
<b>Action Item:</b><br>
Councillors, and members of their specific groups are <b><u>strongly</u></b> encouraged to complete the
<a href="https://www.surveymonkey.com/s/GNSOREVIEW360SURVEY">survey</a>.<o:p></o:p></span></p>
<p style="line-height:12.0pt;background:white"><span lang="EN-US" style="font-family:"Arial","sans-serif"">Thank you.<br>
Kind regards,<o:p></o:p></span></p>
<p style="line-height:12.0pt;background:white"><span lang="EN-US" style="font-family:"Arial","sans-serif"">Glen<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";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;font-family:"Arial","sans-serif";mso-fareast-language:FR">GNSO Secretariat
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial","sans-serif";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;font-family:"Arial","sans-serif";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"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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