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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Dear Councillors,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Please find the action items arising from the
</span><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial","sans-serif"">GNSO Council meeting on 21 January 2016.</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto"><b><u><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Item 2:Review of </span></u></b><b><u><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><a href="http://gnso.icann.org/meetings/projects-list.pdf"><span lang="EN-GB" style="color:windowtext">Projects
List</span></a></span></u></b><b><u><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial","sans-serif""> and </span></u></b><b><u><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items"><span lang="EN-GB" style="color:windowtext">Action
List</span></a></span></u></b><b><u><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></u></b></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Action item:</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif""><br>
<b>James Bladel</b> and <b>David Cake</b> to reach out to IETF members with the view to a possible meeting in Marrakesh and a discussion as to how the two groups can stay coordinated going forward. Report back next Council meeting.<o:p></o:p></span></p>
<h3><u><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Item 4: VOTE ON MOTION – Adoption of Final Report from the Privacy & Proxy Services Accreditation Issues PDP Working Group
<o:p></o:p></span></u></h3>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Action Items:<o:p></o:p></span></b></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="mso-list:l2 level1 lfo1"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">In accordance with the ICANN Bylaws,<b> ICANN Staff</b> to prepare a Recommendations Report from the Council to the Board.
<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l2 level1 lfo1"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Proposed policies will be posted for public comment prior to Board action, since these Policy Development Process recommendations
constitute "<span style="background:white">policies that are being considered by the Board for adoption that substantially affect the operation of the Internet or third parties, including the imposition of any fees or charges</span>” (per Section 6 of the
<a href="https://www.icann.org/resources/pages/governance/bylaws-en/"><span style="color:windowtext">ICANN Bylaws</span></a>).<b>(ICANN Staff)</b><o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l2 level1 lfo1"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">ICANN Staff</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif""> to issue a call for volunteers
for the Implementation Review Team, to be circulated at a minimum to the members of PPSAI PDP Working Group.</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Item 5: VOTE ON MOTION – Charter for Policy Development Process (PDP)
Working Group on New gTLDs Subsequent Procedures <o:p></o:p></span></u></b></p>
<p class="MsoPlainText"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Action Items:<br>
<br>
</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif""><o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:36.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2">
<![if !supportLists]><span lang="EN-US" style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">ˇ<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">ICANN staff</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif""> to issue a call for volunteers for the PDP WG
no later than seven days after the approval of this motion; <o:p></o:p></span></p>
<p class="MsoPlainText" style="margin-left:36.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2">
<![if !supportLists]><span lang="EN-US" style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">ˇ<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">The GNSO Council liaison to the Working Group,
<b>Paul McGrady</b>, shall serve as the interim chair<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:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Item 7: Vote on motion – Cross-Community Working Group on Enhancing ICANN
Accountability <o:p></o:p></span></u></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Action Items:</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif""><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:10.0pt;font-family:"Arial","sans-serif"">Circulate a clean copy of the letter and the table with a strong predisposition that it would be a final review, to the council mailing list for 24 hours, Friday 22 January 23:00UTC
for final comments.</span><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><o:p></o:p></span></b></li><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:10.0pt;font-family:"Arial","sans-serif"">Send the approved documents to the co-chairs of the CCWG on Accountability on behalf of the Council chair and vice chairs as the consolidated response to the Third Draft Proposal from
the GNSO.</span><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><o:p></o:p></span></b></li></ul>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Note: Completed:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">GNSO Council Response to the CCWG-Accountability has been posted on page<br>
</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><a href="http://mailer.samanage.com/wf/click?upn=KTB340yHI8DoUtMP4BGJnral-2F6hkupRgT5qivhStIqpYc9ooSSrDMzEeq-2Fiww6R68D9Jo9rkUR8S6u0weY6PIg-3D-3D_r-2BdYbSjRm9r0i9vSiPZtW-2BX-2BAwnBbxYJcYft8cAni3iLz7nHdH1TO6yId4yJ1X5bCjn7UQ8ekPGWrKZXzU-2FB1vqqq7KS-2BMznRij3m3ZEI87WW3StxS8dTPOoQSB9krb-2FFJK2QHBzOYchxlxB81-2FrQgEKCZwhIWmFeV3hThjRR7ogCkshuA-2FPie9e6zmA6P8LMBwraFPwtoUHmrc5BU0l0RogvgM8XKMCFysT1BdwildmKeUB7amSK3FgDu1FWWhw-2F-2BfxfsJWnA6sbaiC1XUGXld5IAwFLpnSi2rZPOYt-2B0fIEiuu9GrAUcJKBerNeNB7L5-2BmKB7ZIRdGnFNjwoxekKbdwrtUvyZengn-2Fi-2FcI6l416oINACkZk602r2l6ttzeiBbSbMP4y3Ehwo3WfnVMd1dnpjOgA5Hza84YQKSaqC5eB-2F8u17U2yuiIIj241T2S0d8DJuUs7dHytWhUR-2BS0o2oxtZXk-2FsL6hP690W2Jy-2Bc-3D"><span lang="EN-US" style="color:windowtext;text-decoration:none">http://gnso.icann.org/en/council/correspondence</span></a></span><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">
<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">and can be directly viewed at:<br>
</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><a href="http://mailer.samanage.com/wf/click?upn=KTB340yHI8DoUtMP4BGJnral-2F6hkupRgT5qivhStIqoW14KmjwZ-2FMV2kU-2BJgdmRylkWKzckDFGhwEs18yirTBDm0dDcRRMvZkEVpUAcMbJ081OfmCKdnvgdD4eoj6PfA_r-2BdYbSjRm9r0i9vSiPZtW-2BX-2BAwnBbxYJcYft8cAni3iLz7nHdH1TO6yId4yJ1X5bCjn7UQ8ekPGWrKZXzU-2FB1vqqq7KS-2BMznRij3m3ZEI87WW3StxS8dTPOoQSB9krb-2FFJK2QHBzOYchxlxB81-2FrQgEKCZwhIWmFeV3hThjRR7ogCkshuA-2FPie9e6zmA6P8LMBwraFPwtoUHmrc5BU0l0RogvgM8XKMCFysT1BdwildmKeUB7amSK3FgDu1FWWhw-2F-2BfxfsJWnA6sbaiC1XUGXld5IAwFLpnSi2rZPOYt-2B0cT-2Fk3FOHQ7PeLXwuAaw3hZOTtfdOj8PAUcDZMXPR6afUtkRTOzcj2LafpnzSIoJOnDBzGMUV0iJwRXk47CFmW-2FPH9f-2FBda6Ahg0QxCDI9d98RR8gu9wmyT-2FJxvlkkvsi9i5KheVHtwqca4zOVr-2FR9EUQ8JSUYWCCBGeeuBKvqRXG2HDvDXaSa-2F2jztElWBlwY-3D"><span lang="EN-US" style="color:windowtext;text-decoration:none">http://gnso.icann.org/en/correspondence/gnso-council-to-ccwg-accountability-22jan16-en.pdf</span></a></span><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><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:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Item 8: UPDATE & Discussion – Marrakesh Meeting Planning
<o:p></o:p></span></u></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Susan Kawaguchi</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">
and <b>Amr Elsadr</b> are working on the schedule and will circulate updates or draft plans to the council mailing list before the next Council call.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif"">Please let me know if everything has been captured.<br>
Thank you.<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:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR">Glen<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE">Glen de Saint Géry<br>
GNSO Secretariat<br>
</span><b><span lang="FR-BE" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"><a href="mailto:gnso.secretariat@gnso.icann.org"><span lang="EN-US" style="color:windowtext">gnso.secretariat@gnso.icann.org</span></a></span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"><br>
</span><b><span lang="FR-BE" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"><a href="http://gnso.icann.org/"><span style="color:windowtext">http://gnso.icann.org</span></a></span></b><span lang="FR-BE" style="font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR-BE"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
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