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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='color:#1F497D'>Thanks Glen.<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>James, as you heard on the call today, the GNSO Review recommendations raised a lot of unanswered questions. Not to raise memories of Marrakech, but will the Council’s vote on Thursday be an up or down on all the recommendations or will each recommendation have its own vote? Or, is it also possible that Council could send these back to the Working Party and ask them to refine them a bit more to address certain questions, like the privacy issues raised? Thanks in advance for your thoughts.<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>Best,<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>Paul<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div><p class=MsoNormal style='background:white'><span style='color:black'>Paul McGrady<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><a href="mailto:policy@paulmcgrady.com">policy@paulmcgrady.com</a><o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>+1-312-882-5020<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>GNSO Councilor for the IPC<o:p></o:p></span></p></div><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] <b>On Behalf Of </b>Glen de Saint Géry<br><b>Sent:</b> Wednesday, March 30, 2016 08:53 AM<br><b>To:</b> GNSO Council List (council@gnso.icann.org)<br><b>Subject:</b> [council] DRAFT GNSO Council teleconference agenda 14 April 2016 at 21:00 UTC<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Dear All,<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto;background:white'><span style='font-family:"Arial","sans-serif"'>Please find the proposed draft agenda for the GNSO Council Meeting on 14 April 2016 at 21:00 UTC.<span style='color:#1F497D'><br><b><br></b><a href="http://gnso.icann.org/en/meetings/agenda-council-14apr16-en.htm">http://gnso.icann.org/en/meetings/agenda-council-14apr16-en.htm</a></span><span style='color:#333333'><o:p></o:p></span></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><span style='font-family:"Arial","sans-serif"'><a href="https://community.icann.org/display/gnsocouncilmeetings/Agenda+14+April+2016">https://community.icann.org/display/gnsocouncilmeetings/Agenda+14+April+2016</a><span style='color:#1F497D'><o:p></o:p></span></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto;background:white'><span style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto;background:white'><span style='font-family:"Arial","sans-serif";color:#333333'>This agenda was established according to the </span><span lang=FR style='font-family:"Arial","sans-serif"'><a href="http://gnso.icann.org/en/council/op-procedures-24jun15-en.pdf"><span lang=EN-US>GNSO Council Operating Procedures,</span></a></span><span style='font-family:"Arial","sans-serif";color:#333333'> approved and updated on 24 June 2015.<br><br>For convenience:</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:.75in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo2;background:white'><![if !supportLists]><span 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 style='font-family:"Arial","sans-serif";color:#333333'>An excerpt of the ICANN Bylaws defining the voting thresholds is provided in <u>Appendix 1</u> at the end of this agenda.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:.75in;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo2;background:white'><![if !supportLists]><span 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 style='font-family:"Arial","sans-serif";color:#333333'>An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in <u>Appendix 2</u> at the end of this agenda.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto;background:white'><span style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;mso-add-space:auto;background:white'><span style='font-family:"Arial","sans-serif";color:#333333'>Coordinated Universal Time: 21:00 UTC: <b><a href="http://tinyurl.com/gn4sy7u">http://tinyurl.com/gn4sy7u</a><br></b>14:00 Los Angeles; 17:00 Washington; 22:00 London; 00:00 Istanbul; 07:00 Hobart </span><b><span style='font-family:"Arial","sans-serif";color:red'><o:p></o:p></span></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto;background:white'><b><span style='font-family:"Arial","sans-serif";color:red'>Please be aware that the clocks will have changed in some parts of the world, so refer to the other times below to ensure you join the meeting at the correct time. UTC time remains the same for Council meetings, local time changes. </span></b><span style='font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto;background:white;text-autospace:none'><span style='font-family:"Arial","sans-serif";color:black'><br></span><b><span style='font-family:"Arial","sans-serif";color:#333333'>GNSO Council Meeting Audio Cast</span></b><span style='font-family:"Arial","sans-serif"'><br><span style='color:#333333'>To join the event click on the link: </span></span><span lang=FR-BE style='font-family:"Arial","sans-serif"'><a href="http://stream.icann.org:8000/gnso.m3u"><span lang=EN-US style='color:#3B73AF;text-decoration:none'>http://stream.icann.org:8000/gnso.m3u</span></a></span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto;background:white'><span style='font-family:"Arial","sans-serif";color:#333333'>Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto;background:white'><span style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto;background:white'><span style='font-family:"Arial","sans-serif";color:#333333'>___________________________________________</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'> </span></b><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 1: Administrative matters (5 minutes)</span></u></b><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>1.1 – Roll call</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>1.2 – Updates to Statements of Interest</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>1.3 – Review/amend agenda.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>1.4 – Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures:<br><br>Minutes of the </span><span style='font-family:"Arial","sans-serif";color:black'>meeting of the GNSO Council Meeting Minutes, </span><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>29 February and 9 March 2016 will be posted as approved on xxxx 2016.</span><b><u><span style='font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 2: Opening Remarks / Review of Projects & Action List (5 minutes)</span></u></b><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>2.1 – Review focus areas and provide updates on specific key themes / topics, to include review of </span><span lang=FR style='font-family:"Arial","sans-serif"'><a href="http://gnso.icann.org/meetings/projects-list.pdf"><span lang=EN-GB style='text-decoration:none'>Projects List</span></a></span><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'> and </span><span lang=FR style='font-family:"Arial","sans-serif"'><a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items"><span lang=EN-GB style='text-decoration:none'>Action List</span></a></span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 3: Consent agenda (0 minutes)<o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#1F497D'> <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 4: PRESENTATION & DISCUSSION – Possible Next Steps in Resolving the Issue of Permanent Protection of Certain Red Cross Identifiers (20 minutes)<o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>In November 2013, the GNSO Council <a href="http://gnso.icann.org/en/council/resolutions#20131120-2">approved</a> the final recommendations from its Policy Development Process (PDP) Working Group on the Protection of IGO-INGO Identifiers in All gTLDs</span><span style='font-family:"Arial","sans-serif";color:#333333'>. Subsequently, in April 2014, the ICANN Board <a href="https://www.icann.org/resources/board-material/resolutions-2014-04-30-en#2.a">approved</a> those of the GNSO’s PDP recommendations that are <a href="https://www.icann.org/en/groups/board/documents/resolutions-annex-a-30apr14-en.pdf">not inconsistent with GAC advice</a> received on the topic. For the Red Cross movement, the protections adopted were for the full names Red Cross, Red Crescent, Red Crystal, Red Lion & Sun at the top and second levels, in the 6 official languages of the United Nations, with an Exception Procedure to be designed during the implementation phase for the affected organizations. However, with respect to the names and acronyms of the 189 national Red Cross societies and the names of the International Red Cross Movement (as noted by the GAC in its <a href="https://gacweb.icann.org/download/attachments/34373692/Final%20Communique%20-%20Singapore%202014.pdf?version=1&modificationDate=1396971674000&api=v2)">Singapore Communique</a>), the Board requested more time to consider the GNSO’s recommendations as these are <a href="https://www.icann.org/en/system/files/files/resolutions-annex-b-30apr14-en.pdf">inconsistent with GAC advice</a> received on the topic. In the interim period, the Board <a href="https://www.icann.org/resources/board-material/resolutions-new-gtld-2014-10-12-en#2.d">adopted</a> temporary protections for the Red Cross national society and international movement names noted in the GAC’s Singapore Communique. <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span style='font-family:"Arial","sans-serif";color:#333333'>At ICANN55, representatives of the Red Cross met with the GNSO Council leadership to discuss possible next steps. Here the Red Cross representatives will brief the Council on the scope of the Red Cross’ continuing request for permanent protections for those of its national society and international movement identifiers that are not currently covered by the policy recommendations that have been adopted by the GNSO Council and the ICANN Board.<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>4.1 – Introduction (James Bladel)<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>4.2 – Presentation by representatives of the Red Cross (by invitation)<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>4.3 – Q&A / next steps<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 5: VOTE – Approval of Proposed Approach for Implementing Recommendations from the GNSO Review (10 minutes)<o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>As part of ICANN's Bylaws-mandated periodic review of its structures, the ICANN Board's Structural Improvements Committee (now known as the Organizational Effectiveness Committee) appointed Westlake Governance as the independent examiner to conduct the current review of the performance and operations of the GNSO. A GNSO Working Party, chaired by former Councillor Jennifer Wolfe and comprising representatives of all the GNSO's Stakeholder Groups and Constituencies, was formed to consult with Westlake over the design and conduct of the review. Westlake's Draft Report was <a href="https://www.icann.org/public-comments/gnso-review-draft-2015-06-01-en">published</a> for public comment on 1 June 2015. Following feedback received, including from the GNSO Working Party, Westlake published its <a href="https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf">Final Report</a> on 15 September. The Working Party reviewed all the recommendations to develop guidance for the GNSO Council and ICANN Board in relation to the implementability and prioritization of the recommendations. The Council received a <a href="http://gnso.icann.org/en/correspondence/presentation-gnso-council-update-21jan16-en.pdf">written update</a> from the Working Party chair on 29 January, and the Working Party’s proposed Implementation and <a href="http://gnso.icann.org/en/drafts/review-feasibility-prioritization-25feb16-en.pdf">Feasibility Analysis</a> was sent to the Council on 28 February. <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Here the Council will review the Working Party’s Implementation and Feasibility Analysis, and vote on its adoption as well as agree on next steps in the process.<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>5.1 – Presentation of the <a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+9+March+2016">motion</a> (Wolf-Ulrich Knoben) <br>5.2 – Discussion<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>5.3 – Council vote (voting threshold: simple majority) <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 6: COUNCIL VOTE – Approval of Procedures Governing the Selection of the GNSO Liaison to the Governmental Advisory Committee (10 minutes)<o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>As part of a two-year pilot program initiated in June 2014, the GNSO Council and the Governmental Advisory Committee (GAC) agreed, through its joint <a href="https://community.icann.org/x/phPRAg">GAC-GNSO Consultation Group</a>, to appoint a GNSO Liaison to the GAC. The purpose of the Liaison role was to facilitate more effective early engagement by the GAC in GNSO policy activities and to contribute toward better information flow between the two bodies. Following <a href="http://gnso.icann.org/en/drafts/review-liaison-gac-pilot-29feb16-en.pdf">Consultation Group review</a> of the pilot program, the Consultation Group recommended that the Liaison role be made a permanent one in March 2016. Here the Council will review and approve the scope of such a permanent Liaison role as well as the application, selection and confirmation process. <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>6.1 – Presentation of the <a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+14+April+2016">motion</a> <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>6.2 – Discussion<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>6.3 – Council vote (voting threshold: simple majority)<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 7: COUNCIL VOTE – Approval of GNSO Input to the ICANN Board on the GAC’s Marrakech Communique (20 minutes)<o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Beginning in mid-2015 with the GAC’s Buenos Aires Communique, the GNSO Council developed a mechanism for reviewing and commenting on aspects of that Communique that are relevant to gTLD policy. The resulting GNSO input on both the GAC’s Buenos Aires and Dublin Communiques were approved by the GNSO Council and sent to the ICANN Board and the GAC Chair (see <a href="https://www.icann.org/en/system/files/correspondence/robinson-to-icann-board-gac-chair-29jul15-en.pdf">https://www.icann.org/en/system/files/correspondence/robinson-to-icann-board-gac-chair-29jul15-en.pdf</a> and <a href="http://gnso.icann.org/en/correspondence/gnso-gac-review-31dec15-en.pdf)">http://gnso.icann.org/en/correspondence/gnso-gac-review-31dec15-en.pdf)</a>. Here the Council will review the draft response to the GAC’s Marrakech Communique, drafted by a volunteer group of Councillors, and, if appropriate, approve its being forwarded to the ICANN Board and GAC Chair.<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>7.1 – Presentation of the <a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+14+April+2016">motion</a> (Proposer name: Susan Kawaguchi /Jennifer Gore / Rubens Kuhl) <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>7.2 – Discussion<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>7.3 – Council vote (voting threshold: simple majority)<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 8: COUNCIL APPROVAL – Public Comment on ICANN’s FY17 Proposed Budget (15 minutes)<o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>On 5 March 2016, the draft ICANN FY17 Operating Plan and Budget was <a href="https://www.icann.org/public-comments/op-budget-fy17-five-year-2016-03-04-en">published</a> for public comment (closing on 30 April). The GNSO Council had previously provided <a href="https://forum.icann.org/lists/comments-op-budget-fy16-18mar15/pdfWW7Sy3WTwV.pdf">public comments</a> to the FY16 Operating Plan and Budget. At ICANN55, a small group of Councillors had volunteered to work on possible Council comments to the draft FY17 budget. Here the Council will review and, if appropriate, agree to send in the proposed comments.<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>8.1 – Update and summary of comments (Keith Drazek / Edward Morris / Carlos Raul Gutierrez) <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>8.2 – Discussion<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>8.3 – Next steps <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 9: DISCUSSION – Implementation of the IANA Stewardship Transition Plan (10 minutes)<o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'>At ICANN55, community discussions were held concerning the upcoming implementation of the IANA Stewardship Transition Plan, including at a session on <a href="https://meetings.icann.org/en/marrakech55/schedule/mon-iana-stewardship-implementation/transcript-iana-stewardship-implementation-07mar16-en">7 March</a>. Several GNSO community members voiced concerns about whether the proposed implementation plan would meet the requirements of the Cross Community Working Group to Develop an IANA Stewardship Proposal on Naming-Related Functions (<a href="https://community.icann.org/x/37fhAg">CWG-Stewardship</a>). On 25 March a <a href="https://www.icann.org/news/announcement-2016-03-25-en">Call for Volunteers</a> was issued for additional CCWG participation, including for implementation of the adopted Work Stream 1 recommendations. <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'>Here the Council will discuss the community concerns that have been raised, and review possible next steps in relation to the CWG-Stewardship and ICANN staff that have been charged with developing the implementation plan.<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'>9.1 – Summary & update (James Bladel)<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'>9.2 – Discussion<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'>9.3 – Next steps<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif"'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif"'>Item 10: DISCUSSION – Planning for “Meeting B” (ICANN Policy Forum)<span style='color:#333333'> (10 Minutes)<o:p></o:p></span></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>At ICANN55, the GNSO held several discussions, including with the ICANN Board, concerning the focus, duration and meeting schedule for the first designated ICANN Policy Forum, to take place in Helsinki as ICANN56 (i.e. the initial so-called “Meeting B”). Specific concerns were raised about the apparent lack of time for actual policy work in the overall Meeting B schedule when all the current draft SO/AC/Board proposals were put together, and about the lack of opportunity for different SO/AC/Board groups to interact with one another. A small group of SO/AC volunteers has been formed to address these concerns. <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Here the Council will hear from its representatives to this group, and discuss further plans for finalizing the GNSO’s schedule for ICANN56 so as to maximize the policy focus for Meeting B. This includes confirmation of the PDP Working Group(s) to be invited to consider conducting a face-to-face working meeting in Helsinki, on a day either precedent or subsequent to the ICANN56 schedule.<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>10.1 – Update (Donna Austin / Volker Greimann)<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>10.2 – Discussion<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>10.3 – Next steps<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 11: DISCUSSION – Status of Cross Community Working Group on Internet Governance (10 minutes)<o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>The <a href="https://community.icann.org/download/attachments/52888213/Charter%20ccWG%20IG%202014%20v05.pdf?version=1&modificationDate=1423208903000&api=v2">Charter</a> for this Cross Community Working Group was <a href="https://community.icann.org/x/oQInAw">ratified</a> by the ccNSO Council (September 2014), the GNSO Council (October 2014), and the ALAC (April 2015). The CCWG Charter states its scope as doing “whatever it deems relevant and necessary to facilitate and ensure engagement and participation of the ICANN community in the global Internet governance scene and multi-stakeholder decision-making processes”, with regular updates to be provided to its Chartering Organizations and a periodic Progress Paper where appropriate. The Charter also provides that t</span><span style='font-family:"Arial","sans-serif";color:#333333'>he Chartering Organizations should review the Charter and CCWG deliverables in order to determine whether the group should continue or be dissolved, with the proviso that the CCWG will continue if at least two of its Chartering Organizations extend the Charter and notify the other Chartering Organizations accordingly. <o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span style='font-family:"Arial","sans-serif";color:#333333'>During the CCWG co-chairs’ update to the ccNSO and GNSO Councils at ICANN55, </span><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>there was some discussion over whether a CCWG format or other arrangement might be the most appropriate form for SO/AC interaction on Internet governance matters, especially given the <a href="https://www.icann.org/public-comments/ccwg-framework-principles-draft-2016-02-22-en">expected forthcoming finalization</a> of a Uniform Framework of Principles for Future CCWGs by the CCWG-Principles. Here the GNSO Council will continue that discussion, with a view toward agreeing on the appropriate next steps for the CCWG on Internet Governance.</span><span style='font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>11.1 – Introduction and summary (Carlos Raul Gutierrez)<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>11.2 – Discussion<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>11.3 – Next steps<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Item 12: Any Other Business (5 minutes)<o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p><span style='text-decoration:none'> </span></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>12.1 – Proposed approach to Expert Working Group on Internationalized Registration Data (IRD) Final Report<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span style='font-family:"Arial","sans-serif"'>_________________________________</span><b><u><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></u></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)</span></b><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>a. Create an Issues Report: requires an affirmative vote of more than one-fourth (1/4) vote of each House or majority of one House.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>b. Initiate a Policy Development Process ("PDP") Within Scope (as described in </span><span lang=FR style='font-family:"Arial","sans-serif"'><a href="http://www.icann.org/en/about/governance/bylaws#AnnexA"><span lang=EN-GB style='text-decoration:none'>Annex A</span></a></span><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>): requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>c. Initiate a PDP Not Within Scope: requires an affirmative vote of GNSO Supermajority.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>d. Approve a PDP Team Charter for a PDP Within Scope: requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>e. Approve a PDP Team Charter for a PDP Not Within Scope: requires an affirmative vote of a GNSO Supermajority.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>f. Changes to an Approved PDP Team Charter: For any PDP Team Charter approved under d. or e. above, the GNSO Council may approve an amendment to the Charter through a simple majority vote of each House.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>g. Terminate a PDP: Once initiated, and prior to the publication of a Final Report, the GNSO Council may terminate a PDP only for significant cause, upon a motion that passes with a GNSO Supermajority Vote in favor of termination.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>h. Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>i. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority,</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>j. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that "a two-thirds vote of the council" demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>k. Modification of Approved PDP Recommendation: Prior to Final Approval by the ICANN Board, an Approved PDP Recommendation may be modified or amended by the GNSO Council with a GNSO Supermajority vote.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>l. A "GNSO Supermajority" shall mean: (a) two-thirds (2/3) of the Council members of each House, or (b) three-fourths (3/4) of one House and a majority of the other House."</span><span lang=EN-GB style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><b><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></b></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;mso-add-space:auto'><b><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Appendix 2: Absentee Voting Procedures (</span></b><span lang=FR style='font-family:"Arial","sans-serif"'><a href="http://gnso.icann.org/council/gnso-operating-procedures-22sep11-en.pdf"><b><span lang=EN-GB style='text-decoration:none'>GNSO Operating Procedures 4.4</span></b></a></span><b><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>)</span></b><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>4.4.1 Applicability<br>Absentee voting is permitted for the following limited number of Council motions or measures.<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><br>a. Initiate a Policy Development Process (PDP);<br>b. Approve a PDP recommendation;<br>c. Recommend amendments to the GNSO Operating Procedures (GOP) or ICANN Bylaws;<br>d. Fill a Council position open for election.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>4.4.2 Absentee ballots, when permitted, must be submitted within the announced time limit, which shall be 72 hours from the meeting's adjournment. In exceptional circumstances, announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 calendar days, provided such amendment is verbally confirmed by all Vice-Chairs present.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>4.4.3 The GNSO Secretariat will administer, record, and tabulate absentee votes according to these procedures and will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, web-based interface, or other technologies as may become available.<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>4.4.4 Absentee balloting does not affect quorum requirements. (There must be a quorum for the meeting in which the vote is initiated.)</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'>Reference (Coordinated Universal Time) UTC 21:00</span><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#1F497D'><br></span><span lang=EN-GB style='font-family:"Arial","sans-serif";color:#333333'><br></span><span lang=EN-GB style='font-family:"Arial","sans-serif"'>Local time between March and October Summer in the NORTHERN hemisphere<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'>----------------------------------------------------------------------------<o:p></o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormalCxSpMiddle style='mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;mso-add-space:auto'><span lang=EN-GB style='font-family:"Arial","sans-serif"'>California, USA (</span><span lang=FR style='font-family:"Arial","sans-serif"'><a href="http://www.timeanddate.com/library/abbreviations/timezones/na/pst.html" title="Pacific Standard Time"><span lang=EN-GB style='color:windowtext;text-decoration:none'>PDT</span></a></span><span lang=EN-GB style='font-family:"Arial","sans-serif"'>) UTC-7+0DST 14:00<br>San José, Costa Rica UTC-5+0DST 16:00<br>Iowa City, USA (</span><span lang=FR style='font-family:"Arial","sans-serif"'><a href="http://fr.wikipedia.org/wiki/UTC%E2%88%9206:00"><span lang=EN-GB style='color:windowtext;text-decoration:none'>CDT</span></a></span><span lang=EN-GB style='font-family:"Arial","sans-serif"'>) UTC-5+0DST 16:00<br>New York/Washington DC, USA (EST) UTC-4+0DST 17:00<br>Buenos Aires, Argentina (</span><span lang=FR style='font-family:"Arial","sans-serif"'><a href="http://www.timeanddate.com/library/abbreviations/timezones/sa/art.html" title="Argentina Time"><span lang=EN-GB style='color:windowtext;text-decoration:none'>ART</span></a></span><span lang=EN-GB style='font-family:"Arial","sans-serif"'>) UTC-3+0DST 18:00<br>Rio de Janiero, Brazil (BRST) UTC-3+0DST 18:00<br>London, United Kingdom (BST) UTC+0DST 22:00<br>Bonn, Germany (CET) UTC+1+0DST 23:00 <br>Cairo, Egypt, (EET) UTC+2+0DST 23:00 <br>Istanbul, Turkey (EEST) UTC+3+0DST 00:00 next day<br>Perth, Australia (</span><span lang=FR style='font-family:"Arial","sans-serif"'><a href="http://timeanddate.com/library/abbreviations/timezones/au/wst.html" title="Western Standard Time"><span lang=EN-GB style='color:windowtext;text-decoration:none'>WST</span></a></span><span lang=EN-GB style='font-family:"Arial","sans-serif"'>) UTC+8+0DST 07:00 next day<br>Singapore (SGT) UTC +8 05:00 next day<br>Sydney/Hobart, Australia (AEDT) UTC+11+0DST 07:00 next day<span style='color:#333333'><br>----------------------------------------------------------------------------<br>DST starts/ends on last Sunday of October 2016, 2:00 or 3:00 local time (with exceptions)<br>----------------------------------------------------------------------<br>For other places see </span></span><span lang=FR style='font-family:"Arial","sans-serif"'><a href="http://www.timeanddate.com/"><span lang=EN-GB style='text-decoration:none'>http://www.timeanddate.com</span></a></span><span lang=EN-GB style='font-family:"Arial","sans-serif";color:blue'><br></span><b><span style='font-family:"Arial","sans-serif";mso-fareast-language:FR'><a href="http://tinyurl.com/gn4sy7u">http://tinyurl.com/gn4sy7u</a><span style='color:#1F497D'><br><br></span></span></b><span style='font-family:"Arial","sans-serif";mso-fareast-language:FR'>Please let me know if you have any questions.<br>Thank you.</span><span style='font-family:"Arial","sans-serif"'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-family:"Arial","sans-serif";mso-fareast-language:FR'>Kind regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif";mso-fareast-language:FR'>Glen<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif";mso-fareast-language:FR'><o:p> </o:p></span></p><p class=MsoNormal><span style='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-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 style='font-family:"Arial","sans-serif";mso-fareast-language:FR-BE'><br></span><b><span lang=FR-BE style='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-family:"Arial","sans-serif";mso-fareast-language:FR-BE'><o:p></o:p></span></p><p class=MsoNormal><span lang=FR style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p></div></body></html>