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<div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px;">
Dear all,</div>
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<br>
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<div style="text-indent: -24px;"><font face="Calibri,sans-serif">Please find updated last bullet point of the Action Items which is now “</font><font face="Calibri,sans-serif" style="font-weight: bold;"> </font><span style="text-indent: -0.25in;"><font face="Calibri" size="3" style="font-weight: bold;">Update
GNSO Calendar for 2017 according to agreed schedule.</font><font face="Calibri" style="font-weight: bold;"><span style="font-size: 15px;">”</span></font><font face="Calibri" size="3"> instead of the previous<b> “</b></font></span><strong style="font-family: Times; font-size: 13px;"><span style="font-size: 11pt; font-family: Calibri;">Council
to confirm proposed meeting dates and rotating times for GNSO Council meetings during 2017</span></strong><font face="Calibri"><span style="font-size: 15px;"><b>”</b></span></font></div>
<div style="text-indent: -24px;"><span style="font-family: Times; font-size: 13px;"><span style="font-size: 11pt; font-family: Calibri;">Updated Action items are also attached to this email.</span></span></div>
<div style="text-indent: -24px;"><br>
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<div style="text-indent: -24px;"><span style="font-size: 15px;">Kind regards,</span></div>
<div style="text-indent: -24px;"><span style="font-size: 15px;"><br>
</span></div>
<div style="text-indent: -24px;"><span style="font-size: 15px;">Nathalie</span></div>
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<span style="font-weight:bold">From: </span>"<a href="mailto:owner-gnso-secs@icann.org">owner-gnso-secs@icann.org</a>" <<a href="mailto:owner-gnso-secs@icann.org">owner-gnso-secs@icann.org</a>> on behalf of Nathalie Peregrine <<a href="mailto:nathalie.peregrine@icann.org">nathalie.peregrine@icann.org</a>><br>
<span style="font-weight:bold">Date: </span>Tuesday, December 6, 2016 at 12:00 AM<br>
<span style="font-weight:bold">To: </span>"<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>" <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>><br>
<span style="font-weight:bold">Cc: </span>"<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>" <<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>[gnso-secs] Action Items: GNSO Council meeting on 1 December 2016<br>
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<div style="font-family: Calibri, sans-serif; font-size: 14px;"><span style="color: rgb(51, 51, 51); font-family: Arial, sans-serif; font-size: 10pt;">Dear Councillors,</span></div>
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<span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Please find the action items, below and as attachment, arising from the GNSO Council meeting on 1 December 2016. P</span><span style="color: rgb(64, 64, 64); font-family: -webkit-standard; font-size: medium;">lease
take note of the action items coming out of the Council meeting last week and the proposed timing for delivering on these actions. The next GNSO Council meeting is on the 15 December 2016.</span></p>
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<h3 align="center" style="text-align:center"><strong><span style="font-size: 11pt; font-family: Calibri;">ACTION ITEMS FROM GNSO COUNCIL MEETING</span></strong><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-fareast-font-family:"Times New Roman";
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman""><br>
</span><strong><span style="font-size: 11pt; font-family: Calibri;">1 December 2016</span></strong><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-fareast-font-family:"Times New Roman";mso-hansi-theme-font:minor-latin"><o:p></o:p></span></strong></h3>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin">NOTE: Motion and document deadline for the next GNSO Council meeting – 5 December 2016<o:p></o:p></span></strong></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin"><u>Item 4. COUNCIL VOTE – Adoption of Consensus Recommendations from the GNSO Bylaws Drafting Team
</u></span></strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin"><o:p></o:p></span></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin">Voting result:
</span></strong><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;font-weight:normal;mso-bidi-font-weight:bold"><o:p></o:p></span></strong></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l7 level1 lfo4"><!--[if !supportLists]--><strong><span style="font-size: 11pt; font-weight: normal;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></strong><!--[endif]--><strong><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">Motion (as amended – see
<a href="https://gnso.icann.org/mailing-lists/archives/council/msg19515.html">https://gnso.icann.org/mailing-lists/archives/council/msg19515.html</a>) PASSED unanimously</span></strong><strong><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
font-weight:normal;mso-bidi-font-weight:bold"><o:p></o:p></span></strong></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin">Action items:
</span></strong><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;font-weight:normal;mso-bidi-font-weight:bold"><o:p></o:p></span></strong></p>
<p style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l5 level1 lfo1">
<!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-weight:
bold">Policy staff to draft proposed language for modifications/additions to the GNSO Operating
Procedures and, if applicable, those parts of the ICANN Bylaws pertaining to the GNSO (IN PROCESS)<o:p></o:p></span></p>
<p style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l5 level1 lfo1">
<!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-weight:
bold">Drafting Team members to be available for consultation by staff as needed<o:p></o:p></span></p>
<p style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l5 level1 lfo1">
<!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-weight:
bold">ICANN Legal to evaluate whether the proposed modifications are consistent with the
post-transition Bylaws and report to the GNSO Council.<o:p></o:p></span></p>
<p style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l5 level1 lfo1">
<!--[if !supportLists]--><strong><span style="font-size: 11pt; font-weight: normal;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></strong><!--[endif]--><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-weight:bold">Staff to post the DT Final Report, including the minority report, and all
proposed modifications or new procedures for public comment for no less than 40 days<strong> (NOTE: following close of public comment forum, Council to review all public comments submitted and decide on next steps; GNSO Council intends to adopt any new/amended
procedures by Supermajority vote)</strong><strong><span style="font-weight: normal;"><o:p></o:p></span></strong></span></p>
<p style="margin-left:.5in;mso-add-space:auto;text-indent:-.25in;mso-list:l5 level1 lfo1">
<!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><strong><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">Staff to notify DT of voting result (DONE)</span></strong><b><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:
minor-latin"><o:p></o:p></span></b></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin"> </span></strong></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin"><u>Item 5. COUNCIL VOTE – GNSO Council Response to the Board on gTLD Policy Matters related to the GAC Communique from Hyderabad
</u><o:p></o:p></span></strong></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin">Voting result:
</span></strong><strong><span style="font-size: 11pt; font-family: Calibri;"><o:p></o:p></span></strong></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l1 level1 lfo3"><!--[if !supportLists]--><b><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">None (Motion DEFERRED to 15 December Council meeting)</span><span style="font-size: 11pt; font-family: Calibri;"><o:p></o:p></span></b></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin">Action items:</span></strong><strong><span style="font-size: 11pt; font-family: Calibri;"><o:p></o:p></span></strong></p>
<p style="margin-top: 5pt; margin-bottom: 3pt; margin-left: 0.5in; text-indent: -0.25in;">
<!--[if !supportLists]--><b><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">Draft response to be circulated by the group of volunteer Councilors working on the draft in advance of the next
Council meeting</span></b><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-weight:bold"><o:p></o:p></span></p>
<p style="margin-bottom:3.0pt"><strong><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin"><u>Item 6: COUNCIL VOTE – Approval of Letter to the ICANN Board concerning Implementation Issues with
Part C of the Inter-Registrar Transfer Policy </u></span></strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin"><o:p></o:p></span></p>
<p><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">Voting result:
<o:p></o:p></span></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">None (Motion WITHDRAWN following Council agreement to send amended (second version of) draft letter circulated
by Darcy Southwell to the Board)<o:p></o:p></span></p>
<p><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">Action item:
<o:p></o:p></span></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">Letter to be sent to ICANN Board (DONE – letter now published on ICANN Correspondence Page)<o:p></o:p></span></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin"><u>Item 7. COUNCIL VOTE – Adoption of Proposed Implementation Plan for Recommendations relating to the 2014 GNSO Review
</u></span></strong><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin"><o:p></o:p></span></p>
<p><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">Voting result:
<o:p></o:p></span></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">None (Motion DEFERRED to 15 December Council meeting)<o:p></o:p></span></p>
<p><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">Action items:<o:p></o:p></span></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">Webinar to provide overview of proposed plan to be scheduled (DONE – scheduled for
<span style="background:yellow;
mso-highlight:yellow">Thursday 8 December at 1400 UTC</span>)<o:p></o:p></span></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin"><u>Item 8. COUNCIL DISCUSSION – GNSO Council Response to Proposed Scope of the Forthcoming Registration Directory Services (RDS)
Review (formerly the Whois Review)</u></span></strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin"><o:p></o:p></span></p>
<p><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">Action items:<o:p></o:p></span></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">Susan Kawaguchi and Keith Drazek to work on draft response, incorporating points raised during Council discussion
(including suggestions to include strategy for coordinating all ongoing Whois-related efforts, consult past Review Team members, and expand membership beyond past Review Team members) and circulate draft to Council list by COB on
<span style="background:yellow;mso-highlight:yellow">Monday 5 December</span><o:p></o:p></span></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l3 level1 lfo2"><!--[if !supportLists]--><strong><span style="font-size: 11pt; font-weight: normal;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></strong><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin">Council leadership and staff to notify responsible ICANN staff that a GNSO Council response should be
forthcoming by <span style="background:yellow;mso-highlight:yellow">Monday 12 December</span><strong><span style="font-weight: normal;"><o:p></o:p></span></strong></span></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin"><u>Item 9. COUNCIL DISCUSSION – GNSO Council Response to Questions from the CCWG-Accountability Co-Chairs concerning Work Stream
2 </u></span></strong><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin"><o:p></o:p></span></p>
<p><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-weight:bold">Action items:<o:p></o:p></span></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l4 level1 lfo5"><!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-weight:
bold">Councilors to review draft response that was circulated and send comments to Council
list; aim to finalize and send the response to the CCWG-Accountability Co-Chairs before the next Council meeting<o:p></o:p></span></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l4 level1 lfo5"><!--[if !supportLists]--><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-weight:
bold">Staff to contact SG/C chairs to ensure they are clear on the request, and suggest
that SG/C responses be sent directly to the CCWG-Accountability Co-Chairs and the relevant rapporteurs<o:p></o:p></span></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin"><u>Item 10: COUNCIL DISCUSSION – Selection of GNSO Representatives to the Security, Stability & Resiliency Review Team
</u></span></strong><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin"><o:p></o:p></span></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin">Action items:</span></strong><strong><span style="font-size: 11pt; font-family: Calibri;"><o:p></o:p></span></strong></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><b><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">Susan Kawaguchi and Ed Morris to circulate draft proposed uniform selection criteria and process to Council list
by <span style="background:yellow;mso-highlight:
yellow">Friday 9 December</span></span><span style="font-size: 11pt; font-family: Calibri;"><o:p></o:p></span></b></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><b><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">Council to consider using suggested criteria/process to select GNSO representatives to the SSR-RT2 early in the
new year</span><span style="font-size: 11pt; font-family: Calibri;"><o:p></o:p></span></b></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><b><span style="font-size: 11pt;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]--><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">GNSO leadership team to communicate this proposed approach to staff supporting SSR-RT2 as well as other SO/ACs</span></b><strong><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:
minor-latin;font-weight:normal;mso-bidi-font-weight:bold"><o:p></o:p></span></strong></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin"><u>Item 11: COUNCIL DISCUSSION – Planning for ICANN58</u><o:p></o:p></span></strong></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin">Action items:</span></strong><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;font-weight:normal;mso-bidi-font-weight:bold"><o:p></o:p></span></strong></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo7"><!--[if !supportLists]--><strong><span style="font-size: 11pt; font-weight: normal;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></strong><!--[endif]--><strong><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">Council to prepare an initial standard GNSO calendar for Meetings A, B and C (showing what the
expected, blocked-out GNSO sessions are and allowing time for PDP face to face meetings)</span></strong><strong><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
font-weight:normal;mso-bidi-font-weight:bold"><o:p></o:p></span></strong></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo7"><!--[if !supportLists]--><strong><span style="font-size: 11pt; font-weight: normal;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></strong><!--[endif]--><strong><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">Council leadership to take that standardized GNSO calendar into the next SO/AC planning meeting</span></strong><strong><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;font-weight:
normal;mso-bidi-font-weight:bold"><o:p></o:p></span></strong></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin"><u>Item 12: ANY OTHER BUSINESS</u><o:p></o:p></span></strong></p>
<p><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin">Action items:</span></strong><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;font-weight:normal;mso-bidi-font-weight:bold"><o:p></o:p></span></strong></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo8"><!--[if !supportLists]--><strong><span style="font-size: 11pt; font-weight: normal;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></strong><!--[endif]--><strong><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin">Council leadership to review rotation of Council meetings based on current geographic location
of Council members (DONE – the current two time slots represent the best options to share the pain across the different time zones)</span></strong><strong><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;font-weight:normal;mso-bidi-font-weight:bold"><o:p></o:p></span></strong></p>
<p style="margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo8"><!--[if !supportLists]--><strong><span style="font-size: 11pt; font-weight: normal;">·<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';"> </span></span></strong><b style="font-size: 14px; font-family: -webkit-standard;"><span style="text-indent: -0.25in;"><font face="Calibri" size="3">Update
GNSO Calendar for 2017 according to agreed schedule.</font></span></b></p>
<p><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin"> </span></p>
<!--EndFragment-->
<p class="MsoNormal" style="font-family: Calibri, sans-serif; font-size: 14px; margin-right: 0in; margin-bottom: 12pt; margin-left: 0in;">
<span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Please let me know if I missed anything or if you have questions.<o:p></o:p></span></p>
<p class="MsoPlainText" style="font-family: Calibri, sans-serif; font-size: 14px;">
<span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Thank you.<o:p></o:p></span></p>
<p class="MsoPlainText" style="font-family: Calibri, sans-serif; font-size: 14px;">
<span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Kind regards,<o:p></o:p></span></p>
<p class="MsoPlainText"><font face="Arial,sans-serif"><span style="font-size: 13px;">Nathalie</span></font></p>
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<div>-- </div>
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<div style="font-family: Calibri;"><br>
</div>
<div style="font-family: Calibri;">Nathalie Peregrine</div>
<div style="font-family: Calibri;">Specialist, SOAC Support (GNSO)</div>
<div style="font-family: Calibri;">Internet Corporation for Assigned Names and Numbers (ICANN) </div>
<div style="font-family: Calibri;">Email: <a href="nathalie.peregrine@icann.org ">nathalie.peregrine@icann.org </a></div>
<div style="font-family: Calibri;">Skype: nathalie.peregrine.icann</div>
</div>
</div>
<div style="font-family: Calibri;"><br>
</div>
<div style="font-family: Calibri;"><span style="font-family: Calibri, sans-serif; font-size: 14px;">Find out more about the GNSO by taking our i</span><a href="learn.icann.org/courses/gnso" style="font-family: Calibri, sans-serif; font-size: 14px;">nteractive
courses</a><span style="font-family: Calibri, sans-serif; font-size: 14px;"> and visiting the </span><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DgMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=YXXgWMx7AnEsK0bIjCRJ20RWD6FrJ7eshz4ee3BoCuw&s=z012pgyZrR1-Hdltx67AUtBaeooNRaHBDVfbgPe9pt8&e=" style="font-family: Calibri, sans-serif; font-size: 14px;">GNSO
Newcomer pages[gnso.icann.org]</a></div>
<div><br>
</div>
</div>
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