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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:#333333">Dear Councilors,</span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-top:7.5pt"><span lang="EN-GB" style="font-size:11.0pt;font-family:Calibri;color:black">Please find the action items, below and as attachment, arising from the GNSO Council meeting on 15 March 2017 and the GNSO Wrap-Up session
on the 16 March 2017. P</span><span style="font-size:11.0pt;font-family:Calibri;color:#404040">lease take note of the action items coming out of the Council meeting and the proposed timing for delivering on these actions. The next GNSO Council meeting is
on the 20 April 2017.</span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt"><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">ACTION ITEMS FROM GNSO COUNCIL MEETING<br>
15 March 2017</span></b><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span></b><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">Item 3. Consent Agenda
</span></b><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span></b><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">3.1 –Confirmation of GNSO Co-Chair for the Cross Community Working Group on New gTLD Auction Proceeds<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">Voting Results:</span></b><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo1"><span style="font-size:11.0pt;font-family:Calibri">Consent Agenda passed unanimously<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span></b><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">Action item:
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Staff to confirm the appointment of Erika Mann as the new GNSO co-chair to replace Jonathan Robinson following his resignation to the new gTLD Auction Proceeds CCWG (COMPLETED)<b><o:p></o:p></b></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">Item 4. COUNCIL VOTE – Approval of Charter for a New GNSO Standing Selection Committee (15 minutes)<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black"> <o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">Voting Results:<o:p></o:p></span></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo1"><span style="font-size:11.0pt;font-family:Calibri">Motion passed unanimously<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">Action item:
<o:p></o:p></span></b></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l7 level1 lfo1"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">Staff to circulate call for volunteers to SG/Cs and Nominating Committee Appointees in view of having members appointed by 27 March and a first meeting scheduled on 31 March (COMPLETED<b>)<o:p></o:p></b></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l7 level1 lfo1"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">SSC to provide Council with recommendations for nominations for RDS Review Team in time for GNSO Council meeting on 10 April<o:p></o:p></span></p>
<p class="MsoListParagraph"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">Item 5. COUNCIL DISCUSSION – Updated Charter for the Cross Community Working Group on Internet Governance (20 minutes)</span></b><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">Action item:
<o:p></o:p></span></b></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l4 level1 lfo8"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">GNSO Council to review documents submitted by the CCWG-IG, including proposed revisions to the current charter.<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l4 level1 lfo8"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">Staff to add topic to the agenda for 10 April meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">ACTION ITEMS FROM GNSO WRAP UP SESSION<br>
16 March 2017<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">FY18 Operating Plan </span></b><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l3 level1 lfo9"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">Staff to request finance to find a different slot for the finance session at ICANN meetings that does not conflict with Council sessions (COMPLETED)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l3 level1 lfo9"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">Staff to request an update from the Finance Team as a standard update as part of the Sunday schedule to the first ICANN meeting of the year (Community Forum)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l3 level1 lfo9"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">Councilors to form small team to develop comments on the budget: Ed Morris, Jimson Olufuye (BC), James Bladel<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l3 level1 lfo9"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">Staff to request Xavier provide briefing on the budget for the GNSO (COMPLETED)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">GNSO Review of the GAC Communique</span></b><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l1 level1 lfo10"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">Volunteers requested to work on a draft response to the GAC Communique (volunteers to date: Carlos Gutierrez, Paul McGrady, Michele Neylon, Donna Austin, Stephanie Perrin, Stefania
Milan, Phil Corwin, James Bladel, Heather Forrest) <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri;color:black">GNSO Council Liaisons to SO/ACs/PDPWGs</span></b><span style="font-size:11.0pt;font-family:Calibri;color:black"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l1 level1 lfo10"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">Staff to schedule a call for Council leadership team, liaisons and PDP leadership for a status update (proposed timing – April)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l1 level1 lfo10"><![if !supportLists]><span style="font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:black">Staff to circulate a list of CCWG/WGs/IRTs that are in need for a new liaison to the Council to solicit volunteers<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black">As a reminder, all Action items in progress can be found posted on the wiki page here:
<a href="https://community.icann.org/x/RgZlAg">https://community.icann.org/x/RgZlAg</a>
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span></b><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB" style="font-size:11.0pt;font-family:Calibri;color:black">Please let me know if I missed anything or if you have questions.</span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
<p class="MsoPlainText"><span lang="EN-GB" style="color:black">Thank you.</span><o:p></o:p></p>
<p class="MsoPlainText"><span lang="EN-GB" style="color:black">Kind regards,</span><o:p></o:p></p>
<p class="MsoPlainText"><span style="color:black">Nathalie</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">-- </span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Nathalie Peregrine</span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Specialist, SOAC Support (GNSO)</span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Internet Corporation for Assigned Names and Numbers (ICANN) </span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Email: <a href="nathalie.peregrine@icann.org%20">nathalie.peregrine@icann.org </a></span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Skype: nathalie.peregrine.icann</span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Find out more about the GNSO by taking our i<a href="learn.icann.org/courses/gnso">nteractive courses</a> and visiting the <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=">GNSO
Newcomer pages[gnso.icann.org]</a></span><span style="font-size:11.0pt;font-family:Calibri"><o:p></o:p></span></p>
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