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<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:#333333">Dear Councilors,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:#333333"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:#333333">Apologies for the delay in sending this, it was stuck in my Drafts folder and I only noticed today.
</span><o:p></o:p></p>
<div>
<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 20 April 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 18 May 2017.</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt"><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span><o:p></o:p></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>
20 APRIL 2017</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-family:Calibri;color:black"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span lang="EN-GB" style="font-family:Calibri;color:black">Item 2: Opening Remarks / Review of Projects & Action List
</span></u></b><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span lang="EN-GB" style="font-family:Calibri;color:black">Open Action Item from ICANN58</span></u><span lang="EN-GB" style="font-family:Calibri;color:black">:
</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l4 level1 lfo1"><span lang="EN-GB" style="font-family:Calibri">Councilors Erika Mann and Keith Drazek to circulate updated draft on proposed Council action following the</span><span style="font-family:Calibri">
letter from the Thick Whois IRT on privacy issues</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-family:Calibri;color:black">Item 4. COUNCIL VOTE – Approval of GNSO Council Review of the GAC Communique from Copenhagen</span></u></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-family:Calibri;color:black">Action items</span></u><span style="font-family:Calibri;color:black">:
</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l5 level1 lfo2"><span style="font-family:Calibri">GNSO Councilors to provide final input on draft GNSO Council Review of the GAC Communique (DONE)</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l5 level1 lfo2"><span style="font-family:Calibri">Council Chairs and staff to prepare letter to the ICANN Board summarizing GNSO Council input; letter to be sent in time for the Board-GAC meeting on 27 April
2017 (DONE)</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-family:Calibri;color:black">Item 5. COUNCIL VOTE – Initiation of GNSO Process for Amending Approved GNSO Policy Recommendations Relating to Certain Red Cross Movement Names</span></u></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-family:Calibri;color:black">Immediate Action Items:</span></u><span style="font-family:Calibri;color:black">
</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l6 level1 lfo3"><span style="font-family:Calibri">GNSO Council Chairs and staff to circulate updated motion to the Council list for review (DONE)</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l6 level1 lfo3"><span style="font-family:Calibri">GNSO Council Chair to formally announce dates and times of electronic balloting period pursuant to GNSO Operating Procedures for Voting Outside a Meeting (DONE)</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l6 level1 lfo3"><span style="font-family:Calibri">ICANN staff to conduct electronic vote and announce voting results (IN PROCESS)</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-family:Calibri;color:black">Action Items (if Vote is Successful)</span></u><span style="font-family:Calibri;color:black">:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo4"><span style="font-family:Calibri">ICANN staff to reconvene original PDP Working Group</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo4"><span style="font-family:Calibri">ICANN staff to post proposed policy amendment for public comment for 30 days commencing from the date of the first meeting of the reconvened PDP Working Group</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo4"><span style="font-family:Calibri">GNSO Council to vote on final proposal following close of public comment period and receipt of input from the reconvened PDP Working Group</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">I<u>tem 6: COUNCIL VOTE – GNSO Council Comments on the Proposed ICANN Budget for Financial Year (FY) 2018 </u></span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-family:Calibri;color:black">Action Items</span></u><span style="font-family:Calibri;color:black">:
</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5"><span style="font-family:Calibri">ICANN staff to submit approved comments to the public comment forum (DONE)</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-family:Calibri;color:black">Item 7: COUNCIL VOTE – Approval of GNSO Nominees for the Registration Directory Services Review Team</span></u></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-family:Calibri;color:black">Action Items:</span></u><span style="font-family:Calibri;color:black">
</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5"><span style="font-family:Calibri">ICANN staff to communicate the names of the GNSO-endorsed candidates to staff supporting the RDS Review Team (RDS-RT) (DONE)</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5"><span style="font-family:Calibri">ICANN staff to inform the endorsed candidates that the GNSO Council expects that, if selected for the RDS-RT, the nominee will represent the views of the entire
GNSO community in their work on the RDS-RT, and will provide regular feedback as a group on the discussions taking place as well as the positions being taken by GNSO representatives on the RDS-RT (IN PROCESS)</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5"><span style="font-family:Calibri">ICANN staff to request that staff colleagues supporting the RDS-RT to notify the unsuccessful applicants who did not receive endorsement (if any) for this RDS-RT,
thanking them for their interest (DONE)</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-family:Calibri;color:black">Item 8: COUNCIL DISCUSSION – Updated Charter for the Cross Community Working Group on Internet Governance </span></u></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-family:Calibri;color:black">Action Items:
</span></u><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l0 level1 lfo6"><span style="font-family:Calibri">Councilors to work with staff to compile a list of questions to be sent to the CCWG-IG</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l0 level1 lfo6"><span style="font-family:Calibri">Topic to be added to the May Council meeting agenda either as a further discussion item or a motion on the GNSO’s next steps on this topic
</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-family:Calibri;color:black">Item 9: COUNCIL DISCUSSION – PLANNING FOR ICANN59 IN JOHANNESBURG, JUNE 2017</span></u></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-family:Calibri;color:black"> </span></b><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-family:Calibri;color:black">Action Items:</span></u><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l2 level1 lfo7"><span style="font-family:Calibri">Council chairs to work with staff to update GNSO block schedule based on overall meeting schedule updates</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:Calibri;color:black"> </span><o:p></o:p></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:
</span><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_RgZlAg&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=FQzkr1Zyj3JH6j59zGDzJRCO_TQwMTGZsBfzBo-v710&s=uc-5aT-Q2yaRrosk6SmMXySeOdtLx1cEO-88sLIAyaQ&e="><span style="font-family:Calibri">https://community.icann.org/x/RgZlAg[community.icann.org]</span></a><span style="font-family:Calibri;color:black">
</span><o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span></b><o:p></o:p></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><o:p></o:p></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><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black"> </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Nathalie Peregrine</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Specialist, SOAC Support (GNSO)</span><o:p></o:p></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><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Email: </span><a href="nathalie.peregrine@icann.org%20"><span style="font-size:11.0pt;font-family:Calibri">nathalie.peregrine@icann.org </span></a><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri;color:black">Skype: nathalie.peregrine.icann</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><o:p></o:p></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</span><a href="learn.icann.org/courses/gnso"><span style="font-size:11.0pt;font-family:Calibri">nteractive courses</span></a><span style="font-size:11.0pt;font-family:Calibri;color:black"> 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="><span style="font-size:11.0pt;font-family:Calibri">GNSO
Newcomer pages[gnso.icann.org]</span></a><o:p></o:p></p>
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