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<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Dear Councilors,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"> </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Please find the action items as stated during the meeting, below and as attachment arising from the GNSO Council meeting held on Thursday 13 July 2017.
P</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">lease take note of the action items coming out of the Council sessions and the proposed timing for delivering on these actions. </span><o:p></o:p></p>
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<p class="MsoNormal" style="margin-top:7.5pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ACTION ITEMS GNSO COUNCIL MEETING 13 July 2017</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item 3. Consent Agenda - Appointment of James Bladel as the GNSO Representative to the Empowered Community<o:p></o:p></span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l8 level1 lfo8">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">the GNSO Secretariat to communicate this decision to the ICANN Secretary which will serve as the required written certification from the GNSO Chair designating the individual who shall represent
the Decisional Participant on the EC Administration.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item 4: COUNCIL VOTE – Proposed Fundamental Bylaw Changes<o:p></o:p></span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l8 level1 lfo8">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">GNSO Secretariat to forward the adopted resolution to the Empowered Community Administration before the expiration of the Approval Action Decision Period, as required under Section 1.4, Article
1, Annex D of the ICANN Bylaws.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l8 level1 lfo8">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">James Bladel, the GNSO’s representative to the Empowered Community Administration, to coordinate with the other four Decisional Participant representatives to ensure that the Empowered Community
Administration observes and completes the appropriate process outlined in Section 1.4(b) and (c), Annex D.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item 6. COUNCIL VOTE – Approval of GNSO Council Review of the GAC Communique from Johannesburg<o:p></o:p></span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l11 level1 lfo9">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Volunteers to revise response to GAC Communique and circulate revised draft to the Council as soon as possible. Volunteers include: Paul, James, Jeff Neuman (if allowed), Rubens, Heather (sanity
check), Phil, Darcy, possibly Stephanie (to convey Avri’s views), and Carlos. Volunteers to consider input received in relation to Geo Names section as well as IGO section, including offering the opportunity to detail IGO/INGO CRP recommendations with the
ICANN Board prior to a vote being taken to provide details how small group, IGO comments factored into Final Report and recommendations.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l11 level1 lfo9">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">GNSO Leadership to provide 7-day notice of e-vote to approve response to GAC Communique<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item 7: COUNCIL Vote – Next steps in relation to Charter for the Cross Community Working Group on Internet Governance<o:p></o:p></span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l9 level1 lfo10">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Motion deferred - GNSO leadership to add this item to the Council agenda for August meeting.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l9 level1 lfo10">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">All Council members to provide input and proposed amendments to the motions as soon as possible so that discussion can continue on the mailing list ahead of the meeting.
<b><u><o:p></o:p></u></b></span></li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item 8. COUNCIL DISCUSSION – Possible Change to the Name of the GNSO<o:p></o:p></span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l6 level1 lfo11">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item deferred – GNSO Council leadership to add this item to the Council agenda for August meeting.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item 9: COUNCIL DISCUSSION – Cross Community Working Group on the Use of Country and Territory Names<o:p></o:p></span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l5 level1 lfo12">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Council members to consider drafting Motion for August meeting on this topic.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;margin-left:0in;mso-list:l5 level1 lfo12">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Ben Fuller to solicit input from ccNSO on this topic and provide feedback to the GNSO Council
<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Please note that all Action Items have been posted on the Action Item wiki page
<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=3Tc6XSN5n8FryvXrAqUdyp0sa6kuAUqPfvvw4f3uwKQ&s=4DEDZ2Meg9ZUFIObabj6BRFzEywMdXPo7au4Kd0LSJI&e=">
here[community.icann.org]</a>. Please refer to this page for the recent status updates on the Action items.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thank you,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kind regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;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",sans-serif;color:black">-- </span><o:p></o:p></p>
</div>
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<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Nathalie Peregrine</span><o:p></o:p></p>
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<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Specialist, SOAC Support (GNSO)</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Internet Corporation for Assigned Names and Numbers (ICANN) </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Email: </span><a href="nathalie.peregrine@icann.org%20"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">nathalie.peregrine@icann.org </span></a><o:p></o:p></p>
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<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;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",sans-serif;color:black"> </span><o:p></o:p></p>
</div>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;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",sans-serif">nteractive
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