<div dir="ltr">Dear colleagues,<div><br></div><div>Just following up on the point made by James on 18 July about whether or not to put the CWG-UCTN Final Report on our August agenda, or hold it to September's agenda. FYI the following has taken place since 18 July:</div><div><ul><li>ccNSO Council has voted on and approved the CWG-UCTN Final Report</li><li>SubPro is in the process of creating Work Track 5 on geo names</li></ul><div>As a co-chair of this CWG, my personal view is that the GNSO can endorse the Final Report, but should make comments in the motion pointing to SubPro and the new WT5. In my view, the timing of such a motion (and how forcefully we make our comments about WT5) is dependent upon SubPro - let's put this on Council's agenda at a time most helpful to SubPro and WT5. With that in mind, I suggest we take some guidance from Jeff and Avri here. </div></div><div><br></div><div>I note that our document deadline for August meeting is in roughly 7 days, so we need time to pull together a motion if this is going onto the August agenda.</div><div><br></div><div>Best wishes,</div><div><br></div><div>Heather</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, Jul 18, 2017 at 10:17 AM, James M. Bladel <span dir="ltr"><<a href="mailto:jbladel@godaddy.com" target="_blank">jbladel@godaddy.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div>
<div name="messageBodySection">Thank you, Nathalie.<br>
<br>
Council Colleagues, a few semi-random thoughts on the items below:<br>
<br>
#6. We have a small team working on the GNSO Response to the GAC's Johannesburg communique. Expect final draft language this week, with approval via email ballot to follow. The goal is to provide our response to the Board in advance of their meeting with the
GAC in mid-August.<br>
<br>
#7. CCWG-IG - Please note that this item was <b><u>deferred</u></b>, rather than withdrawn. This means that it will appear on our next meeting's ballot for a vote. I know that some folks wanted to submit amendments, and I urge that these be posted to the Council
list by the next document deadline (14 AUG), or the motion will head to a vote un-amended.<br>
<br>
#8. This discussion item has been rescheduled for two subsequent meetings, so I'm hopeful that we will give it full consideration during our next meeting. I recommend we move it to the top of our non-voting agenda.<br>
<br>
#9. Because this item is related to other ongoing activities, including follow-up from the GeoNames sessions in Johannesburg and the formation of SubPro Work Track 5, a motion for a vote may or may not appear on our August agenda. Stay tuned for further developments.<br>
</div>
<div name="messageSignatureSection"><br>
Thank you,<br>
<br>
J.<br>
-----------------<br>
James Bladel<br>
GNSO Chair<br>
</div><div><div class="h5">
<div name="messageReplySection"><br>
On Jul 17, 2017, 16:50 -0500, Nathalie Peregrine <<a href="mailto:nathalie.peregrine@icann.org" target="_blank">nathalie.peregrine@icann.org</a>><wbr>, wrote:<br>
<blockquote type="cite">
<div class="m_-5498755738860729913WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Dear Councilors,</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"> </span></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></p>
<div>
<p class="MsoNormal" style="margin-top:7.5pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
<div>
<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></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></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</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in">
<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.</span> </li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="text-decoration:none"> </span></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</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in">
<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.</span> </li><li class="MsoNormal" style="color:black;margin-left:0in">
<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.</span>
</li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="text-decoration:none"> </span></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</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in">
<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.</span>
</li><li class="MsoNormal" style="color:black;margin-left:0in">
<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</span>
</li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="text-decoration:none"> </span></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</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in">
<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.</span>
</li><li class="MsoNormal" style="color:black;margin-left:0in">
<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></u></b></span></li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="text-decoration:none"> </span></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</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in">
<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.</span>
</li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="text-decoration:none"> </span></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</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;margin-left:0in">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Council members to consider drafting Motion for August meeting on this topic.</span>
</li><li class="MsoNormal" style="color:black;margin-left:0in">
<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</span>
</li></ul>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="text-decoration:none"> </span></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=" target="_blank">
here[community.icann.org]</a>. Please refer to this page for the recent status updates on the Action items.</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thank you,</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kind regards,</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Nathalie</span></p>
</div>
<div>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">-- </span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Nathalie Peregrine</span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Specialist, SOAC Support (GNSO)</span></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></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Email: </span><a href="http://nathalie.peregrine@icann.org%20" target="_blank"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">nathalie.peregrine@<wbr>icann.org </span></a></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Skype: nathalie.peregrine.icann</span></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
<div>
<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="http://learn.icann.org/courses/gnso" target="_blank"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">nteractive
courses</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;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=" target="_blank"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">GNSO
Newcomer pages[gnso.icann.org]</span></a></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
</div>
</blockquote>
</div>
</div></div></div>
<br>______________________________<wbr>_________________<br>
council mailing list<br>
<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/council" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/<wbr>listinfo/council</a><br>
<br></blockquote></div><br></div>