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<p class="MsoNormal"><a name="_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Dear Councilors,</span></a><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"> </span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><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 arising from the GNSO Council meeting
held on </span></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Wednes<span style="color:black">day
</span>14 March<span style="color:black"> 2018</span> and the Wrap Up session from Thursday 15 March 2018.
<span style="color:black">P</span></span></span><span style="mso-bookmark:_MailOriginalBody"><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></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040"> </span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">Please ensure your wiki logins are up to date as</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">
</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">all Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page
</span></span><span style="mso-bookmark:_MailOriginalBody"></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=3-hGIGNPG_MVccHXahT9lk8qFDbuDuo_wwbRzKZZQGg&s=do3fZzjIln0Jwcx8qKogeUnOo6PFhu4TNs9Q0S7YzIs&e="><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">here[community.icann.org]</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">.
If you are logged into the wiki when you go to that page, your name will be highlighted alongside the action item assigned to you. Please refer to this page for the recent status updates on the Action items.</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></span></p>
<div>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEMS FROM THE GNSO COUNCIL MEETING 14 MARCH 2018</span></b></span><span style="mso-bookmark:_MailOriginalBody"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></b></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white"><o:p><span style="text-decoration:none"> </span></o:p></span></u></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white"><o:p><span style="text-decoration:none"> </span></o:p></span></u></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 2: COUNCIL DISCUSSION – Discussion with ICANN Finance on the Draft FY19 ICANN Operating Plan and Budget<o:p></o:p></span></u></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Action Items:</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1">
<span style="mso-bookmark:_MailOriginalBody"><i><span lang="EN-GB">Standing Committee on Budget and Operations (SCBO)
</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB">to help facilitate the collection and channelling of any Council questions or comments for ICANN Finance related to the FY19 Budget and Operating Plan by inviting input on the
Council email list. <o:p></o:p></span></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1">
<span style="mso-bookmark:_MailOriginalBody"><i><span lang="EN-GB">SCBO </span></i></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB">to develop possible Council input concerning Reserve Fund replenishment strategy public comment forum if
there are no objections to the SCBO undertaking this task. (Note, deadline for comments is 25 April 2018)<o:p></o:p></span></span></li><li class="MsoListParagraphCxSpLast" style="margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1">
<span style="mso-bookmark:_MailOriginalBody"><i><span lang="EN-GB">SCBO Chair </span>
</i></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB">to request support / objections from Council to the SCBO developing possible Council input concerning Reserve Fund replenishment strategy.
<o:p></o:p></span></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 5: COUNCIL UPDATE – Updated Charter for the Cross Community Engagement Group on Internet Governance<o:p></o:p></span></u></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p><span style="text-decoration:none"> </span></o:p></span></u></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Outcomes:</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">
</span></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-add-space:auto;mso-list:l5 level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB">Per </span></span><span style="mso-bookmark:_MailOriginalBody"></span><a href="https://gnso.icann.org/en/council/resolutions#201708"><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB">resolution</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB">,
the GNSO is no longer a Chartering Organization of the Cross Community Working Group on Internet Governance.<b><o:p></o:p></b></span></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Action Items:</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1">
<span style="mso-bookmark:_MailOriginalBody"><i>GNSO Council </i></span><span style="mso-bookmark:_MailOriginalBody">to seek clarification about the level of resources expected to be allocated to the
</span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB">Cross Community Engagement Group on Internet Governance.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1">
<span style="mso-bookmark:_MailOriginalBody"><i><span lang="EN-GB">GNSO Council Liaison to the ccNSO</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB"> to coordinate with the Country Codes Names Supporting Organization (ccNSO)
as the Cross Community Engagement Group on Internet Governance seeks to resolve concerns identified by the ccNSO Council.
</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li><li class="MsoListParagraphCxSpLast" style="margin-left:0in;mso-add-space:auto;mso-list:l0 level1 lfo1">
<span style="mso-bookmark:_MailOriginalBody"><i><span lang="EN-GB">GNSO Council </span>
</i></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB">to determine if it will serve as a Chartering Organization, if the Cross Community Engagement Group mechanism supports Chartering Organizations.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 6: COUNCIL DISCUSSION – Update on the GNSO Council’s input to the consultation on the Fellowship Program<o:p></o:p></span></u></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p><span style="text-decoration:none"> </span></o:p></span></u></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Action Item:</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">
</span></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-add-space:auto;mso-list:l7 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><i>Small Group of Councilors </i></span><span style="mso-bookmark:_MailOriginalBody">to consider input received during the 14 March 2018 Council meeting, circulate the updated version for Council feedback, and, if
no objections are received, submit comments by the 30 March 2018 deadline. <b><u><o:p></o:p></u></b></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 7: COUNCIL DISCUSSION – Review of the Inter-Registrar Transfer Policy (IRTP)<o:p></o:p></span></u></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p><span style="text-decoration:none"> </span></o:p></span></u></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Action Item:</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">
</span></span><span style="mso-bookmark:_MailOriginalBody"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-add-space:auto;mso-list:l7 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><i>GNSO Council</i></span><span style="mso-bookmark:_MailOriginalBody"> to consider next steps, timing and provide guidance to ICANN Org on if, how, and when the review of the Inter-Registrar Transfer Policy (IRTP)
should take place, factoring in ongoing discussion on the post-implementation policy review framework as well as the transfer issue that is being considered by the Privacy & Proxy Services Accreditation Issues Implementation Review Team.<o:p></o:p></span></li></ul>
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:ZH-CN"><br clear="all" style="page-break-before:always">
</span>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEMS FROM THE GNSO COUNCIL WRAP-UP 15 MARCH 2018</span></b></span><span style="mso-bookmark:_MailOriginalBody"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></b></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></b></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ICANN62 Meeting Planning</span></u></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action item</span></u></span><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">:
<o:p></o:p></span></u></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l7 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><i>Council Leadership</i></span><span style="mso-bookmark:_MailOriginalBody"> (Heather Forrest and Rafik Dammak) to attend ICANN62 planning meeting, communicate concerns raised by Council, and report back to the
Council.<o:p></o:p></span></li><li class="MsoListParagraphCxSpLast" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l7 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><i>Council </i></span><span style="mso-bookmark:_MailOriginalBody">to develop plan for conducting outreach at ICANN meetings, especially for the Policy Forum.<span class="apple-converted-space"> </span><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">CSC and IFR Review</span></u></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action item</span></u></span><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">:
<o:p></o:p></span></u></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:0in;mso-add-space:auto;mso-list:l7 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><i>Donna Austin and Philippe Fouquart</i></span><span style="mso-bookmark:_MailOriginalBody"> to lead small team to suggest ways to avoid overlap between reviews; coordinate with the ccNSO in doing so.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board request regarding Emojis</span></u></b></span><span style="mso-bookmark:_MailOriginalBody"><span class="apple-converted-space"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">(see<span class="apple-converted-space"> </span></span></span><span style="mso-bookmark:_MailOriginalBody"></span><a href="https://www.icann.org/resources/board-material/resolutions-2017-11-02-en#1.e"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#954F72">https://www.icann.org/resources/board-material/resolutions-2017-11-02-en#1.e</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">)<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action item</span></u></span><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">: <o:p></o:p></span></u></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l7 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><i>Council Leadership</i></span><span style="mso-bookmark:_MailOriginalBody"> to send response to the Board to acknowledge receipt of request.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l7 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><i>Staff </i></span><span style="mso-bookmark:_MailOriginalBody">to summarize Board resolution and SSAC Advice for small team of Councilors to consider.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpLast" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l7 level1 lfo4">
<span style="mso-bookmark:_MailOriginalBody"><i>Small team of Councilors</i></span><span style="mso-bookmark:_MailOriginalBody"> (Michele Neylon, Martin Silva Valent, Tatiana Tropina and Philippe Fouquart as the GNSO liaison to the ccNSO) to liaise with the
SSAC, as well as ccNSO, in responding to Board resolution. <o:p></o:p></span></li></ul>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Council liaison to new gTLD SubPro</span></u></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action item</span></u></span><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">s:<o:p></o:p></span></u></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l4 level1 lfo5">
<span style="mso-bookmark:_MailOriginalBody"><i>Staff</i></span><span style="mso-bookmark:_MailOriginalBody"> to update project list to note that Keith Drazek and Donna Austin will serve jointly as the Council liaisons to the New gTLD Subsequent Procedures
PDP WG.<o:p></o:p></span></li><li class="MsoListParagraphCxSpLast" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l4 level1 lfo5">
<span style="mso-bookmark:_MailOriginalBody"><i>Staff</i></span><span style="mso-bookmark:_MailOriginalBody"> to communicate new liaisons to the New gTLD Subsequent Procedures PDP WG.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">SubPro/RPM Consolidated timeline</span></u></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action item</span></u></span><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">:
<o:p></o:p></span></u></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l3 level1 lfo6">
<span style="mso-bookmark:_MailOriginalBody"><i>Council liaisons to the respective PDP WGs</i></span><span style="mso-bookmark:_MailOriginalBody"> to review Sunday Working Session and extract notes and action items.<o:p></o:p></span></li><li class="MsoListParagraphCxSpLast" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l3 level1 lfo6">
<span style="mso-bookmark:_MailOriginalBody"><i>Council liaisons to the respective PDP WGs</i></span><span style="mso-bookmark:_MailOriginalBody"> to work with PDP WG leadership to expand timeline to include potential implementation steps/scenarios.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">GNSO Review of GAC Communique</span></u></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action items</span></u></span><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">: <o:p></o:p></span></u></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l1 level1 lfo7">
<span style="mso-bookmark:_MailOriginalBody"><i>Staff</i></span><span style="mso-bookmark:_MailOriginalBody"> to circulate template to volunteers following publication of GAC Communique
<o:p></o:p></span></li><li class="MsoListParagraphCxSpLast" style="color:black;margin-left:0in;mso-add-space:auto;mso-list:l1 level1 lfo7">
<span style="mso-bookmark:_MailOriginalBody"><i>Council volunteers</i></span><span style="mso-bookmark:_MailOriginalBody"> (Julf Helsingius, Rafik Dammak, Darcy Southwell, Michele Neylon, Tatiana Tropina, Ayden
<span style="background:white">Férdeline</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="color:black">, and Paul McGrady) to provide a draft response for Council consideration.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">PDP 3.0</span></u></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action item</span></u></span><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">:
<o:p></o:p></span></u></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraphCxSpFirst" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l2 level1 lfo8">
<span style="mso-bookmark:_MailOriginalBody"><i>Staff</i></span><span style="mso-bookmark:_MailOriginalBody"> to consolidate input and comments into a Google document.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l2 level1 lfo8">
<span style="mso-bookmark:_MailOriginalBody"><i>Staff</i></span><span style="mso-bookmark:_MailOriginalBody"> to propose next steps (e.g., identify goal for ICANN62 and plan backwards).<o:p></o:p></span></li><li class="MsoListParagraphCxSpLast" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l2 level1 lfo8">
<span style="mso-bookmark:_MailOriginalBody"><i>Council </i></span><span style="mso-bookmark:_MailOriginalBody">to consider whether to form a small team to help in addressing the action item directly above.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Timing of ICANN bylaw mandated reviews:</span></u></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action item</span></u></span><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">:
<o:p></o:p></span></u></span></p>
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<li class="MsoListParagraph" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l2 level1 lfo8">
<span style="mso-bookmark:_MailOriginalBody"><i>Council</i></span><span style="mso-bookmark:_MailOriginalBody"> to await paper from Goran Marby and team to then consider next steps.<span class="apple-converted-space"> </span><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board Process for GAC Advice</span></u></b></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action item</span></u></span><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">:
<o:p></o:p></span></u></span></p>
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<li class="MsoListParagraph" style="color:black;margin-left:0in;mso-add-space:auto;line-height:14.0pt;mso-list:l2 level1 lfo8">
<span style="mso-bookmark:_MailOriginalBody">[Note: More of an ongoing advisory than an action item]
<i>Anyone</i> who has edits can send these to staff for consideration by the staff members that have ownership of the relevant documentation. <o:p></o:p></span></li></ul>
<p class="MsoNormal" style="line-height:14.0pt"><span style="mso-bookmark:_MailOriginalBody"><strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;font-weight:normal"><o:p> </o:p></span></strong></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thank you,</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kind regards,</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Nathalie</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">-- </span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Nathalie Peregrine<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Manager, Operations Support (GNSO)<o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN) <o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Email: </span></span><span style="mso-bookmark:_MailOriginalBody"></span><a href="nathalie.peregrine@icann.org%20"><span style="mso-bookmark:_MailOriginalBody"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#0563C1">nathalie.peregrine@icann.org </span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Skype: nathalie.peregrine.icann</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Find out more about the GNSO by taking our i</span></span><a href="applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses/gnso"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#0563C1">nteractive
courses</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> and visiting the </span></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=DgMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=-d9m4sr16OXloyLjz4TF6npbe51hgE0EHtoX1U6WUOA&s=Bw2Uzbh2Pu1X0lObLtbwtN5ZNEP3ECdPAfcqzVvIOYE&e="><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#0563C1">GNSO
Newcomer pages</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></span></p>
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