<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><div class=""><br class=""></div><div class=""><br class=""></div><a href="https://www.icann.org/resources/board-material/agenda-2018-05-03-en" class="">https://www.icann.org/resources/board-material/agenda-2018-05-03-en</a><div class=""><br class=""></div><div class="">A special meeting of the board has now been scheduled:</div><div class=""><br class=""></div><div class=""><h1 style="box-sizing: border-box; font-size: 1.62rem; margin: 0px 0px 0.67em; font-family: Lato, Helvetica, Arial, sans-serif; color: rgb(51, 51, 51); font-variant-ligatures: normal; orphans: 2; widows: 2; background-color: rgb(255, 255, 255); font-weight: 500 !important;" class="">Agenda | Special Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;" class="">ICANN</abbr> Board</h1><p style="box-sizing: border-box; line-height: 1.4rem; color: rgb(51, 51, 51); font-family: helvetica, arial, sans-serif; font-size: 16px; font-variant-ligatures: normal; orphans: 2; widows: 2; background-color: rgb(255, 255, 255);" class=""><time datetime="2018-05-03T19:30:00-07:00" style="box-sizing: border-box;" class="">03 May 2018</time></p><div class="EmbeddedHTML" style="box-sizing: border-box; color: rgb(51, 51, 51); font-family: helvetica, arial, sans-serif; font-size: 16px; font-variant-ligatures: normal; orphans: 2; widows: 2; background-color: rgb(255, 255, 255);"><h3 style="box-sizing: border-box; font-family: Lato, Helvetica, Arial, sans-serif; font-size: 1.31rem; padding: 0.75rem 0px 0.5rem; margin: 0px; font-weight: 500 !important;" class="">Main Agenda</h3><ul style="box-sizing: border-box; padding: 0px; line-height: 1.4rem; margin: 0px 0px 1.25rem 20px;" class=""><li style="box-sizing: border-box; line-height: 1.4rem; margin: 0px 0px 15px 20px;" class="">Consideration of <abbr title="Governmental Advisory Committee" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;" class="">GAC</abbr> Feedback on Proposed Interim Model for GDPR Compliance (8 March 2018)</li><li style="box-sizing: border-box; line-height: 1.4rem; margin: 0px 0px 15px 20px;" class=""><abbr title="Governmental Advisory Committee" style="box-sizing: border-box; unicode-bidi: bidi-override; direction: ltr; border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(153, 153, 153); cursor: help; transition: all 0.2s;" class="">GAC</abbr> Communiqué, San Juan, PR (15 March 2015)</li><li style="box-sizing: border-box; line-height: 1.4rem; margin: 0px 0px 15px 20px;" class="">Any Other Business</li></ul><p style="box-sizing: border-box; line-height: 1.4rem; font-size: 1rem; margin: 0px 0px 1.25rem;" class="">Published on 30 April 2018</p><div class=""><br class=""></div><div class=""><br class=""></div></div><div><br class=""><blockquote type="cite" class=""><div class="">On 2 May 2018, at 06:01, Johan Helsingius <<a href="mailto:julf@julf.com" class="">julf@julf.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div class="">Michele,<br class=""><br class=""><blockquote type="cite" class="">So how does this impact the Board's ability to take action?<br class=""></blockquote>Good question. The way I read<br class=""><br class="">"ICANN’s General Counsel stressed that the triggering of a consultation<br class=""> between ICANN Board and GAC is not time-bound. It is required prior to<br class=""> the ICANN Board taking action that is inconsistent with GAC Advice.<br class=""> Considering the GDPR enforcement timeline, the General Counsel<br class=""> indicated that this would have to occur prior to the ICANN Board<br class=""> approving a “temporary specification”, between now and 24 May 2018."<br class=""><br class="">is that the board needs to consult with GAC before introducing<br class="">a "temporary specification", but that it would have to happen<br class="">before May 24.<br class=""><br class=""><span class="Apple-tab-span" style="white-space:pre"> </span>Julf<br class="">_______________________________________________<br class="">council mailing list<br class=""><a href="mailto:council@gnso.icann.org" class="">council@gnso.icann.org</a><br class="">https://mm.icann.org/mailman/listinfo/council<br class=""></div></div></blockquote></div><br class=""></div></body></html>