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<body lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Thanks Philippe, much appreciated.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> council [mailto:council-bounces@gnso.icann.org]
<b>On Behalf Of </b>philippe.fouquart@orange.com<br>
<b>Sent:</b> Friday, May 25, 2018 1:14 AM<br>
<b>To:</b> council@gnso.icann.org<br>
<b>Subject:</b> [council] FW: NOTES: ccNSO council meeting | 24 May 2018, 12 UTC<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">Councilors,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">For your information, you’ll find below draft notes of the yesterday’s ccNSO council call. I’d like to draw your attention on a few points which are related to
on-going work here:<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l14 level1 lfo1"><![if !supportLists]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">The appointment of a new ccNSO liaison to GSNO, to be formally notified to the GSNO council later<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l14 level1 lfo1"><![if !supportLists]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">Elements on on-going/planned changes to the customer standing committee, which shed some light on the rationale for the proposed charter review / report
consultation were are having just now<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l14 level1 lfo1"><![if !supportLists]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">The creation of a study group on emojis, which includes “proponents” of that use.
<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l14 level1 lfo1"><![if !supportLists]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">Placeholder for discussion on CSC effectiveness during our joint meeting in Panama <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">These are only informal notes and we should take them as that but I think it’s worthwhile sharing now given our on-going work. Hope this is helpful.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">Regards,
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D">Philippe
<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif"> Ccnso-council [<a href="mailto:ccnso-council-bounces@icann.org">mailto:ccnso-council-bounces@icann.org</a>]
<b>On Behalf Of </b>Joke Braeken<br>
<b>Sent:</b> Thursday, May 24, 2018 3:44 PM<br>
<b>To:</b> <a href="mailto:ccnso-council@icann.org">ccnso-council@icann.org</a><br>
<b>Subject:</b> [ccnso-council] NOTES: ccNSO council meeting | 24 May 2018, 12 UTC<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-GB">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB">Please find some high-level notes from the ccNSO Council earlier today below.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB">Joke<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l6 level1 lfo2;vertical-align:baseline">
<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Welcome and apologies<o:p></o:p></span></b></li></ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Attendance list is available at:</span><span lang="FR"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__ccnso.icann.org_about_council_attendance.htm&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=lIVimxHHD3gcnhcYlcz9cJVm07UDtdpqi-uExTKPs3Y&s=CaKZknB3QCZD_-mlchvmjXks0c6OikYvbBN_ZobsM3c&e="><span style="color:black">
</span><span lang="EN-US" style="color:#1155CC">http://ccnso.icann.org/about/council/attendance.htm</span></a></span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">2.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Minutes and Actions<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">3.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Overview inter-meeting council decisions<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l13 level1 lfo3;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Appointed coordination team CSC related matters<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l13 level1 lfo3;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Decided on the start date of the european special council elections<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">4.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Guideline: ccNSO Procedure for the exercise of the empowered community’s rights to reject Specified Actions<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Complicated, but the guideline can be found in your inbox. GRC has done its best, even though future adjustments might be needed. Thanks to Stephen for his efforts in drafting the guideline.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><b><i><span style="color:black">ECA Update:</span></i></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">GNSO Rejection Action Petition Period. Has to do with voting thresholds for the various houses. Letter from ICANN legal : 21 may clarification of the 19 may letter, which contains a mistake
(reference to Annex A, whereas it should be ICANN Bylaws chapter 11). Purely a GNSO matter, administrative clean-up.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l2 level2 lfo4;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Approval of the proposed guideline<o:p></o:p></span></i></b></li></ol>
</ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Against?</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Abstentions?</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">All in favour. The guideline is adopted.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span style="color:black">2.</span></i></b><b><i><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Call for volunteers (Councillors) to serve as Rejection Action Petition Manager and back-up<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Chair is deputy for the position of Stephen in the ECA. So Katrina and Stephen cannot apply for this position.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">We need a Rejection Action Petition Manager, and a Deputy Rejection Action Petition Manager. They review the petitions we receive, and advise the council on the way forward. We are planning
to run some educational sessions, to ensure that those that volunteer are well aware of the process. These people cannot submit any rejection action petitions</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><b><i><span style="color:black">Action Item:</span></i></b><span style="color:black"> Secretariat will send out call for volunteers to the ccNSO Council.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span style="color:black">3.</span></i></b><b><i><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Call for 2 additional volunteers (Councillors) Rejection Action Petition Review Committee<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><b><i><span style="color:black">Action Item:</span></i></b><span style="color:black"> Secretariat will send out call for volunteers to the ccNSO Council.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">5.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Appointment ccNSO Liaison to the GNSO Council<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">One response to the call for volunteers: Adebiyi Oladipo (.ng)</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Chairs, vice-chairs are appointed on a yearly basis. However, the guideline on the appointment of liaisons does not specify this yearly appointment. To be reviewed. No necessarily a term
limit.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Move? Nigel</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Seconder? Abibu</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Against? None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Abstentions? None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">All in favour</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Action item: chair to inform Biyi and the GNSO Council. GRC to update the guideline</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">6.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Study Group Emoji<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l5 level2 lfo5;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Response on letter ICANN CTO<o:p></o:p></span></i></b></li></ol>
</ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Not clear why we have received this letter. We previously discussed what we were going to do with SSAC, with the community, etc.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Is there a need to respond? What points to be included in that response?</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Nigel: proposes that the chair thanks the CTO and noted its content.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span style="color:black">2.</span></i></b><b><i><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Appointment members Study Group<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Call for volunteers, with a good response rate.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Table with all volunteers. 2 volunteers not associated to a ccTLD: Jon Roig and Page Howard. All submitted their Consent Form.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Nigel: regarding the membership of the Study Group, it is desirable that we have a diversity of viewpoints. Concerned if a Study Group has too many viewpoints that point in one direction.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Move? Stephen</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Seconded? Alejandra</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">For decision: We appoint all volunteers. Chair invited to inform SSAC. SSAC to participate as well in this Group</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Against? None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Abstentions? None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">All in favour</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">7.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">CSC members selection process<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l0 level2 lfo6;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Position Jay Daley<o:p></o:p></span></i></b></li></ol>
</ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Jay replaced Brian Cute as interim CEO of PIR.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Jay’s term ends in October.
</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Nigel: supports the proposed resolution. Useful opportunity to address a Conflict of Interest Policy, that applies to for instance councillors and appointees to for instance CSC.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Bart: in the amended charter there will be note regarding changing circumstances for members of the CSC (Khal Ferer and Elaine Pruise also changed their affiliation)
</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Stephen: also supports Jay staying on board.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span style="color:black">2.</span></i></b><b><i><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Kick-off selection process ccNSO appointed member on CSC<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Guideline: specifies that we need to start a month before the term expires. 4 members, 2 appointed by ccNSO, 2 by RySG. Initial appointment: 1 member will serve for 3 years (Byron), 1 will
serve for 2 years (Jay). ccNSO council and GNSO Council will need to appoint the full slate, which means members and liaisons. Term of liaisons from RSAC and GAC will end. They may be re-appointed.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Proposed timeline displayed in zoom.
</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Committee with 6 members, 1 per region, and 1 NomCom appointee, that consults with RySG instead of the entire council. For decision: does the selection committee only consult with RySG, or
will they also approve the full slate on behalf of the full ccNSO Council? This is what we did last time.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">However, the member is selected by the entire council.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Move? Pablo</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Seconded? Stephen</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Against? None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Abstentions? None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">All in favour</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">8.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Scheduling of specific, organisational, and other reviews<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">ICANN Org invites the community to provide feedback. Obvious that we nor ICANN Org can cope with all the reviews running in parallel. WHOIS RS2: one of the arguments used was that we asked
for the Operating Standards to be in place first. We also mentioned that there are too many reviews in parallel.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Options:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l15 level1 lfo7;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">GRC statement to be prepared, to be reviewed by the ccNSO Council.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l15 level1 lfo7;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Should we not stay involved?
<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Draft resolution: prepare a ccNSO statement</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Move? Stephen</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Seconded? Alejandra?</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Abstentions? None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Against? None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">All in favour</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">9.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Engagement Group on IG<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l9 level2 lfo8;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Overview of activities and update<o:p></o:p></span></i></b></li></ol>
</ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Young-eum: The group sent the proposed reviewed charter to the SO/ACs. Waiting for comments.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Katrina: comments on the wording. In the April 2017 council meeting, we agreed upon questions to the CCWG. They were brought to the attention of the leadership during the June meeting. To
date, no response has been received.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Our questions are still relevant, and feedback would be appreciated.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Young-eum: The group’s sentiment was to address these issues in the revised charter. Additional response to the questions separately is desirable.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Concerns by Katrina:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l8 level1 lfo9;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">ccNSO as participating organisation does not have any say in the membership. What is our role here? What is the role of the council?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l8 level1 lfo9;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">How will the reporting back to the community happen?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l8 level1 lfo9;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">How are the community views being gathered?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l8 level1 lfo9;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">What happens on a global level and within icann? E.g. ICANN Board group that deals with IG, ICANN Org staff that works on IG, the engagement group on IG. How are these initiatives related, coordinated?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Young-eum: We often do not know what other organisations are planning, e.g. ITU. That is also why the roles are sometimes not clearly outlined.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">This group is trying to coordinate the activities within ICANN as a group working together with ICANN staff and the board. To address issues outside of ICANN. Often this is ad hoc.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Katrina: proposed to re-send the questions, and wait for feedback. Many ccTLDs and RO’s are involved in IG work.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span style="color:black">2.</span></i></b><b><i><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Amendment of Charter<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">10.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Responsiveness Councillors on calls to assist preparing Panama Sessions<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Katrina: </span>
<o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">None of the councillors stepped forward. Barrack volunteered. Discouraging that none of the council members stepped forward. Call to work together and to distribute the workload. Unless
there are more volunteers from the council that step forward, we will start appointing people.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Let’s lead by example, and give the good example to the community. You know what the value is of the ccNSO. Everybody has certain qualities, and the majority of the ccTLDs are non native
EN speakers.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Pablo: </span>
<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo10;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">LACTLD will be organising a workshop on June 21-22 in Panama. There will be a session on the participation of the ccTLDs from the region in the ccNSO: discussion panel. Pablo, Demi, Bart will be
part of that panel. To help encourage the community to further engage with the ccNSO. Especially to those non-spanish speaking ccTLDs from the region.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo10;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Thanks for the support by you and the Secretariat. Thanks also to fellow council members that provide a helping hand. People are hesitant to ask for help.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Margarita: </span>
<o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">follow-up from the discussion in Puerto Rico. If you do not add value, and are not an active participant, it does not make sense to participate. Language barrier: non English speakers.
</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Stephen: </span>
<o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Ability to engage in a conversation in a second language is appreciated.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">11.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">PDP Retirement<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Getting prepared for the Panama meeting.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Face-to-face meeting in Panama from 09:00 to noon on Thursday.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Closure on language at the face to face meeting</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">12.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">ECA, CSC, RZERC Update<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l3 level2 lfo11;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">ECA<o:p></o:p></span></i></b></li></ol>
</ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">21 may letter as a correction, however the 19th of may was a deadline. ECA is wondering what to do about this.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Nigel: important to set the expectations. We expect people to follow the rules.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span style="color:black">2.</span></i></b><b><i><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">CSC<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Report received</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span style="color:black">3.</span></i></b><b><i><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">RZERC<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Report received</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">13.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">ICANN62<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l11 level2 lfo12;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">ccNSO Council meetings<o:p></o:p></span></i></b></li></ol>
</ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<b><span style="color:black">Monday, 25 June (Day 1)</span></b><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<span style="color:black">12:15-13:30 – ccNSO Council Preparatory Meeting (lunch)</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt">
<o:p> </o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:.5in">
<b><span style="color:black">Monday, 25 June 2018 (Day 1)</span></b><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<span style="color:black">18.30-19:30 – Joint ccNSO / GNSO (with cocktail)</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<span style="color:black">Topics: CSC charter update, initiating CSC Effectiveness review, progress cross-community groups (Auction Proceeds, Internet Governance)</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<b><span style="color:black">Tuesday, 26 June 2018 (Day 2)</span></b><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<span style="color:black">14:00-15:00– Joint ccNSO / GAC</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<span style="color:black">Topics meeting with GAC?</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Peter: joint session with GAC reduced to 60 minutes. Kindly inform Peter on the topics to be addressed.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">E.g. participation of GAC in the ccNSO PDP</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<o:p> </o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<b><span style="color:black">Wednesday 27 June 2018 (Day 3) </span></b><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt">
<span style="color:black">17:00-18:30 ccNSO Council Face to Face Meeting</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span style="color:black">2.</span></i></b><b><i><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">ICANN62 ccNSO Meetings Agenda<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Block Schedule displayed on zoom.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Main changes:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo13;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">ccNSO Council on Wednesday<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo13;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">ccNSO cocktail: requested to have it after the networking hour scheduled by ICANN. Starting at 19:30<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo13;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">ccTLD News Slightly shorted, and the volunteer session is now slightly longer<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Pablo: will there be a follow-up session on the disaster session from Puerto Rico?<br>
Alejandra: yes. Wednesday, from 09:00 to 09:45, to build on something for Barcelona.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">14.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Council updates<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l12 level2 lfo14;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Chair update<o:p></o:p></span></i></b></li><li class="MsoNormal" style="color:black;mso-list:l12 level2 lfo14;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Vice-chair update<o:p></o:p></span></i></b></li><li class="MsoNormal" style="color:black;mso-list:l12 level2 lfo14;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Councillor update<o:p></o:p></span></i></b></li><li class="MsoNormal" style="color:black;mso-list:l12 level2 lfo14;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Regional organisations Update<o:p></o:p></span></i></b></li><li class="MsoNormal" style="color:black;mso-list:l12 level2 lfo14;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Secretariat update<o:p></o:p></span></i></b></li></ol>
</ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">15.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">WG Update<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l4 level2 lfo15;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">GRC<o:p></o:p></span></i></b></li><li class="MsoNormal" style="color:black;mso-list:l4 level2 lfo15;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">CCWG Auction Proceeds<o:p></o:p></span></i></b></li><li class="MsoNormal" style="color:black;mso-list:l4 level2 lfo15;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">SOPC<o:p></o:p></span></i></b></li><li class="MsoNormal" style="color:black;mso-list:l4 level2 lfo15;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">GNSO PDP Subsequent procedures WT5<o:p></o:p></span></i></b></li></ol>
</ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">16.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Liaison updates<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l10 level2 lfo16;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">GNSO Update<o:p></o:p></span></i></b></li><li class="MsoNormal" style="color:black;mso-list:l10 level2 lfo16;vertical-align:baseline">
<b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">ALAC update<o:p></o:p></span></i></b></li></ol>
</ol>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">17.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">Next meetings<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">27 June – face to face, Panama City</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">23 August – 12:00 UTC (July and Aug combined)</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">20 September 18:00 UTC</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">October – face to face, Barcelona (date tbd)</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">15 November – 11:00 UTC</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">13 December – 17:00 UTC</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;vertical-align:baseline"><b><span style="color:black">18.</span></b><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span style="color:black">AOB<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l16 level1 lfo17;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">GDPR: If you go to the ccNSO website, you will see a link to the updated privacy policy.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l16 level1 lfo17;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">NomCom update by Pablo. In March, a number of applications were received. Candidates that applied for various positions. 37 individuals were interviewed. Face-to-face meetings in Panama. The final
selection will be made there.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l16 level1 lfo17;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Does GDPR affect our procedures? The ccNSO website is maintained by ICANN Org, part of the internal ICANN Org rules and procedures. Other changes: subscription to WGs. We now seek consent. SOI
being published: will have an impact. Bart to verify.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Thank you all, see you in Panama, and remember to volunteer.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p> </o:p></span></p>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Joke Braeken<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">ccNSO Policy Advisor <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="FR"><a href="mailto:joke.braeken@icann.org"><span lang="EN-US" style="font-size:10.5pt;color:blue">joke.braeken@icann.org</span></a></span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p> </o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Follow @ccNSO on Twitter: </span><span lang="FR"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ccNSO&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=lIVimxHHD3gcnhcYlcz9cJVm07UDtdpqi-uExTKPs3Y&s=k2NMc4smtVEioNVX7sVYnjZ-FfgGtCFL4YSYbVN55Ys&e="><span lang="EN-US" style="font-size:10.5pt;color:#954F72">https://twitter.com/ccNSO</span></a></span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Follow the ccNSO on Facebook: </span><span lang="FR"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_ccnso_&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=lIVimxHHD3gcnhcYlcz9cJVm07UDtdpqi-uExTKPs3Y&s=gsI4h5P63o1hL_Jwcr27BKaIS0agdAQp5zP6wQw_zso&e="><span lang="EN-US" style="font-size:10.5pt;color:#954F72">https://www.facebook.com/ccnso/</span></a></span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
</div>
</div>
<div>
<p class="MsoNormal"><span lang="FR"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__ccnso.icann.org&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=lIVimxHHD3gcnhcYlcz9cJVm07UDtdpqi-uExTKPs3Y&s=sKHiImJjshdaBdCw2Iz0r5P9EqtU5YVN10yMNQa15kQ&e="><span lang="EN-US" style="font-size:10.5pt;color:blue">http://ccnso.icann.org</span></a></span><span style="font-size:10.5pt;color:black"> <o:p></o:p></span></p>
</div>
</div>
</div>
</div>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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