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</head>
<body lang="FR" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Councilors,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" 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:-18.0pt;mso-list:l14 level1 lfo17">
<![if !supportLists]><span lang="EN-US" 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 lang="EN-US" 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:-18.0pt;mso-list:l14 level1 lfo17">
<![if !supportLists]><span lang="EN-US" 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 lang="EN-US" 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:-18.0pt;mso-list:l14 level1 lfo17">
<![if !supportLists]><span lang="EN-US" 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 lang="EN-US" 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:-18.0pt;mso-list:l14 level1 lfo17">
<![if !supportLists]><span lang="EN-US" 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 lang="EN-US" 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 lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" 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 lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Regards,
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" 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 lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Philippe
<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span lang="EN-US" 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 0cm 0cm 0cm">
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Ccnso-council [mailto:ccnso-council-bounces@icann.org]
<b>On Behalf Of </b>Joke Braeken<br>
<b>Sent:</b> Thursday, May 24, 2018 3:44 PM<br>
<b>To:</b> ccnso-council@icann.org<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"><span lang="EN-US"><o:p> </o:p></span></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:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l6 level1 lfo1;vertical-align:baseline">
<b><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Attendance list is available at:</span><a href="http://ccnso.icann.org/about/council/attendance.htm"><span style="color:black">
</span><span lang="EN-US" style="color:#1155CC">http://ccnso.icann.org/about/council/attendance.htm</span></a><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">2.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">3.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l13 level1 lfo2;vertical-align:baseline">
<span lang="EN-US" 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 lfo2;vertical-align:baseline">
<span lang="EN-US" 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:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">4.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><b><i><span lang="EN-US" style="color:black">ECA Update:</span></i></b><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="1" type="1">
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l2 level2 lfo3;vertical-align:baseline">
<b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Against?</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Abstentions?</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">All in favour. The guideline is adopted.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span lang="EN-US" style="color:black">2.</span></i></b><b><i><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></i></b><b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Chair is deputy for the position of Stephen in the ECA. So Katrina and Stephen cannot apply for this position.</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><b><i><span lang="EN-US" style="color:black">Action Item:</span></i></b><span lang="EN-US" style="color:black"> Secretariat will send out call for volunteers to the ccNSO Council.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span lang="EN-US" style="color:black">3.</span></i></b><b><i><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></i></b><b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><b><i><span lang="EN-US" style="color:black">Action Item:</span></i></b><span lang="EN-US" style="color:black"> Secretariat will send out call for volunteers to the ccNSO Council.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">5.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">One response to the call for volunteers: Adebiyi Oladipo (.ng)</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Move? Nigel</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Seconder? Abibu</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Against? None</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Abstentions? None</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">All in favour</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Action item: chair to inform Biyi and the GNSO Council. GRC to update the guideline</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">6.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" start="1" type="1">
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l5 level2 lfo4;vertical-align:baseline">
<b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Is there a need to respond? What points to be included in that response?</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Nigel: proposes that the chair thanks the CTO and noted its content.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span lang="EN-US" style="color:black">2.</span></i></b><b><i><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></i></b><b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Call for volunteers, with a good response rate.</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Move? Stephen</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Seconded? Alejandra</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">For decision: We appoint all volunteers. Chair invited to inform SSAC. SSAC to participate as well in this Group</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Against? None</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Abstentions? None</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">All in favour</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">7.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" start="1" type="1">
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l0 level2 lfo5;vertical-align:baseline">
<b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Jay replaced Brian Cute as interim CEO of PIR.</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Jay’s term ends in October.
</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Stephen: also supports Jay staying on board.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span lang="EN-US" style="color:black">2.</span></i></b><b><i><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></i></b><b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Proposed timeline displayed in zoom.
</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">However, the member is selected by the entire council.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Move? Pablo</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Seconded? Stephen</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Against? None</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Abstentions? None</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">All in favour</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">8.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Options:</span><span lang="EN-US"><o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l15 level1 lfo6;vertical-align:baseline">
<span lang="EN-US" 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 lfo6;vertical-align:baseline">
<span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Draft resolution: prepare a ccNSO statement</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Move? Stephen</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Seconded? Alejandra?</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Abstentions? None</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Against? None</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">All in favour</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">9.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" start="1" type="1">
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l9 level2 lfo7;vertical-align:baseline">
<b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Young-eum: The group sent the proposed reviewed charter to the SO/ACs. Waiting for comments.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Our questions are still relevant, and feedback would be appreciated.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Concerns by Katrina:</span><span lang="EN-US"><o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l8 level1 lfo8;vertical-align:baseline">
<span lang="EN-US" 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 lfo8;vertical-align:baseline">
<span lang="EN-US" 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 lfo8;vertical-align:baseline">
<span lang="EN-US" 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 lfo8;vertical-align:baseline">
<span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span lang="EN-US" style="color:black">2.</span></i></b><b><i><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></i></b><b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">10.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Katrina:
</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Pablo:
</span><span lang="EN-US"><o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo9;vertical-align:baseline">
<span lang="EN-US" 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 lfo9;vertical-align:baseline">
<span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Margarita:
</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Stephen:
</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Ability to engage in a conversation in a second language is appreciated.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">11.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Getting prepared for the Panama meeting.</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Face-to-face meeting in Panama from 09:00 to noon on Thursday.</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Closure on language at the face to face meeting</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">12.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" start="1" type="1">
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l3 level2 lfo10;vertical-align:baseline">
<b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Nigel: important to set the expectations. We expect people to follow the rules.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span lang="EN-US" style="color:black">2.</span></i></b><b><i><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></i></b><b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Report received</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span lang="EN-US" style="color:black">3.</span></i></b><b><i><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></i></b><b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Report received</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">13.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" start="1" type="1">
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l11 level2 lfo11;vertical-align:baseline">
<b><i><span lang="EN-US" 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:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<b><span lang="EN-US" style="color:black">Monday, 25 June (Day 1)</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">12:15-13:30 – ccNSO Council Preparatory Meeting (lunch)</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:72.0pt;margin-bottom:.0001pt">
<span lang="EN-US"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:72.0pt;margin-bottom:.0001pt;text-indent:36.0pt">
<b><span lang="EN-US" style="color:black">Monday, 25 June 2018 (Day 1)</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">18.30-19:30 – Joint ccNSO / GNSO (with cocktail)</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">Topics: CSC charter update, initiating CSC Effectiveness review, progress cross-community groups (Auction Proceeds, Internet Governance)</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<b><span lang="EN-US" style="color:black">Tuesday, 26 June 2018 (Day 2)</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">14:00-15:00– Joint ccNSO / GAC</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">Topics meeting with GAC?</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Peter: joint session with GAC reduced to 60 minutes. Kindly inform Peter on the topics to be addressed.</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">E.g. participation of GAC in the ccNSO PDP</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<span lang="EN-US"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<b><span lang="EN-US" style="color:black">Wednesday 27 June 2018 (Day 3) </span>
</b><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:108.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">17:00-18:30 ccNSO Council Face to Face Meeting</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><i><span lang="EN-US" style="color:black">2.</span></i></b><b><i><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></i></b><b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Block Schedule displayed on zoom.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Main changes:</span><span lang="EN-US"><o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo12;vertical-align:baseline">
<span lang="EN-US" 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 lfo12;vertical-align:baseline">
<span lang="EN-US" 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 lfo12;vertical-align:baseline">
<span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" 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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">14.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" start="1" type="1">
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l12 level2 lfo13;vertical-align:baseline">
<b><i><span lang="EN-US" 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 lfo13;vertical-align:baseline">
<b><i><span lang="EN-US" 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 lfo13;vertical-align:baseline">
<b><i><span lang="EN-US" 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 lfo13;vertical-align:baseline">
<b><i><span lang="EN-US" 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 lfo13;vertical-align:baseline">
<b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">15.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" start="1" type="1">
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l4 level2 lfo14;vertical-align:baseline">
<b><i><span lang="EN-US" 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 lfo14;vertical-align:baseline">
<b><i><span lang="EN-US" 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 lfo14;vertical-align:baseline">
<b><i><span lang="EN-US" 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 lfo14;vertical-align:baseline">
<b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">16.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" start="1" type="1">
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l10 level2 lfo15;vertical-align:baseline">
<b><i><span lang="EN-US" 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 lfo15;vertical-align:baseline">
<b><i><span lang="EN-US" 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:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">17.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">27 June – face to face, Panama City</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">23 August – 12:00 UTC (July and Aug combined)</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">20 September 18:00 UTC</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">October – face to face, Barcelona (date tbd)</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">15 November – 11:00 UTC</span><span lang="EN-US"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span lang="EN-US" style="color:black">13 December – 17:00 UTC</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB"><o:p> </o:p></span></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><b><span lang="EN-US" style="color:black">18.</span></b><b><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:black">
</span></b><b><span lang="EN-US" 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:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l16 level1 lfo16;vertical-align:baseline">
<span lang="EN-US" 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 lfo16;vertical-align:baseline">
<span lang="EN-US" 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 lfo16;vertical-align:baseline">
<span lang="EN-US" 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:0cm;margin-bottom:.0001pt"><span lang="EN-US" style="color:black">Thank you all, see you in Panama, and remember to volunteer.</span><span lang="EN-US"><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" 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 lang="EN-US" style="font-size:10.5pt;color:black"><o:p> </o:p></span></p>
<div>
<div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black">Joke Braeken<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black">ccNSO Policy Advisor <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><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 lang="EN-US" style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black"><o:p> </o:p></span></p>
</div>
<div>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black">Follow @ccNSO on Twitter: </span><a href="https://twitter.com/ccNSO"><span lang="EN-US" style="font-size:10.5pt;color:#954F72">https://twitter.com/ccNSO</span></a><span lang="EN-US" style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><a href="http://ccnso.icann.org"><span lang="EN-US" style="font-size:10.5pt;color:blue">http://ccnso.icann.org</span></a><span lang="EN-US" style="font-size:10.5pt;color:black"> <o:p></o:p></span></p>
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