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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Dear Councilors,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"> </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Please find the action items, as stated during the meeting, below arising from the
</span><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">extraordinary
<span style="color:black">GNSO Council meeting held on </span>Tuesday 12 June<span style="color:black"> 2018. P</span></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">lease take note of the action items coming out of the
Council sessions and the proposed timing for delivering on these actions. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">Please ensure your wiki logins are up to date as</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">all Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page
</span><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_RgZlAg&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=3-hGIGNPG_MVccHXahT9lk8qFDbuDuo_wwbRzKZZQGg&s=do3fZzjIln0Jwcx8qKogeUnOo6PFhu4TNs9Q0S7YzIs&e="><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">here[community.icann.org]</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">.
If you are logged into the wiki when you go to that page, your name will be highlighted alongside the action item assigned to you. Please refer to this page for the recent status updates on the Action items.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<div>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black"> </span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEMS FROM THE EXTRAORDINARY GNSO COUNCIL MEETING 12 JUNE 2018</span></b><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></b></p>
<p class="MsoNormal"><strong><u><span style="font-family:"Calibri",sans-serif;color:#333333;background:white"><o:p><span style="text-decoration:none"> </span></o:p></span></u></strong></p>
<p class="MsoNormal"><b><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white"><br>
</span></b><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Item 2. COUNCIL DISCUSSION – Next steps following adoption of ICANN Board Temporary Specification</span></u></b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><strong><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white"><o:p><span style="text-decoration:none"> </span></o:p></span></u></strong></p>
<p class="MsoNormal"><u><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Outcomes:</span></u><span lang="EN-GB" style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-add-space:auto;mso-list:l1 level1 lfo5">
<span lang="EN-GB">Agreement in principle that the Expedited Policy Development Process (EPDP) is the proper mechanism to address the Temporary Specification.<u><o:p></o:p></u></span></li></ul>
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<p class="MsoNormal"><u><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Action Items:</span></u><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">
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<li class="MsoListParagraphCxSpFirst" style="color:#333333;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo1">
<strong><i><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">Council Leadership</span></i></strong><strong><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal"> to communicate above outcome to the
ICANN Board <u><o:p></o:p></u></span></strong></li><li class="MsoListParagraphCxSpMiddle" style="color:#333333;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo1">
<strong><i><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">Council
</span></i></strong><strong><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">to<i>
</i>begin some initial EPDP processes (e.g., initiation, charter drafting).<u><o:p></o:p></u></span></strong></li><li class="MsoListParagraphCxSpMiddle" style="color:#333333;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo1">
<strong><i><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">Councilors
</span></i></strong><strong><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">to share feedback on Temporary Specification mapping document on Council mailing list.<u><o:p></o:p></u></span></strong></li><li class="MsoListParagraphCxSpMiddle" style="color:#333333;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo1">
<strong><i><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">Council Leadership
</span></i></strong><strong><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">to follow up with the ICANN Board regarding its question 5 in this document:
</span></strong><span class="MsoHyperlink"><span style="background:white"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/olive-to-forrest-12jun18-en.pdf">https://gnso.icann.org/sites/default/files/file/field-file-attach/olive-to-forrest-12jun18-en.pdf</a></span></span><strong><u><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal"><o:p></o:p></span></u></strong></li><li class="MsoListParagraphCxSpMiddle" style="color:#333333;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo1">
<strong><i><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">Council Leadership</span></i></strong><strong><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal"> to investigate whether the IPC and/or
BC might be open to allowing the Council to drive one of the group’s Cross-Community sessions.<o:p></o:p></span></strong></li><li class="MsoListParagraphCxSpMiddle" style="color:#333333;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo1">
<strong><i><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">ICANN Staff
</span></i></strong><strong><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">to update ICANN62 schedule placeholders to reflect EPDP charter drafting/initiation. Also, change the closed Tuesday 09:00-10:15 session to an open
one. <o:p></o:p></span></strong></li><li class="MsoListParagraphCxSpMiddle" style="color:#333333;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo1">
<strong><i><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">ICANN Staff</span></i></strong><strong><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal"> to circulate draft of EPDP initiation request
and draft charter <o:p></o:p></span></strong></li><li class="MsoListParagraphCxSpMiddle" style="color:#333333;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo1">
<strong><i><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">ICANN Staff
</span></i></strong><strong><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">to circulate Doodle poll to allow for Councilors to meet and discuss the EPDP initiation/charter drafting prior to ICANN62; subsequently, schedule
meeting. <o:p></o:p></span></strong></li><li class="MsoListParagraphCxSpLast" style="color:#333333;margin-left:0in;mso-add-space:auto;mso-list:l2 level1 lfo1">
<strong><i><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal">Council Leadership</span></i></strong><strong><span style="font-family:"Calibri",sans-serif;background:white;font-weight:normal"> to follow up with the ICANN Board/ICANN
Org to have them designate what they feel is within the picket fence for the Temporary Specification.<o:p></o:p></span></strong></li></ul>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thank you,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kind regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Nathalie</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black">-- </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif">Nathalie Peregrine</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif">Manager, Operations Support (GNSO)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN) </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-family:"Calibri",sans-serif">Email: </span><a href="nathalie.peregrine@icann.org%20"><span lang="PT-BR" style="font-family:"Calibri",sans-serif;color:#0563C1">nathalie.peregrine@icann.org </span></a><o:p></o:p></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-family:"Calibri",sans-serif">Skype: nathalie.peregrine.icann</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif">Find out more about the GNSO by taking our i</span><a href="applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses/gnso"><span style="font-family:"Calibri",sans-serif;color:#0563C1">nteractive
courses</span></a><span style="font-family:"Calibri",sans-serif"> and visiting the </span><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DgMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=-d9m4sr16OXloyLjz4TF6npbe51hgE0EHtoX1U6WUOA&s=Bw2Uzbh2Pu1X0lObLtbwtN5ZNEP3ECdPAfcqzVvIOYE&e="><span style="font-family:"Calibri",sans-serif;color:#0563C1">GNSO
Newcomer pages</span></a><o:p></o:p></p>
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