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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Hello Pam and everyone,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Staff and Pam have been discussing some of these issues separately, so we thank Pam for raising the more specific questions (below) to the Council. To assist with your further
discussion of these matters, here are some staff comments and responses for your consideration:
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l5 level1 lfo19"><b><i>What (considerations/reasons) prompted the staff-prepared PIA last August (the 2017 PIA), given that it was deemed non-mandatory by the WG and staff? Are those considerations/reasons
still relevant?<o:p></o:p></i></b></li></ol>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">STAFF RESPONSE:
<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l14 level1 lfo20">
The Curative Rights PDP Working Group had been discussing various options for dealing with the IGO jurisdictional immunity question for some time. As the concept of a PIA had already been approved by the Council by then, staff mentioned the possibility of doing
one to the WG co-chairs, as a possible means of assisting the WG with sorting through the options and making progress on a decision.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l14 level1 lfo20">
As to whether the same considerations/reasons are, or are not, still relevant - on the one hand, as policy recommendations are intended to address a current problem (viz. IGO issues with the existing dispute resolution processes) doing a fresh PIA may be useful
if the Council believes that this will assist it with assessing the final recommendations from the WG. On the other hand, for a PIA to lead to effective and sound policy outcomes, the analysis of the PIA needs to be objective and performed with full consideration
of all stakeholder views and interests. This can be a challenge in a PDP WG where there has not been active participation by or full representation of all stakeholder groups.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l14 level1 lfo20">
In that regard, the question also arises as to who will perform the analysis of the PIA – typically it is the WG, but in this case we assume it will be the Council, where the new PIA will be done to assist the Council with its decision-making.<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l5 level1 lfo19"><b><i>Would the WG or staff agree the 2017 PIA is incomplete or out of date?<o:p></o:p></i></b></li></ol>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">STAFF RESPONSE:<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l12 level1 lfo21">
As noted previously, some types of policy proposals lend themselves better to this sort of assessment than others. The usefulness of a PIA also depends on whether the proposal itself is based on verifiable data rather than (say) advocating a specific point
of view. In addition, for this particular PDP, the PIA was done at a time when the WG was trying to decide which among several policy options it ought to select, so the focus was more on the pros and cons (i.e. benefits and risks) rather than on a detailed
assessment of likely impacts – in any case, some of the impacts (e.g. effect on IGOs) were fairly obvious.
<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l12 level1 lfo21">
Along with our observations as noted under Q1 (above), staff does not believe it appropriate for us to opine one way or the other as to whether a new PIA will necessarily be more comprehensive or can assist with the decision as to whether the final consensus
choice was the “best” solution. <o:p></o:p></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l12 level1 lfo21">
Our recollection of the WG’s analysis of the PIA that was done is that the discussion did not involve active participation by more than a minority of WG members.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l12 level1 lfo21">
It may be useful to note that one difficulty with any PIA can be that, where policy proposals under consideration have been put forward by participants in a PDP, members may find it difficult to engage in an objective critique of a proposal they advocated for.<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l5 level1 lfo19"><b><i>Would an updated PIA on all Recommendations or on Recommendation #5 assist the Council in its deliberation and consideration and answer the question raised by a councilor "Are
the PDP recommendations viable and do they constitute "good policy" (vs. "bad policy")" in an informed and objective manner?<o:p></o:p></i></b></li></ol>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">STAFF RESPONSE:<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l6 level1 lfo22">Please see generally our comments on Q1 & Q2 above. Regarding Recommendation #5, as highlighted in the last Council meeting, none of the recommendations are interdependent (except
insofar as the wording of Recommendation #1 recognizes the possibility that Recommendation #5, if adopted, will mean a need to modify the language of the UDRP and URS – however, that does
<u>not</u> make Recommendations #1 and #5 interdependent). <o:p></o:p></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l6 level1 lfo22">It may therefore be relevant that the three Minority Statements focused on Recommendation #5. As such, a new PIA could arguably focus solely on this recommendation (staff notes
that the initial PIA also concerned the question of jurisdictional immunity, albeit in the context of all the proposed options at the time, and led to the consensus outcome that is now Recommendation #5).<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="4" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l5 level1 lfo19"><b><i>How long will it take for staff or the WG to prepare a PIA on all Recommendations?<o:p></o:p></i></b></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l5 level1 lfo19"><b><i>How long will it take for staff or the WG to prepare a PIA on Recommendation #5 only?<o:p></o:p></i></b></li></ol>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">STAFF RESPONSE:<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l18 level1 lfo23">
It will certainly not take us as long to prepare a PIA if it is just on Recommendation #5; however, as that was the most contentious issue involving a lot of discussion and documentation, we are not certain that we can do so in time to make the document deadline
for the Council’s September meeting.<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Finally, and picking up on the “interdependency” question, we note that while the GNSO’s PDP Manual
<i>“strongly discourage[s the Council] from itemizing recommendations that the PDP Team has identified interdependent or modifying recommendations”</i>, the Council has the authority to vote on some of the non/less contentious recommendations while either remanding
the one(s) with which the Council has concerns back to the WG or otherwise deciding on an appropriate course of action with respect to these one(s). This can involve, for instance, a new PIA on Recommendation #5, engagement with the Board and/or GAC on the
issue, and/or requesting IGO and WG input prior to taking a vote.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">We hope these notes are helpful. As Steve and Berry also supported the Curative Rights PDP, they may have additional thoughts or comments. For your information, we have attempted
to address Pam’s concerns with the remit of the GNSO Review Working Group separately so we have not replicated those comments here where the questions relate solely to the Curative Rights PDP.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Thanks and cheers<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Mary<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Pam Little <pam.little@alibaba-inc.com><br>
<b>Reply-To: </b>Pam Little <pam.little@alibaba-inc.com><br>
<b>Date: </b>Monday, September 10, 2018 at 00:39<br>
<b>To: </b>Mary Wong <mary.wong@icann.org>, "Council@gnso.icann.org" <council@gnso.icann.org>, "Austin, Donna" <Donna.Austin@team.neustar><br>
<b>Cc: </b>"gnso-secs@icann.org" <gnso-secs@icann.org><br>
<b>Subject: </b>[Ext] Re: [council] FOR REVIEW/ACTION: Follow up on Action Item relating to IGO-INGO Curative Rights PDP Final Report (from the GNSO Council meeting of 16 August 2018)<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal">Dear colleagues,<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">I have some follow-up comments/questions regarding the Policy Impact Assessment (PIA) that Mary kindly sent through after our last meeting, see https://mm.icann.org/pipermail/council/2018-August/021687.<span class="spellchecktypo">html</span>. <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">I would like to highlight Mary's comment that <span class="spellchecktypo">
PIAs</span> are "<em><span style="font-family:Times">not mandatory and need not be formally incorporated into the Final Report</span></em>". Those of you who have a regulatory or policy background would recognise PIA as a standard practice. Within the GNSO,
inclusion of a PIA <span style="font-family:"Tahoma",sans-serif">as a standard part of policy development process<em><span style="font-family:"Tahoma",sans-serif"> </span></em>was recommended</span> by two separate community efforts and the recommendation
has purportedly been implemented:<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">1. The Data and Metric (DMPM) Non-PDP - The Final Report was adopted by the GNSO Council in October 2015 https://gnso.icann.org/en/council/resolutions#20151021-1:<o:p></o:p></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal" style="background:white"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black;border:none windowtext 1.0pt;padding:0in;background:white">Implementation of the recommendation related to PIA was reflected in the current </span><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_council_gnso-2Dgroupname-2Dcharter-2Dyyyymmdd-2Dtemplate.dotx&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DJ69mAe-idEhpAMF1nu2x6c2w3xl7xb5cjS_7sB4h6Y&m=GvEXhnQtJYohtPo7zEN03w7fyWoM84i9X-WCwdKQ-r8&s=xkhPgiXVsCtJdlxxzIQ9AqlcwJUwmHXCBFdLi76Z_os&e=" target="_blank"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:#954F72;border:none windowtext 1.0pt;padding:0in;background:white">Working
Group Charter [gnso.<span class="spellchecktypo">icann</span>.<span class="spellchecktypo">org</span>]</span></a><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black;border:none windowtext 1.0pt;padding:0in;background:white"> template,
which provides: </span><span style="font-size:11.5pt;color:black;border:none windowtext 1.0pt;padding:0in">"<em><span style="font-family:Times">If the WG concludes with any recommendations, the WG</span></em><em><span style="font-family:Times;background:white;font-style:normal"> </span></em><em><span style="font-family:Times;background:white">must</span></em><em><span style="font-family:Times;background:white;font-style:normal"> </span></em><em><span style="font-family:Times">include
a policy impact analysis and a set of metrics to measure the effectiveness of the policy change, including source(s) of baseline data for that purpose:..</span></em>.".</span><o:p></o:p></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">2. The GNSO2 Review - The Implementation Final Report was adopted by the GNSO Council at its 18 August 2018 meeting:<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><em><span style="font-family:"Tahoma",sans-serif">Recommendation 16: That a policy impact assessment (PIA) be included as a standard part of any policy process.</span></em><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><em><span style="font-family:"Tahoma",sans-serif;background:#EBF1DD">The Working Group agreed by full consensus on 29 May 2017 that the revised GNSO Operating Procedures v3.1, published on 16 February 2016, complete the implementation of
recommendation 16.</span></em><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Oddly, since the charter template revision (early 2016), it seems none of the ongoing
<span class="spellchecktypo">PDPs</span>' Charters have been updated to include the PIA language. Upon inquiry, I was informed that "<em><span style="font-size:11.5pt;font-family:Times;color:black;background:white">a recommendation was deemed implemented if
a process, procedure, or requirement was in place to deal with that specific topic, even if that process or procedure had yet to be used</span></em><span style="font-size:11.5pt;color:black;background:white">."
</span><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black;background:white">As a member of the DMPM WG and someone who followed the GNSO2 Review, I do not believe such approach is consistent with the spirit or the letter of the recommendation.
</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif">In light of the above, here are my questions:</span><o:p></o:p></p>
</div>
<div>
<ol start="1" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
<span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black;background:white">What (considerations/reasons) prompted the staff-prepared PIA last<span style="border:none windowtext 1.0pt;padding:0in"> August (the 2017 PIA), given that it was deemed
non-mandatory by the WG and staff? Are those considerations/reasons still relevant?</span></span><o:p></o:p></li></ol>
</div>
<div>
<ol start="2" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
<span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black;border:none windowtext 1.0pt;padding:0in;background:white">Would the WG or staff agree the 2017 PIA is incomplete or out of date?</span><o:p></o:p></li></ol>
</div>
<div>
<ol start="3" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
<span style="color:black;border:none windowtext 1.0pt;padding:0in;background:white">Would an updated PIA
</span><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black;border:none windowtext 1.0pt;padding:0in;background:white">on all Recommendations or on Recommendation #5
</span><span style="color:black;border:none windowtext 1.0pt;padding:0in;background:white">assist the Council in its deliberation and consideration and answer the question raised by a councilor </span><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black;border:none windowtext 1.0pt;padding:0in;background:white">"<em><span style="font-family:"Tahoma",sans-serif">Are
the PDP recommendations viable and do they constitute "good policy" (vs. "bad policy")</span></em>" in an informed and objective manner</span><span style="font-size:11.5pt;color:black;border:none windowtext 1.0pt;padding:0in;background:white">?</span><o:p></o:p></li></ol>
</div>
<div>
<ol start="4" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo1">
<span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black;border:none windowtext 1.0pt;padding:0in;background:white">How long will it take for staff or the WG to prepare a PIA on all Recommendations?</span><o:p></o:p></li></ol>
</div>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:0in;mso-list:l2 level1 lfo1;background:white">
<![if !supportLists]><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black;border:none windowtext 1.0pt;padding:0in;background:white">How long will it take for staff or the WG to prepare a PIA on Recommendation #5 only?</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;background:white">
<o:p> </o:p></p>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Kind regards,</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black"><br>
<br>
</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Pam</span><o:p></o:p></p>
</div>
<blockquote style="margin-right:0in">
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">------------------------------------------------------------------</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Sender:PAMELA LITTLE <pam.little@alibaba-inc.com></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Sent at:2018 Sep 5 (Wed) 17:08</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">To:Mary
<span class="spellchecktypo">Wong</span> <mary.wong@icann.org>; Council@gnso.icann.org <council@gnso.icann.org>; "Austin, Donna" <Donna.Austin@team.neustar></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Cc:gnso-secs@icann.org <gnso-secs@icann.org></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Subject:Re: [council] FOR REVIEW/ACTION: Follow up on Action Item relating to IGO-INGO Curative Rights PDP Final Report (from the GNSO Council meeting of 16 August
2018)</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Hi Donna & colleagues</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">I apologize for not responding last week before the deadline. </span>It's likely that I will have some more questions to add (after I have had a chance to have a
chat with Mary, hopefully within this week). <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Kind regards,<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Pam<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">------------------------------------------------------------------</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Sender:Austin, Donna via council <council@gnso.icann.org></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Sent at:2018 Aug 25 (Sat) 05:49</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">To:Mary
<span class="spellchecktypo">Wong</span> <mary.wong@icann.org>; Council@gnso.icann.org <council@gnso.icann.org></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Cc:gnso-secs@icann.org <gnso-secs@icann.org></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Tahoma",sans-serif;color:black">Subject:[council] FOR REVIEW/ACTION: Follow up on Action Item relating to IGO-INGO Curative Rights PDP Final Report (from the GNSO Council meeting of 16 August 2018)</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#1F497D">Thank you Mary for preparing this information and just as a reminder to everyone, and as reflected in the Action Items from our meeting on 16 August 2018, we
look forward to further input from Councilors on this issue and in particular we ask that you if you have any questions, in addition to those identified by Mary below please provide those to the list by UTC 23:59 on 31 August 2018:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">(New) Item 7: COUNCIL DISCUSSION – IGO-INGO Access to Curative Rights Protection Mechanisms</span></u></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l7 level1 lfo2;vertical-align:baseline"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Councilors
</span></i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">to review Final Report and options flowchart, then prepare a list of questions by 31 August 2018 that they have, for response by the WG leadership, WG liaison, WG members,
or staff as appropriate.</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l7 level1 lfo2;vertical-align:baseline"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">ICANN staff</span></i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black"> to
work with the GNSO Chair and Council liaison to determine possible ways to address concerns regarding some of the PDP recommendations within the scope of the PDP Manual, in light of the fact that the WG has not identified any recommendations as being interdependent.</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#1F497D">Council leadership believes it could be helpful to have a Council discussion on this topic prior to our next Council meeting on 27 September 2018, to go over
some of the concerns or issues that Councilors may have and potentially provide clarity on the path forward. If no Councilor objects to this suggestion, we will send out a doodle poll for a call the second week in September. While it would not be a formal
Council meeting, it would be a discussion limited to Councilors with a recording made available.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#1F497D">Donna
<span class="spellchecktypo">obo</span> of Council Leadership</span><o:p></o:p></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:11.5pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> council [mailto:council-bounces@gnso.icann.org]
<b>On Behalf Of </b>Mary <span class="spellchecktypo">Wong</span><br>
<b>Sent:</b> Wednesday, August 22, 2018 7:18 PM<br>
<b>To:</b> Council@gnso.icann.org<br>
<b>Cc:</b> 'gnso-secs@icann.org' <gnso-secs@icann.org><br>
<b>Subject:</b> [council] FOR REVIEW/ACTION: Follow up on Action Item relating to IGO-INGO Curative Rights PDP Final Report (from the GNSO Council meeting of 16 August 2018)</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Dear Councilors,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">To assist with your review of the Final Report, including the Minority Statements, and for further Council discussion on the recommendations from the PDP Working Group on IGO-INGO
Curative Rights (Agenda Item 7), Council leadership has requested that staff provide you with the following information: (1) the list of questions that several Councilors raised during the call, for further consideration and to facilitate your development
of additional questions (if any); and (2) copies of three letters that were sent during the past month to the ICANN Board relating to the PDP and its outcomes.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">For (1) (note that some questions, including any that Councilors may propose as a result of your review of the PDP work, may be answered via Council discussion, or by the Working
Group, or by ICANN staff. The following questions were taken from the 16 August Council call recording, transcript and chat transcript, available at
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group-2Dactivities_calendar-23aug&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=0VmTFkf5EP1D3NNJmNFdygOUk3VFvy7403xHV5jUkc8&s=D361ykZxUN0Gy-z0lhXCmsKQ2RvILmuUxI-n7KEEBUk&e=" target="_blank">
https://gnso.icann.org/en/group-activities/calendar#aug</a>): </span><o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Does the Council believe that the PDP has addressed the issues that it was chartered to address (i.e. What questions/topics was the Working
Group chartered to consider, did it consider those charter topics/questions, and did it do so in a legitimate way);</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Has the PDP followed due process;</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Did the PDP Working Group address GAC advice on the topic; and</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Are the PDP recommendations viable and do they constitute "good policy" (vs. "bad policy")?</span><o:p></o:p></li></ol>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">For (2) (in order of date; all three letters have now been published on ICANN’s Correspondence page, at
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_pages_correspondence&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=0VmTFkf5EP1D3NNJmNFdygOUk3VFvy7403xHV5jUkc8&s=ChN3QY28zdXWfq7FmyVjGdURtKIEjMADQeJwPdgWyxs&e=" target="_blank">
https://www.icann.org/resources/pages/correspondence</a>): </span><o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l8 level1 lfo4"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Letter from the United Nations Office of Legal Affairs to the ICANN Board (27 July 2018):
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_correspondence_mathias-2Dto-2Dboard-2D27jul18-2Den.pdf&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=0VmTFkf5EP1D3NNJmNFdygOUk3VFvy7403xHV5jUkc8&s=vOvFuxzmkHiynH-Tm1Q3HklfivyhdVCaAra01_MWURU&e=" target="_blank">
https://www.icann.org/en/system/files/correspondence/mathias-to-board-27jul18-en.<span class="spellchecktypo">pdf</span></a>;
</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l8 level1 lfo4"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Letter from 9 PDP Working Group members to the ICANN Board in response to the UN letter (16 August 2018):
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_correspondence_igo-2Dingo-2Dwg-2Dto-2Dicann-2Dboard-2D16aug18-2Den.pdf&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=0VmTFkf5EP1D3NNJmNFdygOUk3VFvy7403xHV5jUkc8&s=UCb8vYfRkYAq8D5lyuB4ajsQDlhAwkRqY1kgLZTb5Ms&e=" target="_blank">
https://www.icann.org/en/system/files/correspondence/igo-<span class="spellchecktypo">ingo</span>-wg-to-<span class="spellchecktypo">icann</span>-board-16aug18-en.<span class="spellchecktypo">pdf</span></a>; and</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l8 level1 lfo4"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Letter from a PDP Working Group member to the ICANN Board also responding to the UN letter (16 August 2018):
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_correspondence_igo-2Dingo-2Dwg-2Dto-2Dicann-2Dboard-2D16aug18-2Den.pdf&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=0VmTFkf5EP1D3NNJmNFdygOUk3VFvy7403xHV5jUkc8&s=UCb8vYfRkYAq8D5lyuB4ajsQDlhAwkRqY1kgLZTb5Ms&e=" target="_blank">
https://www.icann.org/en/system/files/correspondence/igo-<span class="spellchecktypo">ingo</span>-wg-to-<span class="spellchecktypo">icann</span>-board-16aug18-en.<span class="spellchecktypo">pdf</span></a>.
</span><o:p></o:p></li></ol>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Copies of the three letters are also attached to this message for your reference.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Please do not hesitate to let us know if you have questions or require additional information.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Best regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Mary & Steve</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>> on behalf of Nathalie
Peregrine <<a href="mailto:nathalie.peregrine@icann.org" target="_blank">nathalie.peregrine@icann.org</a>><br>
<b>Date: </b>Tuesday, August 21, 2018 at 18:32<br>
<b>To: </b>"<a href="mailto:Council@gnso.icann.org" target="_blank">Council@gnso.icann.org</a>" <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Cc: </b>"'gnso-secs@icann.org'" <<a href="mailto:gnso-secs@icann.org" target="_blank">gnso-secs@icann.org</a>><br>
<b>Subject: </b>[council] Action Items: GNSO Council meeting 16 August 2018</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.5pt"> </span><o:p></o:p></p>
</div>
<p class="MsoNormal"><a name="_MailOriginalBody"></a><a href="#this"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333">Dear Councilors,</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Please find the action items, as stated during the meeting, below arising from the GNSO Council meeting held on
</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Thursday 16 July<span style="color:black"> 2018. P</span><span style="color:#404040">lease take note of the action items coming out of
the Council sessions and the proposed timing for delivering on these actions. </span></span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#404040"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#404040">Please ensure your wiki
<span class="spellchecktypo">logins</span> are up to date asall Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page
</span></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=" target="_blank"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">here[community.<span class="spellchecktypo">icann</span>.<span class="spellchecktypo">org</span>]</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;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></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<div>
<p style="margin:0in;margin-bottom:.0001pt"><span style="mso-bookmark:_MailOriginalBody"><span style="color:black"> <b>ACTION ITEMS FROM THE GNSO COUNCIL MEETING 16 AUGUST 2018</b></span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Item 2. Opening Remarks / Review of Projects & Action Items List</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Action Items:</span></u><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l20 level1 lfo5;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333">Council
</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333">to consider selection process by which a GNSO appointed member of the IANA Function Review (IFR) team will be selected
to serve as the GNSO co-chair on the IFR as the ICANN Bylaws stipulate that “<span style="background:white">(d) The IFRT shall be led by two co-chairs: one appointed by the
</span>GNSO<span style="background:white"> from one of the members appointed pursuant to clauses (c)-(f) of
</span><u>Section 18.7</u><span style="background:white"> and one appointed by the
</span>ccNSO<span style="background:white"> from one of the members appointed pursuant to clauses (a)-(b) of
</span><u>Section 18.7”</u>.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l20 level1 lfo5;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333">Heather Forrest
</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333">to follow up on status of Board review of
<span class="spellchecktypo">Geo</span> Regions Review. Cheryl Langdon-<span class="spellchecktypo">Orr</span>, as chair of the WG, may be asked to provide an update on the recommendations, as early as the September Council meeting, though the Council has no
action to take at this time.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 3: Consent Agenda
</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white"> </span></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Voting Results:</span></u><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l17 level1 lfo6;background:white;vertical-align:baseline">
<span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Motion passed unanimously by voice vote.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Action items:</span></u><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l21 level1 lfo7;background:white;vertical-align:baseline">
<span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">While the GNSO Council review of the GAC Communiqué has already been sent to the ICANN Board, and the GAC Chair informed
of this action, <i>ICANN staff</i> to inform the ICANN Board and the GAC Chair of formal Council adoption.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 4: COUNCIL VOTE – Adoption of the Final Report on the Protections for Certain Red Cross
Names in All gTLDs Policy Amendment Process</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Voting Results:</span></u><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l11 level1 lfo8;background:white;vertical-align:baseline">
<span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Motion deferred at the request of the NCSG to the next Council meeting</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Action items:</span></u><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l4 level1 lfo9;background:white;vertical-align:baseline">
<span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">ICANN staff, WG leadership
</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">to collaborate with NCSG members to help them better understand legal basis and rationale for protections.
</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l4 level1 lfo9;background:white;vertical-align:baseline">
<span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">ICANN staff</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">
to send recording of final WG call to NCSG Council members.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 5: Item 5: COUNCIL VOTE – Adoption of the Final GNSO2 Review Implementation Report</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Voting Results:</span></u><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l10 level1 lfo10;background:white;vertical-align:baseline">
<span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Motion passed unanimously by voice vote.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">:</span><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l3 level1 lfo11;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">ICANN staff
</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">to submit the GNSO2 Review Implementation Final Report to the OEC of the ICANN Board of Directors for its consideration.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l3 level1 lfo11;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">GNSO Council</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">
to disband the GNSO Review Working Group after the Implementation Final Report has been approved by the ICANN Board of Directors.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l3 level1 lfo11;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Council leadership</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">
to send sincere thanks to GNSO Review Working Group leadership and members.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">(New) Item 6: COUNCIL DISCUSSION – Council Liaison update on Expedited PDP (EPDP) on the Temporary
Specification</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">:</span><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l22 level1 lfo12;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Council liaison to the EPDP
</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">to provide an updated work plan and weekly updates to the Council list.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">(New) Item 7: COUNCIL DISCUSSION – IGO-INGO Access to Curative Rights Protection Mechanisms</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">:</span><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l1 level1 lfo13;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Councilors
</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">to review Final Report and options flowchart, then prepare a list of questions by 31 August 2018 that they have, for response
by the WG leadership, WG liaison, WG members, or staff as appropriate.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l1 level1 lfo13;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">ICANN staff</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">
to work with the GNSO Chair and Council liaison to determine possible ways to address concerns regarding some of the PDP recommendations within the scope of the PDP Manual, in light of the fact that the WG has not identified any recommendations as being interdependent.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">(New) Item 8: COUNCIL DISCUSSION – Consideration of CCWG-Accountability WS2 Final Report</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">:</span><o:p></o:p></span></p>
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<li class="MsoNormal" style="mso-list:l19 level1 lfo14;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">None</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">(New) Item 9: COUNCIL DISCUSSION – GNSO Policy Development Process 3.0</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">:</span><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l15 level1 lfo15;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><i><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Council leadership</span></i></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">
to propose and plan for next steps, expected to be a webinar with a preliminary target as the first week of September.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">(New) Item 10: COUNCIL DISCUSSION – Next steps related to the ICANN Procedure of Handling WHOIS
conflicts with Privacy Law</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Decision/<span class="spellchecktypo">Octome</span></span></u></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">:</span><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l16 level1 lfo16;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Call for volunteers to be delayed at least until the EPDP
hits the milestone of publishing its Initial Report. <i>Council </i>to discuss this topic once that milestone is hit.</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">(New) Item 11: COUNCIL DISCUSSION – Report from funded leaders under the PDP leadership travel
support pilot</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">:</span><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l13 level1 lfo17;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">None</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">(New) Item 12: ANY OTHER BUSINESS</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><b><u><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;background:white">12.1 - ICANN63 planning - update from Production Call 1</span></u></b><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><u><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">:</span><o:p></o:p></span></p>
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<li class="MsoNormal" style="mso-list:l9 level1 lfo18;vertical-align:baseline"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">None</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li></ul>
<p style="margin:0in;margin-bottom:.0001pt"><span style="mso-bookmark:_MailOriginalBody"> <o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="mso-bookmark:_MailOriginalBody"><span style="color:black">Thank you,</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Kind regards,</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">Nathalie</span><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:black">-- </span><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Nathalie Peregrine</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Manager, Operations Support (GNSO)</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN) </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Email: </span></span><a href="nathalie.peregrine@icann.org%20" target="_blank"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#0563C1">nathalie.peregrine@icann.org </span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span class="spellchecktypo"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Skype</span></span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">:
nathalie.peregrine.<span class="spellchecktypo">icann</span></span><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif">Find out more about the GNSO by taking our i</span></span><a href="applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses/gnso" target="_blank"><span style="mso-bookmark:_MailOriginalBody"><span class="spellchecktypo"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#0563C1">nteractive</span></span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#0563C1">
courses</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif"> and visiting the </span></span><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DgMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=-d9m4sr16OXloyLjz4TF6npbe51hgE0EHtoX1U6WUOA&s=Bw2Uzbh2Pu1X0lObLtbwtN5ZNEP3ECdPAfcqzVvIOYE&e=" target="_blank"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.5pt;font-family:"Calibri",sans-serif;color:#0563C1">GNSO
Newcomer pages</span></span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></span></p>
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