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<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Dear Councilors,</span><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;color:#333333"> </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></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 GNSO Council meeting held on
</span><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Thursday 27 September<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><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;color:#404040"> </span><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;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><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><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=">here[community.icann.org]</a><span style="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="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<div>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black"> </span><b><span style="color:black">ACTION ITEMS FROM THE GNSO COUNCIL MEETING 27 SEPTEMBER 2018</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white"></span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Item 2. Opening Remarks / Review of Projects & Action Items List</span></u></b><span style="font-size:11.0pt;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;color:#333333;background:white"></span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action Items:</span></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l20 level1 lfo15;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">IFR Team - <i>ICANN staff</i> to check on timeline for seating review team, after which GNSO would be responsible for selecting a GNSO co-chair from amongst the GNSO members. Give the SSC a heads
up that they may be asked to conduct a selection process.<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l20 level1 lfo15;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">SubPro/RPMs Consolidated Timeline -
<i>ICANN staff to </i>schedule informal liaisons and Chairs discussion at ICANN63.
<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l20 level1 lfo15;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">SubPro/RPMs Consolidated Timeline -
<i>ICANN staff to </i>arrange for a prep call between respective leadership teams and Council liaisons.<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l20 level1 lfo15;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Strategic Planning Session (SPS) Action Items -
<i>Council leadership</i> to take stock of action items and determine what is completed, unrealistic to achieve, etc.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white"></span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 3: Consent Agenda
</span></u></b><span style="font-size:11.0pt;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;color:#333333;background:white"> </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Voting Results:</span></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l17 level1 lfo16;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Motion passed unanimously by voice vote.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></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"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Action items:</span></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l8 level1 lfo17;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Customer Standing Committee (CSC) Effectiveness Review -
</span><i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#172B4D;background:white">GNSO Secretariat</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#172B4D;background:white"> to notify ICANN Org no later
than 30 September that the GNSO has approved of the method of review the and GNSO representatives for CSC Effectiveness Review, specifically Donna Austin and Philippe Fouquart.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l8 level1 lfo17;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#172B4D;background:white">Approval of the Members and Liaisons of the Customer Standing Committee (CSC) -
<i>GNSO Secretariat </i>to notify ICANN Org no later than 30 September that the GNSO has approved the full list of CSC liaisons and members (which can be found here:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://community.icann.org/x/IxlpBQ"><span style="color:#1155CC;background:white">https://community.icann.org/x/IxlpBQ</span></a></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#172B4D;background:white">).</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></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"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 4: COUNCIL VOTE – Approval of the CCWG-Accountability WS2 Final Report
</span></u></b><span style="font-size:11.0pt;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;color:#333333;background:white"> </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Voting Results:</span></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l6 level1 lfo18;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Motion passed unanimously by voice vote.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></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;color:#333333;background:white"><u>Action items:</u></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l2 level1 lfo19;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">GNSO Secretariat</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white"> to share the results of this motion with the Chairs of the CCWG-Accountability
as soon as possible. </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l2 level1 lfo19;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Council leadership
</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">to draft communication which emphasizes that the GNSO Council expresses its sincere appreciation to the CCWG-Accountability, the GNSO members and participants in that
effort, and especially the GNSO-appointed Chair, Thomas Rickert, for all their hard work in achieving the delivery of the WS2 Final Report and Recommendations.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white"></span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 5: COUNCIL VOTE – Adoption of the Final Report on the Protections for Certain Red Cross Names in All gTLDs Policy Amendment Process</span></u></b><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>
<p class="MsoNormal"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Voting Results:</span></u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l23 level1 lfo20;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Motion passed unanimously by voice vote (with one vote received via absentee ballot).</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></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"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u><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"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l11 level1 lfo21;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ICANN staff </span>
</i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">to prepare a Recommendations Report for delivery to the ICANN Board in accordance with the process outlined in the ICANN Bylaws.<i><o:p></o:p></i></span></li><li class="MsoNormal" style="color:black;mso-list:l11 level1 lfo21;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Council leadership
</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">to draft communication which emphasizes that the GNSO Council expresses its sincere appreciation to the Reconvened PDP Working Group and its members, the
International Red Cross and Red Crescent Movement the PDP WG Chair, Thomas Rickert, for all their hard work in achieving the delivery of the Final Report and Recommendations.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></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"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 6: COUNCIL UPDATE – new gTLD Auction Proceeds CCWG</span></u></b><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>
<p class="MsoNormal"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u><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"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l13 level1 lfo22;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">None<o:p></o:p></span></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"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 7: COUNCIL UPDATE – Temporary Specification for Registration Data Expedited Policy Development Process - Recurring Update</span></u></b><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;color:black"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u><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"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l22 level1 lfo23;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">None<o:p></o:p></span></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"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 8: Any Other Business</span></u></b><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>
<p class="MsoNormal"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Action Items</span></u><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"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l4 level1 lfo24;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ICANN63 Planning -
<i>ICANN staff and Keith Drazek</i> to select a restaurant for the Council’s informal get together.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l4 level1 lfo24;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">8.2.2 - ATRT3 - <i>
SSC</i> instructed to consider next steps for selections for the ATRT3, which could include re-confirming members, seeking additional volunteers, or other options as needed. Next steps could be dependent upon the SSC’s assessment of the overall makeup of GNSO
volunteers.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l4 level1 lfo24;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">8.2.3 - Fellowship Program -
<i>ICANN staff</i> to initiate call for volunteers, based on requirements from PRS (target post-ICANN63) and
<i>SSC</i> to subsequently conduct selection process.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Next steps for the IGO-INGO Curative Rights Protection Mechanisms PDP WG Final Report -
<i>ICANN staff</i> to schedule webinar for questions and answers. </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="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><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;color:black">Kind regards,</span><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;color:black"> </span><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;color:black">Nathalie</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
</div>
<div>
<div>
<div>
<div>
<p class="MsoNormal"><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"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Nathalie Peregrine<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Manager, Operations Support (GNSO)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN) <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Email: </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="nathalie.peregrine@icann.org%20"><span lang="PT-BR" style="color:#0563C1">nathalie.peregrine@icann.org </span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Skype: nathalie.peregrine.icann</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><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">Find out more about the GNSO by taking our i<a href="applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses/gnso"><span style="color:#0563C1">nteractive
courses</span></a> and visiting the <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="color:#0563C1">GNSO
Newcomer pages</span></a><o:p></o:p></span></p>
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