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<div dir="ltr">Hi Paul,</div>
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<div dir="ltr">It’s actually on the agenda under public comments — we tied it to the discussion of the public comments on the CCWG AP initial report. Not the same issue, but the same topic.</div>
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<div dir="ltr">Thanks,</div>
<div dir="ltr">Keith</div>
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On Oct 25, 2018, at 2:29 PM, McGrady, Paul D. <<a href="mailto:PMcGrady@winston.com">PMcGrady@winston.com</a>> wrote:<br>
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<p class="MsoNormal"><span style="color:black">Thanks Steve. I believe that Michele said he wanted a Discussion item on this agenda related to the Auction Proceeds issue that came up in yesterday’s session. Can you please add that?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Paul<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> council <<a href="mailto:council-bounces@gnso.icann.org">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>Steve Chan<br>
<b>Sent:</b> Thursday, October 25, 2018 7:19 AM<br>
<b>To:</b> <a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a><br>
<b>Subject:</b> [council] Proposed Council Wrap-Up Agenda<o:p></o:p></span></p>
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</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black">Dear Councilors,<o:p></o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black">Below, please find the proposed agenda for the Council Wrap-Up Session, scheduled for 17:00-18:30 in room 115. If you have any suggested additions, please let us
know.<o:p></o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black">Best,<o:p></o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black">Steve<o:p></o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><b><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="vertical-align:baseline"><b><span style="font-size:11.0pt;color:black">Proposed Council Wrap-Up Agenda<o:p></o:p></span></b></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">GAC Communiqué - Volunteers for drafting team<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l1 level1 lfo3"><span style="font-size:11.0pt;color:black">Council liaisons - Status of Council liaisons, taking into account departing Councilors</span><span style="font-size:10.0pt"><o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Current liaisons. Names high-lighted in red must be replaced.<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"><o:p> </o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">WHOIS Procedure Implementation Advisory Group (WPIAG): Keith Drazek<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Expedited Policy Development Process on the Temporary Specification on gTLD Registration Data: Rafik Dammak<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Rights Protection Mechanisms (RPMs) in All gTLDs PDP: Paul McGrady<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">New gTLD Subsequent Procedures PDP: Keith Drazek,
<span style="color:red">Donna Austin<o:p></o:p></span></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Curative Rights Protections for IGO/INGOs:
<span style="color:red">Susan Kawaguchi</span><o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Reconvened PDP on Red Cross:
<span style="color:red">Heather Forrest</span><o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">GNSO Review WG: Rafik Dammak<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Protections of IGO names in All gTLDs: Keith Drazek<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Privacy & Proxy Services Accreditation Issues: Darcy Southwell<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Translation/Transliteration of Internationalized Registration Data: Rubens Kuhl<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Thick WHOIS: <span style="color:red">
Susan Kawaguchi</span><o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Standing Committee on ICANN Budget and Operating Plan:
<span style="color:red">Heather Forrest</span><o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">GNSO Standing Selection Committee:
<span style="color:red">Susan Kawaguchi<o:p></o:p></span></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt;color:red"><o:p> </o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">GNSO Council Liaison to GNSO Working Groups – Role Description:
<a href="https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgnso.icann.org%2Fen%2Fcouncil%2Fgnso-liaison-wg-22feb18-en.pdf&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C1%7C636760667779072993&sdata=JrdUSvY%2BgI0NgUklPwC45QmFLeEOtn3ByAznNPph2Ew%3D&reserved=0">
https://gnso.icann.org/en/council/gnso-liaison-wg-22feb18-en.pdf</a><o:p></o:p></span></i></p>
<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">GNSO Representative to the Empowered Community Administration confirmation<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">Public comment periods -<a href="https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.icann.org%2Fpublic-comments&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C0%7C636760667779072993&sdata=uHd7TKI8Yez9BsF6gbzYUZ9tywKTH5Lc%2BXfV1C3K2Jo%3D&reserved=0"><span style="color:black">
</span><span style="color:#1155CC">https://www.icann.org/public-comments</span></a>
<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">PTI and IANA FY20 Budget -> SCBO<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l1 level2 lfo3;vertical-align:baseline"><span style="font-size:10.0pt">CCWG Auction Proceeds?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">Reserve fund and connection to auction funds<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">Strategic Planning Session <o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">Reminder to book travel<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">Planning </span><span style="font-size:11.0pt;color:windowtext">and
</span><span style="font-size:11.0pt">next steps<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">Membership of Standing Committee on ICANN’s Budget and Operations – Call for volunteers<o:p></o:p></span></li></ol>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><i><span style="font-size:11.0pt">Relevant excerpt from the Charter: Members of the standing committee will be comprised of volunteers from the GNSO Council and the nomination of the chair will be determined
by said committee. Each Stakeholder Group is expected to designate at least 1 Council member and 1 alternate to this effort. Membership to the standing committee is based on a Council member’s term. Constitution of the Committee will be reviewed at each AGM
(Annual General Meeting) as Council member terms expire and new members are elected by their respective groups. The Standing Committee may decide to solicit additional volunteers throughout the year as needed. Members will be listed on the community wiki.<o:p></o:p></span></i></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="7" type="1">
<li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">Schedule of GNSO Council meetings for 2018<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l1 level1 lfo3;vertical-align:baseline"><span style="font-size:11.0pt;color:black">ICANN64 Meeting planning - update from kickoff</span><span style="font-size:11.0pt"><o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="mso-list:l1 level2 lfo3;vertical-align:baseline"><span style="font-size:11.0pt">Cross-community/high-interest topic session planning and coordination (SG/C)<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">PDP 3.0 - next steps<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Steven Chan</span></b><b><span style="font-size:10.0pt;font-family:"MS Gothic"">
</span></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Policy Director, GNSO Support<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> <o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif">ICANN<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">12025 Waterfront Drive, Suite 300<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Los Angeles, CA 90094-2536</span><span style="font-size:10.0pt;font-family:"MS Gothic"">
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Find out more about the GNSO by taking our
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interactive courses</a> and visiting the <a href="https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fgnso.icann.org%2Fsites%2Fgnso.icann.org%2Ffiles%2Fgnso%2Fpresentations%2Fpolicy-efforts.htm%23newcomers&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C0%7C636760667779072993&sdata=iRfEzaNX2R%2FY5%2FWw19CGUohnfD09uRhjkr1%2FakXiMcc%3D&reserved=0">GNSO
Newcomer pages</a>.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Follow @GNSO on Twitter: <a href="https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Ftwitter.com%2FICANN_GNSO&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C0%7C636760667779072993&sdata=rlw6gP5T2csHpZvdrqqi8isSjQ3XZZA1Pzt%2FKVM8Nns%3D&reserved=0">https://twitter.com/ICANN_GNSO</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Follow the GNSO on Facebook: <a href="https://na01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.facebook.com%2Ficanngnso%2F&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C0%7C636760667779072993&sdata=uZYae8gjNtLdBGO0zHd5XlslRdEgruRJJVlszjWLv4A%3D&reserved=0">https://www.facebook.com/icanngnso/</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><a href="https://na01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fgnso.icann.org%2Fen%2F&data=02%7C01%7Cpmcgrady%40winston.com%7C224a606c54a94300e9e308d63a7420fe%7C12a8aae45e2f4ad8adab9375a84aa3e5%7C0%7C0%7C636760667779072993&sdata=ZOUTabZgtqFoTdseTSQb9Y711uspu1JwDY696kiZG4c%3D&reserved=0">http://gnso.icann.org/en/</a><o:p></o:p></span></p>
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