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--></style></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><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='mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in'><p class=MsoNormal style='vertical-align:baseline;border:none;padding:0in'><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:l0 level1 lfo1;vertical-align:baseline'><span style='font-size:11.0pt'>GAC Communiqué - Volunteers for drafting team<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level1 lfo1'><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://gnso.icann.org/en/council/gnso-liaison-wg-22feb18-en.pdf">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:l0 level1 lfo1;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:l0 level1 lfo1;vertical-align:baseline'><span style='font-size:11.0pt'>Public comment periods -<a href="https://www.icann.org/public-comments"><span style='color:black'> </span><span style='color:#1155CC'>https://www.icann.org/public-comments</span></a> <o:p></o:p></span></li><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo1;vertical-align:baseline'><span style='font-size:11.0pt'>PTI and IANA FY20 Budget -> SCBO<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l0 level2 lfo1;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:l0 level2 lfo1;vertical-align:baseline'><span style='font-size:11.0pt'>Reserve fund and connection to auction funds</span><span style='font-size:11.0pt'><o:p></o:p></span></li></ul><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo1;vertical-align:baseline'><span style='font-size:11.0pt'>Strategic Planning Session <o:p></o:p></span></li><ul style='margin-top:0in' type=circle><li class=MsoNormal style='color:black;mso-list:l0 level2 lfo1;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:l0 level2 lfo1;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 class=MsoNormal style='color:black;mso-list:l0 level1 lfo1;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:l0 level1 lfo1;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:l0 level1 lfo1;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></li><ul style='margin-top:0in' type=circle><li class=MsoNormal style='mso-list:l0 level2 lfo1;vertical-align:baseline'><span style='font-size:11.0pt'>Cross-community/high-interest topic session planning and coordination (SG/C)</span><span style='font-size:11.0pt'><o:p></o:p></span></li></ul><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo1;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><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><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><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><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><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 Mincho"'>
</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 Mincho"'>
</span><span style='font-size:10.0pt;font-family:"Arial",sans-serif'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Mobile: +1.310.339.4410<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Office Telephone: +1.310.301.5800<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Office Fax: +1.310.823.8649<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Find out more about the GNSO by taking our <a href="https://learn.icann.org/"><span style='color:#0563C1'>interactive courses</span></a> and visiting the <a href="http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers"><span style='color:#0563C1'>GNSO Newcomer pages</span></a>.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Follow @GNSO on Twitter: <a href="https://twitter.com/ICANN_GNSO"><span style='color:#0563C1'>https://twitter.com/ICANN_GNSO</span></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://www.facebook.com/icanngnso/"><span style='color:#0563C1'>https://www.facebook.com/icanngnso/</span></a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'><a href="http://gnso.icann.org/en/"><span style='color:#0563C1'>http://gnso.icann.org/en/</span></a><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>