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<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Dear Councilors,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"> </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Please find the action items, as stated during the meeting, below arising from the GNSO Council
</span><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">call held on the 20 December 2018.
</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">P</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
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">meeting<span style="color:#404040"> and the proposed timing for delivering on these actions. </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>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Please also note the action items pertaining to reviewing both the PDP3.0 Implementation Plan and the GNSO Strategic Planning Session agenda which are assigned to all councilors.</span><o:p></o:p></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">Please ensure your wiki logins are up to date as</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">all Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page
</span><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</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></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></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 20 DECEMBER 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:l15 level1 lfo9;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Council leadership</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> to develop draft response to the Cross Community Engagement Group on Internet Governance, providing
input on the GNSO Council’s expected engagement with the group.<b><span style="background:white">
</span></b><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 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"><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;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:black;margin-top:8.0pt;mso-list:l3 level1 lfo13;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">GNSO Council Chair</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white"> communicate the GNSO Review of the Barcelona GAC Communiqué to
the ICANN Board and inform GAC Chair.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo13;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 communicate to staff supporting the ICANN Fellowship Program
that Andrew Mack has been selected as the program mentor for a period of one year.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo13;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 send a response to those who applied to be the mentor for the
ICANN Fellowship Program who were not nominated, thanking them for their interest and encouraging them to apply for future opportunities as they arise</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo13;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 inform Heather Forrest that the she has been confirmed to serve
as the GNSO representative to the ICANN Fellowship Program Selection Committee for the remainder of the 2-year term.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo13;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Support staff
</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">to the Standing Selection Committee (SSC) to inform the SSC that the leadership team has been confirmed.</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 DISCUSSION – IGO-INGO Access to Curative Rights Protection Mechanisms</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"><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:l8 level1 lfo14;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Council leadership and Council</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white"> to continue developing proposed path forward for the
Working Group’s Final Report.</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><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">Item 5: 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"><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>
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<li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo15;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 send reminder of public comment close date.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo15;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Council leadership</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> to prepare draft response to Board letter that inquired about deadlines and back-ups plans.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo15;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">GNSO Secretariat</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> to send final response to Cherine Chalaby and the ICANN Board.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><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">Item 6: COUNCIL DISCUSSION – ICANN Reserve Fund</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>
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<li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo16;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Keith Drazek </span>
</i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">to send note to Council list, soliciting additional comments on guidance / principles for how the reserve fund should be replenished.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo16;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Depending upon feedback received,
<i>Council leadership</i> to prepare draft letter to communicate Council concerns.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo16;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">GNSO Secretariat</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> to send final response to Cherine Chalaby and the ICANN Board.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><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 DISCUSSION – GNSO Policy Development Process 3.0 Implementation Plan</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>
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<li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo17;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Councilors</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> to review PDP 3.0 Implementation Plan and provide input to Council list, preferably in advance of the Strategic
Planning Session.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><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: COUNCIL DISCUSSION - 2019 Strategic Planning Session</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:l2 level1 lfo18;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Councilors </span>
</i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">to review draft Strategic Planning Session agenda and determine if they want to volunteer to help lead / contribute to any portions of the agenda.<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">Item 9: 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:l13 level1 lfo19;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Council</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> to consider commenting on ICANN Strategic Plan for Fiscal Years 2021-2025 here (11 February 2019 close date):
<a href="https://www.icann.org/public-comments/strategic-plan-2018-12-20-en"><span style="color:#1155CC">https://www.icann.org/public-comments/strategic-plan-2018-12-20-en</span></a> [volunteers: ]<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l13 level1 lfo19;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Council</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> to consider commenting on the Updated Operating Standards for Specific Reviews here (11 February 2019 close
date): <a href="https://www.icann.org/public-comments/reviews-standards-2018-12-17-en">
<span style="color:#1155CC">https://www.icann.org/public-comments/reviews-standards-2018-12-17-en</span></a> [volunteers: Rafik Dammak, Elsa Saade]<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><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><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kind regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Nathalie</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">-- </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Nathalie Peregrine</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Manager, Operations Support (GNSO)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN) </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-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></span><o:p></o:p></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Skype: nathalie.peregrine.icann</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></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></span><o:p></o:p></p>
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