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<p class="MsoNormal"><span style="font-size:11.0pt">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please find below the resolutions from the Consent Agenda item during the GNSO Council meeting on Thursday, 20 December 2018 to be posted on the
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_council_resolutions&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=yxEnwDIwckb9fkvlckC1vW6G9xQe0NyPu1F-rRdOgzE&s=Z3iuKG7u1GgrF1LpP0WGzNaqjg88s0AvxRP-VGk0ymE&e=">
GNSO resolutions</a> page shortly.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt">CONSENT AGENDA<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><strong><span style="font-family:"Calibri",sans-serif;color:black">Motion - Adoption of the GNSO Review of GAC Communiqué for submission to the ICANN Board - deferred from the November 2018 meeting</span></strong><span style="color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-family:"Calibri",sans-serif;color:black">Submitted by Pam Little, seconded by</span></strong><span style="color:black"> <strong><span style="font-family:"Calibri",sans-serif">Rafik Dammak</span></strong><o:p></o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<span style="color:black">Whereas,<o:p></o:p></span></p>
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<span style="font-size:11.0pt">The Governmental Advisory Committee advises the ICANN Board on issues of public policy, and especially where there may be an interaction between ICANN's activities or policies and national laws or international agreements. It
usually does so as part of a Communiqué, which is published towards the end of every ICANN meeting.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l9 level1 lfo9;background:white">
<span style="font-size:11.0pt">The GNSO is responsible for developing and recommending to the ICANN Board substantive policies relating to generic top-level domains.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l9 level1 lfo9;background:white">
<span style="font-size:11.0pt">The GNSO has expressed a desire to provide feedback to the ICANN Board on issues in the GAC Communiqué as these relate to generic top-level domains to inform the ICANN Board as well as the broader community of past, present or
future gTLD policy activities that may directly or indirectly relate to advice provided by the GAC.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l9 level1 lfo9;background:white">
<span style="font-size:11.0pt">The GNSO hopes that the input provided through its review of the GAC Communiqué will further enhance the co-ordination and promote the sharing of information on gTLD related policy activities between the GAC, Board and the GNSO.<o:p></o:p></span></li></ol>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<span style="color:black">Resolved,<o:p></o:p></span></p>
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<span style="font-size:11.0pt">The GNSO Council adopts the GNSO Review of the Barcelona GAC Communiqué (see<o:p></o:p></span></li><li class="p1" style="color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l8 level1 lfo10;background:white">
<span class="s1"><span style="color:#172B4D"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/review-gac-communique-13dec18-en.pdf"><span style="color:#0052CC">https://gnso.icann.org/sites/default/files/file/field-file-attach/review-gac-communique-13dec18-en.pdf</span></a>) </span></span>and
requests that the GNSO Council Chair communicate the GNSO Review of the Barcelona GAC Communiqué to the ICANN Board.<o:p></o:p></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo10;background:white">
<span style="font-size:11.0pt">The GNSO Council requests that the GNSO Chair also informs the GAC Chair of the communication between the GNSO Council and the ICANN Board.<o:p></o:p></span></li></ol>
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<span style="color:#172B4D"><o:p> </o:p></span></p>
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<strong><span style="font-family:"Calibri",sans-serif;color:black">Nomination of a Mentor for the ICANN Fellowship Program</span></strong><span style="color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-family:"Calibri",sans-serif;color:black">Submitted by: Erika Mann</span></strong><span style="color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-family:"Calibri",sans-serif;color:black">Seconded by: Maxim Alzoba</span></strong><span style="color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<span style="color:black">Whereas,<o:p></o:p></span></p>
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<li class="MsoListParagraphCxSpFirst" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l6 level1 lfo12;background:white">
<span style="font-size:11.0pt;color:black">On 16 October 2018, the ICANN Fellowship Program invited ICANN’s Supporting Organizations and Advisory Committees to nominate one individual each (total of 7) to serve on the capacity of Fellowship Program mentor for
the 2019 calendar year (see </span><span style="font-size:11.0pt"><a href="https://www.icann.org/news/announcement-2-2018-10-16-en"><span style="color:#0052CC">https://www.icann.org/news/announcement-2-2018-10-16-en</span></a>).<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l6 level1 lfo12;background:white">
<span style="font-size:11.0pt;color:black">On 20 November 2018, the GNSO launched an Expression of Interest (EOI) process to solicit volunteers for the GNSO-nominated mentor position
</span><span style="font-size:11.0pt">(see <a href="https://gnso.icann.org/en/announcements/announcement-20nov18-en.htm"><span style="color:#0052CC">https://gnso.icann.org/en/announcements/announcement-20nov18-en.htm</span></a>).<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l6 level1 lfo12;background:white">
<span style="font-size:11.0pt">The GNSO Council tasked the GNSO Standing Selection Committee (SSC) with reviewing applications and recommending one individual for the GNSO to nominate.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l6 level1 lfo12;background:white">
<span style="font-size:11.0pt">The SSC reviewed the applications received, taking into account the criteria outlined in the EOI announcement.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l6 level1 lfo12;background:white">
<span style="font-size:11.0pt">The SSC submitted its full consensus recommendation to the GNSO Council on 19 December 2018.<o:p></o:p></span></li><li class="MsoListParagraphCxSpLast" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l6 level1 lfo12;background:white">
<span style="font-size:11.0pt">The GNSO Council considered the recommendations of the SSC.<o:p></o:p></span></li></ol>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<span style="color:black">Resolved,<o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoListParagraphCxSpFirst" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l10 level1 lfo14;background:white">
<span style="font-size:11.0pt">The GNSO nominates Andrew Mack to serve as a ICANN Fellowship Program mentor for a period of one year.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l10 level1 lfo14;background:white">
<span style="font-size:11.0pt">The GNSO Council instructs the GNSO Secretariat to communicate resolved #1 to staff supporting the ICANN Fellowship Program.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l10 level1 lfo14;background:white">
<span style="font-size:11.0pt">The GNSO Council instructs the GNSO Secretariat to inform the nominated candidate that he or she has been selected.<o:p></o:p></span></li><li class="MsoListParagraphCxSpLast" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-add-space:auto;mso-list:l10 level1 lfo14;background:white">
<span style="font-size:11.0pt">The GNSO Council requests the GNSO Secretariat to send a response to those applicants who were not nominated, thanking them for their interest and encouraging them to apply for future opportunities as they arise.<o:p></o:p></span></li></ol>
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<span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;mso-list:l4 level1 lfo15;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><b><span style="font-size:11.0pt;color:black">Confirmation of Heather Forrest to serve as the GNSO Representative to the ICANN Fellowship Program Selection Committee for the remainder of the 2-year term.<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:0in;text-indent:-.25in;mso-list:l4 level1 lfo15;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><b><span style="font-size:11.0pt;color:black">Confirmation of the leadership for the GNSO Standing Selection Committee (Chair: Susan Kawaguchi, Vice-Chairs: Poncelet Ileleji and Erica Varlese)<o:p></o:p></span></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size:11.0pt;color:black">Thank you!<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size:11.0pt;color:#172B4D">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<span style="font-size:11.0pt;color:#172B4D">Nathalie<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Nathalie Peregrine<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Manager, Operations Support (GNSO)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">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">Email: </span><span style="font-size:11.0pt"><a href="nathalie.peregrine@icann.org%20"><span lang="PT-BR">nathalie.peregrine@icann.org </span></a></span><span lang="PT-BR" style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt">Skype: nathalie.peregrine.icann<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Find out more about the GNSO by taking our i<a href="applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses/gnso">nteractive courses</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=">GNSO
Newcomer pages</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<span style="font-size:11.0pt;color:#172B4D"><o:p> </o:p></span></p>
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