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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 resolution and the deferred motion from the GNSO Council at its meeting on Wednesday 13 March 2019 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 [gnso.icann.org]</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 style="margin:0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l1 level1 lfo5;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#172B4D"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><b><u><span style="color:#172B4D">CONSENT AGENDA</span></u></b><b><u><span style="color:#172B4D"><o:p></o:p></span></u></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l1 level1 lfo5;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#172B4D"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="color:#172B4D"><o:p> </o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li style="color:#172B4D;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo8;background:white">
Reappointment of Becky Burr to seat 13 on the ICANN Board. The CPH has reappointed Becky Burr for Seat 13 on the ICANN Board of Directors. This agenda item is intended to acknowledge the selection and confirm that the notification process as outlined in <u>Section
7.25</u><span style="color:#333333"> of the ICANN Bylaws </span>will be completed subsequently. <o:p></o:p></li><li style="color:#172B4D;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo8;background:white">
Adoption of the CSC Effectiveness Review Team <a href="https://community.icann.org/display/ER/Final+Report+of+the+Effectiveness+Review+Team"><span style="color:#1155CC">Final Report</span></a><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><b><span style="font-size:11.0pt;color:#172B4D">Approval of the final report of the Customer Standing Committee (CSC) Effectiveness Review</span></b><span style="font-size:11.0pt;color:#172B4D"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><span style="font-size:11.0pt;color:#172B4D">WHEREAS, <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l4 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">1. The Customer Standing Committee (CSC) was established as one of the post IANA Transition entities and conducted its first meeting on 6 October 2016.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l4 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">2. The ICANN Bylaws, Section 17.3 (b) states, "The effectiveness of the CSC shall be reviewed two years after the first meeting of the CSC; and then every three
years thereafter. The method of review will be determined by the ccNSO and GNSO and the findings of the review will be published on the Website."<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l4 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">3. On 27 September 2018, the GNSO Council approved the process for the Customer Standing Committee (CSC) Effectiveness Review and appointed GNSO representatives
(motion 20180927-1) <a href="https://gnso.icann.org/en/council/resolutions#201809"><span style="color:#0052CC">https://gnso.icann.org/en/council/resolutions#201809</span></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l4 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">4. On 16 January 19, the Initial Report for the CSC Effectiveness Review prepared by the CSC Effectiveness Review Team was published <a href="https://www.icann.org/en/system/files/files/csc-effectiveness-initial-16jan19-en.pdf"><span style="color:#0052CC">https://www.icann.org/en/system/files/files/csc-effectiveness-initial-16jan19-en.pdf</span></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l4 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">5. The public comment on the Initial Report on CSC Effectiveness opened from 16 Jan 2019 to 25 Feb 2019 and comments were received <a href="https://mm.icann.org/pipermail/comments-csc-effectiveness-initial-16jan19/"><span style="color:#0052CC">https://mm.icann.org/pipermail/comments-csc-effectiveness-initial-16jan19/</span></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l4 level1 lfo6;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">6. On 05 March 2019, the final of the report of the Customer Standing Committee Effectiveness Review was published at <a href="https://community.icann.org/x/VQpIBg"><span style="color:#0052CC">https://community.icann.org/x/VQpIBg</span></a>,
as a revision of the initial report in light of the comments received.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;background:white"><span style="font-size:11.0pt;color:#172B4D">Resolved,<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l0 level1 lfo7;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">1, The GNSO Council adopts the final report of the Customer Standing Committee Effectiveness Review <a href="https://community.icann.org/x/VQpIBg"><span style="color:#0052CC">https://community.icann.org/x/VQpIBg</span></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l0 level1 lfo7;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">2. If ccNSO Council also adopts the Report and supports finding and recommendations contained in it:<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l0 level2 lfo7;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">a. The review process is closed and CSC Effectiveness Review team is dissolved<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l0 level2 lfo7;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">b. In accordance with terms of CSC Effectiveness Review Template, the Chair of GNSO Council and the Chair of ccNSO Council are requested to recommend report to
IANA Naming Function Review Team (IFRT) as soon as that is established.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l0 level2 lfo7;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">c.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">c. The GNSO Council instructs the GNSO Secretariat to share the results of this motion with the CSC.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-list:l0 level1 lfo7;background:white">
<![if !supportLists]><span style="font-size:11.0pt;color:#172B4D"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;color:#172B4D">3. The GNSO Council expresses its sincere appreciation to the members of the CSC Effectiveness Review Team, the liaison, expert advisors and support staff who
contributed to the review.<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"><a href="https://gnso.icann.org/en/meetings/gnso-council-motion-recorder-13mar19-en.pdf">Vote results</a><o:p></o:p></span></p>
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<o:p> </o:p></p>
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