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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">I believe you’re right Ayden, and a number of councilors expressed their interest in this task (although it may have come up during the Thursday wrap-up).<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Philippe<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> council [mailto:council-bounces@gnso.icann.org]
<b>On Behalf Of </b>Ayden Férdeline<br>
<b>Sent:</b> Wednesday, March 27, 2019 5:50 PM<br>
<b>To:</b> Nathalie Peregrine<br>
<b>Cc:</b> 'gnso-secs@icann.org'; Council@gnso.icann.org<br>
<b>Subject:</b> Re: [council] Action Items: GNSO Council meeting ICANN65 Kobe<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">Thank you for this, Nathalie.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><br>
Was there perhaps an additional action item, to prepare an analysis or comment on behalf of the Council vis-a-vis responding to potential regulatory impacts that could effect ICANN?<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">I would like to be involved in this work, if possible. Thanks.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Best wishes,<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">Ayden Férdeline <o:p></o:p></p>
</div>
<div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"Cambria Math","serif"">‐‐‐‐‐‐‐</span> Original Message
<span style="font-family:"Cambria Math","serif"">‐‐‐‐‐‐‐</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">On Wednesday, March 27, 2019 3:39 PM, Nathalie Peregrine <nathalie.peregrine@icann.org> wrote:<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<div>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333">Dear Councilors,</span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333"> </span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">With sincere apologies for the delay, p<span style="color:black">lease find the action items</span> below<span style="color:black">, as stated during the meeting, arising from the GNSO Council
</span>sessions<span style="color:black"> held </span>during ICANN65 in Kobe. </span>
<o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Please take note of the proposed timing for delivering on these actions. </span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> </span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Please ensure your wiki logins are up to date as all
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">a<span style="color:black">ction
</span>i<span style="color:black">tems have been assigned to councilors and/or staff and posted on the Action Item wiki page
<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=">
<span style="color:black">here</span></a>. Please refer to this page for the recent status updates on the Action items.</span></span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">**Note the action items
<span style="background:yellow">highlighted</span> for <u>all</u> councilors**</span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<div>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">ACTION ITEMS FROM THE GNSO COUNCIL MEETING
</span></b><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">ICANN 65</span></b><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><b><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Kobe GNSO Working Session</span></u></b><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span></b><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">CCWG Auction Proceeds update:</span></b><o:p></o:p></p>
<p><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:yellow">Action item</span></u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">:</span><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l9 level1 lfo1">
GNSO Stakeholder groups to encourage their appointed members to dutifully participate and provide regular updates on the status of work. To review GNSO appointed members, see
<span style="color:windowtext"><a href="https://community.icann.org/x/FpjDAw"><span style="color:#1155CC">https://community.icann.org/x/FpjDAw</span></a></span>.<o:p></o:p></li></ul>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> </span><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Prep for meetings with Board, ccNSO, GAC</span></b><o:p></o:p></p>
<p><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Action item:</span></u><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l7 level1 lfo2">
<span style="color:black">(see also wrap up session): Small group of Councilors to develop draft message to ICANN Org to provide input on legislative tracker. Based on feedback, Council leadership to consider scheduling follow up discussion at ICANN65.</span><o:p></o:p></li></ul>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">PDP update: discussion of SubPro progress</span></b><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;vertical-align:baseline"><u>Action items:</u><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo3">
<span style="color:black">Council leadership to propose path forward to obtain clarification / provide view concerning intersection between NCAP and SubPro.</span><o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo3">
<span style="color:black">PDP 3.0 small team to engage with PDP Chairs to obtain input on different improvements related to PDP WGs and leadership.</span><o:p></o:p></li></ul>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><b><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">GNSO Council Meeting - 13 March 2019</span></u></b><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span></b><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">Item 2: Opening Remarks / Review of Projects & Action List</span></b><o:p></o:p></p>
<p style="margin-top:8.0pt;background-size: auto;background-origin: padding-box;background-clip: border-box;background-attachment:scroll;background-position-x:0%;background-position-y:0%">
<u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">Action Item(s):</span></u><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;margin-top:8.0pt;mso-margin-bottom-alt:auto;mso-list:l10 level1 lfo4;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";background:white">Council leadership</span></i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";background:white"> to look into status of existing action item related to preparation
of the 3.7 appeal after action report. </span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l10 level1 lfo4;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";background:white">Council Chair
</span></i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";background:white">to follow up on the existing action item regarding the drafting of a response to CCWG/EG on Internet Governance.</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l10 level1 lfo4;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";background:white">ICANN Staff</span></i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";background:white"> to mark EPDP/TSG action item as complete
</span><o:p></o:p></li></ul>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo5">
<i><span style="color:black;background:white">Council leadership</span></i><span style="color:black;background:white"> to confirm expectations of TSG are well understood, next steps. Reach out to find out next steps of TSG</span><o:p></o:p></li></ul>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">Item 3: Consent Agenda</span></b><o:p></o:p></p>
<p style="margin-top:8.0pt;background-size: auto;background-origin: padding-box;background-clip: border-box;background-attachment:scroll;background-position-x:0%;background-position-y:0%">
<u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">Action Item(s):</span></u><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;margin-top:8.0pt;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo6;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri","sans-serif";background:white">In accordance with terms of the CSC Effectiveness Review Template, the
<i>Chair of GNSO Council</i> and the Chair of ccNSO Council are requested to recommend report to IANA Naming Function Review Team (IFRT) as soon as that is established.</span><o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo6;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">The GNSO Council instructs the
<i>GNSO Secretariat</i> to share the results of this motion with the CSC. [COMPLETED]</span><o:p></o:p></li></ul>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo7">
<i><span style="color:black;background:white">Keith Drazek, serving as the EC Admin,
</span></i><span style="color:black;background:white">to inform the EC Secretary of the confirmation of Becky Burr to serve in seat 13 on the ICANN Board of Directors.</span><o:p></o:p></li></ul>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">Item 4: COUNCIL DISCUSSION – Privacy/Proxy Services Accreditation Issues Implementation Review Team</span></b><o:p></o:p></p>
<p style="margin-top:8.0pt;background-size: auto;background-origin: padding-box;background-clip: border-box;background-attachment:scroll;background-position-x:0%;background-position-y:0%">
<u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:yellow">Action Item(s):</span></u><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo8">
<i><span style="background:white">Council</span></i><span style="background:white"> to prepare response to letter from Cyrus, considering whether the PPSAI IRT should continue to be on hold and/or whether the transfer policy referral should be worked on now,
noting that public comment on the new P/P policy (which was the original trigger) may not take place for a while. In relation to unpausing of the PPSAI IRT, Council to consider whether it would be possible to parse out EPDP-dependent versus non-EPDP dependent
items.</span><o:p></o:p></li></ul>
<p><span style="font-family:"Calibri","sans-serif";color:black"> </span><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">Item 5: COUNCIL UPDATE – GNSO Policy Development Process 3.0 Implementation</span></b><o:p></o:p></p>
<p style="margin-top:8.0pt;background-size: auto;background-origin: padding-box;background-clip: border-box;background-attachment:scroll;background-position-x:0%;background-position-y:0%">
<u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">Action Item(s):</span></u><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo9">
<i><span style="background:white">Small group of Councilors</span></i><span style="background:white"> to ensure that recurring updates are provided to the Council (e.g., on no less than a quarterly basis)</span><o:p></o:p></li></ul>
<p><span style="color:black"> </span><o:p></o:p></p>
<p><span style="font-family:"Calibri","sans-serif";color:black"> </span><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">Item 6: COUNCIL DISCUSSION – Discussion of the Inter-Registrar Transfer Policy (IRTP) Policy Status Report</span></b><o:p></o:p></p>
<p style="margin-top:8.0pt;background-size: auto;background-origin: padding-box;background-clip: border-box;background-attachment:scroll;background-position-x:0%;background-position-y:0%">
<u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:yellow">Action Item(s):</span></u><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo10">
<i><span style="color:black;background:white">Council</span></i><span style="color:black;background:white"> to further consider next steps in relation to the review of the Transfer Policy which would result in providing GDD information/response on expected
next steps and/or seek additional information as the Council considers how to approach the Transfer Policy review, for example, holistically instead of piecemeal.</span><o:p></o:p></li></ul>
<p><span style="font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:white">9.1 - New GNSO Chair election timeline with travel guidelines (120 days for funded traveler submissions)</span></b><o:p></o:p></p>
<p style="margin-top:8.0pt;background-size: auto;background-origin: padding-box;background-clip: border-box;background-attachment:scroll;background-position-x:0%;background-position-y:0%">
<u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;background:yellow">Action Item(s):</span></u><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo11">
<i><span style="color:black;background:white">Councilors</span></i><span style="color:black;background:white"> to continue discussion with their respective groups to help understand the impact of the changes to the timeline for submitting travelers in relation
to elections and react accordingly.</span><o:p></o:p></li></ul>
<p><span style="font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
</div>
</div>
</blockquote>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</div>
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