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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>Dear Ayden, all,<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>With apologies for the misunderstanding, please note that we are in the process of cleaning up the Action Items arising from the GNSO Working Session, the joint session with the ccNSO, and the Wrap-Up session, so the list below is incomplete. For the time being, please only consider the below action items from the <u>GNSO Council Meeting</u> as current.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Best,<o:p></o:p></p><p class=MsoNormal>Steve<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:12.0pt;color:black'>From: </span></b><span style='font-size:12.0pt;color:black'>council <council-bounces@gnso.icann.org> on behalf of Ayden Férdeline <icann@ferdeline.com><br><b>Reply-To: </b>Ayden Férdeline <icann@ferdeline.com><br><b>Date: </b>Wednesday, March 27, 2019 at 9:50 AM<br><b>To: </b>Nathalie Peregrine <nathalie.peregrine@icann.org><br><b>Cc: </b>"'gnso-secs@icann.org'" <gnso-secs@icann.org>, "Council@gnso.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></div><div><p class=MsoNormal><o:p> </o:p></p></div><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>‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐<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='color:#333333'>Dear Councilors,</span><o:p></o:p></p><p><span style='color:#333333'> </span><o:p></o:p></p><p>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. <o:p></o:p></p><p><span style='color:black'>Please take note of the proposed timing for delivering on these actions. </span><o:p></o:p></p><p><span style='color:black'> </span><o:p></o:p></p><p><span style='color:black'>Please ensure your wiki logins are up to date as all </span>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><o:p></o:p></p><p> <o:p></o:p></p><p>**Note the action items <span style='background:yellow'>highlighted</span> for <u>all</u> councilors**<o:p></o:p></p><p> <o:p></o:p></p><div><p><b><span style='color:black'>ACTION ITEMS FROM THE GNSO COUNCIL MEETING </span>ICANN 65</b><o:p></o:p></p><p> <o:p></o:p></p><p><b><u><span style='color:black'>Kobe GNSO Working Session</span></u></b><o:p></o:p></p><p><b> </b><o:p></o:p></p><p><b>CCWG Auction Proceeds update:</b><o:p></o:p></p><p><u><span style='color:black;background:yellow'>Action item</span></u><span style='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:l3 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 <a href="https://community.icann.org/x/FpjDAw"><span style='color:#1155CC'>https://community.icann.org/x/FpjDAw</span></a>.<o:p></o:p></li></ul><p><span style='color:black'> </span><o:p></o:p></p><p><b><span style='color:black'>Prep for meetings with Board, ccNSO, GAC</span></b><o:p></o:p></p><p><u><span style='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:l4 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> <o:p></o:p></p><p><b><span style='color:black'>PDP update: discussion of SubPro progress</span></b><o:p></o:p></p><p style='margin:0in;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:l6 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:l6 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> <o:p></o:p></p><p> <o:p></o:p></p><p><b><u><span style='color:black'>GNSO Council Meeting - 13 March 2019</span></u></b><o:p></o:p></p><p><b> </b><o:p></o:p></p><p><b><span style='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='color:black;background:white'>Action Item(s):</span></u><o:p></o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-top:8.0pt;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo4;background:white;vertical-align:baseline'><i><span style='background:white'>Council leadership</span></i><span style='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:l5 level1 lfo4;background:white;vertical-align:baseline'><i><span style='background:white'>Council Chair </span></i><span style='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:l5 level1 lfo4;background:white;vertical-align:baseline'><i><span style='background:white'>ICANN Staff</span></i><span style='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:l8 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> <o:p></o:p></p><p><b><span style='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='color:black;background:white'>Action Item(s):</span></u><o:p></o:p></p><ul style='margin-top:0in' 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='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='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:l9 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> <o:p></o:p></p><p><b><span style='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='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:l2 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='color:black'> </span><o:p></o:p></p><p><b><span style='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='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='color:black'> </span><o:p></o:p></p><p><b><span style='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='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:l7 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> <o:p></o:p></p><p><b><span style='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='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:l10 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> <o:p></o:p></p><p> <o:p></o:p></p></div></div></blockquote><div><p class=MsoNormal><o:p> </o:p></p></div></div></body></html>