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</head>
<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Dear councilors,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Please</span><b><span lang="EN-GB" style="font-size:12.0pt">
</span></b><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">find the action items</span><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> below<span style="color:black">, as stated during the
meeting, </span>from the GNSO Council meeting held on 18 April 2019. </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:black">lease take note of the proposed timing for delivering on these
actions. </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">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 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">**Note the action items
<span style="background:yellow;mso-highlight:yellow">highlighted</span> for <u>all</u> councilors**</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 class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">ACTION ITEMS FROM THE GNSO COUNCIL MEETING 18 April 2019</span></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:"Arial",sans-serif;color:#333333;background:white"></span></b><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Arial",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"><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:"Arial",sans-serif;color:#333333;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:#333333;mso-list:l2 level1 lfo8;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">GNSO Chair</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to communicate the GNSO Council Review of the Kobe GAC Communiqué to the ICANN
Board.</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l2 level1 lfo8;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">GNSO Chair</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to inform GAC Chair of communication between GNSO Council and ICANN Board
on the Kobe GAC Communiqué.</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l2 level1 lfo8;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Staff</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to communicate EPDP P1 Recommendations Report to Board Ops</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l2 level1 lfo8;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Staff</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to communicate approval of selection criteria to GNSO rep to the Fellowship Selection
Committee</span><span style="font-size:11.0pt;font-family:"Arial",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:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 4: COUNCIL VOTE -</span></u></b><b><u><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black;background:white"> Approval
of the appointment of Janis Karklins as Chair for the Expedited Policy Development Process Team on the Temporary Specification for gTLD Registration Data</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:"Arial",sans-serif;color:#333333;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:#333333;mso-list:l10 level1 lfo10;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">GNSO Chair</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to inform Janis Karklins of the approval of his appointment
</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l10 level1 lfo10;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Rafik Dammak</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">, EPDP Interim Chair to announce the new chair to EPDP team and finalize
with staff the handover letter to Janis Karklins</span><span style="font-size:11.0pt;font-family:"Arial",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:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Ite</span></u></b><b><u><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black;background:white">m 5: COUNCIL VOTE – 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"><u><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:#333333;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:#333333;mso-list:l9 level1 lfo12;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">GNSO Chair</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to prepare communication to GAC/IGOs to explain rationale for vote and demonstrate
how they will be able to participate</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l9 level1 lfo12;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Staff</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to prepare recommendations report IGO-INGO Access to Curative Rights Protection
Mechanisms Final Report</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l9 level1 lfo12;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Council leadership/staff</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to prepare draft changes to RPMs Charter</span><span style="font-size:11.0pt;font-family:"Arial",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:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 6: COUNCIL DISCUSSION – Managing IDN Variants TLDs</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:"Arial",sans-serif;color:#333333;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:#333333;mso-list:l16 level1 lfo13;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Small group of Councilors</span></i><i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">
</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">to convene and then coordinate with ICANN to get further understanding of the issue, and potentially propose next steps for Council to consider for IDN TLD Variants.
</span><span style="font-size:11.0pt;font-family:"Arial",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:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 7: COUNCIL UPDATE – Status of the EPDP on the Temporary Specification for gTLD Registration Data Phase 1 Informal Implementation Review
Team</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:"Arial",sans-serif;color:#333333;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:#333333;mso-list:l5 level1 lfo15;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Council Chair</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to confirm that Rubens Kuhl has volunteered to serve as the Council liaison
to, at a minimum, the informal IRT for the EPDP phase 1.</span><span style="font-size:11.0pt;font-family:"Arial",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"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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