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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Dear councilors,<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"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Please find below the updated action item list, with additional action item pertaining to the Evolution of the Multistakeholder Model of Governance (agenda item 9).<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"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The
<a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items">wiki page</a> has also been updated accordingly.<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"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Thank you!<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"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Nathalie<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>
<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">Gnso-secs <gnso-secs-bounces@icann.org> on behalf of Nathalie Peregrine <nathalie.peregrine@icann.org><br>
<b>Date: </b>Tuesday, May 21, 2019 at 10:23 AM<br>
<b>To: </b>"council@gnso.icann.org" <council@gnso.icann.org><br>
<b>Cc: </b>"gnso-secs@icann.org" <gnso-secs@icann.org><br>
<b>Subject: </b>[gnso-secs] Action Items: GNSO Council meeting 16 May 2019<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Dear Councilors,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"> </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">Please find the action items, as stated during the meeting, below arising from the GNSO Council
</span><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri",sans-serif">call held on the 16 May 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:#404040">lease take note of the action items coming out of the Council
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">meeting<span style="color:#404040"> and the proposed timing for delivering on these actions. </span></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <span style="color:#404040"> </span></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">Please ensure your wiki logins are up to date as</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">all Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items">here</a><span style="color:#404040">. If you are logged into the wiki when you go to that page, your name will
be highlighted alongside the action item assigned to you. 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">Please note that actions for all councilors are
<span style="background:yellow;mso-highlight:yellow">highlighted</span> below. </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 style="margin:0in;margin-bottom:.0001pt"><span style="color:black"> <b>ACTION ITEMS FROM THE GNSO COUNCIL MEETING 16 MAY 2019</b></span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 3: Consent Agenda
</span></u></b><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"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Action items:</span></u><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l1 level1 lfo1;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Staff
</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">to inform CCWG on New gTLD Auction Proceeds of the confirmation of Julf Helsingius to serve on the working group. [COMPLETED]</span><o:p></o:p></li><li class="MsoNormal" style="color:#333333;mso-list:l1 level1 lfo1;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Staff</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white"> to communicate the IGO-INGO Access to Curative Rights Protection Mechanisms
PDP Recommendations Report to ICANN Board Operations.</span><o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Item 4: COUNCIL DISCUSSION - Amendments to the Review of All Rights Protection Mechanisms in All gTLDs Charter to Integrate Recommendation
5 From IGO-INGO Access to Curative Rights Protection Mechanisms Final Report</span></u></b><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"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Action items:</span></u><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l6 level1 lfo2;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Staff
</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">to circulate call for volunteers for Review of All Rights Protection Mechanisms in All gTLDs Phase 2 charter amendments.</span><o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Ite</span></u></b><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">m 5: COUNCIL DISCUSSION
- Discussion of the Inter-Registrar Transfer Policy (IRTP) Policy Status Report</span></u></b><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"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Action items:</span></u><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l2 level1 lfo3;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Rubens Kuhl</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">, as Council liaison, to reach out to the IRT for the EPDP Phase 1 to
have a conversation and gain a better understanding of how to address recommendation 24 and the Form of Authorization issue stemming from the Temporary Specification.</span><o:p></o:p></li><li class="MsoNormal" style="color:#333333;mso-list:l2 level1 lfo3;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:yellow;mso-highlight:yellow">Council</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white"> to determine next steps for the Transfer Policy, which
could include the chartering of a narrowly focused EPDP.</span><o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">IItem 6: COUNCIL DISCUSSION – Legislative / Regulatory Report</span></u></b><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"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Outcomes:</span></u><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l0 level1 lfo4;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Global Engagement to take into account feedback, in particular, inclusion of rationale for including a piece of legislation on the legal / regulatory tracker.</span><o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Item 7: COUNCIL UPDATE – GNSO Input to the Independent Review Process Standing Panel</span></u></b><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"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Action items:</span></u><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l3 level1 lfo5;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:yellow;mso-highlight:yellow">Councilor</span></i><i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">s</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">
to reach out to their respective groups to communicate additional call for volunteers for additional members to serve on the IRP Implementation Oversight Team.
</span><o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Item 8: COUNCIL DISCUSSION - Non-registry GNSO Liaison to the Customer Standing Committee</span></u></b><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"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Action items:</span></u><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l5 level1 lfo6;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:yellow;mso-highlight:yellow">Council</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white"> to determine their approach for the non-registry GNSO
liaison to the Customer Standing Committee (CSC), which could include supporting James Gannon to serve a second term or to seek additional candidates.</span><o:p></o:p></li></ul>
<p style="margin:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"> <b><u><span style="color:#333333;background:white">Item 9: Evolution of the Multistakeholder Model of Governance</span></u></b><o:p></o:p></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:"Calibri",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>
<p class="MsoNormal"><i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Staff</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white"> to investigate the anticipated
timing, funding and expected deliverables for the Evolution of the Multistakeholder Model of Governance project.</span><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>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Item 10: AOB</span></u></b><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"><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Action items:</span></u><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l4 level1 lfo7;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Council leadership and staff</span></i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white"> to schedule an extraordinary Council meeting to discuss
the Board adoption of the EPDP policy recommendations.</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Thank you,</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">Kind regards,</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">Nathalie</span><o:p></o:p></p>
</div>
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<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">-- </span><o:p></o:p></p>
</div>
</div>
<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"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Nathalie Peregrine</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Manager, Operations Support (GNSO)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN) </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Email: </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="nathalie.peregrine@icann.org%20"><span lang="PT-BR" style="color:#0563C1">nathalie.peregrine@icann.org </span></a></span><o:p></o:p></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Skype: nathalie.peregrine.icann</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Find out more about the GNSO by taking our i<a href="applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses/gnso"><span style="color:#0563C1">nteractive
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