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<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 22 August 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://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=">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 class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:black">ACTION ITEMS FROM THE GNSO COUNCIL MEETING 22 AUG 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:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 2. Opening Remarks / Review of Projects & Action Items List</span></u></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:"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:black">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 lfo8;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">ICANN Staff</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to follow up with GSE staff about input from GNSO Council on the legislative
tracker (i.e., Global Engagement to take into account feedback, in particular, inclusion of rationale for including a piece of legislation on the legal / regulatory tracker.)</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:l16 level1 lfo8;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">ICANN Staff</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to add to the existing action item that Council is anticipating input from
RrSG on the Review of the Transfer Policy as well as the request for the suspension of the contractual compliance enforcement of the FOA.</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:l16 level1 lfo8;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">ICANN Staff
</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">to ensure that GNSO liaison(s) are assigned to the IDN ccPDP, when the ccNSO initiates that effort.</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: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:black;mso-list:l9 level1 lfo9;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">None</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 DISCUSSION - GNSO Council Letter on Status of Consultation in Relation to Non-Adopted EPDP Phase 1 Parts of Recommendations
(purpose 2 and recommendation #12)</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:l3 level1 lfo10;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Councilors</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"> to work to complete the letter,
which may include integrating elements such as:</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="disc">
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:#333333;mso-list:l3 level2 lfo10;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">When the letter references that some Councilors having dissenting views, that the group holding those dissenting views are identified.</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l3 level2 lfo10;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Add clarity about the ask of the ICANN Board (e.g., confirm that the Board and Council have a common understanding).</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><o:p></o:p></span></li></ul>
</ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#333333;mso-list:l3 level1 lfo10;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Rafik
</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">to confirm when recommendation one, purpose 2 will be expected to be discussed by the EPDP phase 2.</span><i><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></i></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 5: COUNCIL DISCUSSION – ICANN Org’s Request for Clarification on Data Accuracy and Phase-2 of the Expedited Policy Development Process
(EPDP) on the Temporary Specification for gTLD Registration Data (15 minutes)</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:l13 level1 lfo11;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">ICANN staff</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to include an agenda item on the September Council meeting, inviting ICANN
Org to speak on the impact of GDPR as well as the EPDP 1 recommendations on the enforcement and implementation of existing policies, procedures, and contractual provisions related to accuracy (including ARS).</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:l13 level1 lfo11;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Council</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"> to convene a small group to draft
a substantive response on data accuracy for Council review to send to ICANN Org in response to 21 June letter (</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><a href="https://gnso.icann.org/en/correspondence/marby-to-drazek-21jun19-en.pdf"><span style="color:#1155CC">https://gnso.icann.org/en/correspondence/marby-to-drazek-21jun19-en.pdf</span></a>)
(volunteers: Marie, Darcy, Flip)<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 – ICANN Board referrals of CCT-RT recommendations to GNSO Council and GNSO PDP WGs (15 minutes)</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">Outcome(s):</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:l18 level1 lfo12;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Deferred to the next Council meeting.</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<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:l7 level1 lfo13;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Councilors</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"> to review
<a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/proposed-council-response-cct-review-team-recommendations-15aug19-en.pdf">
draft text</a> and provide input, if applicable, prior to the September 2019 Council meeting, 13 September 2019 at the latest. </span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><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 DISCUSSION - ICANN Org assumptions for new round of new gTLDs</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:l20 level1 lfo14;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Council</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"> to consider if they would like to
provide a written response to ICANN Org, to be delivered by the end of September.
<i>Councilors</i> to inform their respective SG/Cs of the timeline for providing input.</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><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 8: COUNCIL DISCUSSION – Proposed Amendments to Consensus Policy Implementation Framework (CPIF)</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:l22 level1 lfo15;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Councilors</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"> to ensure that their respective
SG/Cs are aware that they are able to provide input to ICANN Org by 25 October 2019 at the latest. To the extent the Council can agree on any unified feedback,
<i>Council</i> to provide written input by 25 October as well. </span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l22 level1 lfo15;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Pam</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to share proposed edits from the RrSG with the Council.</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><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 9 - PDP 3.0 Small Group Update/Discussion</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:l12 level1 lfo16;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Councilors</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"> to review and provide feedback
on the finalized implementation elements (1, 2, 3, 6) by 13 September 2019 at the latest.</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l12 level1 lfo16;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">ICANN Staff</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white"> to send slides and remind Councilors of the deadline for input. [COMPLETE]</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background:white"><b><u><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 10: ANY OTHER BUSINESS (5 minutes)</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" style="background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">10.1 - ICANN66 Draft Schedule Review & travel booking reminder
</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_drafts_icann66-2Ddraft-2Dgnso-2Dschedule-2D21aug19-2Den.pdf&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=qO7qJgKhN0OPLsMZievBRrq4-stZNoL2NWQkV7G3hqs&s=In_RwOhXicwDD-JMHmoAasVe3021RKIPlj_xZcMW4Gs&e="><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC;background:white">https://gnso.icann.org/en/drafts/icann66-draft-gnso-schedule-21aug19-en.pdf</span></b></a></span><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white"> </span></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 lfo17;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">ICANN Staff
</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">to send reminder to Councilors to book their travel. [COMPLETED]</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">10.2 - GNSO Strategic Planning Session January 2020</span></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:l14 level1 lfo18;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">None</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">10.3 - Confirmation of volunteers for Council liaisons to PDP/IRTs beginning at the AGM: </span></b><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:l19 level1 lfo19;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Sebastian Ducos – EPDP IRT</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:l19 level1 lfo19;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Maxim Alzoba - Translation/Transliteration IRT</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:l19 level1 lfo19;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">John McElwaine – RPMs PDP WG</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<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 lfo20;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">If applicable,
<i>Councilors</i> to ask questions or note objections by 28 August. </span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-list:l2 level1 lfo20;background:white;vertical-align:baseline">
<span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:white">Subsequently,
<i>ICANN Staff</i> to facilitate handover meetings between incoming and outcoming liaisons, as well as PDP/IRT leadership.</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">10.4 - EPDP Phase 2 Work plan package (see
</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-phase-2-project-management-work-plan-15aug19-en.pdf"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC;background:white">https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-phase-2-project-management-work-plan-15aug19-en.pdf</span></b></a></span><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">) </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><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:l11 level1 lfo21;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Councilors</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"> to review EPDP Phase 2 work plan
package and share any comments or questions with the mailing list</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">10.5 - ATRT3 Survey - volunteers to develop Council response to survey circulated on 20 August 2019
[</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://mm.icann.org/pipermail/council/2019-August/022978.html"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC;background:white">https://mm.icann.org/pipermail/council/2019-August/022978.html</span></b></a></span><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">]</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><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:l1 level1 lfo22;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Councilors</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"> to draft response to ATRT3 Survey
(volunteers: none)</span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">10.6 - Questions from the Review of All Rights Protection Mechanisms (RPMs) PDP Working Group Co-Chairs [</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/beckham-et-al-to-gnso-council-rpm-pdp-liaison-19aug19-en.pdf"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC;background:white">https://gnso.icann.org/sites/default/files/file/field-file-attach/beckham-et-al-to-gnso-council-rpm-pdp-liaison-19aug19-en.pdf</span></b></a></span><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">]
and GNSO Council leadership reply [</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-to-rpm-pdp-co-chairs-22aug19-en.pdf"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC;background:white">https://gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-to-rpm-pdp-co-chairs-22aug19-en.pdf</span></b></a></span><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">]</span></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:l17 level1 lfo23;background:white;vertical-align:baseline">
<i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Councilors</span></i><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"> to review Council leadership response
to RPM leadership (see </span><span style="font-size:11.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow"><a href="https://gnso.icann.org/en/correspondence/gnso-council-to-rpm-pdp-co-chairs-22aug19-en.pdf"><span style="color:#1155CC">https://gnso.icann.org/en/correspondence/gnso-council-to-rpm-pdp-co-chairs-22aug19-en.pdf</span></a>)
and advise Council leadership of any questions, comments or concerns in relation to the response. <o:p></o:p></span></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>
<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"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Nathalie Peregrine<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Manager, Operations Support (GNSO)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN) <o:p></o:p></span></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><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Skype: nathalie.peregrine.icann<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="PT-BR" 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;color:black">Find out more about the GNSO by visiting: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4MxfqCwBrIU&e=" title="https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4Mxf"><span style="color:#954F72">https://learn.icann.org/
</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Follow @GNSO on Twitter: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNSO&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=kWw4fQPNjw2lVKy1UjTxS2F0BmjEAzaDFWNmsYywbmE&e=" title="https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNSO&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=kWw4fQPNjw2lVKy1UjTxS2F0BmjE"><span style="color:#954F72">https://twitter.com/ICANN_GNSO
</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Transcripts and recordings of GNSO Working Group and Council events are located on the <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group-2Dactivities_calendar&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=-L6chFfv0OperrXHHpTF722WnH3FZIutn4cS16IvpOg&e="><span style="color:#954F72">GNSO
Master Calendar </span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">See All SO and AC events on the </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://features.icann.org/calendar"><span style="color:#0563C1">ICANN
Global calendar</span></a> <o:p></o:p></span></p>
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