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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">meeting held on Thursday 19 December 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 action items coming out of the Council meeting
and the proposed timing for delivering on these actions. </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><span style="color:black"><o:p></o:p></span></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 Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page
<a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items"><span style="color:black">here</span></a>. 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 style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><span style="color:black"><o:p></o:p></span></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. The action item with
<span style="color:white;background:red;mso-highlight:red">upcoming deadlines</span><span style="color:white">
</span>is also indicated. </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:12.0pt;font-family:"Calibri",sans-serif;color:black">ACTION ITEMS FROM THE GNSO COUNCIL
</span></b><b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">MEETING 19 DECEMBER 2019<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 3: Consent Agenda</span></u></b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Action items:</span></u><span style="font-size:12.0pt;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:l3 level1 lfo14;vertical-align:baseline">
<i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">ICANN Staff </span>
</i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">to send the GNSO Council response to the GAC Communiqué to ICANN Board cc-ing the GAC Chair and GAC support staff,<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo14;vertical-align:baseline">
<i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">ICANN Staff</span></i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"> to inform the Empowered Community Administration the confirmation of Keith Drazek as the GNSO Representative
to the Empowered Community Administration<o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo15"><i><span style="font-size:12.0pt;color:black">ICANN Staff</span></i><span style="font-size:12.0pt;color:black"> to inform the Chair and support staff of the CCWG Auction Proceeds
the confirmation of Anne Aikman-Scalese as on the GNSO appointees</span><span style="font-size:12.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 4: COUNCIL VOTE - Approval of the Supplemental Recommendation Related to the Non-Adopted EPDP Phase 1 Recommendations (recommendation
#12)</span></u></b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in"><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal" style="margin-left:.25in;text-indent:-.25in"><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Action item:</span></u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo15"><i><span style="font-size:12.0pt;color:black">GNSO Chair</span></i><span style="font-size:12.0pt;color:black"> to communicate the Supplemental Recommendation to the ICANN Board, including
the vote result of the GNSO Council Supermajority supporting the Supplemental Recommendation.</span><span style="font-size:12.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 5: COUNCIL DISCUSSION – Discussion on the Addendum 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><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal"><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Action items</span></u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">: </span><span style="font-size:12.0pt;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:l14 level1 lfo16;vertical-align:baseline">
<i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;background:yellow;mso-highlight:yellow">GNSO Councilors</span></i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;background:white"> to ask additional questions and/or provide
comments about the proposed charter addendum on the GNSO Council list </span><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">before</span><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:white;background:white">
<span style="background:red;mso-highlight:red">13 January 2020.</span> </span><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo15"><i><span style="font-size:12.0pt;color:black;background:white">GNSO Council small team</span></i><span style="font-size:12.0pt;color:black;background:white">, in consultation with
the GNSO Council leadership, to finalize the charter addendum and submit the final version to the GNSO Council no later than
</span><span style="font-size:12.0pt;color:white;background:red;mso-highlight:red">13 January 2020</span><span style="font-size:12.0pt;color:black;background:white">.</span><span style="font-size:12.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 7: COUNCIL DISCUSSION - GNSO Council Strategic Planning Session</span></u></b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-top:8.0pt"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white"> <u>Action items</u>: </span><span style="font-size:12.0pt;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:l4 level1 lfo17;vertical-align:baseline">
<i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;background:white">GNSO Council leadership</span></i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;background:white"> to send the detailed proposed agenda for SPS2020 on list
by Friday, 20 December. </span><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l4 level1 lfo17;vertical-align:baseline">
<i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;background:yellow;mso-highlight:yellow">All GNSO Councilors</span></i><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;background:white"> to participate in a Pre-SPS webinar in
January 2020 as part of the preparation. </span><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo15"><i><span style="font-size:12.0pt;color:black;background:yellow;mso-highlight:yellow">GNSO Councilors</span></i><span style="font-size:12.0pt;color:black;background:white"> to read
all relevant materials/documents (e.g., PDP 3.0 implementation documents, GNSO guidelines related to its role & responsibility in the Empowered Community) ahead of SPS 2020.</span><span style="font-size:12.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-top:8.0pt"><b><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Item 8: ANY OTHER BUSINESS</span></u></b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:8.0pt"><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">8.1 - Consideration of previous GNSO Council Additional Budget Requests (ABRs) and whether they should be pursued in
the future, as well as if other ABRs should be submitted</span></u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Action item:</span></u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo15"><i><span style="font-size:12.0pt;color:black;background:yellow;mso-highlight:yellow">GNSO Councilors</span></i><span style="font-size:12.0pt;color:black;background:white"> to provide
ideas/suggestions, if any, for FY21 ABRs on list, in time for the Council review of potential ABRs during its January 2020 meeting. FY21 ABR submissions are due at the end of January 2020.</span><span style="font-size:12.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">8.2 - Letter from ICANN org -
</span></u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><a href="https://gnso.icann.org/en/correspondence/marby-to-drazek-18dec19-en.pdf"><span style="color:black;background:white">EPDP Phase 1 Recommendation 28
</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:black;background:white">Action item:</span></u><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo15"><i><span style="font-size:12.0pt;color:black">GNSO Council leadership</span></i><span style="font-size:12.0pt;color:black">, in coordination with ICANN staff, to draft a response
to the ICANN Org letter and share the draft with the Council by January 2020 Council meeting.
</span><span style="font-size:12.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"> <o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Thank you</span> and happy holidays!<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"> </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>
<p class="MsoNormal"><span lang="PT-BR" 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;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></span><o:p></o:p></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></span><o:p></o:p></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></span><o:p></o:p></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://urldefense.proofpoint.com/v2/url?u=https-3A__features.icann.org_calendar&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=I3O50xrv8tTaSRWaDsqPBg_ZEpkLFNCuLbe9K3uxSps&s=OpiSzD_bYYt1RmzzMyc3lsKjG0SOwSqI2X5DaJBVA_M&e="><span style="color:#0563C1">ICANN
Global calendar</span> [features.icann.org]</a> </span><o:p></o:p></p>
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