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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#272727">Dear Councilors,</span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#272727"> </span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Please find the action items, as stated during the meeting, below arising from the GNSO Council<span class="apple-converted-space"> </span>meeting held on
</span><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Thursday 16 April
<span style="color:black">2020.</span></span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">P</span><span style="font-size:10.0pt;font-family:"Arial",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><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:10.0pt;font-family:"Arial",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<span class="apple-converted-space"> </span><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><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Please note that actions for all councilors are<span class="apple-converted-space"> </span></span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;background:yellow;mso-highlight:yellow">highlighted</span><span class="apple-converted-space"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span></span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">below.
</span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span></b><o:p></o:p></p>
<p style="mso-margin-top-alt:8.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 1: Administrative Matters (10 mins)</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: None </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 2: Opening Remarks / Review of Projects & Action List (10 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action Item: None </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D"> </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 3: Consent Agenda (0 minutes) </span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 4: COUNCIL DISCUSSION - Impact of Coronavirus (COVID-19) (10 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: None</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 5: COUNCIL DISCUSSION – GNSO Work Prioritization - 2020 Work Plan / Impact From Coronavirus (25 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l7 level1 lfo10;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">GNSO Councilors</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> to review the
<a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-framework-council-work-plan-14apr20-en.pdf">
<span style="color:#1155CC">draft 2020 work plan</span></a> and provide input on the Council list by 1 May 2020; next steps regarding the work plan are expected to be discussed during the May 2020 Council meeting. <o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 6: COUNCIL DISCUSSION - Report from the Transfer Policy Scoping Team (15 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l9 level1 lfo11;background:white;vertical-align:baseline">
<i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">GNSO Councilors</span></i><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> to review the
<a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/transfer-policy-review-scoping-team-06apr20-en.pdf">
<span style="color:#1155CC">Report from the Transfer Policy Scoping Team</span></a> and engage with their respective SG/C in preparation for the Council vote on the request for an Issue Report during the May 2020 Council meeting. <o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 7: Registration Directory Service (RDS) - Program Management (35 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l6 level1 lfo12;background:white;vertical-align:baseline">
<i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">GNSO Leadership</span></i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">, in collaboration with other interested Council members and support staff, to develop a path forward for
the RDS program management, in particular the next steps regarding the EPDP Phase 1 Recommendation 27 Wave 1 Report, with the aim to provide an update during the May 2020 Council meeting. <o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 8: ANY OTHER BUSINESS (15 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">8.1 - GNSO Chair election timeline announced </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">8.2 - EPDP Phase 2 Initial Report and latest EPDP Project Package - Any questions? </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">8.3 - RDS data accuracy - possible next steps? </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">8.4 - Expectations for ICANN68 (if virtual)? </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">8.5 - Letter from the ICANN Board regarding a potential impasse concerning the implementation of EPDP Phase 1 Recommendation
7, related to Thick WHOIS Transition Policy.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l4 level1 lfo13;background:white;vertical-align:baseline">
<i><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Keith Drazek</span></i><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> to initiate the Council list discussion on the ICANN Board letter regarding the EPDP Phase 1 Recommendation
7. <o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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