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</head>
<body lang="en-BE" link="#0563C1" vlink="purple" style="word-wrap:break-word">
<div class="WordSection1">
<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="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);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="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);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 class="apple-converted-space"> </span>Thursday,
</span><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">24<span style="color:black">
</span>September<span class="apple-converted-space"><span style="color:black"> </span></span><span style="color:black">2020.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);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="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);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="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);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="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><o:p></o:p></p>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white;font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);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:white;background:#7F7F00">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><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">
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<b><span style="color:black">Item 1: Administrative Matters (10 mins)</span></b><o:p></o:p></p>
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<span style="color:black">Action Item: None </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<b><span style="color:black">Item 2: Opening Remarks / Review of Projects & Action List (0 minutes)</span></b><o:p></o:p></p>
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<span style="color:black">Action Item: None</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<b><span style="color:black">Item 3: Consent Agenda (10 minutes) </span></b><o:p></o:p></p>
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<span style="color:black">Action Item</span><span lang="EN-US" style="color:black">s</span><span style="color:black">: </span><o:p></o:p></p>
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<b>ICANN Staff</b> to publish the Expressions of Interest to identify a single, qualified IGO Work Track Chair on the ICANN website, SO/AC/SG/C/RALO leadership list, community leadership digest, and other relevant ICANN communication channels. GNSO Council
leadership to review the draft developed by staff. <o:p></o:p></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l11 level1 lfo8;vertical-align:baseline">
<b>ICANN Staff to</b> distribute the call for Members and Observers to join the IGO Work Track on the ICANN website, SO/AC/SG/C/RALO leadership list, community leadership digest, and other relevant ICANN communication channels. GNSO Council leadership to review
the draft developed by staff. <o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
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<b><span style="color:black">Item 4: COUNCIL VOTE - Adoption of the Final Report of the Expedited PDP (EPDP) on the Temporary Specification Phase 2 (30 minutes)</span></b><o:p></o:p></p>
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<span style="color:black">Action Item</span><span lang="EN-US" style="color:black">s</span><span style="color:black">: </span><o:p></o:p></p>
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<b><span style="background:white">ICANN Staff</span></b><span style="background:white"> to prepare the draft recommendations report for the ICANN Board, to be considered and adopted by the GNSO Council, focusing on items that the GNSO Council agreed on. </span><o:p></o:p></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l6 level1 lfo9;vertical-align:baseline">
<b><span style="background:white">ICANN Staff</span></b><span style="background:white"> to inform GDS that the GNSO Council directs ICANN Org to convene the Implementation Review team for the EPDP Phase 2, noting that the GNSO Council has no objection if the
existing EPDP Phase 1 Implementation Review Team would take on this task, recognizing that there may be a need to refresh membership as well as align the implementation with any work that may remain from the Phase 1 implementation. </span><o:p></o:p></li></ul>
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<b><span style="color:black">Item 5: COUNCIL DISCUSSION - Project Change Request (PCR) from the Review of All Rights Protection Mechanisms (RPMs) in All gTLDs PDP WG (15 minutes)<o:p></o:p></span></b></p>
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<span style="color:black">Action Item: </span><o:p></o:p></p>
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<b>Keith </b><b><span lang="EN-US">Drazek</span></b><span lang="EN-US"> </span>to communicate to the RPM Co-Chairs regarding the Council approval of the PCR for the last chance and require the Co-Chairs to provide their assurance to carry out their commitments,
including follow up with Kathy Kleiman via email. <o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
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<b><span style="color:black">Item 6: COUNCIL DISCUSSION - Expedited PDP (EPDP) on the Temporary Specification Phase 2 Proposed Next Steps for Priority 2 Items (15 minutes)</span></b><o:p></o:p></p>
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<span style="color:black">Action Item: </span><o:p></o:p></p>
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<b>Staff</b> to prepare a consent agenda item on the EPDP priority 2 topic for the October Council meeting by the document deadline.<o:p></o:p></li></ul>
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<b><span style="color:black">Item 7: COUNCIL DISCUSSION - Implementation Concerns for EPDP Phase 1 Recommendation 7, related to the Thick WHOIS Transition Policy (15 minutes)</span></b><o:p></o:p></p>
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<span style="color:black">Action Item: </span><o:p></o:p></p>
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<b>The Council Small Team</b> (consisting of Marie, Rafik, Pam, John, Philippe, Flip, and Maxim) to discuss and address the next steps, including: 1) develop a Council position paper regarding the path forward for expediting the Thick WHOIS review as envisaged
by the EPDP Phase 1 recommendation 27; 2) develop a formal response to the IRT (to be communicated by Sebastien); and 3) prepare communication to the ICANN Board regarding expediting the Thick WHOIS review. <o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
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<b><span style="color:black">Item 8: COUNCIL DISCUSSION - Q&A with GNSO Chair Candidate (15 minutes)</span></b><o:p></o:p></p>
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<span style="color:black">Action Item:</span><o:p></o:p></p>
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<b>Keith </b><b><span lang="EN-US">Drazek</span></b><span lang="EN-US"> </span>to email the GNSO Council regarding the recommendation of using the roll-call vote method for confirming the next GNSO Chair. <o:p></o:p></li></ul>
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<b><span style="color:black">Item 9: ANY OTHER BUSINESS (10 minutes)</span></b><o:p></o:p></p>
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9.1 - Preparation for ICANN69 bilateral meetings with the ICANN Board, ccNSO, GAC, and SSAC. <o:p></o:p></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l2 level1 lfo14;vertical-align:baseline">
9.2 - Strategic Planning Session<o:p></o:p></li></ul>
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<span style="color:black">Action Item:</span><o:p></o:p></p>
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<b>Staff</b> to send the proposed topics for ICANN69 bilateral meetings for Council leadership’s review before distribution on the Council list.
<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Thank you!</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Nathalie</span><span lang="EN-US"><o:p></o:p></span></p>
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