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<div class="WordSection1">
<p class="MsoNormal"><span lang="EN-US">Dear councilors, <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Please find below the Action Items taken during GNSO Council sessions during ICANN69. Sessions which do not appear on the list below had no action items related to them.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<h2 style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm">
<span style="font-size:16.0pt;font-family:"Arial",sans-serif;color:black;font-weight:normal">Joint Meeting: GNSO Council and ICANN Board</span><o:p></o:p></h2>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm">
<b><span style="font-family:"Arial",sans-serif;color:black">EPDP Phase 1 - Recommendation 12 Supplemental Recommendation: status update</span></b><o:p></o:p></p>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm">
<span style="font-family:"Arial",sans-serif;color:black">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:black;margin-top:8.0pt;margin-bottom:0cm;mso-list:l7 level1 lfo1;vertical-align:baseline">
<span style="font-family:"Arial",sans-serif">GNSO Council to respond to the further inquiry from the ICANN Board regarding this recommendation, when the inquiry is received. <o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<h2 style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm">
<span style="font-size:16.0pt;font-family:"Arial",sans-serif;color:black;font-weight:normal">GNSO Council Meeting Part I </span><o:p></o:p></h2>
<p style="margin:0cm;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Item 1: Administrative Matters (10 mins)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: None </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><b><span style="font-size:10.5pt;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:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:black">Action Item: None</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Item 3: Consent Agenda (10 minutes) </span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">3.1 -
</span><span style="color:black"><a href="https://community.icann.org/download/attachments/40175174/program_management_tool_20200924.pdf?version=1&modificationDate=1599834261000&api=v2"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC">Action
Decision Radar</span></a></span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D"> - Next Steps for WHOIS Conflicts Procedure Implementation Advisory Group</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Items:</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l2 level1 lfo2;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO support staff, in consultation with GNSO Council leadership, to draft communication to ICANN org. The communication is to deliver the GNSO Council request that ICANN org, in consultation with
contracted parties, draft a proposal for a modification to the existing Procedure based on its past experience with both the WHOIS Conflicts Procedure and the registrar data retention waiver process. <o:p></o:p></span></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l2 level1 lfo2;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">Following receipt of the proposal from ICANN org, the GNSO Council to consider the proposal and assess next steps, including seeking input from the community, if appropriate, given the substance
of the proposal. Following the GNSO Council’s consideration.<o:p></o:p></span></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l2 level1 lfo2;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Council to proceed with action suggested in<a href="https://community.icann.org/x/NgebC"><span style="color:#1155CC"> items 3.1(3-4)</span></a> after the completion of the prior two actions. <o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white">
<span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">3.2 -
</span><span style="color:black"><a href="https://community.icann.org/download/attachments/40175174/program_management_tool_20200924.pdf?version=1&modificationDate=1599834261000&api=v2"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC">Action
Decision Radar</span></a></span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D"> - Per the
</span><span style="color:black"><a href="https://gnso.icann.org/en/drafts/draft-epdp-idn-policy-2-11oct20-en"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC">rationale</span></a></span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">
circulated on 11 October 2020, Council agrees to launch a call for volunteers for a small team to develop both a draft charter and an EPDP scoping document for the IDN Policy Track 2.</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l6 level1 lfo3;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO support staff, in consultation with GNSO Council leadership, to launch a call for volunteers for a small team to develop both a draft charter and an EPDP scoping document for the IDN Policy
Track 2.<o:p></o:p></span></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l6 level1 lfo3;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">GNSO support staff to record the following members who already volunteered: Jeff Neuman, Tomslin Samme-Nlar, Maxim Alzoba, Dennis Tan, Juan Manuel Rojas, Edmon Chung,
Mark Datysgeld</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;background:white">
<span style="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">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">3.3 - Following the GNSO Council’s consideration of the proposed immediate actions and subsequent steps as outlined</span><span style="color:black"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-2-priority-2-items-10sep20-en.pdf"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC">
here</span></a></span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">, the GNSO Council directs:</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">EPDP Phase 2a – Legal/natural and feasibility of unique contacts</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Items: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l13 level1 lfo4;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Support staff, in consultation with GNSO Council leadership, to draft communication to the ICANN groups that appointed members to the EPDP Team to:<o:p></o:p></span>
<ul style="margin-top:0cm" type="circle">
<li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l13 level2 lfo4;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">Commence the process of confirming members availability and/or re- appointing members to work on these topics; new members are expected to be confirmed by 15 November.<o:p></o:p></span></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l13 level2 lfo4;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">Start developing proposals to address these topics, factoring in deliberations to date, that will allow the EPDP Team to kickstart deliberations on these topics when it reconvenes.<o:p></o:p></span></li></ul>
</li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l13 level1 lfo4;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Support staff, in consultation with GNSO Council leadership, develop and publish a call for Expressions of Interest to identify a new Chair for EPDP Phase 2A. <o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white">
<b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Accuracy:</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Items: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l10 level1 lfo5;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Support staff, in consultation with GNSO Council leadership, to draft communication to ICANN SO/AC/SG/Cs which requests:<o:p></o:p></span>
<ul style="margin-top:0cm" type="circle">
<li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l10 level2 lfo5;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">Interested groups to start considering members that have relevant knowledge and expertise that should join this effort once the scoping team launches.</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l10 level2 lfo5;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">Interested groups to start compiling relevant information and suggestions that would allow kickstarting the discussions on 1. and 2. once the scoping team is formed (see</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-2-priority-2-items-10sep20-en.pdf"><span style="color:#0052CC;background:white">
here</span></a><span style="background:white"> for resources already identified).</span><o:p></o:p></span></li></ul>
</li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l10 level1 lfo5;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">GNSO support staff, in consultation with GNSO Council leadership, to send GNSO Council request to ICANN org for a briefing document that outlines both (i) existing accuracy requirements
and programs and (ii) the corresponding impact that GDPR has had on implementing / enforcing these requirements and programs. The document, once delivered, will be provided to the scoping team to inform its deliberations.</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white">
<span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">3.4 - Confirmation of the
</span><span style="color:black"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-2-report-08oct20-en.pdf"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC">Recommendations Report</span></a></span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">
to the ICANN Board regarding adoption of recommendations 1-22 contained in the Final Report from the EPDP Temporary Specification for gTLD Registration Data – Phase 2.</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l15 level1 lfo6;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Support Staff to work with Council leadership on transmittal letter of the EPDP Phase 2 Recommendations Report, including a request to the ICANN Board to form a small team to outline the proposed
modalities of the consultation. The </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">transmittal letter will be sent as a cover letter for the EPDP Phase 2 Recommendations Report. </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;background:white">
<span style="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">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">3.5 - Appointment of the GNSO Liaison to the Governmental Advisory Committee (</span><span style="color:black"><a href="https://community.icann.org/x/OgebC"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#0052CC">motion</span></a></span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">)</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l3 level1 lfo7;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">The GNSO Council Leadership Team to coordinate with Jeffrey Neuman as well as the GAC Leadership Team and GAC Secretariat on next steps and the successful implementation of the GAC Liaison role. <o:p></o:p></span></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l3 level1 lfo7;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Secretariat to notify GAC of approval of appointment [COMPLETED]<o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white">
<span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Item 4: COUNCIL DISCUSSION - Discuss Draft Motion to Affirm intent of EPDP Phase 1 Recommendation 7 and Initiation of the Thick WHOIS Transition
Policy EPDP (25 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l0 level1 lfo8;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Support Staff to include the item of EPDP Phase 1 Recommendation 7 in the agenda of the November 2020 Council meeting. <o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white">
<span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Item 5: COUNCIL DISCUSSION - Draft Operational Design Phase for gTLD Policy Implementation (15 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l11 level1 lfo9;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">A GNSO Council small team to develop input/feedback for the concept of the Operational Design Phase (ODP) as well as the substance of the ODP paper. The following Councilors
</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">already volunteered: Jeff Neuman, Maxim Alzoba, Tatiana Tropina, Kurt Pritz, Juan Manuel Rojas, Tom Dale</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white">
<span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Item 6: COUNCIL DISCUSSION - Board Consultation Regarding Questions Surrounding the financial Sustainability of the System for Standardized
Access and Disclosure (20 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l5 level1 lfo10;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO support staff to include the item of financial sustainability of the SSAD topic in the Council working session agenda during SPS. <o:p></o:p></span></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l5 level1 lfo10;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Council to form a small team to outline the proposed modalities of the consultation in coordination with the ICANN Board (see action item above). <o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;background:white">
<span style="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">
<b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Item 7: COUNCIL DISCUSSION - ADR Item - Council to Consider Delay of the Request for the Policy Status Report for the Expiration Policy(ies) (10 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: None </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Item 8: ANY OTHER BUSINESS (20 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">8.1 - Farewell to outgoing Councilors (Elsa Saade, Erika Mann, James Gannon, Julf Helsingius, Keith Drazek, Michele Neylon, Rafik Dammak and
Scott McCormick.) </span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">8.2 - Open microphone</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: None</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<h2 style="mso-margin-top-alt:18.0pt;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm">
<span style="font-size:16.0pt;font-family:"Arial",sans-serif;color:black;font-weight:normal">GNSO Council Meeting part 2</span><o:p></o:p></h2>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">Item 2. Election of the Chair </span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;background:white">Action items:</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l9 level1 lfo11;vertical-align:baseline">
<i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;background:white">GNSO Secretariat</span></i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;background:white"> to notify ICANN Board and SG/Cs of Chair election results within 2 business
days following each election and runoff ballot, whether successful or unsuccessful (As per article 2.2.g of the GNSO Operating Procedures)
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l9 level1 lfo11;vertical-align:baseline">
<i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;background:white">GNSO Secretariat</span></i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;background:white"> to publish election results on GNSO Website
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm;background:white"><b><u><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;background:white">3.2 - GNSO Chair to serve as the interim GNSO Representative to the Empowered Community Administration</span></u></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;background:white">Action Item</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l14 level1 lfo12;vertical-align:baseline">
<i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333;background:white">GNSO Secretariat</span></i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333;background:white"> to notify John Jeffrey of interim GNSO Representative
to the EC </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<h2 style="mso-margin-top-alt:18.0pt;margin-right:0cm;margin-bottom:6.0pt;margin-left:0cm">
<span style="font-size:16.0pt;font-family:"Arial",sans-serif;color:black;font-weight:normal">GNSO Council Wrap Up </span><o:p></o:p></h2>
<p style="margin:0cm"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:black">Item 1. Review of ICANN69 Virtual</span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:black">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l16 level1 lfo13;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">A GNSO Council Small Team to develop input possibly in the form of a letter to the Public Meeting Strategy. John McElwaine to lead the small team, with Olga Cavalli, Tom Dale, Tatiana Tropina, Sebastien
Ducos, and Stephanie Perrine as members. <o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 2. Small Teams </span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo14;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">GNSO Council leadership, in collaboration with staff, to track the activities of Council small teams (possibly on the Council wiki space) </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l4 level1 lfo14;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">GNSO Council to launch the call for volunteers for SCBO. The following Councilors already volunteered: Osvaldo Novoa, Maxim Alzoba, Tomslin Samme-Nlar</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 3. GNSO Council Strategic Planning Session </span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l8 level1 lfo15;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">GNSO Support Staff to send the SPS session calendar invite to Councilors.
</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 4. Program Management Tool & Action Decision Radar </span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Action Item: None </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 5. Confirm 2021 GNSO COuncil Meeting Dates and Meeting Times</span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Action Item: None </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 6. GNSO Council Liaisons </span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l12 level1 lfo16;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">GNSO Support Staff to send the list of open positions to the Council list, including the link to the “GNSO Council Liaison to GNSO WGs – Role Description” document. </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l12 level1 lfo16;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">Staff to note the following Council members who expressed interest for the liaison positions during the wrap up session: </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span>
<ul style="margin-top:0cm" type="circle">
<li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l12 level2 lfo16;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">Philippe Fouquart - ex-officio member in SCBO </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l12 level2 lfo16;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">Tatiana Tropina - ex-officio member in SSC</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l12 level2 lfo16;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">Olga Cavalli - Council liaison to the EPDP Phase 2 </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l12 level2 lfo16;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">Sebastien Ducos - Council liaison to the ccNSO </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
</li><li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l12 level1 lfo16;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">GNSO Council to kick off the SSC process for selecting the GNSO Liaison to the CSC. </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 7. Tasking the SSC with identifying GNSO member(s) for the IRP Standing Panel selection committee </span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Action Item:</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li style="color:#333333;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level1 lfo17;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">GNSO Council leadership to touch base with the leaders in SGs/Cs regarding the process of selecting GNSO member(s) for the IRP Standing Panel selection committee (e.g., discuss whether
the SSC is the appropriate mechanism). </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0cm"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Item 8. AOB </span></b><o:p></o:p></p>
<p style="margin:0cm"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333;background:white">Action Item: None</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-US">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Nathalie<o:p></o:p></span></p>
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