<div class="__aliyun_email_body_block"><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;">Hi Marie,</span></div><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;"><br ></span></div><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;">What I proposed was that the </span><span  style="color:#0052cc;font-family:Arial,sans-serif;font-size:14.0px;font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;margin:.0px;padding:.0px;border:.0px;outline:.0px;text-decoration:none;"><a  href="https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-2-report-08oct20-en.pdf" target="_blank" style="color:#954f72;font-family:Times New Roman,serif;font-size:16.0px;font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;">Recommendations Report</a></span><span  style="color:#0052cc;text-decoration:underline;font-family:Arial,sans-serif;font-size:14.0px;font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;margin:.0px;padding:.0px;border:.0px;outline:.0px;"> </span><span  style="text-decoration:none;font-size:14.0px;font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;margin:.0px;padding:.0px;border:.0px;outline:.0px;color:#000000;font-family:tahoma;">(approved by the Council under the Consent Agenda) along with a short cover letter be sent to the Board ASAP while the Council works on our proposals and expectations in relation to this consultation. See related Action Item below:</span></div><div  style="clear:both;"><span  style="text-decoration:none;font-family:Arial,sans-serif;font-size:14.0px;font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;margin:.0px;padding:.0px;border:.0px;outline:.0px;color:#000000;"><br ></span></div><div  style="clear:both;"><div  style="font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;text-decoration:none;color:transparent;position:absolute;transform-origin:.0px .0px .0px;left:108.2px;top:255.1px;font-size:18.0px;font-family:sans-serif;transform: ;">As you may be aware, as part of its delivery of this Recommendations </div><div  style="font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;text-decoration:none;color:transparent;position:absolute;transform-origin:.0px .0px .0px;left:108.2px;top:276.1px;font-size:18.0px;font-family:sans-serif;transform: ;">Report, the GNSO Council requests a consultation with the ICANN Board. The </div><div  style="font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;text-decoration:none;color:transparent;position:absolute;transform-origin:.0px .0px .0px;left:108.2px;top:297.1px;font-size:18.0px;font-family:sans-serif;transform: ;">GNSO Council has formed a small team to further outline our proposals and </div><div  style="font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;text-decoration:none;color:transparent;position:absolute;transform-origin:.0px .0px .0px;left:108.2px;top:318.1px;font-size:18.0px;font-family:sans-serif;transform: ;">expectations in relation to this consultation which we plan to share with the </div><div  style="font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;text-decoration:none;color:transparent;position:absolute;transform-origin:.0px .0px .0px;left:108.2px;top:339.1px;font-size:18.0px;font-family:sans-serif;transform: ;">ICANN Board shortly for its consideration. Our objective is to set out a plan </div><div  style="font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;text-decoration:none;color:transparent;position:absolute;transform-origin:.0px .0px .0px;left:108.2px;top:360.1px;font-size:18.0px;font-family:sans-serif;transform: ;">for a constructive engagement that will benefit the consideration by the </div><div  style="font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;text-decoration:none;color:transparent;position:absolute;transform-origin:.0px .0px .0px;left:108.2px;top:381.1px;font-size:18.0px;font-family:sans-serif;transform: ;">ICANN Board of the <span  class="spellcheck_typo">Council’s</span> recommendations.</div></div><div  style="clear:both;"><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;caret-color:#000000;font-variant-caps:normal;text-align:start;text-indent:.0px;background-color:white;"><span  style="font-size:16.0px;font-family:Times New Roman,serif;color:#000000;font-style:normal;font-weight:normal;text-transform:none;text-decoration:none;"><b ><span  class=" __aliyun_node_has_color" style="margin:.0px;padding:.0px;border:.0px;outline:.0px;font-size:14.0px;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></span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;caret-color:#000000;font-variant-caps:normal;text-align:start;text-indent:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-style:normal;font-weight:normal;text-transform:none;text-decoration:none;margin:.0px;padding:.0px;border:.0px;outline:.0px;font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: </span></p><ul  style="margin-bottom:.0px;caret-color:#000000;color:#000000;font-family:Tahoma,Arial;font-size:14.0px;font-style:normal;font-variant-caps:normal;font-weight:normal;text-align:start;text-indent:.0px;text-transform:none;text-decoration:none;margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;margin:.0px;padding:.0px;border:.0px;outline:.0px;font-size:14.0px;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. </span></li><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;margin:.0px;padding:.0px;border:.0px;outline:.0px;font-size:14.0px;font-family:Arial,sans-serif;background-color:#ffff00;">GNSO Council to form a small team</span><span  style="color:#172b4d;margin:.0px;padding:.0px;border:.0px;outline:.0px;font-size:14.0px;font-family:Arial,sans-serif;"> to outline the proposed modalities of the consultation in coordination with the ICANN Board (see action item above).  </span></li></ul><div ></div></div><div  style="clear:both;"><div ><br ></div></div><div  style="clear:both;"><div >I hope this helps.</div></div><div  style="clear:both;"><div ><br ></div></div><div  style="clear:both;"><div >Kind regards,</div></div><div  style="clear:both;"><div ><br ></div></div><div  style="clear:both;"><div >Pam</div></div><blockquote  style="margin-right:0;margin-top:0;margin-bottom:0;"><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;">------------------------------------------------------------------</span></div><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;">Sender:Marie Pattullo <marie.pattullo@aim.be></span></div><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;">Sent At:2020 <span  class="spellcheck_typo">Oct</span>. 29 (<span  class="spellcheck_typo">Thu</span>.) 07:07</span></div><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;">Recipient:Nathalie Peregrine <nathalie.peregrine@icann.org>; council@gnso.icann.org <council@gnso.icann.org></span></div><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;">Cc:gnso-secs@icann.org <gnso-secs@icann.org></span></div><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;">Subject:Re: [council] GNSO Council ICANN69 Action Items</span></div><div  style="clear:both;"><span  style="font-family:Tahoma,Arial,STHeiti,SimSun;font-size:14.0px;color:#000000;"><br ></span></div><style >!--  @font-face{font-family:Wingdings;panose-1:5 0 0 0 0 0 0 0 0 0;}{font-family:Cambria Math;panose-1:2 4 5 3 5 4 6 3 2 4;}{font-family:Calibri;panose-1:2 15 5 2 2 2 4 3 2 4;}p.MsoNormal, li.MsoNormal, div.MsoNormal{margin:.0cm;margin-bottom:.0pt;font-size:11.0pt;font-family:Calibri,sans-serif;mso-fareast-language:EN-US;}h2{mso-style-priority:9;mso-style-link:Heading 2 Char;mso-margin-top-alt:auto;margin-right:.0cm;mso-margin-bottom-alt:auto;margin-left:.0cm;font-size:18.0pt;font-family:Calibri,sans-serif;font-weight:bold;}a:link, span.MsoHyperlink{mso-style-priority:99;color:#0563c1;text-decoration:underline;}a:visited, span.MsoHyperlinkFollowed{mso-style-priority:99;color:#954f72;text-decoration:underline;}p{mso-style-priority:99;mso-margin-top-alt:auto;margin-right:.0cm;mso-margin-bottom-alt:auto;margin-left:.0cm;font-size:12.0pt;font-family:Times New Roman,serif;}span.Heading2Char{mso-style-name:Heading 2 Char;mso-style-priority:9;mso-style-link:Heading 2;font-family:Calibri,sans-serif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 that letter doesn’t mention the <span  class="spellcheck_typo">timelines</span> needed to implement the <span  class="spellcheck_typo">recs</span>. Has that been discarded?</span></p><p  class="MsoNormal"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class="MsoNormal"><span  class=" __aliyun_node_has_color" style="color:black;">Thanks in advance for the clarification,</span></p><p  class="MsoNormal"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class="MsoNormal"><span  class=" __aliyun_node_has_color" style="color:black;">Marie</span></p><p  class="MsoNormal"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><div ><div  style="border-style:solid none none;border-top-width:1.0px;border-top-color:#e1e1e1;padding:.0px .0cm .0cm;"><p  class="MsoNormal"><b >From:</b> council <council-bounces@gnso.icann.org>
<b >On Behalf Of </b>Nathalie Peregrine<br ><b >Sent:</b> Tuesday, October 27, 2020 7:59 PM<br ><b >To:</b> council@gnso.icann.org<br ><b >Cc:</b> gnso-secs@icann.org<br ><b >Subject:</b> [council] GNSO Council ICANN69 Action Items</p></div></div><p  class="MsoNormal"> </p><p  class="MsoNormal">Dear councilors, </p><p  class="MsoNormal"> </p><p  class="MsoNormal">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.</p><p  class="MsoNormal"> </p><h2  style="margin-right:.0px;margin-bottom:8.0px;margin-left:.0px;"><span  class=" __aliyun_node_has_color" style="font-size:21.0px;font-family:Arial,sans-serif;color:black;font-weight:normal;">Joint Meeting: GNSO Council and ICANN Board</span></h2><p  style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;"><b ><span  class=" __aliyun_node_has_color" style="font-family:Arial,sans-serif;color:black;">EPDP Phase 1 - Recommendation 12 Supplemental Recommendation: status update</span></b></p><p  style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;"><span  class=" __aliyun_node_has_color" style="font-family:Arial,sans-serif;color:black;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color" style="margin-top:11.0px;vertical-align:baseline;"><span  style="color:black;font-size:16.0px;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. </span></li></ul><p  class="MsoNormal"> </p><h2  style="margin-right:.0px;margin-bottom:8.0px;margin-left:.0px;"><span  class=" __aliyun_node_has_color" style="font-size:21.0px;font-family:Arial,sans-serif;color:black;font-weight:normal;">GNSO Council Meeting Part I </span></h2><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Item 1: Administrative Matters (10 mins)</span></b></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: None </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Item 2: Opening Remarks / Review of Projects & Action List (10 minutes)</span></b></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:black;">Action Item: None</span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Item 3: Consent Agenda (10 minutes) </span></b></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">3.1 -
</span><span  class=" __aliyun_node_has_color" style="color:black;"><a  href="https://community.icann.org/download/attachments/40175174/program_management_tool_20200924.pdf?version=1&modificationDate=1599834261000&api=v2" target="_blank"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#0052cc;">Action
 Decision Radar</span></a></span><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;"> - Next Steps for WHOIS Conflicts Procedure Implementation Advisory Group</span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Items:</span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="margin-top:11.0px;background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;font-family:Arial,sans-serif;">GNSO support staff, in consultation with GNSO Council leadership, to draft communication to ICANN <span  class="spellcheck_typo">org</span>. The communication is to deliver the GNSO Council request that ICANN
 <span  class="spellcheck_typo">org</span>, 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. </span></li><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;font-family:Arial,sans-serif;">Following receipt of the proposal from ICANN <span  class="spellcheck_typo">org</span>, 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 <span  class="spellcheck_typo">Council’s</span> consideration.</span></li><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;font-family:Arial,sans-serif;">GNSO Council to proceed with action suggested in<a  href="https://community.icann.org/x/NgebC" target="_blank"><span  class=" __aliyun_node_has_color" style="color:#1155cc;"> items 3.1(3-4)</span></a> after the completion
 of the prior two actions. </span></li></ul><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">3.2 -
</span><span  class=" __aliyun_node_has_color" style="color:black;"><a  href="https://community.icann.org/download/attachments/40175174/program_management_tool_20200924.pdf?version=1&modificationDate=1599834261000&api=v2" target="_blank"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#0052cc;">Action
 Decision Radar</span></a></span><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;"> - Per the
</span><span  class=" __aliyun_node_has_color" style="color:black;"><a  href="https://gnso.icann.org/en/drafts/draft-epdp-idn-policy-2-11oct20-en" target="_blank"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#0052cc;">rationale</span></a></span><span  class=" __aliyun_node_has_color" style="font-size:14.0px;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></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="margin-top:11.0px;background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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.</span></li><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">GNSO support staff to record the following members who already volunteered: <span  class="spellcheck_typo">Jeff</span> Neuman, Tomslin <span  class="spellcheck_typo">Samme</span>-<span  class="spellcheck_typo">Nlar</span>, Maxim Alzoba, Dennis Tan, Juan
 Manuel <span  class="spellcheck_typo">Rojas</span>, <span  class="spellcheck_typo">Edmon</span> <span  class="spellcheck_typo">Chung</span>, Mark Datysgeld</span></li></ul><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:48.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">3.3 - Following the GNSO <span  class="spellcheck_typo">Council’s</span> consideration of the proposed immediate actions and subsequent steps as outlined</span><span  class=" __aliyun_node_has_color" style="color:black;"><a  href="https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-2-priority-2-items-10sep20-en.pdf" target="_blank"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#0052cc;">
 here</span></a></span><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">, the GNSO Council directs:</span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">EPDP Phase 2a – Legal/natural and feasibility of unique contacts</span></b></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Items: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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:</span></li><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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.</span></li><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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.</span></li></ul><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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. </span></li></ul><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Accuracy:</span></b></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Items: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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:</span></li><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#172b4d;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">Interested groups to start considering members that have relevant knowledge and expertise that should join this effort once the scoping team launches.</span></li><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#172b4d;font-size:14.0px;font-family:Arial,sans-serif;background-color: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="color:#172b4d;font-size:14.0px;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" target="_blank"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="color:#0052cc;background-color:white;">
 here</span></a><span  class=" __aliyun_node_has_bgcolor" style="background-color:white;"> for resources already identified).</span></span></li></ul><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#172b4d;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">GNSO support staff, in consultation with GNSO Council leadership, to send GNSO Council request to ICANN <span  class="spellcheck_typo">org</span> 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></li></ul><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">3.4 - Confirmation of the
</span><span  class=" __aliyun_node_has_color" style="color:black;"><a  href="https://gnso.icann.org/sites/default/files/file/field-file-attach/draft-epdp-phase-2-report-08oct20-en.pdf" target="_blank"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#0052cc;">Recommendations Report</span></a></span><span  class=" __aliyun_node_has_color" style="font-size:14.0px;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></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="margin-top:11.0px;background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">transmittal letter will be sent as a cover letter for the EPDP Phase
 2 Recommendations Report. </span></li></ul><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:48.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">3.5 - Appointment of the GNSO Liaison to the Governmental Advisory Committee (</span><span  class=" __aliyun_node_has_color" style="color:black;"><a  href="https://community.icann.org/x/OgebC" target="_blank"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#0052cc;">motion</span></a></span><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">)</span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="margin-top:11.0px;background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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. </span></li><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;font-family:Arial,sans-serif;">GNSO Secretariat to notify GAC of approval of appointment [COMPLETED]</span></li></ul><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;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></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="margin-top:11.0px;background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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.  </span></li></ul><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Item 5: COUNCIL DISCUSSION - Draft Operational Design Phase for gTLD Policy Implementation (15 minutes)</span></b></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="margin-top:11.0px;background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">already volunteered: <span  class="spellcheck_typo">Jeff</span> Neuman, Maxim Alzoba, Tatiana Tropina, Kurt <span  class="spellcheck_typo">Pritz</span>, Juan Manuel <span  class="spellcheck_typo">Rojas</span>, Tom Dale</span></li></ul><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;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></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="margin-top:11.0px;background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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. </span></li><li  class="MsoNormal __aliyun_node_has_color __aliyun_node_has_bgcolor" style="background-color:white;vertical-align:baseline;"><span  style="color:#172b4d;font-size:14.0px;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).  </span></li></ul><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:48.0px;margin-bottom:.0px;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin-right:.0px;margin-left:.0px;margin-bottom:.0px;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;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(<span  class="spellcheck_typo">ies</span>) (10 minutes)</span></b></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: None </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="color:black;"> </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Item 8: ANY OTHER BUSINESS (20 minutes)</span></b></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">8.1 - Farewell to outgoing Councilors (Elsa <span  class="spellcheck_typo">Saade</span>, Erika Mann,  James <span  class="spellcheck_typo">Gannon</span>, <span  class="spellcheck_typo">Julf</span> Helsingius, Keith Drazek, Michele <span  class="spellcheck_typo">Neylon</span>,
 Rafik <span  class="spellcheck_typo">Dammak</span> and Scott McCormick.) </span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">8.2 - Open microphone</span></p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;">Action Item: None</span></p><p  class="MsoNormal"> </p><h2  style="margin-right:.0px;margin-bottom:8.0px;margin-left:.0px;"><span  class=" __aliyun_node_has_color" style="font-size:21.0px;font-family:Arial,sans-serif;color:black;font-weight:normal;">GNSO Council Meeting part 2</span></h2><p  class="MsoNormal"> </p><p  style="margin:.0px .0cm .0pt;"><b ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#172b4d;background-color:white;">Item 2. Election of the Chair </span></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:13.0px;font-family:Arial,sans-serif;color:black;background-color:white;">Action items:</span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  style="color:#333333;"><i ><span  class=" __aliyun_node_has_bgcolor" style="font-size:13.0px;font-family:Arial,sans-serif;background-color:white;">GNSO Secretariat</span></i></span><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:13.0px;font-family:Arial,sans-serif;background-color: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></li><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  style="color:#333333;"><i ><span  class=" __aliyun_node_has_bgcolor" style="font-size:13.0px;font-family:Arial,sans-serif;background-color:white;">GNSO Secretariat</span></i></span><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:13.0px;font-family:Arial,sans-serif;background-color:white;"> to publish election
 results on GNSO Website </span></li></ul><p  class="MsoNormal"> </p><p  class=" __aliyun_node_has_bgcolor" style="margin:.0px .0cm .0pt;background-color:white;"><b ><u ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:13.0px;font-family:Arial,sans-serif;color:black;background-color:white;">3.2 - GNSO Chair to serve as the interim GNSO Representative to the Empowered Community Administration</span></u></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:13.0px;font-family:Arial,sans-serif;color:black;background-color:white;">Action Item</span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  style="color:black;"><i ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:13.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">GNSO Secretariat</span></i></span><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:13.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">
 to notify John Jeffrey of interim GNSO Representative to the EC </span></li></ul><p  class="MsoNormal"> </p><h2  style="margin-right:.0px;margin-bottom:8.0px;margin-left:.0px;"><span  class=" __aliyun_node_has_color" style="font-size:21.0px;font-family:Arial,sans-serif;color:black;font-weight:normal;">GNSO Council Wrap Up </span></h2><p  style="margin:.0px .0cm .0pt;"><b ><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:black;">Item 1. Review of ICANN69 Virtual</span></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color" style="font-size:14.0px;font-family:Arial,sans-serif;color:black;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  style="color:black;font-size:14.0px;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 <span  class="spellcheck_typo">Cavalli</span>, Tom
 Dale, Tatiana Tropina, <span  class="spellcheck_typo">Sebastien</span> <span  class="spellcheck_typo">Ducos</span>, and Stephanie <span  class="spellcheck_typo">Perrine</span> as members. </span></li></ul><p  class="MsoNormal"> </p><p  style="margin:.0px .0cm .0pt;"><b ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Item 2. Small Teams </span></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">GNSO Council leadership, in collaboration with staff, to track the activities of Council small teams (possibly on the Council wiki space) </span></li><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">GNSO Council to launch the call for volunteers for SCBO. The following Councilors already volunteered: Osvaldo <span  class="spellcheck_typo">Novoa</span>, Maxim Alzoba, Tomslin <span  class="spellcheck_typo">Samme</span>-<span  class="spellcheck_typo">Nlar</span></span></li></ul><p  class="MsoNormal"> </p><p  style="margin:.0px .0cm .0pt;"><b ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Item 3. GNSO Council Strategic Planning Session </span></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">GNSO Support Staff to send the SPS session calendar invite to Councilors.
</span></li></ul><p  class="MsoNormal"> </p><p  style="margin:.0px .0cm .0pt;"><b ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Item 4. Program Management Tool & Action Decision Radar </span></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Action Item: None </span></p><p  class="MsoNormal"> </p><p  style="margin:.0px .0cm .0pt;"><b ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Item 5. Confirm 2021 GNSO COuncil Meeting Dates and Meeting Times</span></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Action Item: None </span></p><p  class="MsoNormal"> </p><p  style="margin:.0px .0cm .0pt;"><b ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Item 6. GNSO Council Liaisons </span></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Action Item: </span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color: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 <span  class="spellcheck_typo">WGs</span> – Role Description”
 document. </span></li><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">Staff to note the following Council members who expressed interest for the liaison positions during the wrap up session: </span></li><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;"><span  class="spellcheck_typo">Philippe</span> Fouquart - ex-officio member in SCBO </span></li><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">Tatiana Tropina - ex-officio member in SSC</span></li><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">Olga <span  class="spellcheck_typo">Cavalli</span> -  Council liaison to the EPDP Phase 2 </span></li><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;"><span  class="spellcheck_typo">Sebastien</span> <span  class="spellcheck_typo">Ducos</span> - Council liaison to the ccNSO </span></li></ul><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">GNSO Council to kick off the SSC process for selecting the GNSO Liaison to the CSC. </span></li></ul><p  class="MsoNormal"> </p><p  style="margin:.0px .0cm .0pt;"><b ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Item 7. Tasking the SSC with identifying GNSO member(s) for the IRP Standing Panel selection committee </span></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Action Item:</span></p><ul  style="margin-top:.0px;"><li  class="MsoNormal __aliyun_node_has_color" style="vertical-align:baseline;"><span  class=" __aliyun_node_has_bgcolor" style="color:#333333;font-size:14.0px;font-family:Arial,sans-serif;background-color:white;">GNSO Council leadership to touch base with the leaders in <span  class="spellcheck_typo">SGs</span>/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></li></ul><p  class="MsoNormal"> </p><p  style="margin:.0px .0cm .0pt;"><b ><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Item 8. AOB </span></b></p><p  style="margin:.0px .0cm .0pt;"><span  class=" __aliyun_node_has_color __aliyun_node_has_bgcolor" style="font-size:14.0px;font-family:Arial,sans-serif;color:#333333;background-color:white;">Action Item: None</span></p><p  class="MsoNormal"> </p><p  class="MsoNormal">Kind regards,</p><p  class="MsoNormal"> </p><p  class="MsoNormal">Nathalie</p></div></blockquote><div ><br ></div></div>