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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#111111">Dear Councilors,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#111111"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Please find the action items,<span class="apple-converted-space"> </span><u>as stated during the meeting</u>, below arising from the GNSO Council<span class="apple-converted-space"> </span>meeting
 held on<span class="apple-converted-space"> </span>Thursday,<span class="apple-converted-space"> </span>17 December 2020.<span class="apple-converted-space"> </span>Please refer to the<span class="apple-converted-space"> </span><a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items"><span style="color:#0563C1">Action
 Item page</span></a><span class="apple-converted-space"> </span>for updates on item completion progress.</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <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.  <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 style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">  <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 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.<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 style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
<p style="margin-bottom:0in;margin-bottom:.0001pt;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);background-position:initial initial;background-repeat:initial initial;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.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 3: Consent Agenda (10 minutes) </span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">3.1 - Approval of SSC Leadership for 2020-2021: Carlton Samuels, Chair and Sophie Hey, Vice-Chair </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">3.2 - Approval of Heather Forrest to serve an additional term as GNSO nominated member of the Fellowship Selection Committee</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">3.3 - Approval of Keith Drazek to serve as EPDP 2A Chair</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">3.4 - Approval of Chris Disspain to serve as IGO Curative Rights Work Track Chair</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">3.5 - Confirmation of Council liaisons to respective efforts:</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#172B4D;margin-top:16.0pt;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">All Rights Protection Mechanisms in All gTLDs /  IGO Curative Rights Work Track - John McElwaine<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">New gTLD Subsequent Procedures - Flip Petillion<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">EPDP Phase 2 - Olga Cavalli<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">EPDP Phase 2A - TBD<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Standing Committee on Budget & Operations (SCBO) - Philippe Fouquart (ex officio)<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Standing Selection Committee  (SSC) - Tatiana Tropina (ex officio)<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">IRT: EPDP Phase 1 - Sebastien Ducos<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">IRT: Privacy & Proxy Services Accreditation Issues PDP Recommendations (PPSAI) IRT - TBD (paused)<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">IRT: Translation and Transliteration of Contact Information (T/T) - Maxim Alzoba (paused)<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">GNSO Council liaison to the ccNSO - Sebastien Ducos<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l0 level1 lfo1;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">GNSO Council liaison to the GAC - Jeff Neuman (<i>already approved but included for completeness</i>)<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item:</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#172B4D;margin-top:8.0pt;mso-list:l2 level1 lfo2;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Staff to inform Fellowship Selection Committee of GNSO Council’s approval of Heather Forrest as the GNSO nominated member for an additional term. [COMPLETED]<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l2 level1 lfo2;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Staff to send a call for volunteers for the EPDP Phase 2A Liaison position, with the aim to fill the position by the 21 January 2021 Council meeting. (EPDP Phase 2 liaison position is not needed) <o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 4: COUNCIL VOTE - Affirm Intent of EPDP Phase 1 Recommendation 7 (25 minutes)</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#172B4D;margin-top:8.0pt;mso-list:l4 level1 lfo3;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">GNSO Council small team on EPDP Phase 1 Rec 7  to reconvene and further consider an improved approach and propose updated motion for the January 2021 Council meeting as a vote item, with the caveat
 that the intent of Rec 7 be maintained. Staff to send out a doodle poll to schedule a placeholder meeting (preferably before 11 Jan 2021) for the small team.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">  </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 6: COUNCIL DISCUSSION - Update from Council small team on GNSO next steps to implement WS2 recommendations (10 minutes)</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#172B4D;margin-top:8.0pt;mso-list:l3 level1 lfo4;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Staff to place this item on the GNSO Council January 2021 meeting agenda (discussion deferred)<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-top:8.0pt;background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Item 7: ANY OTHER BUSINESS (20 minutes)</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">7.1 - Notification of SG/C and Council discussion and agreement on process to appoint GNSO members for the Community Representatives Group
 to select IRP Standing Panel (i.e., assign to SSC and provide the SSC with briefing document to help guide their selection process) (GNSO Chair - Philippe Fouquart)</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">7.2 - Update from SO/AC leadership roundtable (GNSO Chair - Philippe Fouquart)</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">7.3 - Update on SubPro PDP WG Final Report delivery (Council leadership & Flip Petillion)</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">7.4 - Next steps for the letter from the Board regarding EPDP Phase 1, Recommendation 12</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">7.5 - GNSO Council Additional Budget Requests (due 29 January 2021)</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D">Action Item: </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#172B4D;margin-top:8.0pt;mso-list:l1 level1 lfo5;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Staff to circulate an email to the GNSO Council, providing context about previous Council Additional Budget Requests and seeking input for potential requests for the next fiscal year.<o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l1 level1 lfo5;background:white;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;background:white">GNSO Council leadership to send a call for volunteers message to form a Council small team (likely composed of CPH Councilors) to prepare a draft response to the Board letter regarding
 EPDP Phase 1 Rec 12.</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Thank you!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Andrea<o:p></o:p></span></p>
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