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<body lang="en-BE" link="#0563C1" vlink="purple" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;color:#272727">Dear Councilors,</span><o:p></o:p></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style="font-size:11.0pt;color:#272727"> </span><o:p></o:p></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-GB" style="font-size:11.0pt;color:black">Please find the action items,
<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><span lang="EN-GB" style="font-size:11.0pt">21<span style="color:black"> </span>
January 2021<span style="color:black">.</span> Please refer to the <a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items">
Action Item page</a> for updates on item completion progress. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-GB" style="font-size:11.0pt;color:black">P</span><span style="font-size:11.0pt;color:black">lease take note of the action items coming out of the Council meeting and the proposed timing for delivering on these actions. </span><o:p></o:p></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style="font-size:11.0pt;color:black">Please ensure your wiki logins are up to date as all Action Items have been assigned to councilors and/or staff and posted on the Action Item wiki page<span class="apple-converted-space"> </span><a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items"><span style="color:black">here</span></a>.
If you are logged into the wiki when you go to that page, your name will be highlighted alongside the action item assigned to you. Please refer to this page for the recent status updates on the Action items.</span><o:p></o:p></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white;font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style="color:black">Please note that actions for all councilors are<span class="apple-converted-space"> </span></span><span style="color:white;background:#7F7F00">highlighted</span><span class="apple-converted-space"><span style="color:black"> </span></span><span style="color:black">below.</span><b><span style="color:#172B4D">
</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </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="color:black"> </span><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#172B4D">Item 1: Administrative Matters
</span></b><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">Action Item: </span></b><o:p></o:p></p>
<ul style="margin-top:0cm;padding-inline-start:48px" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l3 level1 lfo9;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Secretariat to check whether Kristian Ormen’s and Maxim Alzoba’s SOIs reflect the update that they provided during the Council meeting </span><span lang="EN-US" style="font-size:10.5pt;font-family:"Arial",sans-serif">[COMPLETED]</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 3: Consent Agenda
</span></b><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">Action Item: </span></b><o:p></o:p></p>
<ul style="margin-top:0cm;padding-inline-start:48px" type="disc">
<li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level1 lfo11;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Secretariat to inform: 1) the CSC about Milton Mueller’s appointment as the GNSO Non-Registry Liaison; 2) the ICANN Fellowship Program about Farell Folly’s appointment as the GNSO appointed
mentor for three consecutive ICANN meetings, beginning with ICANN72; and 3) the Community Representatives Group about Heather Forrest’s appointment as the GNSO Representative</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif">
<span lang="EN-US">[COMPLETED]</span></span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<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 4: COUNCIL VOTE - Affirm Intent of EPDP Phase 1 Recommendation 7 (25 minutes)</span></b><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">Action Item: </span></b><o:p></o:p></p>
<ul style="margin-top:0cm;padding-inline-start:48px" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l11 level1 lfo12;background:white;vertical-align:baseline">
<span lang="EN-US" style="font-size:10.5pt;font-family:"Arial",sans-serif">Sebastien Ducos</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"> to communicate the GNSO Council input to the Registration Data Policy Implementation Review Team
per the resolved clauses of the <a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+21+January+2021">
<span style="color:#1155CC">motion</span></a> regarding the EPDP Phase 1 Rec 7.</span><span lang="EN-US" style="font-size:10.5pt;font-family:"Arial",sans-serif"> [OPEN]</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:l11 level1 lfo12;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Council leadership to communicate the GNSO Council input to the ICANN Board of Directors per the resolved clauses of the
<a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+21+January+2021">
<span style="color:#1155CC">motion</span></a> regarding the EPDP Phase 1 Rec 7.<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 VOTE - Final Report and Recommendations From the Review of All Rights Protection Mechanisms (RPMs) in All gTLDs PDP WG
</span></b><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">Action Item: </span></b><o:p></o:p></p>
<ul style="margin-top:0cm;padding-inline-start:48px" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l0 level1 lfo13;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Staff to inform the RPM PDP WG on the GNSO Council approval of all its thirty-five (35) Phase 1 Final Recommendations as documented in the PDP WG’s Final Report. </span><span lang="EN-US" style="font-size:10.5pt;font-family:"Arial",sans-serif">[COMPLETED]</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:l0 level1 lfo13;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Staff to prepare the Recommendations Report for the RPM Phase 1 Final Report for voting at the Council meeting in February 2021. </span><span lang="EN-US" style="font-size:10.5pt;font-family:"Arial",sans-serif">[IN
PROGESS]</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="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
</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 - GNSO Standing Committee for Continuous Improvement - objections to expanding upon the high-level outline and developing a more detailed
draft proposal?</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 - GNSO Council feedback on the updated Operational Design Phase concept paper - objections to draft Council feedback (if input is available)</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">8.3 - GNSO Council Additional Budget Requests (none received)</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">8.4 - Update on the ICANN Meetings strategy</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">8.5 - Update on the IGO Work Track kickoff</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">8.6 - Small team proposed input to the ICANN Board regarding the SSAD consultation </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">8.7 - GNSO liaison between the IDN Policy Track / EPDP and the ccPDP4 (Dennis Tan)</span><o:p></o:p></p>
<p class="MsoNormal"><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">Action Item: </span></b><o:p></o:p></p>
<ul style="margin-top:0cm;padding-inline-start:48px" type="disc">
<li style="color:#172B4D;margin-top:8.0pt;margin-bottom:0cm;mso-list:l6 level1 lfo14;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif">GNSO Staff to send an informal Council communication to the ICANN org on the updated Operational Design Phase concept paper, including concerns expressed by some Councilors. </span><span lang="EN-US" style="font-size:10.5pt;font-family:"Arial",sans-serif">[COMPLETED]</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:l6 level1 lfo14;background:white;vertical-align:baseline">
<span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:yellow;mso-highlight:yellow">Council members</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white"> to provide input by end of day tomorrow (22-Jan-2021)
at the latest on the Proposed Messaging to the ICANN Board in relation to the SSAD Consultation. GNSO Staff to send the proposed messaging to the ICANN Board by EOD 22-Jan-2021.</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;background:white">
</span><span lang="EN-US" style="font-size:10.5pt;font-family:"Arial",sans-serif">[COMPLETED]</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
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<span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Thank you!</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Nathalie</span><o:p></o:p></p>
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