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<p class="MsoNormal"><span style="font-size:11.0pt;color:#272727">Dear Councilors,</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style="font-size:11.0pt;color:#272727"> </span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-GB" style="font-size: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">18 February 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><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-GB" style="font-size: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><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style="font-size:11.0pt;color:black"> </span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span 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><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style="font-size:11.0pt;color:black"> </span><span style="font-size:11.0pt"><o:p></o:p></span></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"> <o:p></o:p></span></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="color:#172B4D">Item 3: Consent Agenda (10 minutes) </span></b><o:p></o:p></p>
<ul style="margin-top:0cm;padding-inline-start:48px" type="disc">
<li style="color:#172B4D;margin-top:16.0pt;margin-bottom:0cm;mso-list:l3 level1 lfo6;background:white;vertical-align:baseline">
Confirmation of Philippe Fouquart to serve as the GNSO Council liaison to the EPDP 2A.<o:p></o:p></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l3 level1 lfo6;background:white;vertical-align:baseline">
Non-objection from the Council for the EPDP Team to appoint a non-EPDP Team member as vice-chair.<o:p></o:p></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l3 level1 lfo6;background:white;vertical-align:baseline">
Confirmation of the <a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/council-recommendations-rpm-pdp-phase-1-report-10feb21-en.pdf">
<span style="color:#0052CC;text-decoration:none">Recommendations Report</span></a> to the ICANN Board regarding adoption of all recommendations from the Phase 1 Final Report of the Review of All Rights Protection Mechanisms (RPMs) in All gTLDs PDP.<o:p></o:p></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white">
<span style="color:#172B4D">Action Item</span><span lang="EN-US" style="color:#172B4D">s</span><span style="color:#172B4D">: </span><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 lfo7;background:white;vertical-align:baseline">
GNSO Staff to inform the EPDP 2A about Philippe Fouquart’s appointment as the GNSO Council Liaison and non-objection from the Council for the EPDP Team to appointment a non-EPDP Team member as vice-chair <o:p></o:p></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l6 level1 lfo7;background:white;vertical-align:baseline">
GNSO Staff to send the RPM Phase 1 Recommendations Report to Board Ops in preparation for the Board review <o:p></o:p></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="color:#172B4D">Item 5: COUNCIL VOTE - Final Report and Outputs From the New gTLD Subsequent Procedures PDP (20 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:#172B4D">Action Item: </span><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:l5 level1 lfo8;background:white;vertical-align:baseline">
GNSO Staff to develop a recommendations report for the SubPro PDP Final Report for Council’s consideration as a consent agenda item during the March 2021 meeting <o:p></o:p></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="color:#172B4D">Item 6: COUNCIL DISCUSSION – Charter for the Transfer Policy PDP (20 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:#172B4D">Action Item: </span><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:l8 level1 lfo9;background:white;vertical-align:baseline">
GNSO staff to organize a Council small team to begin finalizing the proposed charter for the Transfer Policy PDP, with a specific focus on the composition of the working group and the timing to start the PDP <o:p></o:p></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;background:white">
<o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Thank you!</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Nathalie</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
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