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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><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></span><span lang="EN-GB" style="font-size:11.0pt">Thurs<span style="color:black">day</span>
22 April 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 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:black">Item 2: Opening Remarks / Review of Projects & Action List (0 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm;padding-inline-start:48px" type="disc">
<li style="color:black;margin-top:8.0pt;margin-bottom:0cm;mso-list:l2 level1 lfo10;background:white;vertical-align:baseline">
GNSO Council leadership to propose by the 20 May 2021 GNSO Council meeting how to address the items on the ADR in the 0-1-month range.<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:black">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:black;margin-top:8.0pt;margin-bottom:0cm;mso-list:l1 level1 lfo11;background:white;vertical-align:baseline">
Acknowledgment of the GNSO Council liaison to Transfer Policy PDP - Greg Dibiase<o:p></o:p></li><li style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level1 lfo11;background:white;vertical-align:baseline">
Approval of the Chair for the Transfer Policy PDP - Roger Carney<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">Action Item: </span><o:p></o:p></p>
<ul style="margin-top:0cm;padding-inline-start:48px" type="disc">
<li style="color:black;margin-top:8.0pt;margin-bottom:0cm;mso-list:l8 level1 lfo12;background:white;vertical-align:baseline">
<span style="background:white">The GNSO Secretariat to notify by Friday, 23 April 2021 Roger Carney of the Council acknowledgement of Greg Dibiase as Liaison and of approval of Roger Carney as Chair of the Transfer Policy PDP. [COMPLETED]</span><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;background:white">Item 4: COUNCIL VOTE - Second GNSO Representative to the Community Representatives Group (CRG) to nominate the Independent Review Process (IRP) Standing Panel (10 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black">Action Items: </span><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:l5 level1 lfo13;background:white;vertical-align:baseline">
The GNSO Secretariat to communicate resolved #1 of the <a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+April+2021">
<span style="color:#1155CC">motion</span></a> to the SO/AC Chairs and ICANN. [COMPLETED]<o:p></o:p></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l5 level1 lfo13;background:white;vertical-align:baseline">
The GNSO Secretariat to inform Donna Austin of the Council's decision.[COMPLETED]<o:p></o:p></li><li style="color:#172B4D;margin-top:0cm;margin-bottom:0cm;mso-list:l5 level1 lfo13;background:white;vertical-align:baseline">
The GNSO Secretariat to send a response to those applicants who were not nominated, noting that all three candidates were highly qualified, thanking them for their interest and willingness to step forward for this role, and encouraging them to apply for future
opportunities as they arise.[COMPLETED]<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:black">Item 5: COUNCIL BRIEFING - Briefing from CPH DNS Abuse Group (40 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black">Action Items: </span><o:p></o:p></p>
<ul style="margin-top:0cm;padding-inline-start:48px" type="disc">
<li style="color:black;margin-top:8.0pt;margin-bottom:0cm;mso-list:l0 level1 lfo14;background:white;vertical-align:baseline">
GNSO Council Leadership to add DNS abuse as a discussion item for the agenda of the 20 May 2021 Council meeting.<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 style="margin:0cm;background:white"><b><span style="color:black">Item 8: COUNCIL DISCUSSION - Wrap-up from the extraordinary meeting (15 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black">Action Item: GNSO Council leadership to provide the wrap-up from the extraordinary meeting on the Council email list by Friday, 30 April 2021. [COMPLETED 23 April 2021]</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="color:black">Item 9: ANY OTHER BUSINESS (5 minutes)</span></b><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black">9.1 - Timeline for GNSO Chair election</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black">Action Item: None.</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black">9.2 - GNSO Council liaison to the SSAD Operational Design Phase</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:black">Action Item: Council leadership to share its proposed framework path forward for identifying the GNSO Council liaison to the SSAD ODP by the next GNSO Council meeting on 20 May 2021. [COMPLETED
23 April 2021]</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="color:#172B4D;background:white">9.3 - GNSO Review of ICANN70 GAC Communiqué</span><o:p></o:p></p>
<p style="margin:0cm;background:white"><span style="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"><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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