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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Dear all,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>Please see below the action items and notes captured by staff from the<span class=apple-converted-space> </span>GNSO Drafting Team meeting held on<span class=apple-converted-space> </span>30 January 2019<span class=apple-converted-space> </span>(21:00-22:00 UTC). Staff have posted to the wiki space the action items and notes. <b><i>Please note that these<span class=apple-converted-space> </span>are<span class=apple-converted-space> </span>high-level notes and are not meant as a substitute for the recording, chat room, or transcript</i></b><i>.</i> The recording, AC chat,<span class=apple-converted-space> </span>transcript<span class=apple-converted-space> </span>and attendance records are posted on the wiki<span class=apple-converted-space> </span>at:<span class=apple-converted-space> <a href="https://community.icann.org/pages/viewpage.action?pageId=102145163">https://community.icann.org/pages/viewpage.action?pageId=102145163</a></span></span><span class=apple-converted-space>.<span style='color:black'> </span></span><span style='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='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='color:black'>Best Regards,<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='color:black'>Julie<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='color:black'>Julie Hedlund, Policy Director<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>ACTIONS & NOTES<o:p></o:p></span></b></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>Actions:<o:p></o:p></span></b></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><ol style='margin-top:0in' start=1 type=1><li class=MsoListParagraph style='color:black;margin-left:0in;mso-list:l0 level1 lfo4'>Staff will get materials from ccNSO and provide a draft comparison to the 6 identified areas where GNSO guidelines may be needed. DUE: 06 February.<o:p></o:p></li><li class=MsoListParagraph style='color:black;margin-left:0in;mso-list:l0 level1 lfo4'>Schedule bi-weekly calls for February: 13 and 27 February at 21:00 UTC – DONE.<o:p></o:p></li><li class=MsoListParagraph style='color:black;margin-left:0in;mso-list:l0 level1 lfo4'>Open the Google Drive Folder to sharing (view only) – ONGOING.<o:p></o:p></li></ol><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>Notes:<o:p></o:p></span></b></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>1. Administrative issues - chair selection/election; frequency and scheduling of meetings:<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>-- Heather Forrest is nominated as Chair; she accepts and is selected.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>-- Meet bi-weekly on Wednesdays at 21:00 UTC. Schedule February meetings.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>2. Next steps/next meeting:<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>-- Compare ccNSO materials against the 6 identified areas where GNSO guidelines may be needed. Staff will draft and provide to the DT by 06 February (week before meeting).<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>-- Address each of the points/areas in one call, but start with the comparison against the ccNSO materials.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>-- Next meeting: 13 February.</span> <o:p></o:p></p></div></body></html>