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--></style></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Dear EPDP Team,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;color:black'>Please find the proposed agenda for tomorrow below. Updated langauge for the data retention recommendation (#15, formerly #11) will be circulated shortly.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;color:black'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;color:black'>Marika, Berry, and Caitlin<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>EPDP Meeting #45 Agenda</span></b><b><span style='color:black'><o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Monday, 11 February 2019</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt;text-indent:-31.0pt;mso-list:l4 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Roll Call & SOI Updates (5 minutes)</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt'><span style='font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt;text-indent:-31.0pt;mso-list:l4 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Welcome and Updates from EPDP Team Chair (5 minutes)</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;color:black'>a. Review of outstanding action items</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;color:black'>b. Other updates, if applicable</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt;text-indent:-31.0pt;mso-list:l4 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Implementation Bridge – Recommendation #28 (30 minutes)</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:74.0pt;margin-bottom:.0001pt;text-indent:-38.0pt;mso-list:l3 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Review proposed language for inclusion in the Final Report:<o:p></o:p></span></p><p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:74.0pt;margin-bottom:.0001pt;mso-add-space:auto;page-break-after:avoid'><i><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>The EPDP Team recommends that the effective date of the gTLD Registration Data Policy shall be [February 29, 2020]. All gTLD Registry Operators and ICANN-accredited registrars will be required to comply with the gTLD Registration Data Policy as of that date. The EPDP Team recommends that until [February 29, 2020], registries and registrars are required EITHER to comply with this gTLD Registration Data </span></i><i><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Policy OR continue to implement measures consistent with the Temporary Specification (as adopted by the ICANN Board on 17 May 2018, and expired on 25 May 2019). Registries and registrars who continue to implement measures compliant with the expired <span style='color:black'>Temporary Specification will not be subject to Compliance penalty specifically related to those measures until February 29, 2020.<o:p></o:p></span></span></i></p><p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:74.0pt;margin-bottom:.0001pt;mso-add-space:auto;page-break-after:avoid'><i><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></i></p><p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:74.0pt;margin-bottom:.0001pt;mso-add-space:auto;page-break-after:avoid'><i><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>The EPDP Team furthermore recommends that, as a matter of urgency, the GNSO Council and ICANN Org, informally convene the Implementation Review Team to allow for the necessary planning to take place before ICANN Board consideration of this Final Report, following which the IRT would be formally convened.</span></i><span class=apple-converted-space><i><span style='color:black'> </span></i></span><i><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></i></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l3 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Discuss proposed language for inclusion in the Final Report<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l3 level1 lfo2'><![if !supportLists]><span style='font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>c.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Confirmation of agreement reached or next steps to come to agreement</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt;text-indent:-31.0pt;mso-list:l4 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'> Recommendation #18 (old #12) - Reasonable Access (30 minutes)<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l0 level1 lfo3'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Consider how to address applicability of the criteria in the body of the report – Thomas to suggest language? <o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l0 level1 lfo3'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Confirmation of agreement reached or next steps to come to agreement <o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt;text-indent:-31.0pt;mso-list:l4 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Recommendation #15 (old #11) – Data Retention (30 minutes)</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l2 level1 lfo4'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Review revised language circulated to the mailing list<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l2 level1 lfo4'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Discuss revised language<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l2 level1 lfo4'><![if !supportLists]><span style='font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>c.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Confirmation of agreement reached or next steps to come to agreement</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt;text-indent:-31.0pt;mso-list:l4 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Data Elements Workbooks (30 minutes)<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l1 level1 lfo5'><![if !supportLists]><span style='font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Status Update</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l1 level1 lfo5'><![if !supportLists]><span style='font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Further updates expected in relation to Final Report</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:74.0pt;text-indent:-38.0pt;mso-list:l1 level1 lfo5'><![if !supportLists]><span style='font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>c.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Questions / Comments?</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt;text-indent:-31.0pt;mso-list:l4 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>7.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Next Steps (10 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><table class=MsoTableGrid border=1 cellspacing=0 cellpadding=0 style='border-collapse:collapse;border:none'><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>11 February 2019<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt'>EPDP Team Meeting</span></b><span style='font-size:11.0pt'> (if necessary)<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;mso-list:l5 level1 lfo6'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Consider any remaining / outstanding issues<o:p></o:p></span></li></ul></td><td width=138 valign=top style='width:103.5pt;border:solid windowtext 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>EPDP Team<o:p></o:p></span></p></td></tr><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>11 February 2019 (Council Document Deadline)<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt'>(Draft) Final Report Submission<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt'>Submit motion and latest version of Final Report to GNSO Council for consideration<o:p></o:p></span></p></td><td width=138 valign=top style='width:103.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>Staff Support Team / Council Liaison<o:p></o:p></span></p></td></tr><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>11 – 15 February 2019<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt'>Quiet Time<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt'>“Quiet Time” – opportunity for EPDP Team to review Final Report, flag any issues that were overlooked, are inconsistent or in error and review consensus designations (note, this is NOT an opportunity to reopen previously closed issues or question previously reached agreements)<o:p></o:p></span></p></td><td width=138 valign=top style='width:103.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>GNSO Council<o:p></o:p></span></p></td></tr><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>14 February 2019<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt'>Council Special Meeting<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt'>Opportunity to brief GNSO Council on the draft Final Report, highlighting that further updates are possible as a result of issues that may have been identified during the quiet period. <o:p></o:p></span></p></td><td width=138 valign=top style='width:103.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>GNSO Council<o:p></o:p></span></p></td></tr><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>15 February 2019<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt'>Deadline Quiet Period Issues<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt'>Deadline for flagging any issues that were overlooked, are inconsistent or in error, or disagreement with consensus designations<o:p></o:p></span></p></td><td width=138 valign=top style='width:103.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>EPDP Team<o:p></o:p></span></p></td></tr><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>19 February 2019<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt'>EPDP Team Meeting</span></b><span style='font-size:11.0pt'> (if necessary)<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;mso-list:l5 level1 lfo6'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Consider issues flagged as a result of the quiet period review and consider how these should be addressed<o:p></o:p></span></li></ul></td><td width=138 valign=top style='width:103.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>EPDP Team<o:p></o:p></span></p></td></tr><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>20 February 2019<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt'>EPDP Team Meeting</span></b><span style='font-size:11.0pt'> (if necessary)<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;mso-list:l5 level1 lfo6'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Consider issues flagged as a result of the quiet period review and consider how these should be addressed<o:p></o:p></span></li></ul></td><td width=138 valign=top style='width:103.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>EPDP Team<o:p></o:p></span></p></td></tr><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>20 February 2019<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt'>Final Report <o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt'>Submit Final Report or confirm that version submitted on 11 February should be considered final<o:p></o:p></span></p></td><td width=138 valign=top style='width:103.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>Staff Support Team / Council Liaison<o:p></o:p></span></p></td></tr><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>21 February 2019<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>Consider Final Report for adoption<o:p></o:p></span></p></td><td width=138 valign=top style='width:103.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>GNSO Council<o:p></o:p></span></p></td></tr><tr style='page-break-inside:avoid'><td width=216 valign=top style='width:161.85pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>4 March 2019<o:p></o:p></span></p></td><td width=474 valign=top style='width:355.4pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>Consider Final Report for adoption (if needed)<o:p></o:p></span></p></td><td width=138 valign=top style='width:103.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt'>GNSO Council<o:p></o:p></span></p></td></tr></table><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='color:black'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt;text-indent:-31.0pt;mso-list:l4 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><span style='mso-list:Ignore'>8.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Wrap and confirm next meeting to be scheduled for Tuesday, 19 February 2019 at 14.00 UTC (5 minutes)</span><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;color:black'>a. Confirm action items</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;color:black'>b. Confirm questions for ICANN Org, if any</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='font-size:10.5pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Times New Roman",serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>