<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">All,</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Here is the proposed agenda for the GNSO Council meeting at ICANN59.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg</div><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Nathalie Peregrine</b> <span dir="ltr"><<a href="mailto:nathalie.peregrine@icann.org">nathalie.peregrine@icann.org</a>></span><br>Date: Fri, Jun 16, 2017 at 11:21 AM<br>Subject: [liaison6c] Proposed Final Agenda GNSO Council Meeting 28 June 2017 at 11:00 UTC (13:00 local time)<br>To: "<a href="mailto:liaison6c@gnso.icann.org">liaison6c@gnso.icann.org</a>" <<a href="mailto:liaison6c@gnso.icann.org">liaison6c@gnso.icann.org</a>><br>Cc: "<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>" <<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>><br><br><br>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Dear all,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Please find the Proposed Final Agenda for the GNSO Council Meeting on 28 June 2017 at 11:00 UTC (13:00 local time). Additional necessary
information will be added upon receipt and an updated version circulated at that moment.<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Proposed Final Agenda for GNSO Council Meeting of 28 June 2017 in Johannesburg<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Please note that
<b>all documents </b>referenced <b>in the agenda have been gathered on a Wiki page for convenience and easier access:</b>
<a href="https://community.icann.org/x/KAXfAw" target="_blank">https://community.icann.org/x/<wbr>KAXfAw</a>
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">This agenda was established according to the
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_council_op-2Dprocedures-2D01sep16-2Den.pdf&d=DQMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=U4IBJYYYko8geLjSlTyOXbvtmoVER-_lK-PAQ64rKHs&m=55oYi9y1UeIL5juaxAkqpioz33PyWq" target="_blank">
GNSO Operating Procedures</a> v3.2, updated on 01 September 2016.<br>
<br>
For convenience:<u></u><u></u></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">An excerpt of the ICANN Bylaws defining the voting thresholds is provided in
<u>Appendix 1</u> at the end of this agenda.<u></u><u></u></span></li><li class="MsoNormal" style="margin-left:0in">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in
<u>Appendix 2</u> at the end of this agenda.<u></u><u></u></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Coordinated Universal Time: 11:00 UTC:
<a href="http://tinyurl.com/yafc4np6" target="_blank">http://tinyurl.com/yafc4np6</a><b> <br>
</b>04:00 Los Angeles; 07:00 Washington; 12:00 London; 14:00 Istanbul; 21:00 Hobart<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">GNSO Council Meeting Audio Cast</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><br>
To join the event click on the link: <a href="http://stream.icann.org:8000/jnb59-ballroom2-en.m3u" target="_blank">http://stream.icann.org:<wbr>8000/jnb59-ballroom2-en.m3u</a><br>
Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">______________________________<wbr>_____</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 1. Administrative Matters (5 mins)</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1.1 - Roll Call<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1.2 - Updates to Statements of Interest<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1.3 - Review / Amend Agenda<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1.4 - Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures:<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Minutes of the meeting of the GNSO Council on 20 April 2017, posted on 8 May 2017.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Minutes of the meeting of the GNSO Council on 18 May 2017, posted on 5 June 2017.<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 2. Opening Remarks / Review of Projects & Action List (10 mins)</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of
<a href="https://gnso.icann.org/en/council/project" target="_blank">Projects List </a>and <a href="https://community.icann.org/x/RgZlAg" target="_blank">Action Item List</a><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 3. Consent Agenda (5 mins)</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">3.1 – Confirmation of leadership for the GNSO Standing Selection Committee (SSC)<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">On 15 March 2017, the GNSO Council adopted the charter for the GNSO Standing Selection Committee (SSC), which was established on an interim
basis to, upon request from the GNSO Council, select candidates for ICANN structures, such as review teams and related to the Empowered Community. The SSC has selected Susan Kawaguchi as its Chair and Johan Helsingius and Maxim Alzoba as Vice-Chairs. Here,
the Council will confirm this leadership structure.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 4: COUNCIL VOTE – Process and criteria for selection of the GNSO representative to the Empowered Community Administration (15 minutes)</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The GNSO, as a Decisional Participant in the Empowered Community, is required to deliver annually a written certification from its Chair
or Vice-Chairs to the ICANN Secretary designating the individual who shall represent the Decisional Participant on the EC Administration.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">On 29 September 2016, the GNSO Council resolved that James Bladel, GNSO Chair, will represent the GNSO and serve as the interim representative
to the Empowered Community Administration. Further, on 15 March 2017, the Council resolved that the GNSO Standing Selection Committee (SSC) would be tasked to develop the criteria and processes for the selection of the GNSO representative to the Empowered
Community Administration. The Council has considered the proposed selection process as developed and shared by the SSC.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Here, the Council will vote on whether or not to approve the proposed selection process and criteria.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">4.1 – Presentation of motion (TBD)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">4.2 – Council discussion<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">4.3 – Council vote (voting threshold: simple majority)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 5. COUNCIL VOTE – Initiation of a Drafting Team to Consider Changing the Name of the GNSO (10 minutes)<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Some in the community have noted that as domain name are available globally, the term “generic” has certain meanings to different parts of
the ICANN community, that the usage of “generic” to describe a .brand is potentially confusing, and among other reasons, that it might make sense to substitute the word “Generic” for “Global” in Generic Names Supporting Organization.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">To consider this change, the GNSO Council believes that a narrowly scoped Drafting Team should be formed to determine whether a change of
this nature is recommended and if so, develop a proposed implementation plan to effectuate that change.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Here, the Council will vote on whether to initiate a Drafting Team to consider changing the name of the GNSO.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">5.1 – Presentation of motion (<a href="https://community.icann.org/x/KgXfAw)" target="_blank">https://community.icann.org/<wbr>x/KgXfAw)</a> (Paul McGrady)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">5.2 – Council discussion<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">5.3 – Council vote (voting threshold: simple majority)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 6: COUNCIL DISCUSSION – Updated Charter for the Cross Community Working Group on Internet Governance (20 minutes)</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">At ICANN57 in Hyderabad in November 2016, the GNSO Council approved a motion conditioning the future participation of the GNSO as a Chartering
Organization of the CCWG on Internet Governance (CCWG-IG) upon a comprehensive review of the group’s Charter by the CCWG-IG, in accordance with the Framework of Uniform Principles for CCWGs that had been adopted recently by the ccNSO and GNSO Councils (<a href="http://gnso.icann.org/en/drafts/uniform-framework-principles-recommendations-16sep16-en.pdf" target="_blank">http://gnso.icann.org/en/<wbr>drafts/uniform-framework-<wbr>principles-recommendations-<wbr>16sep16-en.pdf</a>).
In its resolution, the GNSO Council had noted that the CCWG-IG’s future work is expected to be subject to a clear work plan, with regular updates and clear deliverables, and had requested that, by ICANN58, the CCWG-IG was to report on its findings, which report
may include a revised charter, and the CCWG-IG was to also consider whether it will be preferable to reconstitute the group under a new structure (<a href="https://gnso.icann.org/en/council/resolutions#20161107-3" target="_blank">https://gnso.icann.org/en/<wbr>council/resolutions
- 20161107-3</a>). The CCWG-IG provided a written report on its 2016 activity and a draft revised Charter for the GNSO Council’s consideration on 10th March 2017 (<a href="http://mm.icann.org/pipermail/council/2017-March/019816.html)" target="_blank">http://mm.icann.org/<wbr>pipermail/council/2017-March/<wbr>019816.html)</a>.
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">At its Public Meeting at ICANN58 in Copenhagen on 15 March 2017 and its joint meeting with the ccNSO Council on 13 March 2017, the Council
engaged in a discussion with the CCWG-IG co-chairs regarding the group’s reports. At the GNSO Council’s call on 18 May 2017, the Council continued its discussion of the topic.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Here the Council will continue its discussion on the CCWG-IG’s revised charter and consider the GNSO’s participation as a Chartering Organization
of this CCWG.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">6.1 – Update on current status (GNSO Council chairs)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">6.2 – Council discussion<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">6.3 – Next steps<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 7: COUNCIL DISCUSSION – Proposed Fundamental Bylaw Changes (15 minutes)</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">On 23 May 2017, the ICANN organization sent a <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system_files_bm_secretarys-2Dnotice-2D2-2Dredacted-2D23may17-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=UAy6fqdE7uFkRCc7uzN4yui8bwTtqofadZHiQEIO1vw&m=zGcL" target="_blank">notice</a>
to the Empowered Community (EC) that the ICANN Board has <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_board-2Dmaterial_resolutions-2D2017-2D05-2D18-2Den-231.c&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=UAy6fqdE7uFkRCc7uzN4yui8bwTtqofadZHiQEIO1vw&m=zGcLop95kF" target="_blank">approved</a> amendments
to ICANN’s Fundamental Bylaws to move the Board Governance Committee’s reconsideration responsibilities to another Board Committee. This notice triggered the Bylaws-mandated process according to which the EC is to consider whether to approve the amendments
before they can go into effect.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">On 27 June 2017 at ICANN59, the first Community Forum under the revised ICANN Bylaws will be held to discuss the proposal, and the EC will
be coming together to exercise one of the EC's new powers under the revised ICANN Bylaws.
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Here, the Council will discuss the proposed Fundamental Bylaw change and plan for next steps.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">7.1 – Update on current status (GNSO Council chairs)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">7.2 – Council Discussion<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">7.3 – Next Steps<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 8: COUNCIL DISCUSSION – Cross Community Working Group on the Use of Country and Territory Names (15 minutes)</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">On 26 March 2014, the GNSO Council resolved to approve the charter for the Cross Community Working Group on the Use of Country and Territory
Names (CWG-UCTN). The purpose of the CWG-UCTN was to assess the feasibility of developing a harmonized framework for the use of country and territory names that could be applicable across the respective Supporting Organizations and Advisory Committees.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">On 24 February, the CWG-UCTN published its Interim Report for public comment. While the CWG-UCTN considered two and three-character country
codes, it was determined that consensus was not feasible; the group did not consider full country and territory names. The CWG-UCTN therefore recommended that the CWG be closed, that policy efforts within the community should be consolidated, and that future
work must be fully inclusive of the community. <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">As a Chartering Organization, the GNSO is expected to consider the CWG-UCTN’s Final Report [LINK TO BE PROVIDED] and determine next steps.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Here, the Council will discuss the Final Report and its recommendations and consider next steps.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">8.1 – Update on current status (Heather Forrest)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">8.2 – Council discussion<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">8.3 – Next steps
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 9. UPDATE – Initiation of the GNSO’s Section 16 Process for Amending Approved GNSO Policy Recommendations Relating to Certain Red
Cross Movement Names (15 minutes)<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">At ICANN58 in Copenhagen in March 2017, representatives from the GNSO (including the GNSO Council chairs) and the GAC held a dialogue, facilitated
by former Board member Bruce Tonkin, to discuss possible ways of reconciling inconsistent GAC advice and GNSO policy recommendations relating to National Society names of the Red Cross Movement and the two names of the international components of the Movement
(</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="http://sched.co/9xr2)" target="_blank">http://sched.co/9xr2)</a>. Following that discussion, the ICANN Board passed a resolution requesting that the GNSO Council initiate the process outlined
in Section 16 of the GNSO’s Policy Development Process (PDP) Manual, which sets forth the requisite steps for amending policy recommendations that have been approved by the GNSO Council but not yet approved by the ICANN Board (<a href="https://www.icann.org/resources/board-material/prelim-report-2017-03-16-en#2.e.i)" target="_blank">https://www.icann.org/<wbr>resources/board-material/<wbr>prelim-report-2017-03-16-en#2.<wbr>e.i)</a>.
The Board’s request was limited to the 190 Red Cross National Society names, the two international movement names and a limited defined set of their variants. The Council initiated electronic voting on the Board’s request on 3 May 2017, with the motion to
initiate the policy amendment process <a href="https://gnso.icann.org/en/meetings/gnso-council-motion-recorder-07may17-en.pdf" target="_blank">
passing</a><u> successfully</u>.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Here the Council will receive an update on the progress of the original PDP Working Group, reconvened for this purpose in accordance with
Section 16, regarding the policy amendment process. <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">9.1 – Update on current status (Thomas Rickert)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">9.2 – Next Steps</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item 10: ANY OTHER BUSINESS (15 minutes)</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">10.1 – Update on Review Teams<u></u><u></u></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Registration Directory Service (RDS) Review Team: The GNSO’s four (4) Primary nominees, Erika Mann, Stephanie Perrin, Susan Kawaguchi, and Volker Greimann, were selected to serve on this RDS Review
Team. The RDS Review Team has held its first meeting and a brief update will be provided on the work to date.<u></u><u></u></span></li><li class="MsoNormal" style="margin-left:0in">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Second Security, Stability, and Resiliency Review Team (SSR2): The SSR2 Review Team has been meeting since early March of 2017 and here, an update will be provided on the team’s latest work.<u></u><u></u></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">10.2 – Open Microphone</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">______________________________<wbr>__</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article 11, Section 11.3(i))</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">See<b> </b><a href="https://www.icann.org/resources/pages/governance/bylaws-en/#article11" target="_blank">https://www.icann.org/<wbr>resources/pages/governance/<wbr>bylaws-en/#article11</a><b>.
</b><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Appendix 2: GNSO Council Absentee Voting Procedures (GNSO Operating Procedures, Section 4.4)</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">See
<a href="https://gnso.icann.org/en/council/op-procedures-01sep16-en.pdf" target="_blank">https://gnso.icann.org/en/<wbr>council/op-procedures-01sep16-<wbr>en.pdf</a>.<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">References for Coordinated Universal Time of 11:00 UTC
<br>
</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Local time between October and March Winter in the NORTHERN hemisphere<br>
------------------------------<wbr>------------------------------<wbr>----------------<br>
California, USA (PST) UTC-7 04:00<br>
San José, Costa Rica UTC-6 05:00<br>
Iowa City, USA (CST) UTC-5 06:00<br>
New York/Washington DC, USA (EST) UTC-4 07:00<br>
Buenos Aires, Argentina (ART) UTC-3 08:00<br>
Rio de Janeiro, Brazil (BRST) UTC-3 08:00<br>
London, United Kingdom (GMT) UTC+1 12:00<br>
Bonn, Germany (CET) UTC+2 13:00<br>
Cairo, Egypt, (EET) UTC+2 13:00<br>
Istanbul, Turkey (TRT) UTC+3 14:00 <br>
Singapore (SGT) UTC +8 19:00 <br>
Tokyo, Japan (JST) UTC+9 20:00 <br>
Sydney/Hobart, Australia (AEDT) UTC+11 21:00<br>
------------------------------<wbr>------------------------------<wbr>----------------<br>
DST starts/ends on last Sunday of October 2017, 2:00 or 3:00 local time (with exceptions)<br>
------------------------------<wbr>------------------------------<wbr>----------<br>
For other places see <a href="http://www.timeanddate.com/" target="_blank">http://www.timeanddate.com</a> and
<a href="http://tinyurl.com/yafc4np6" target="_blank">http://tinyurl.com/yafc4np6</a> <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Thank you.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">With kind regards,<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Nathalie</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Nathalie Peregrine<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Specialist, SOAC Support (GNSO)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN) <u></u><u></u></span></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Email: </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="http://nathalie.peregrine@icann.org%20" target="_blank"><span lang="PT-BR">nathalie.peregrine@<wbr>icann.org </span></a></span><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Skype: nathalie.peregrine.icann<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="PT-BR" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Find out more about the GNSO by taking our i<a>nteractive
courses</a> and visiting the <a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DgMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=-d9m4sr16OXloyLjz4TF6npbe51hgE0EHtoX1U6WUOA&s=Bw2Uzbh2Pu1X0lObLtbwtN5ZNEP3ECdPAfcqzVvIOYE&e=" target="_blank">GNSO
Newcomer pages</a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><u></u> <u></u></span></p>
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