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<p class="MsoNormal"><span style="color:black">Dear all,</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">Please find below the resolution from the GNSO Council meeting on Wednesday, 09 March 2022<span class="apple-converted-space"> </span>which<span class="apple-converted-space"> </span>will be<span class="apple-converted-space"> </span>posted<span class="apple-converted-space"> </span>shortly<span class="apple-converted-space"> </span>on
the<span class="apple-converted-space"> </span><a href="https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/2020-current__;!!PtGJab4!sLlCB4cV9KdvFnPD2LwSl2p7z4Gk6tPXTWpUAhoW8SCziUIjp5aHd47AEUpgcVkTCRcwggmgOcyz$" title="https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/2020-current__;!!PtGJab4!sLlCB4cV9KdvFnPD2LwSl2p7z4Gk6tPXTWpUAhoW8SCziUIjp5aHd47AEUpgcVkTCRcwggmgOcyz$"><span style="color:black">GNSO
Council resolutions</span><span class="apple-converted-space"><span style="color:black;text-decoration:none"> </span></span></a>page.<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white">
<strong><span style="font-family:"Calibri",sans-serif;color:#79726C"><o:p> </o:p></span></strong></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white">
<strong><span style="font-family:"Calibri",sans-serif;color:#79726C">20220309-1</span></strong><span style="color:#79726C"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white;box-sizing: border-box;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-family:"Calibri",sans-serif;color:#79726C">Consent Agenda</span></strong><span style="color:#79726C"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.5pt;margin-left:43.5pt;text-indent:-.25in;mso-list:l7 level1 lfo7;background:white">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:#79726C"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">Reappointment of Becky Burr to seat 13 on the ICANN Board. The CPH has reappointed Becky Burr for Seat 13 on the ICANN Board of Directors. This agenda item is intended to acknowledge the selection and
confirm that the notification process as outlined in Section 7.25 of the ICANN Bylaws will be completed subsequently.<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white;box-sizing: border-box;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<span style="color:#79726C"><a href="https://gnso.icann.org/sites/default/files/policy/2022/vote-result/gnso-council-motion-recorder-09mar22-en.pdf"><span style="color:#0D385B">Vote results</span></a><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white">
<span style="color:#79726C"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white;box-sizing: border-box;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<a name="202203"></a><a name="20220309-2"></a><strong><span style="font-family:"Calibri",sans-serif;color:#79726C">20220309-2</span></strong><span style="color:#79726C"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white;box-sizing: border-box;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-family:"Calibri",sans-serif;color:#79726C">Consent Agenda</span></strong><span style="color:#79726C"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white;box-sizing: border-box;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-family:"Calibri",sans-serif;color:#79726C">Motion to extend the GNSO Framework for Continuous Improvement Pilot Project by adding implementation of specific WS2 items</span></strong><span style="color:#79726C"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white;box-sizing: border-box;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-family:"Calibri",sans-serif;color:#79726C">Submitted by: Tomslin Samme-Nlar</span></strong><span style="color:#79726C"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white;box-sizing: border-box;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<strong><span style="font-family:"Calibri",sans-serif;color:#79726C">Seconded by: Philippe Fouquart</span></strong><span style="color:#79726C"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:7.5pt;margin-left:0in;background:white;box-sizing: border-box;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;word-spacing:0px">
<span style="color:#79726C">Whereas,<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.5pt;margin-left:43.5pt;text-indent:-.25in;mso-list:l6 level1 lfo8;background:white">
<![if !supportLists]><span style="color:#79726C"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">The GNSO Council <a href="https://gnso.icann.org/en/council/resolutions/2020-current#202106"><span style="color:#0D385B">initiated</span></a> the GNSO Framework for Continuous Improvement Pilot Project
on 16 June 2021;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.5pt;margin-left:43.5pt;text-indent:-.25in;mso-list:l6 level1 lfo8;background:white">
<![if !supportLists]><span style="color:#79726C"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">As part of this Framework, a Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) was established;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.5pt;margin-left:43.5pt;text-indent:-.25in;mso-list:l6 level1 lfo8;background:white">
<![if !supportLists]><span style="color:#79726C"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">The CCOICI reported to the GNSO Council that it completed its work on its assignment concerning the review of the Working Group Self-Assessment (WGSA) for now;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.5pt;margin-left:43.5pt;text-indent:-.25in;mso-list:l6 level1 lfo8;background:white">
<![if !supportLists]><span style="color:#79726C"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">Evaluation of the pilot is not expected to happen until the GNSO Statement of Interest (SOI) Task Force (TF), which was also formed under this framework, has completed its work;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.5pt;margin-left:43.5pt;text-indent:-.25in;mso-list:l6 level1 lfo8;background:white">
<![if !supportLists]><span style="color:#79726C"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">The original framework also suggested that remaining Accountability Workstream 2 (WS2) items could be dealt with as part of this framework;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.5pt;margin-left:43.5pt;text-indent:-.25in;mso-list:l6 level1 lfo8;background:white">
<![if !supportLists]><span style="color:#79726C"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">The Council’s resolution noted that “For the time being, the items that are expected to be addressed as part of the Framework (inlc. WS2, Policy & Implementation, PDP 3.0, Empowered Community, ATRT3,
GNSO Review) will be moved to a section in the ADR with no timeframe associated with them as the timing will be determined as a result of the pilot. However, this does not prevent the Council from determining if one or more of these items need to be addressed
in a different manner before the pilot concludes, for example, as a result of external factors or changes in the dependencies that were identified”;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.5pt;margin-left:43.5pt;text-indent:-.25in;mso-list:l6 level1 lfo8;background:white">
<![if !supportLists]><span style="color:#79726C"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">A recent <a href="https://gnso.icann.org/sites/default/files/policy/2022/presentation/update-gnso-council-implementation-ws2-17feb22-en.pdf"><span style="color:#0D385B">update </span></a>to the GNSO
Council provided an update on the implementation of community-directed WS2 items and identified a select number of specific outstanding items that require Council consideration for which it was suggested that the CCOICI could take these on;<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.5pt;margin-left:43.5pt;text-indent:-.25in;mso-list:l6 level1 lfo8;background:white">
<![if !supportLists]><span style="color:#79726C"><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">The GNSO Council has considered these specific outstanding items and the role that the CCOICI could play in addressing these.<o:p></o:p></span></p>
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<span style="color:#79726C">Resolved,<o:p></o:p></span></p>
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<![if !supportLists]><span style="color:#79726C"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#79726C">The GNSO Council extends the GNSO Framework for Continuous Improvement Pilot Project by directing the CCOICI to undertake the following WS2 items:<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#79726C">a. Review the staff assessment of GNSO Council’s implementation status of Recommendation 2 Guidelines for Good Faith Conduct (2.1, 2.2) and Recommendation 6 SO/AC Accountability (6.1-6.5);<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#79726C">b. Recommendation 1 Diversity – revisit Council’s initial prioritization and carry out implementation for applicable sub recommendations, if any;<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#79726C">c. Recommendation 3 Human Rights Framework – carry out implementation from GNSO Council’s perspective;<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#79726C">d. Recommendation 6.1.5 (non-mandatory) – discuss whether the GNSO Council wishes to implement, and if so, how to implement;<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#79726C">e. Rank Recommendations 1, 2.3 and 3 from Council’s perspective to help inform the prioritization by the Community Coordination Group.<o:p></o:p></span></p>
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<span style="color:#79726C"> <o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#79726C">The CCOICI is expected to reach out to GNSO SG/Cs to identify WS2 experts that may be in a position to advise the CCOICI in its tasks.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#79726C">The Staff Support Team is requested to prepare a background briefing on the items identified above that will help inform the CCOICI’s deliberations and development of an approach and project plan;<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="color:#79726C">The GNSO Council requests Olga Cavalli, as the Council’s liaison to the WS2 Community Coordination Group (CCG) and Chair of the CCOICI, to provide the Council with regular updates on the status of progress
of implementation.<o:p></o:p></span></p>
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<span style="color:#79726C"><a href="https://gnso.icann.org/sites/default/files/policy/2022/vote-result/gnso-council-motion-recorder-09mar22-en.pdf"><span style="color:#0D385B">Vote results</span></a><o:p></o:p></span></p>
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<o:p> </o:p></p>
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<span style="color:black">Thank you.</span><o:p></o:p></p>
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<span style="color:black">Kind regards,</span><o:p></o:p></p>
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<span style="color:black">Terri</span><o:p></o:p></p>
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