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<p class="MsoNormal">Dear Councilors,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">You will have seen in the March meeting action items below that Councilors had until 18 March 2022 to provide feedback to the Council liaison to the ODP/Jeff’s draft response to ODP questions set #2 here:
<a href="https://docs.google.com/document/d/1_A5oEnsFQHAvXDtNNRkDGzPoC2GRTxtlnMCwd3rNMOM/edit?pli=1">
https://docs.google.com/document/d/1_A5oEnsFQHAvXDtNNRkDGzPoC2GRTxtlnMCwd3rNMOM/edit?pli=1</a>.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">There was an outstanding suggestion from Kurt during the March meeting that I’ve sought to resolve. I have also taken the liberty of proposing a handful of non-substantive edits. I would like to suggest that in light of these minor edits,
additional time be allowed for review. If you have any suggested edits, questions, or concerns, please provide them on list no later than 23:59 UTC on 23 March 2022.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best,<o:p></o:p></p>
<p class="MsoNormal">Steve<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">council <council-bounces@gnso.icann.org> on behalf of Nathalie Peregrine via council <council@gnso.icann.org><br>
<b>Reply-To: </b>Nathalie Peregrine <nathalie.peregrine@icann.org><br>
<b>Date: </b>Monday, March 14, 2022 at 2:18 PM<br>
<b>To: </b>"council@gnso.icann.org" <council@gnso.icann.org><br>
<b>Cc: </b>"gnso-secs@icann.org" <gnso-secs@icann.org><br>
<b>Subject: </b>[council] Action Items | GNSO Council meeting and Wrap Up session 09 & 10 March 2022<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<p class="MsoNormal"><span style="color:#272727">Dear Councilors,</span><span style="color:black"><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="color:#272727"> </span><span style="color:black"><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">P<span style="color:black">lease find the action items,<span class="apple-converted-space"> </span><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>Wednesday,
09 March 2022 and the GNSO Wrap Up Session held on the Thursday, 10 March 2022<span style="color:black">.<span class="apple-converted-space"> </span>Please refer to the<span class="apple-converted-space"> </span></span></span><a href="https://community.icann.org/display/gnsocouncilmeetings/Action+Items" title="https://community.icann.org/display/gnsocouncilmeetings/Action+Items"><span lang="EN-GB">Action
Item page</span></a><span class="apple-converted-space"><span lang="EN-GB" style="color:black"> </span></span><span lang="EN-GB" style="color:black">for updates on item completion progress.<span class="apple-converted-space"> </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="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="color:black">P</span><span style="color:black">lease take note of the action items coming out of the Council meeting and the proposed timing for delivering on these actions. <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="color:black"> Please refer to this page for the recent status updates on the Action items.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><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><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:12.0pt;color:black"> </span></b><b><span style="font-size:14.0pt;color:black">GNSO COUNCIL MEETING
</span></b><b><span style="font-size:14.0pt"><o:p></o:p></span></b></p>
<p style="mso-margin-top-alt:8.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;background:white">
<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Item 3: Consent Agenda
</span></b><b><o:p></o:p></b></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">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.</span><o:p></o:p></p>
<p class="MsoNormal" style="background:white"><b><u><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action Items</span></u></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">:
<o:p></o:p></span></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l4 level1 lfo3;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">On behalf of the GNSO Council the GNSO Secretariat notifies the Contracted Parties House of the GNSO Council’s acknowledgement of the reappointment of Becky Burr to Seat 13 on the ICANN
Board of Directors as confirmation of the selection and that the notification process as outlined in Section 7.25 of the ICANN Bylaws will be completed subsequently<b>.
</b></span><o:p></o:p></li></ul>
<p class="MsoNormal" style="background:white"><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Motion to extend the GNSO Framework for Continuous Improvement Pilot Project by adding implementation of specific WS2 items.</span><o:p></o:p></p>
<p class="MsoNormal" style="background:white"><b><u><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action Items</span></u></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">:
<o:p></o:p></span></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l4 level1 lfo3;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">On behalf of the GNSO Council the GNSO Secretariat to notify Olga Cavalli, CCOICI Chair, of the GNSO Council’s approval of the motion to extend the GNSO Framework for Continuous Improvement
Pilot Project by adding implementation of specific WS2 items. </span><o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="mso-margin-top-alt:8.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;background:white">
<b><span style="color:black"> </span></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Item 6: COUNCIL DISCUSSION - Update on the SubPro ODP / Debrief From Meeting With the ICANN Board
</span></b><b><o:p></o:p></b></p>
<p class="MsoNormal"><b><u><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action Items</span></u></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">:
<o:p></o:p></span></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l4 level1 lfo3"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">GNSO Councilors should review the suggested responses from the GNSO liaison to the SubPro ODP at
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><a href="https://urldefense.com/v3/__https:/docs.google.com/document/d/1_A5oEnsFQHAvXDtNNRkDGzPoC2GRTxtlnMCwd3rNMOM/edit__;!!PtGJab4!plbb9nPpG98I6MIgXM2SFZcU_9AEWJtjfOFhZML7fChf-cxzlRvny8e_n_EVgA4aopM-vl0$"><span style="color:#1155CC;background:#F8F8F8">https://docs.google.com/document/d/1_A5oEnsFQHAvXDtNNRkDGzPoC2GRTxtlnMCwd3rNMOM/edit</span>
[docs.google.com]</a><span style="color:black"> and provide comments or suggestions, if any, not later than 18 March 2022.</span></span><o:p></o:p></li></ul>
<p style="margin:0in;background:white"><o:p> </o:p></p>
<p style="mso-margin-top-alt:8.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;background:white">
<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> Item 9: ANY OTHER BUSINESS
</span></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="background:white"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">9.1 –
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">Question - "H</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;background:white">ow does ICANN ensure the openness (including accessibility)
of the Internet in conflict situations and how does ICANN manage the impact on the security and stability of the Internet?"</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><u><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;background:white">Action Items</span></u></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;background:white">:
<o:p></o:p></span></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l4 level1 lfo3;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;background:white">GNSO Councilors to bring this question back to their Stakeholder Groups and Constituencies and bring feedback, if any, to the Council:
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#172B4D;background:white">"H</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;background:white">ow does ICANN ensure the openness (including accessibility)
of the Internet in conflict situations and how does ICANN manage the impact on the security and stability of the Internet?"</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal" style="background:white"><o:p> </o:p></p>
<p class="MsoNormal" style="background:white"><o:p> </o:p></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:14.0pt;color:black">GNSO COUNCIL WRAP UP SESSION</span></b><b><span style="font-size:14.0pt"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:14.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">2. “PDP 3.1/PDP 4.0”; improving engagement with the Board; improving engagement with GDS; modifying Consensus Policies; reviewing the policy & implementation recommendations
- pulling the threads together.</span></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action Items:
</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Staff to draft a discussion paper to highlight specific areas.</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">3.
<b>Potential approaches for addressing additional SubPro work</b></span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action Items: </span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l5 level1 lfo9;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">See action item above for agenda item #6 from the GNSO Council meeting for the Councilors to review the SubPro Liaison’s responses to Question set #2.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l5 level1 lfo9;vertical-align:baseline">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif">Jeff Neuman to suggest text for the initiation of the request for the GNSO Guidance Process (GGP).<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">4. Continuation - "How does ICANN ensure the openness (including accessibility) of the Internet in conflict situations and how does ICANN manage the impact on
the security and stability of the Internet?"</span></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action Items:
</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">GNSO Stakeholder Groups and Constituencies to consider the following question and provide comments or suggestions if any: “How does ICANN ensure the openness (including accessibility)
of the Internet in conflict situations and how does ICANN manage the impact on the security and stability of the Internet?”</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">5. UDRP Policy Status Report – is Council public comment needed?</span></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action Items:
</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">GNSO Council leadership to ask on the Council list whether the Council will comment on the UDRP Policy Status Report.</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="background:white"><span style="color:black">Thank you!</span><o:p></o:p></p>
<p class="MsoNormal">Nathalie<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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