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<body lang="EN-US" link="blue" vlink="purple" style="word-wrap:break-word">
<div class="WordSection1">
<div id="divtagdefaultwrapper">
<div id="Signature">
<div id="divtagdefaultwrapper">
<p class="xxxxmsonormal"><span style="color:#111111">Dear all,</span><b><span style="color:#212121"><o:p></o:p></span></b></p>
<p class="xxxxmsonormal"><b><span style="color:#212121"><o:p> </o:p></span></b></p>
<p class="xxxxmsonormal"><span style="color:#111111">Please find below the final proposed</span><span style="color:black"> <span class="highlight"><span style="background:white">agenda</span></span> for the
<span class="highlight"><span style="background:white">GNSO</span></span> <span class="highlight"><span style="background:white">Council</span></span></span><span style="color:#111111"> Meeting
</span>on 19 May  2022<span style="color:#111111"> at </span>20:00 <span style="color:#111111">
UTC.</span><b><span style="color:#212121"><o:p></o:p></span></b></p>
<h1 style="mso-margin-top-alt:24.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in">
<a name="_cj23lp5puih8"></a><span style="font-size:23.0pt;color:black">Draft GNSO Council Agenda 19 May 2022 </span><o:p></o:p></h1>
<p style="margin:0in"><span style="color:black">Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access:
</span><a href="https://community.icann.org/x/EhF1Cw"><span style="color:#1155CC">https://community.icann.org/x/EhF1Cw</span></a><span style="color:black">. </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in"><span style="color:black">This agenda was established according to the
</span><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-24oct19-en.pdf"><span style="color:#1155CC">GNSO Operating Procedures</span></a><span style="color:black"> v3.5, updated on 24 October 2019</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">For convenience:</span><o:p></o:p></p>
<ul style="margin-top:0in;padding-inline-start:48px" type="disc">
<li style="color:black;margin-top:0in;margin-bottom:0in;mso-list:l0 level1 lfo10;vertical-align:baseline">
An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.<o:p></o:p></li><li style="color:black;margin-top:0in;margin-bottom:0in;mso-list:l0 level1 lfo10;vertical-align:baseline">
An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in"><span style="color:black">GNSO Council meeting held 20:00 UTC:
</span><a href="https://tinyurl.com/bdhpc87w"><span style="color:#1155CC">https://tinyurl.com/bdhpc87w</span></a><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in"><span style="color:black">13:00 Los Angeles; 16:00 Washington DC; 21:00 London; 22:00 Paris; 23:00 Moscow; (Friday) 06:00 Melbourne </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">GNSO Council Meeting Remote Participation:
</span></b><span style="color:black"><a href="https://icann.zoom.us/j/92399217049?pwd=WU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09"><b><span style="color:#0563C1">https://icann.zoom.us/j/92399217049?pwd=WU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09</span></b></a></span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">___________________________________</span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 1: Administrative Matters (10 mins)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">1.1 - Roll Call</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">1.2 - Updates to Statements of Interest</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">1.3 - Review / Amend Agenda</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">1.4 - Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures: </span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"><a href="https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-09mar22-en.pdf"><span style="color:#1155CC">Minutes</span></a> of the GNSO Council meeting on 09 March
 2022 were posted on 24 March 2022.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"><a href="https://gnso.icann.org/sites/default/files/policy/2022/minutes/minutes-gnso-council-14apr22-en.pdf"><span style="color:#1155CC">Minutes</span></a> of the GNSO Council meeting on 14 April
 2022 were posted on 29 April 2022.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 2: Opening Remarks / Review of Projects & Action List (0 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black;background:white">2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of
</span><span style="color:black"><a href="https://gnso.icann.org/en/council/project"><span style="color:#0052CC;background:white">Projects List
</span></a></span><span style="color:#172B4D;background:white">and </span><span style="color:black"><a href="https://community.icann.org/x/RgZlAg"><span style="color:#0052CC;background:white">Action Item List. </span></a></span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 3: Consent Agenda (0 minutes) </span></b><o:p></o:p></p>
<ul style="margin-top:0in;padding-inline-start:48px" type="disc">
<li style="color:black;margin-top:8.0pt;margin-bottom:0in;mso-list:l4 level1 lfo11;background:white;vertical-align:baseline">
None<o:p></o:p></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;background:white">
<b><span style="color:black">Item 4: COUNCIL VOTE - Adoption of the Revised Charter for the Standing Selection Committee (10 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">On 15 March 2017, the GNSO Council
<a href="https://gnso.icann.org/en/council/resolutions#201703"><span style="color:#0052CC">adopted</span></a></span><span style="color:#172B4D">
</span><span style="color:black">the charter for the GNSO Standing Selection Committee (SSC) on an interim basis. After at least two selection processes, the SSC was expected to consider whether the interim charter provides sufficient guidance, flexibility,
 and is otherwise fit for purpose, or whether modifications are needed. After successfully completing two selections, the SSC reviewed its interim charter and proposed revisions, which were
<a href="https://gnso.icann.org/en/council/resolutions/1999-2019#201805"><span style="color:#1155CC">adopted</span></a></span><span style="color:#172B4D">
</span><span style="color:black">by the Council in May 2018.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">The SSC has since conducted a number of selections after its charter was formally adopted by the Council. Several questions have arisen where SSC leadership believes a review of the charter could
 help provide needed clarity. The leadership team</span><span style="color:#172B4D">
</span><span style="color:black"><a href="https://mm.icann.org/pipermail/council/2022-March/025523.html"><span style="color:#1155CC">requested</span></a></span><span style="color:#172B4D">
</span><span style="color:black">non-objection from the Council to review the charter in March 2022. The SSC has completed its review and has proposed changes to the charter, circulating the</span><span style="color:#172B4D">
</span><span style="color:black"><a href="https://gnso.icann.org/sites/default/files/policy/2022/correspondence/samme-nlar-to-gnso-council-06may22-en.pdf"><span style="color:#1155CC">revised charter</span></a></span><span style="color:#172B4D">
</span><span style="color:black">to Council on 6 May 2022.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">Here, the Council will vote to adopt the revised charter.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">4.1 – Presentation of
<a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+2022-05-19">
<span style="color:#1155CC">motion</span></a> (GNSO Council liaison to the SSC, Tomslin Samme-Nlar)</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">4.2 – Council discussion</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">4.3 – Council vote (voting threshold: simple majority)</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 5: COUNCIL VOTE - Final Report and Recommendations From the EPDP on Specific Curative Rights Protections for IGOs (15 Minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">In January of 2020, the GNSO Council approved an</span><span style="color:#172B4D">
</span><span style="color:black"><a href="https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/field-file-attach/rpms-charter-addendum-09jan20-en.pdf__;!!PtGJab4!t4zrXOWoXkE4f7JEBG4PqLjJe4uYjIgh8rzYPUw813nVs9wuI0IZcegRvkDRNGF8AasD5y8baEhx$"><span style="color:#1155CC">Addendum</span></a></span><span style="color:#172B4D">
</span><span style="color:black">to the All Rights Protection Mechanisms (RPMs) in All gTLDs PDP charter to support work related to Recommendation 5 from the IGO-INGO Access to Curative Rights Protections Mechanisms PDP. During the Council’s August meeting,
 the Council voted to take the procedural step of initiating an EPDP to allow the efforts of the IGO Work Track to continue in an uninterrupted manner, with an
<a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/igo-epdp-draft-charter-16aug21-en.pdf">
<span style="color:#1155CC">EPDP charter</span></a> that substantively mirrors the Addendum that governed the IGO Work Track.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">The EPDP Team published its
<a href="https://www.icann.org/en/public-comment/proceeding/initial-report-epdp-specific-curative-rights-protections-igos-14-09-2021">
<span style="color:#1155CC">Initial Report for public comment</span></a> on 14 September 2021. The EPDP Team duly took into consideration the 33 comments received and made revisions as applicable to its draft recommendations. The EPDP Team completed its deliberations,
 revised its final recommendations, and prepared its Final Report. The EPDP Team reached full consensus on its five recommendations and delivered its<a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-specific-crp-igo-final-report-02apr22-en.pdf"><span style="color:#1155CC">
 Final Report</span></a> on 4 April 2022, along with a draft motion, which continues a recent practice of the Council reviewing and discussing PDP/EPDP final reports in detail prior to voting on them. The Council received an overview of the recommendations
 from the Chair of the EPDP, Chris Disspain, during the April meeting </span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">Here, the Council will vote to adopt the EPDP Team’s Final Report.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">5.1 – Presentation of
<a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+2022-05-19">
<span style="color:#1155CC">motion</span></a> (GNSO Council liaison to the EPDP, John McElwaine)</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">5.2 – Council discussion</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">5.3 – Council vote (voting threshold: Supermajority)</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><i><span style="color:black">Taking this action is within the GNSO’s remit as outlined in ICANN’s Bylaws as the GNSO ‘shall be responsible for developing and recommending to the Board substantive policies relating to generic
 top-level domains and other responsibilities of the GNSO as set forth in these Bylaws’ (Art.11.1). Furthermore, this action complies with the requirements set out in Annex A-1: GNSO Expedited Policy Development Process of the ICANN Bylaws.</span></i><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 6: COUNCIL DISCUSSION - GNSO PDP Improvements - Tracking and Coordination Discussion Paper (15 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">During the ICANN73 wrap up, the Council discussed a number of parallel conversations that have emerged since implementing PDP 3.0, identifying other aspects of the PDP where improvements could
 be considered. In addition, there are a number of projects on the Council’s Action Decision Radar (ADR) related to PDP improvements which will need to be addressed at some point in the future.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">To provide the Council with a clear picture of these different parallel initiatives and projects, and to avoid overlap and ensure complementarity, the staff support team developed a
<a href="https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-gnso-pdp-improvements-discussion-paper-25apr22-en.pdf">
<span style="color:#1155CC">discussion paper</span></a>. In addition to an overview of the different initiatives and projects, the paper also suggests a possible approach for managing these different initiatives by focusing on 1) which elements could be implemented
 with relatively minimal effort, 2) which elements could be implemented with some effort, 3) which elements need careful planning and consideration before these can be implemented. It is envisioned in the paper that going forward, progress on these different
 initiatives could be tracked through a PDP improvements tracker to ensure oversight and allow for forward planning which can factor in these commitments.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">Here, the Council will discuss the discussion paper and consider next steps.  </span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">6.1 – Introduction of topic (Council leadership)</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">6.2 – Council discussion</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">6.3 – Next steps</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 7: COUNCIL DISCUSSION - Impact of SSAD Light on Other Work (15 Minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">On 25 January 2022, the
<a href="https://www.icann.org/en/system/files/files/ssad-oda-25jan22-en.pdf"><span style="color:#0052CC">Operational Design Assessment</span></a></span><span style="color:#172B4D">
</span><span style="color:black">(ODA), the final output of the System for Standardized Access/ Disclosure (SSAD) to Nonpublic generic Top-Level Domain Registration Data Operational Design Phase (ODP) was published. Just prior to the publication of the ODA,
 the ICANN Board sent a <a href="https://gnso.icann.org/sites/default/files/policy/2022/correspondence/botterman-to-fouquart-24jan22-en.pdf">
<span style="color:#0052CC">letter</span></a></span><span style="color:#172B4D"> </span>
<span style="color:black">to the GNSO Council, outlining some of its concerns as well as questions it hoped to receive input on from the Council. The Council agreed to establish a small team to review the ODA in detail, focusing on several elements as identified
 in the</span><span style="color:#172B4D"> </span><span style="color:black"><a href="https://community.icann.org/download/attachments/178587048/Small%20Team%20Assignment%20-%20Phase%202%20SSAD%20ODP%20-%2031%20January%202022.pdf?version=1&modificationDate=1643648918000&api=v2"><span style="color:#0052CC">assignment
 form</span></a></span><span style="color:#172B4D">:</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">The GNSO Council met with the ICANN Board on 8 March during ICANN73, just prior to the March Council meeting and discussed the ODA and the efforts of the small team. The small team has continued
 to meet and has focused on an SSAD Proof of Concept while also engaging with members of the Board GDPR Caucus and ICANN org. The small team delivered its</span><span style="color:#172B4D">
</span><span style="color:black"><a href="https://gnso.icann.org/sites/default/files/policy/2022/correspondence/ducos-to-gnso-council-et-al-04apr22-en.pdf"><span style="color:#0052CC">preliminary report</span></a></span><span style="color:#172B4D">
</span><span style="color:black">to Council on 4 April 2022. </span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">As part of the small team’s consultations with ICANN org, the org provided an
<a href="https://mm.icann.org/pipermail/gnso-epdpp2-smallteam/attachments/20220406/b1df8d0f/SSADLightConceptNote-0001.docx">
<span style="color:#1155CC">SSAD Light Design Concept</span></a></span><span style="color:#172B4D">
</span><span style="color:black">overview, guided by the proof of concept contained in the preliminary report. The paper anticipates a six week effort to produce the SSAD Light Design Concept paper. Notably, the resources needed to produce that document are
 responsible for other areas of work and developing the document will delay the timelines for each of the following projects/initiatives by 1.5 months:</span><o:p></o:p></p>
<ul style="margin-top:0in;padding-inline-start:48px" type="disc">
<li style="margin-top:8.0pt;margin-bottom:0in;mso-list:l5 level1 lfo12;background:white;vertical-align:baseline">
<span style="color:black">SubPro ODP</span><o:p></o:p></li><li style="margin-top:0in;margin-bottom:0in;mso-list:l5 level1 lfo12;background:white;vertical-align:baseline">
<span style="color:black">CZDS 3.0</span><o:p></o:p></li><li style="margin-top:0in;margin-bottom:0in;mso-list:l5 level1 lfo12;background:white;vertical-align:baseline">
<span style="color:black">EBERO Program and DEA improvements</span><o:p></o:p></li></ul>
<p style="mso-margin-top-alt:8.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;background:white">
<span style="color:black">While ICANN org resources are directed by the ICANN Board, the Council may want to provide input to the Board if there are concerns about the impact to these projects.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">Here, the Council will consider the potential impacts and consider next steps.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">7.1 – Introduction of topic (Council leadership)</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">7.2 – Council discussion</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">7.3 – Next steps</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 8: COUNCIL DISCUSSION - SubPro ODP Update (15 Minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">On 12 September 2021 the ICANN Board
<a href="https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a">
<span style="color:#0052CC">directed</span></a></span><span style="color:#172B4D">
</span><span style="color:black">the ICANN President and CEO to organize the resources required to begin work on the Operational Design Phase (ODP) for the GNSO’s New gTLD Subsequent Procedures</span><span style="color:#172B4D">
</span><span style="color:black"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/final-report-newgtld-subsequent-procedures-pdp-02feb21-en.pdf"><span style="color:#0052CC">Final Report</span></a></span><span style="color:#172B4D">
</span><span style="color:black">and the Affirmations, Recommendations, and Implementation Guidance contained in that report. On 27 November 2021, the Council appointed Jeff Neuman to serve as its liaison to the SubPro ODP.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">On 20 December 2021, ICANN org
<a href="https://www.icann.org/en/announcements/details/icann-launches-new-gtld-subsequent-procedures-operational-design-phase-20-12-2021-en">
<span style="color:#0052CC">announced</span></a></span><span style="color:#172B4D">
</span><span style="color:black">that the SubPro ODP had formally launched, starting at the beginning of January 2022. The ODP Team has shared several updates to the community and sent assumptions/questions to the GNSO Council via the Council’s liaison to the
 ODP. The latest update was <a href="https://mm.icann.org/pipermail/council/2022-May/025647.html">
<span style="color:black">shared</span></a> on 5 May 2022.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">Here, the Council will receive an update from the liaison and discuss next steps, if any.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">8.1 – Introduction of topic (Council leadership)</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">8.2 – Council discussion</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">8.3 – Next steps</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 9: COUNCIL DISCUSSION - SubPro GGP (15 Minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black;background:white">In relation to the SubPro ODP, ICANN org shared
</span><span style="color:black"><a href="https://mm.icann.org/pipermail/subpro-odp/attachments/20220211/93bd5c93/SubProODP_QS2-0001.docx"><span style="color:#0052CC;background:white">question set #2</span></a></span><span style="color:#172B4D;background:white">
</span><span style="color:black;background:white">with the GNSO Council’s liaison to the ODP on 11 February 2022, who subsequently shared the questions and an</span><span style="color:#172B4D;background:white">
</span><span style="color:black"><a href="https://mm.icann.org/pipermail/council/2022-February/025440.html"><span style="color:black;background:white">update</span></a><span style="background:white"> with the Council. While the question set was specifically
 about the topic of Applicant Support, it introduced broader procedural concerns, about whether the level of substantive work recommended by SubPro to be conducted by an IRT, would be beyond the commonly understood scope of the IRT.</span></span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black;background:white">The Council agreed that it should explore finding avenues to complete that level of substantive work in advance of the expected IRT that would be convened upon ICANN Board adoption
 of the SubPro Outputs. The potential model to address this work is the GNSO Guidance Process. ICANN org staff worked with Jeff Neuman and Council leadership to prepare a draft GGP Initiation request, which was
</span><span style="color:black"><a href="https://mm.icann.org/pipermail/council/2022-May/025646.html"><span style="color:#1155CC;background:white">shared</span></a></span><span style="color:#172B4D;background:white">
</span><span style="color:black;background:white">on Council list on 4 May 2022.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black;background:white">Here, the Council will discuss the draft GGP Initiation Request and discuss next steps.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">9.1 – Introduction of topic (Council leadership)</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">9.2 – Council discussion</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">9.3 – Next steps</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 10: COUNCIL DISCUSSION - Registration Data Accuracy Scoping Team Update (15 Minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">The Registration Data Accuracy Scoping Team was initiated by the GNSO Council in July 2021 per the
<a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/registration-data-accuracy-scoping-team-formation-instructions-09jul21-en.pdf">
<span style="color:#1155CC">formation instructions</span></a>. The Scoping Team was tasked with considering a number of accuracy-related factors such as the current enforcement, reporting, measurement, and overall effectiveness of accuracy-related efforts.
 These considerations are expected to help inform its deliberations and the development of recommendations to the GNSO Council on whether any changes are recommended to improve accuracy levels, and, if so, how and by whom these changes would need to be developed
 (for example, if changes to existing contractual requirements are recommended, a PDP or contractual negotiations may be necessary to effect a change). </span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">The Scoping Team has completed Assignment #1 (Enforcement and reporting) and is working to conclude its work on Assignment #2 (Measurement of accuracy). </span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">Here, the Council will receive an update on the progress of the Scoping Team.</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">10.1 – Introduction of topic (Council leadership; Scoping Team Chair - Michael Palage)</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">10.2 – Council discussion</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">10.3 – Next steps</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;background:white"><b><span style="color:black">Item 11: ANY OTHER BUSINESS (10 minutes)</span></b><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">11.1 – NomCom NCPH Councilor Request for Input</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">11.2 – SOAC Chairs Roundtable Update</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black">11.3 – ICANN74 Planning</span><o:p></o:p></p>
<p style="margin:0in;background:white"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">_______________________________</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article 11, Section 11.3(i))</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">See </span><a href="https://www.icann.org/resources/pages/governance/bylaws-en/#article11"><span style="color:#1155CC">https://www.icann.org/resources/pages/governance/bylaws-en/#article11</span></a><span style="color:black">.</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Appendix 2: GNSO Council Absentee Voting Procedures (GNSO Operating Procedures, Section 4.4)</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">See </span><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-30jan18-en.pdf"><span style="color:#1155CC">https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-30jan18-en.pdf</span></a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p style="margin:0in"><span style="color:black">References for Coordinated Universal Time of 20:00 UTC </span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Local time between March and November in the NORTHERN hemisphere</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">----------------------------------------------------------------------------</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">California, USA (PDT) UTC-7 13:00</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">San José, Costa Rica (CST) UTC-6 14:00</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">New York/Washington DC, USA (EDT) UTC-4 16:00</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Buenos Aires, Argentina (ART) UTC-3 17:00</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Rio de Janeiro, Brazil (BRT) UTC-3 17:00</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">London, United Kingdom (BST) UTC+1 21:00</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Kinshasa, Democratic Republic of Congo (WAT) UTC+1 21:00</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Paris, France (CEST) UTC+2 22:00</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Moscow, Russia (MSK) UTC+3 23:00 </span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Singapore (SGT) UTC+8 (Friday) 04:00 </span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">Melbourne, Australia (AEST) UTC+10 06:00 </span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black"> ----------------------------------------------------------------------------</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">DST starts on Sunday 27 March 2022, 2:00 or 3:00 local time (with exceptions) for EU countries and on Sunday 13 March 2022 for the US.</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">DST ends on Sunday 30 October 2022 for EU countries, and on Sunday 06 November 2022 for the US.</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">----------------------------------------------------------------------</span><o:p></o:p></p>
<p style="margin:0in"><span style="color:black">For other places see </span><a href="http://www.timeanddate.com/"><span style="color:#1155CC">http://www.timeanddate.com</span></a><span style="color:black"> and
</span><a href="https://tinyurl.com/bdhpc87w"><span style="color:#1155CC">https://tinyurl.com/bdhpc87w</span></a><span style="color:black">. </span><o:p></o:p></p>
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