<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"MS Gothic";
panose-1:2 11 6 9 7 2 5 8 2 4;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:"\@MS Gothic";
panose-1:2 11 6 9 7 2 5 8 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
span.EmailStyle20
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:1971937278;
mso-list-template-ids:-546826502;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l1
{mso-list-id:2015305572;
mso-list-template-ids:-39970244;}
@list l1:level1
{mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l1:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style>
</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal">Apologies, I included the wrong time. The Council wrap-up is scheduled from 15:00-16:00 MYT<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 Steve Chan via council <council@gnso.icann.org><br>
<b>Reply-To: </b>Steve Chan <steve.chan@icann.org><br>
<b>Date: </b>Thursday, September 22, 2022 at 9:21 AM<br>
<b>To: </b>"council@gnso.icann.org" <council@gnso.icann.org><br>
<b>Subject: </b>[council] Council Wrap-Up Proposed Agenda<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<p class="MsoNormal"><span style="color:black">Dear Councilors,</span><span style="font-size:13.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> </span><span style="font-size:13.5pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Please find the proposed agenda for the GNSO Council Wrap-Up on 22 September 2022 at
<s>16:30 - 17:30 MYT</s>:</span><span style="font-size:13.5pt;color:black"><o:p></o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;margin-top:12.0pt;mso-list:l1 level1 lfo3;background:white;vertical-align:baseline">
Welcome<span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l1 level1 lfo3;background:white;vertical-align:baseline">
<span style="color:black">GNSO Council Liaisons and Council Committee Leadership Review (see Council liaison job descriptions
</span><span style="font-size:12.0pt"><a href="https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/field-file-attach/gnso-liaison-wg-28sep21-en.pdf__;!!PtGJab4!oHI3GRCcXaahftCtqvRHC49XGW3aKWGTR5a0HgThT-dyU_JCIP4xHf3VFyLQG_iyHHiIsDw$"><span style="font-size:11.0pt;color:#0052CC">here</span><span style="font-size:11.0pt">
[gnso.icann.org]</span></a></span>) <span style="font-size:12.0pt"><o:p></o:p></span>
<ul style="margin-top:0in;padding-inline-start:48px" type="circle">
<li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
Registration Data Accuracy Scoping Team (<span style="background:yellow">Current: Olga Cavalli; Replacement needed</span>)<span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
<span style="color:black">Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) (<span style="background:yellow">Current Chair: Olga Cavalli - Olga is willing to stay on to finish WS2 assignment)</span></span><span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
EPDP - Internationalized Domain Names (Farell Folly)<span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
PDP: Transfer Policy Review - Phase 1 (Greg Dibiase)<span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
IRT: Registration Data Policy Implementation - Phase 1 (Sebastien Ducos)<span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
GNSO Standing Committee on ICANN Budget and Operating Plan (<span style="background:yellow">Current: Philippe Fouquart; Replacement needed</span>) –
<b>related to agenda item 7</b><span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
GNSO Standing Selection Committee (<span style="background:yellow">Current<span style="background:yellow;mso-highlight:yellow">:
</span></span><span style="background:yellow;mso-highlight:yellow">Tomslin Samme-Nlar; Ex-officio member needed from Council leadership</span>)<span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
GNSO Council liaison to the ccNSO (<span style="background:yellow">Current: Sebastien Ducos, who will step down; Replacement needed</span>)<span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
GNSO liaison to the GAC (Jeffrey Neuman)<span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
GNSO Council liaison to the SubPro ODP (Jeffrey Neuman)<span style="font-size:12.0pt"><o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="color:#172B4D;mso-list:l1 level1 lfo3;background:white;vertical-align:baseline">
<span style="color:black">Whois Disclosure System - Discuss potential next steps, which will be dependent on small team discussion</span><span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l1 level1 lfo3;background:white;vertical-align:baseline">
<span style="color:black">GNSO Council response to the GAC Communique - call for volunteers (if applicable)</span><span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;background:white;vertical-align:baseline">
Public comment periods open - any need / desire for Council input on these: <o:p>
</o:p>
<ul style="margin-top:0in;padding-inline-start:48px" type="circle">
<li class="MsoNormal" style="color:#172B4D;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
<span style="color:black">Pilot holistic review draft terms of reference</span><span style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:#172B4D;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
<span style="color:black">Proposed updates to GNSO Operating Procedures</span><span style="font-size:12.0pt"><o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;background:white;vertical-align:baseline">
SPS Reminder: 14-16 Dec. Travel notifications should be arriving soon.<o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo3;background:white;vertical-align:baseline">
GNSO Council Standing Committee on ICANN Budget & Operating Plan (SCBO) - potential evolution<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-list:l1 level1 lfo3;background:white;vertical-align:baseline">
<span style="color:black">AOB</span> <span style="font-size:12.0pt"><o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:#172B4D;mso-list:l1 level2 lfo3;background:white;vertical-align:baseline">
<span style="color:black">PDP Improvements - Confirm next steps, to review all recommendations in detail during a dedicated call/ webinar.</span><span style="font-size:12.0pt"><o:p></o:p></span></li></ul>
</li></ol>
<p style="margin:0in;background:white;vertical-align:baseline"><span style="color:black"><o:p> </o:p></span></p>
<p style="margin:0in;background:white;vertical-align:baseline"><span style="color:black">Best,<o:p></o:p></span></p>
<p style="margin:0in;background:white;vertical-align:baseline"><span style="color:black">Steve</span><span style="font-size:12.0pt;color:#172B4D"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal"><b><span style="font-size:10.0pt;color:black">Steven Chan</span></b><b><span style="font-size:10.0pt;font-family:"MS Gothic";color:black">
</span></b><span style="font-size:10.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">Senior Director, Policy Development Support & GNSO Relations<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">Internet Corporation for Assigned Names and Numbers (ICANN) <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">12025 Waterfront Drive, Suite 300<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">Los Angeles, CA 90094-2536</span><span style="font-size:10.0pt;font-family:"MS Gothic";color:black">
</span><span style="font-size:10.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">Email: <a href="mailto:steve.chan@icann.org" title="mailto:steve.chan@icann.org">steve.chan@icann.org</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">Skype: steve.chan55<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">Mobile: +1.310.339.4410<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">Find out more about the GNSO by visiting: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4MxfqCwBrIU&e=" title="https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4Mxf">https://learn.icann.org/</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">Follow @GNSO on Twitter: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNSO&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=kWw4fQPNjw2lVKy1UjTxS2F0BmjEAzaDFWNmsYywbmE&e=" title="https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNSO&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=kWw4fQPNjw2lVKy1UjTxS2F0BmjE">https://twitter.com/ICANN_GNSO</a><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;color:black">Transcripts and recordings of GNSO Working Group and Council events are located on the <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group-2Dactivities_calendar&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=-L6chFfv0OperrXHHpTF722WnH3FZIutn4cS16IvpOg&e=" title="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group-2Dactivities_calendar&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=-L6chFf">GNSO
Master Calendar<span style="color:#954F72"> </span></a></span><o:p></o:p></p>
</div>
</body>
</html>