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<p class="MsoNormal"><span style="font-size:11.0pt">Many thanks Marika. That extension to January 13 is extremely helpful.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Anne<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="line-height:106%"><b><span style="font-size:11.0pt;line-height:106%;font-family:"Trebuchet MS",sans-serif;color:#323232">Anne E. Aikman-Scalese</span></b><span style="font-size:11.0pt;line-height:106%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:106%"><span style="line-height:106%;font-family:"Trebuchet MS",sans-serif"><a href="mailto:AAikman@lewisroca.com" target="_new" title="Email User"><span style="color:#323232">AAikman@lewisroca.com</span></a></span><span style="font-size:11.0pt;line-height:106%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:.25in;line-height:106%"><span style="line-height:106%;font-family:"Trebuchet MS",sans-serif;color:#323232">D. 520.629.4428</span><span style="font-size:11.0pt;line-height:106%"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Marika Konings <marika.konings@icann.org>
<br>
<b>Sent:</b> Tuesday, December 6, 2022 12:37 AM<br>
<b>To:</b> Aikman-Scalese, Anne <AAikman@lewisroca.com>; Sebastien@registry.godaddy; Terri Agnew <terri.agnew@icann.org>; council@gnso.icann.org; liaison6c@gnso.icann.org<br>
<b>Cc:</b> gnso-secs@icann.org; GNSO-Chairs <gnso-chairs@icann.org><br>
<b>Subject:</b> Re: [gnso-chairs] [council] Proposed Agenda | GNSO Council Meeting| Thursday, 15 December 2022<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><strong><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black">[EXTERNAL]</span></strong><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Thanks, Anne, for already reviewing and providing specific suggestions. There is no specific urgency, so if more time is helpful, maybe we can request others to weigh in by 13 January at the latest? Of course,
that shouldn’t prevent anyone from already sharing their perspectives ahead of that date.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marika<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Gnso-chairs <<a href="mailto:gnso-chairs-bounces@icann.org">gnso-chairs-bounces@icann.org</a>> on behalf of "<a href="mailto:gnso-chairs@icann.org">gnso-chairs@icann.org</a>"
<<a href="mailto:gnso-chairs@icann.org">gnso-chairs@icann.org</a>><br>
<b>Reply to: </b>"Aikman-Scalese, Anne" <<a href="mailto:AAikman@lewisroca.com">AAikman@lewisroca.com</a>><br>
<b>Date: </b>Monday, 5 December 2022 at 23:28<br>
<b>To: </b>"<a href="mailto:Sebastien@registry.godaddy">Sebastien@registry.godaddy</a>" <<a href="mailto:Sebastien@registry.godaddy">Sebastien@registry.godaddy</a>>, Terri Agnew <<a href="mailto:terri.agnew@icann.org">terri.agnew@icann.org</a>>, "<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>"
<<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>>, "<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>
<b>Cc: </b>"<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>" <<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>>, "<a href="mailto:gnso-chairs@icann.org">gnso-chairs@icann.org</a>" <<a href="mailto:gnso-chairs@icann.org">gnso-chairs@icann.org</a>><br>
<b>Subject: </b>Re: [gnso-chairs] [council] Proposed Agenda | GNSO Council Meeting| Thursday, 15 December 2022<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Separately, in AOB, I would like to ask for an extension of the December 23 deadline to respond to the new draft language for the Working Group Template. Please see my attached email. With all that is going
on with the SPS meeting and a subsequent holiday, I don’t think a December 23<sup>rd</sup> deadline makes sense for the response to the new draft of the WG Charter Template.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thank you,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Anne<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><b><span style="font-size:11.0pt;line-height:105%;font-family:"Trebuchet MS",sans-serif;color:#323232">Anne E. Aikman-Scalese</span></b><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><span style="font-family:"Trebuchet MS",sans-serif"><a href="mailto:AAikman@lewisroca.com" target="_new" title="Email User"><span style="color:#323232">AAikman@lewisroca.com</span></a></span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:.25in;line-height:105%"><span style="font-family:"Trebuchet MS",sans-serif;color:#323232">D. 520.629.4428</span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:.25in;line-height:105%"><span style="font-family:"Trebuchet MS",sans-serif"><img border="0" width="160" height="22" style="width:1.6666in;height:.2291in" id="Picture_x0020_3" src="cid:image007.png@01D90963.63A6FA40"></span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Aikman-Scalese, Anne
<br>
<b>Sent:</b> Monday, December 5, 2022 3:02 PM<br>
<b>To:</b> 'Sebastien@registry.godaddy' <<a href="mailto:Sebastien@registry.godaddy">Sebastien@registry.godaddy</a>>; Terri Agnew <<a href="mailto:terri.agnew@icann.org">terri.agnew@icann.org</a>>;
<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>; <a href="mailto:liaison6c@gnso.icann.org">
liaison6c@gnso.icann.org</a><br>
<b>Cc:</b> <a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>; GNSO-Chairs <<a href="mailto:gnso-chairs@icann.org">gnso-chairs@icann.org</a>><br>
<b>Subject:</b> RE: [council] Proposed Agenda | GNSO Council Meeting| Thursday, 15 December 2022<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Great Sebastien. Merci bien!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Anne<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><b><span style="font-size:11.0pt;line-height:105%;font-family:"Trebuchet MS",sans-serif;color:#323232">Anne E. Aikman-Scalese</span></b><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:3.0pt;line-height:105%"><span style="font-size:11.0pt;line-height:105%;font-family:"Trebuchet MS",sans-serif;color:#323232"><img border="0" width="17" height="7" style="width:.1736in;height:.0694in" id="_x0000_i1041" src="cid:image006.png@01D90963.63A6FA40"></span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><span style="font-family:"Trebuchet MS",sans-serif"><a href="mailto:AAikman@lewisroca.com" target="_new" title="Email User"><span style="color:#323232">AAikman@lewisroca.com</span></a></span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:.25in;line-height:105%"><span style="font-family:"Trebuchet MS",sans-serif;color:#323232">D. 520.629.4428</span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
</td>
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<p class="MsoNormal" style="margin-bottom:.25in;line-height:105%"><span style="font-family:"Trebuchet MS",sans-serif"><img border="0" width="160" height="22" style="width:1.6666in;height:.2291in" id="Picture_x0020_5" src="cid:image007.png@01D90963.63A6FA40"></span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt">
<a href="mailto:Sebastien@registry.godaddy">Sebastien@registry.godaddy</a> <<a href="mailto:Sebastien@registry.godaddy">Sebastien@registry.godaddy</a>>
<br>
<b>Sent:</b> Monday, December 5, 2022 2:59 PM<br>
<b>To:</b> Aikman-Scalese, Anne <<a href="mailto:AAikman@lewisroca.com">AAikman@lewisroca.com</a>>; Terri Agnew <<a href="mailto:terri.agnew@icann.org">terri.agnew@icann.org</a>>;
<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>; <a href="mailto:liaison6c@gnso.icann.org">
liaison6c@gnso.icann.org</a><br>
<b>Cc:</b> <a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>; GNSO-Chairs <<a href="mailto:gnso-chairs@icann.org">gnso-chairs@icann.org</a>><br>
<b>Subject:</b> Re: [council] Proposed Agenda | GNSO Council Meeting| Thursday, 15 December 2022<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><strong><span lang="EN-AU" style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black">[EXTERNAL]</span></strong><span lang="EN-AU" style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black"><o:p></o:p></span></p>
<div class="MsoNormal" align="center" style="text-align:center"><span lang="EN-AU" style="font-size:11.0pt">
<hr size="1" width="100%" align="center">
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<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt">Hi Anne,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt">We just had our Leadership meeting to review our agenda and I am afraid this was missed indeed. The good news is that contrary to last month, we have more time flexibility this time. We should
be able to fit it in.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt">Kindly<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt;display:none"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="background:white"><b><span lang="EN-AU" style="font-family:"Trebuchet MS",sans-serif;color:#444444">Sebastien Ducos</span></b><span lang="EN-AU" style="font-family:"Trebuchet MS",sans-serif;color:#444444"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-AU" style="font-size:9.0pt;font-family:"Trebuchet MS",sans-serif;color:#444444">GoDaddy Registry | Senior Client Services Manager<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt"><img border="0" width="215" height="34" style="width:2.243in;height:.3541in" id="Picture_x0020_4" src="cid:image008.png@01D90963.63A6FA40" alt="signature_1203795381"></span><span lang="EN-AU" style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-AU" style="font-size:9.0pt;font-family:"Trebuchet MS",sans-serif;color:#444444">+33612284445<o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-AU" style="font-size:9.0pt;font-family:"Trebuchet MS",sans-serif;color:#444444">France & Australia<o:p></o:p></span></p>
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<p class="MsoNormal" style="background:white"><span lang="EN-AU" style="font-size:9.0pt;font-family:"Trebuchet MS",sans-serif;color:#22313F"><a href="mailto:sebastien@registry.godaddy"><span style="color:#1976D2;text-decoration:none">sebastien@registry.godaddy</span></a><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-AU" style="font-size:11.0pt"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="margin-bottom:12.0pt"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">Aikman-Scalese, Anne <<a href="mailto:AAikman@lewisroca.com">AAikman@lewisroca.com</a>><br>
<b>Date: </b>Monday, 5 December 2022 at 10:41 pm<br>
<b>To: </b>Terri Agnew <<a href="mailto:terri.agnew@icann.org">terri.agnew@icann.org</a>>,
<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a> <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>>,
<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>
<b>Cc: </b><a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a> <<a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>>, Sebastien Ducos <<a href="mailto:Sebastien@registry.godaddy">Sebastien@registry.godaddy</a>><br>
<b>Subject: </b>RE: [council] Proposed Agenda | GNSO Council Meeting| Thursday, 15 December 2022<o:p></o:p></span></p>
</div>
<div style="border:none;border-left:solid #B94A48 4.5pt;padding:0in 0in 0in 14.0pt">
<p class="MsoNormal" style="background:#F2DEDE"><span style="font-size:11.0pt;font-family:"Tahoma",sans-serif;color:#B94A48">Caution:</span><span style="font-size:11.0pt;color:black">
</span><span style="font-size:11.0pt;font-family:"Tahoma",sans-serif;color:#B94A48">This email is from an external sender. Please do not click links or open attachments unless you recognize the sender and know the content is safe. Forward suspicious emails
to isitbad@.</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
</div>
<p> <o:p></o:p></p>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt">Hi Terri,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In our pre-SPS webinar, Sebastien indicated we are free to add topics to the agenda for discussion. In the attached email, I asked for a brief discussion on the topic of ICANN priorities and DNS Abuse and
the relationship between ICANN Org work and Council work on this topic. This is in an email because I am not permitted to log in to Google docs. Can you or Sebastien please let me know what happened to that request?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thank you,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Anne<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><b><span style="font-size:11.0pt;line-height:105%;font-family:"Trebuchet MS",sans-serif;color:#323232">Anne E. Aikman-Scalese</span></b><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:3.0pt;line-height:105%"><span style="font-size:11.0pt;line-height:105%;font-family:"Trebuchet MS",sans-serif;color:#323232">Of Counsel</span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:3.0pt;line-height:105%"><span style="font-size:11.0pt;line-height:105%;font-family:"Trebuchet MS",sans-serif;color:#323232"><img border="0" width="17" height="7" style="width:.1736in;height:.0694in" id="Picture_x0020_2" src="cid:image006.png@01D90963.63A6FA40"></span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="line-height:105%"><span style="font-family:"Trebuchet MS",sans-serif"><a href="mailto:AAikman@lewisroca.com" target="_new" title="Email User"><span style="color:#323232">AAikman@lewisroca.com</span></a></span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:.25in;line-height:105%"><span style="font-family:"Trebuchet MS",sans-serif;color:#323232">D. 520.629.4428</span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:.25in;line-height:105%"><span style="font-family:"Trebuchet MS",sans-serif"><img border="0" width="160" height="22" style="width:1.6666in;height:.2291in" id="Picture_x0020_1" src="cid:image007.png@01D90963.63A6FA40"></span><span style="font-size:11.0pt;line-height:105%"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
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<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> council <<a href="mailto:council-bounces@gnso.icann.org">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>Terri Agnew via council<br>
<b>Sent:</b> Monday, December 5, 2022 2:13 PM<br>
<b>To:</b> <a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>; <a href="mailto:liaison6c@gnso.icann.org">
liaison6c@gnso.icann.org</a><br>
<b>Cc:</b> <a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a><br>
<b>Subject:</b> [council] Proposed Agenda | GNSO Council Meeting| Thursday, 15 December 2022<o:p></o:p></span></p>
</div>
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<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
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<p class="MsoNormal"><strong><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black">[EXTERNAL]</span></strong><span style="font-size:11.0pt"><o:p></o:p></span></p>
<div class="MsoNormal" align="center" style="text-align:center"><span style="font-size:11.0pt">
<hr size="1" width="100%" align="center">
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<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
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<div id="divtagdefaultwrapper">
<div id="Signature">
<div id="divtagdefaultwrapper">
<p class="xxxxmsonormal" style="margin:0in"><span style="font-size:11.0pt;color:black">Dear all,</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="xxxxmsonormal" style="margin:0in;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">
<b><span style="font-size:11.0pt;color:black"> </span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="xxxxmsonormal" style="margin:0in;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="font-size:11.0pt;color:black">Please find below the final proposed <span class="highlight"><span style="background:white">agenda</span></span> for the<span class="apple-converted-space"> </span><span class="highlight"><span style="background:white">GNSO</span></span> <span class="highlight"><span style="background:white">Council</span></span> Meeting<span class="apple-converted-space"> </span>on
</span><span style="font-size:11.0pt">15 December <span style="color:black">2022.</span><o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access:
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fcommunity.icann.org*2Fx*2FowjVD&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=0p*2BQ8VbDSfBj8wZxvCDg36jrjTjcl54Fp*2FAjPRyvS4s*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSU!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzB2MH2Lxc$">
https://community.icann.org/x/owjVD [nam10.safelinks.protection.outlook.com]</a>. <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">This agenda was established according to the
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fgnso.icann.org*2Fsites*2Fdefault*2Ffiles*2Ffile*2Ffield-file-attach*2Fop-procedures-24oct19-en.pdf&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=CZVXcs68JR4X0Je1rez9gaIue7ByWoVBTn1BU*2Bg3zh0*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJSU!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzB0ZiC8-s$">
GNSO Operating Procedures [nam10.safelinks.protection.outlook.com]</a> v3.5, updated on 24 October 2019.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">For convenience:<o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
<span style="font-size:11.0pt">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></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3">
<span style="font-size:11.0pt">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></span></li></ul>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">GNSO Council meeting on Thursday, 15 December 2022 at 21:00 UTC:
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Ftinyurl.com*2Fy4fkdfc3&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=ttacgr4yrx0htSL6lMh*2BZTwk24eSh18EjFz3Rfq1aAI*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUl!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBJpdQqJU$">
https://tinyurl.com/y4fkdfc3 [nam10.safelinks.protection.outlook.com]</a>. <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">13:00 Los Angeles; 16:00 Washington DC; 21:00 London; 22:00 Paris; (Friday) 00:00 Moscow; 08:00 Melbourne <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">GNSO Council Meeting Remote Participation:
</span></b><span style="font-size:11.0pt"><a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Ficann.zoom.us*2Fj*2F92399217049*3Fpwd*3DWU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=jAZxAXTH8tbxF2fd0V6Pp5UvHhVjA5SF2Tx*2FowBlPHE*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUl!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBjSBI6Ts$"><b>https://icann.zoom.us/j/92399217049?pwd=WU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09</b>
[nam10.safelinks.protection.outlook.com]</a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">___________________________________<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">Item 1: Administrative Matters (10 minutes)</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">1.1 - Roll Call<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">1.2 - Updates to Statements of Interest<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">1.3 - Review / Amend Agenda<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">1.4 - Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures: <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"><a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fgnso.icann.org*2Fsites*2Fdefault*2Ffiles*2Fpolicy*2F2022*2Fminutes*2Fminutes-gnso-council-20oct22-en.pdf&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=PfQwyBICPphuzmCZuPTysDRnKVFtRxeByrT*2FuPAG8*2Bc*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJQ!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBKT3uhc0$">Minutes
[nam10.safelinks.protection.outlook.com]</a> of the GNSO Council meeting on 20 October 2022 were posted on 04 November 2022.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"><a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fgnso.icann.org*2Fsites*2Fdefault*2Ffiles*2Fpolicy*2F2022*2Fminutes*2Fminutes-gnso-council-17nov22-en.pdf&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=3p91gHpFpcxMXuVYi4ahcGyTeyynu0nEfWGDLSa3bFU*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJSU!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBOP56SLU$">Minutes
[nam10.safelinks.protection.outlook.com]</a> of the GNSO Council meeting on 17 November 2022 were posted on 01 December 2022.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">Item 2: Opening Remarks / Review of Projects & Action List (0 minutes)</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fgnso.icann.org*2Fen*2Fcouncil*2Fproject&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=Fz5MYvLfq0dHqT*2BHMfTBJe41FKubgmDAYqAQvbOTxA0*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSU!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBvPMnFX4$">
Projects List [nam10.safelinks.protection.outlook.com]</a>and <a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fcommunity.icann.org*2Fx*2FRgZlAg&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=Awhmqs6T*2FfkLTqFiI8bMcZm9BRLRLj1XK8OVjEsCgpk*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJQ!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBbKc2nmQ$">
Action Item List. [nam10.safelinks.protection.outlook.com]</a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">Item 3: Consent Agenda (10 minutes) </span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo6">
<span style="font-size:11.0pt">Approval of Standing Selection Committee (SSC) leadership for 2022-2023<o:p></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo6">
<span style="font-size:11.0pt">Confirmation of the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Chair and GNSO Council representative to the WS2 Community Coordination Group<o:p></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo6">
<span style="font-size:11.0pt">Acknowledgment of the GNSO Council liaison to the GNSO Guidance Process (GGP) for Applicant Support<o:p></o:p></span></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo6">
<span style="font-size:11.0pt">Acknowledgment of the<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fgnso.icann.org*2Fsites*2Fdefault*2Ffiles*2Fpolicy*2F2022*2Fdraft*2Fdraft-subpro-ggp-initiation-request-clean-26oct22-en.pdf&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=FN6EpsTRBoNy6xTdHGs2Uvu5wu3rOYt*2BZGhbhnPpKTU*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUl!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBdqYqF1Q$">
Work Plan [nam10.safelinks.protection.outlook.com]</a>for the GNSO Guidance Process (GGP) for Applicant Support<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">Item 4: COUNCIL VOTE - Adopting the Council Committee for Overseeing and Implementing Continuous Improvements (CCOICI)’s Work Stream 2 (WS2) Recommendations
Report (15 minutes)</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">The Council received a brief update on WS2 from ICANN org during its September 2021 meeting and received a more detailed update in February 2022,
to better understand the level of progress it has already made via already completed work (e.g., the development of guidelines and templates to support the GNSO as a Decisional Participant in the Empowered Community) and the limited set of remaining WS2 tasks.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">The Council then considered the best path forward to complete the remaining work and agreed to extend the CCOICI pilot to include the WS2 work. The
CCOICI has now completed this assignment and shared its <a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fmm.icann.org*2Fpipermail*2Fcouncil*2Fattachments*2F20221104*2Fe04b754d*2FCCOICIWS2RecommendationsReportFINAL-2November2022-0001.pdf&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=E6zj22J6FoZZaL0k8gcutEIoqAMDaFLQSFPBL*2B3Zv80*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJSU!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzB29FT6GY$">
WS2 Recommendations Report [nam10.safelinks.protection.outlook.com]</a> on 4 November 2022. The Council received a briefing from the former Chair of the CCOICI during its November meeting.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Here, the Council will vote to adopt the CCOICI’s WS2 Recommendations Report.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">4.1 – Presentation of
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fcommunity.icann.org*2Fx*2FpQjVD&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=aDBcLUOAUN2CYHji3AbfMi28*2FcSHoRG7ga2pPG4p7cc*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJQ!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBipxIx1k$">
motion [nam10.safelinks.protection.outlook.com]</a> (Manju Chen, Chair of the CCOICI)<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">4.2 – Council discussion<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">4.3 - Council vote (voting threshold: simple majority)<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">Item 5: COUNCIL DISCUSSION - Expired Domain Deletion Policy and the Expired Registration Recovery Policy Next Steps (15 minutes)</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">In October 2020, the GNSO Council considered when to request a Policy Status Report to conduct a review of the two Expiration Policies, the Expired
Domain Deletion Policy (EDDP) and the Expired Registration Recovery Policy (ERRP). Given concerns about capacity, along with the general perception that no known issues have presented themselves, the Council agreed in November 2020 to delay the request for
the Policy Status Report (PSR) that had been identified by the Action Decision Radar as requiring consideration; the deferral was for a period of 24 months, necessitating consideration November 2022.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">In July 2022, the Council agreed that it would be helpful to check with the registrars and ICANN Compliance to help determine if there are any known
issues or concerns with either of the two Expiration Policies which could warrant requesting a PSR. A
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fmm.icann.org*2Fpipermail*2Fcouncil*2F2022-November*2F026164.html&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=vaqNv70kgmSmwcFk*2FF*2BLz7lcQzMOjEjvjtJl0SiG8vE*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJQ!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBtvKfcGk$">
report from Contractual Compliance [nam10.safelinks.protection.outlook.com]</a> was shared with the Council on 1 November 2022 and feedback from the registrars has been shared in the past on previous Council calls. The Council received a briefing on the report
from ICANN Compliance and the Council briefly considered potential next steps. One suggestion may be to task a Councilor member to review the report from Contractual Compliance in detail and determine if any of the issues raised warrant further work at present.
That analysis will help inform the Council overall and allow the Council to formally record its determination as appropriate.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Here, the Council will consider appropriate next steps.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">5.1 – Introduction of topic (Council leadership)<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">5.2 – Council discussion<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">5.3 – Next steps<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">Item 6: COUNCIL DISCUSSION - Debrief From Council-Specific SubPro Operational Design Assessment (ODA) Webinar and Q&A (35 Minutes)</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">On 12 September 2021 the ICANN Board
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fwww.icann.org*2Fresources*2Fboard-material*2Fresolutions-2021-09-12-en*231.a&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=9kjVAMX98R9qVNovQaOVIimgsVUFDsiW8*2FHwa0*2BWQWY*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJQ!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBHHo8pKw$">
directed [nam10.safelinks.protection.outlook.com]</a> the ICANN President and CEO to organize the resources required to begin work on the Operational Design Phase (ODP) for the GNSO’s New gTLD Subsequent Procedures
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fgnso.icann.org*2Fsites*2Fdefault*2Ffiles*2Ffile*2Ffield-file-attach*2Ffinal-report-newgtld-subsequent-procedures-pdp-02feb21-en.pdf&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=IpHnCNDkKQVgByeM0XT30Z7oXRqTi*2F2WTERLG6QJNcM*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJSU!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBxeS5Cf0$">
Final Report [nam10.safelinks.protection.outlook.com]</a> and the Affirmations, Recommendations, and Implementation Guidance contained in that report. On 20 December 2021, ICANN org
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fwww.icann.org*2Fen*2Fannouncements*2Fdetails*2Ficann-launches-new-gtld-subsequent-procedures-operational-design-phase-20-12-2021-en&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=1ErzdFJFD3yi5pXnvmuI5AHxqpbevL0461gSfyxENW0*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSU!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBksZWb7M$">
announced [nam10.safelinks.protection.outlook.com]</a> that the SubPro ODP had formally launched, starting at the beginning of January 2022. The ODP Team has shared numerous updates to the community and sent several sets of assumptions/questions to the GNSO
Council via the Council’s liaison to the ODP. <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">ICANN org is expected to publish the SubPro Operational Design Assessment (ODA) on 12 December. In advance of publication of the ODA, the Council
will receive a briefing during a webinar on 7 December. While it is unlikely that there is adequate time for Councilors to have reviewed the ODA in detail, there may be initial impressions from council-specific webinar. The ICANN org staff that supported the
SubPro Operational Design Phase (ODP) will be available to answer questions and engage in dialogue.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Here, the Council will hold a debrief from the council-specific SubPro ODA webinar and engage with ICANN org staff that supported the ODP/ODA.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">6.1 – Introduction of topic (Council leadership)<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">6.2 – Council discussion<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">6.3 – Next steps<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">Item 7: ANY OTHER BUSINESS (15 minutes)</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">7.1 - Vacant Council Liaison positions (TPR)<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">7.2 - Standing Committee on ICANN Budget & Operations (SCBO) new approach - any objections?<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">7.3 - Any suggested Additional Budget Requests (ABRs)?<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">7.4 - Update on RPMs IRT timeline.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">_______________________________<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article 11, Section 11.3(i))<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">See
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fwww.icann.org*2Fresources*2Fpages*2Fgovernance*2Fbylaws-en*2F*23article11&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034167548*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=dXI3npLJ3hpwv7imjLPXLBjdLQtfgDZ8ep6joVBFHow*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJQ!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBWecckfg$">
https://www.icann.org/resources/pages/governance/bylaws-en/#article11 [nam10.safelinks.protection.outlook.com]</a>.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Appendix 2: GNSO Council Absentee Voting Procedures (GNSO Operating Procedures, Section 4.4)<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">See
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Fgnso.icann.org*2Fsites*2Fdefault*2Ffiles*2Ffile*2Ffield-file-attach*2Fop-procedures-30jan18-en.pdf&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034323759*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=*2FVsSI1QownxPvn2HYlDOPiAfEDr5VQrqwQrQJfpFQbg*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJSUlJSU!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBsElEGkg$">
https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-30jan18-en.pdf [nam10.safelinks.protection.outlook.com]</a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">References for Coordinated Universal Time of 21:00 UTC</span></b><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Local time between November and March in the NORTHERN hemisphere<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">----------------------------------------------------------------------------<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">California, USA (PST) UTC-8 13:00<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">San José, Costa Rica (CST) UTC-6 15:00 <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">New York/Washington DC, USA (EST) UTC-5 16:00<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Buenos Aires, Argentina (ART) UTC-3 18:00<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Rio de Janeiro, Brazil (BRT) UTC-3 18:00<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">London, United Kingdom (GMT) UTC+0 21:00<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Kinshasa, Democratic Republic of Congo (WAT) UTC+1 22:00<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Paris, France (CET) UTC+1 22:00<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Moscow, Russia (MSK) UTC+3 (Friday) 00:00 <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Singapore (SGT) UTC+8 (Friday) 05:00<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Melbourne, Australia (AEDT) UTC+11 (Friday) 08:00<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> ----------------------------------------------------------------------------<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">DST starts on Sunday 26 March 2023, 2:00 or 3:00 local time (with exceptions) for EU countries and on Sunday 12 March 2023 for the U.S.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">DST ends on Sunday 29 October 2023 for EU countries, and on Sunday 05 November 2023 for the US.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">----------------------------------------------------------------------<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">For other places see
<a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=http*3A*2F*2Fwww.timeanddate.com*2F&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034323759*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=vQO63Z5pFE91WScOHUZMmScn20XGSdnfzZlw16LCpKo*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSU!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBCAoWuDw$">
http://www.timeanddate.com [nam10.safelinks.protection.outlook.com]</a> and <a href="https://urldefense.com/v3/__https:/nam10.safelinks.protection.outlook.com/?url=https*3A*2F*2Ftinyurl.com*2Fy4fkdfc3&data=05*7C01*7Csebastien*40registry.godaddy*7C4bcab647b79a476e92aa08dad7091f35*7Cd5f1622b14a345a6b069003f8dc4851f*7C0*7C0*7C638058733034323759*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C3000*7C*7C*7C&sdata=A26Uq*2FEtfra9i*2F9M1wKhpZ7B49MUHPbsA5aQSpAYNBo*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSUlJQ!!PtGJab4!5kvAtZQ02T6f_TjbNkSdTLQGvrDdEtStO8uoS2sKmUMCU9aRxX3HCZh10nAnBvBWWjAuZYQS3bKtycglUeaJoyzBMwHPN84$">
https://tinyurl.com/y4fkdfc3 [nam10.safelinks.protection.outlook.com]</a>. <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message
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This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message
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