<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:0cm;
        font-size:11.0pt;
        font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        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:612.0pt 792.0pt;
        margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
        {page:WordSection1;}
/* List Definitions */
@list l0
        {mso-list-id:26026629;
        mso-list-template-ids:37104562;}
@list l1
        {mso-list-id:192614313;
        mso-list-template-ids:-716022220;}
@list l2
        {mso-list-id:488979312;
        mso-list-template-ids:-81210330;}
@list l3
        {mso-list-id:720057954;
        mso-list-template-ids:317482844;}
@list l3:level2
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:72.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l4
        {mso-list-id:873275372;
        mso-list-template-ids:-1306374232;}
@list l4:level1
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l4:level2
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:72.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l4:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:108.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l4:level4
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:144.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l4:level5
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:180.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l4:level6
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:216.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l4:level7
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:252.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l4:level8
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:288.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l4:level9
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:324.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l5
        {mso-list-id:907770493;
        mso-list-template-ids:-483382310;}
@list l6
        {mso-list-id:907806122;
        mso-list-template-ids:278153938;}
@list l7
        {mso-list-id:1102064944;
        mso-list-template-ids:2033773852;}
@list l7:level1
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level2
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:72.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:108.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level4
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:144.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level5
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:180.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level6
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:216.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level7
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:252.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level8
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:288.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level9
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:324.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8
        {mso-list-id:1431659497;
        mso-list-template-ids:1282316868;}
@list l9
        {mso-list-id:1884829047;
        mso-list-template-ids:-1971811050;}
@list l10
        {mso-list-id:1894539989;
        mso-list-template-ids:-1777688670;}
@list l11
        {mso-list-id:2080514071;
        mso-list-template-ids:-1815859844;}
@list l12
        {mso-list-id:2108695429;
        mso-list-template-ids:-1595531688;}
ol
        {margin-bottom:0cm;}
ul
        {margin-bottom:0cm;}
--></style>
</head>
<body lang="en-BE" link="blue" vlink="purple" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">Thank you Manju for catching this! Updating it now.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span lang="EN-GB" style="font-size:12.0pt;font-family:"MS Gothic";color:black">陳曼茹</span><span style="font-size:12.0pt;color:black"> Manju Chen <manju@nii.org.tw><br>
<b>Date: </b>Thursday, 15 December 2022 at 14:51<br>
<b>To: </b>Nathalie Peregrine <nathalie.peregrine@icann.org><br>
<b>Cc: </b>"council@gnso.icann.org" <council@gnso.icann.org>, "gnso-secs@icann.org" <gnso-secs@icann.org><br>
<b>Subject: </b>[Ext] Re: [council] GNSO Council resolutions 15 December 2022<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Hi Nathalie,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Thank you for posting the approved motions!<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">I see that the text of the CCOICI WS2 recommendation report has not been edited to reflect the friendly amendment Susan proposed in the meeting.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Just wanted to make sure that the text will read 'This proposed implementation is to be reviewed
<b><span style="color:black;background:yellow">and approved</span></b> by the GNSO Council before implementation' when they're posted to the GNSO Council resolutions page.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Thank you!<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Best,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif">Manju<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal">On Thu, Dec 15, 2022 at 2:35 PM Nathalie Peregrine via council <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>> wrote:<o:p></o:p></p>
</div>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:black">Dear all,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;font-variant-caps:normal;text-align:start;word-spacing:0px">
<span lang="EN-US" style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;font-variant-caps:normal;text-align:start;word-spacing:0px">
<span lang="EN-US" style="color:black">Please find below the resolution</span><span lang="EN-US">s<span style="color:black"> from the GNSO Council meeting on
</span>Thur<span style="color:black">sday, </span>15 December<span style="color:black"> 2022 which will be posted shortly on the <a href="https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/2020-current__;!!PtGJab4!sLlCB4cV9KdvFnPD2LwSl2p7z4Gk6tPXTWpUAhoW8SCziUIjp5aHd47AEUpgcVkTCRcwggmgOcyz$" target="_blank" title="https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/2020-current__;!!PtGJab4!sLlCB4cV9KdvFnPD2LwSl2p7z4Gk6tPXTWpUAhoW8SCziUIjp5aHd47AEUpgcVkTCRcwggmgOcyz$"><span style="color:black">GNSO
 Council resolutions</span><span style="color:black;text-decoration:none"> </span></a>page.</span></span><o:p></o:p></p>
<p style="margin-bottom:7.5pt;background:white"><strong><span style="font-family:"Calibri",sans-serif;color:#79726C"> </span></strong><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<b><span lang="EN-US" style="color:#172B4D">20221215-1</span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">CONSENT AGENDA</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Motion to Approve GNSO Standing Selection Committee (SSC) Leadership for 2022-2023</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Submitted by: Greg DiBiase</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Seconded by: Sebastien Ducos</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">WHEREAS,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo1;background:white">
The GNSO Standing Selection Committee (SSC) is tasked, as requested by the GNSO Council, to 1), where applicable, prepare and issue calls for applications related to the selection or nomination of candidates for ICANN structures such as ICANN review teams,
 2) review and evaluate all relevant applicants/candidates, 3) rank candidates and make selection/appointment recommendations for review and approval by Council and 4) communicate selections to all interested parties.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo1;background:white">
The membership of the SSC is reconfirmed annually following the Annual General Meeting.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo1;background:white">
Following reconfirmation each year, the SSC selects a Chair and one or two Vice Chair(s) from its membership.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo1;background:white">
The SSC selected a leadership team for 2022-2023, which it submitted for approval to the GNSO Council by way of this motion:<o:p></o:p></li></ol>
<ul type="disc">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo2;background:white">
Arinola Akinyemi (BC) to remain for a second term as Chair.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo2;background:white">
Alan Woods (RySG) to serve as Vice Chair.<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">RESOLVED,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l11 level1 lfo3;background:white">
The GNSO Council approves the SSC leadership team for 2022-2023:<o:p></o:p></li></ol>
<ul type="disc">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l7 level1 lfo4;background:white">
Chair: Arinola Akinyemi (BC)<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l7 level1 lfo4;background:white">
Vice Chair: Alan Woods (RySG)<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">     3. The GNSO Council requests that ICANN org Support Staff inform the candidates and the SSC that the leadership team has been approved.</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">     4. The GNSO Council thanks Arinola Akinyemi and Alan Woods for volunteering to serve on the SSC leadership team.</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">CONSENT AGENDA</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Motion to confirm CCOICI Chair and GNSO Council representative to the WS2 Community Coordination Group</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Submitted by: Sebastien Ducos</span></b><span style="color:#172B4D"><br>
<b>Seconded by: Desiree Milosevic</b></span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">WHEREAS,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l12 level1 lfo5;background:white">
The GNSO Council initiated the GNSO Framework for Continuous Improvement Pilot Project on 16 June 2021;<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l12 level1 lfo5;background:white">
As part of this Framework, a Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) was established;<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;margin-bottom:12.0pt;mso-list:l12 level1 lfo5;background:white">
The previous chair of the CCOICI, Olga Cavalli had to step down from her role as Chair as well as GNSO Council representative to the WS2 Community Coordination Group (CCG) following her departure from the GNSO Council.<o:p></o:p></li></ol>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">RESOLVED,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l9 level1 lfo6;background:white">
The GNSO Council confirms Manju Chen as the Chair of the CCOICI.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l9 level1 lfo6;background:white">
The GNSO Council confirms that Manju Chen will serve as the GNSO Council representative to the WS2 Community Coordination Group (CCG) and requests her to report back to the GNSO Council on a regular basis on the status of the CCG’s deliberations.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l9 level1 lfo6;background:white">
The GNSO Council thanks Olga Cavalli for her service and Manju Chen for volunteering to take on this role.<o:p></o:p></li></ol>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">CONSENT AGENDA</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Motion to Approve the GNSO Council Liaison to the Working Group of the GNSO Guidance Process on Applicant Support </span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Submitted by: Greg DiBiase </span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Seconded by: Sebastien Ducos</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">Whereas,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo7;background:white">
The GNSO Council discussed and agreed that the GNSO Guidance Process (GGP) would serve as an appropriate mechanism to provide additional guidance to support eventual implementation efforts for the New gTLD Subsequent Procedures (SubPro) PDP and that the GGP
 should be limited to the single topic of Applicant Support, with an allowance to add additional scope to the GGP subject to Council vote.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo7;background:white">
At its meeting on 25 August 2022 the GNSO Council <a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+2022-08-25" target="_blank"><span style="color:#0052CC">approved</span></a> the <a href="https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2022/draft/draft-subpro-ggp-initiation-request-clean-24aug22-en.pdf__;!!PtGJab4!-ZLr-6wiRa0-b7_pfXD-eKEGxUSpIg8yiQO9f833yywL9C50VHHDqA36b-p1yCVB9FWgji6DHsruNuk7nN6eUfwUT0c$" target="_blank"><span style="color:#0052CC">Initiation
 Request [gnso.icann.org]</span></a> for the GGP for Applicant Support Working Group.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo7;background:white">
The GNSO Council received one volunteer – Paul McGrady – for the position of Liaison from the GNSO Council to the GGP for Applicant Support Working Group.<o:p></o:p></li></ol>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">Resolved,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l10 level1 lfo8;background:white">
The GNSO Council approves Paul McGrady for the position of Liaison from the GNSO Council to the GGP for Applicant Support Working Group.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l10 level1 lfo8;background:white">
The GNSO Council directs staff to communicate the results of this motion to Paul McGrady and the members of the Working Group.<o:p></o:p></li></ol>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">CONSENT AGENDA</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Motion to Approve the Work Plan and Timeline for the GNSO Guidance Process on Applicant Support Working Group </span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Submitted by: Greg DiBiase </span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Seconded by: Sebastien Ducos</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">Whereas,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo9;background:white">
The GNSO Council discussed and agreed that the GNSO Guidance Process (GGP) would serve as an appropriate mechanism to provide additional guidance to support eventual implementation efforts for the New gTLD Subsequent Procedures (SubPro) PDP and that the GGP
 should be limited to the single topic of Applicant Support, with an allowance to add additional scope to the GGP subject to Council vote.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo9;background:white">
At its meeting on 25 August 2022 the GNSO Council <a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+2022-08-25" target="_blank"><span style="color:#0052CC">approved</span></a> the <a href="https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2022/draft/draft-subpro-ggp-initiation-request-clean-24aug22-en.pdf__;!!PtGJab4!-OUZGKfWJm3ty3DaZ4LL_OQ7JH3rtN-FWPBfUkuaoiyang3_i_LmABQsI_-8sKVgLJieLROPpJjEGjjN78V7htC2NA$" target="_blank"><span style="color:#0052CC">Initiation
 Request [gnso.icann.org]</span></a> for the GGP for Applicant Support Working Group.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo9;background:white">
At its meeting on 20 October 2022 the GNSO Council <a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+2022-10-20" target="_blank"><span style="color:#0052CC">approved</span></a> Mike Silber as Chair of the GGP for Applicant Support Working
 Group.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo9;background:white">
The Working Group had its first meeting on 21 November and at its second meeting on 05 December approved a Work Plan and Timeline for consideration by the GNSO Council at its meeting on 15 December 2022.<o:p></o:p></li></ol>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">Resolved,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo10;background:white">
The GNSO Council approves the Work Plan and Timeline for the Working Group of the GGP for Applicant Support.<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo10;background:white">
The GNSO Council directs staff to communicate the results of this motion to the members of the Working Group.<o:p></o:p></li></ol>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span lang="EN-US" style="color:#172B4D"><a href="https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2022/vote-result/gnso-council-motion-recorder-15dec22-en.pdf__;!!PtGJab4!7XkwkbQICgfJQhPdOUA2_vTHtfPGmYbeXcrdbFlVnxQsGdVr3wRjftgiYGO4TBb2c4qp8pMYJeEjJiGmNDCDDqkGTx0$" target="_blank">Vote
 results [gnso.icann.org]</a></span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<b><span lang="EN-US" style="color:#172B4D">20221215-2</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Motion to adopt the Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) WS2 Recommendations Report</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Submitted by: Manju Chen</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<b><span style="color:#172B4D">Seconded by: Sebastien Ducos</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">WHEREAS,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo11;background:white">
The GNSO Council <a href="https://urldefense.com/v3/__https:/gnso.icann.org/en/council/resolutions/2020-current*202106__;Iw!!PtGJab4!7XkwkbQICgfJQhPdOUA2_vTHtfPGmYbeXcrdbFlVnxQsGdVr3wRjftgiYGO4TBb2c4qp8pMYJeEjJiGmNDCDnpa_QqI$" target="_blank"><span style="color:#0052CC">initiated</span>
 [gnso.icann.org]</a> the GNSO Framework for Continuous Improvement Pilot Project on 16 June 2021;<o:p></o:p></li></ol>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">      2. As part of this Framework, a Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) was established;</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">      3. On 9 March 2022 the GNSO Council directed the CCOICI to undertake the following WS2 items:</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo12;background:white">
  <o:p></o:p></li></ol>
<ol start="1" type="1">
<ol start="1" type="a">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level2 lfo12;background:white">
Review the staff assessment of GNSO Council’s implementation status of Recommendation 2 Guidelines for Good Faith Conduct (2.1, 2.2) and Recommendation 6 SO/AC Accountability (6.1-6.5);<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level2 lfo12;background:white">
Recommendation 1 Diversity – revisit Council’s initial prioritization and carry out implementation for applicable sub recommendations, if any;<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level2 lfo12;background:white">
Recommendation 3 Human Rights Framework – carry out implementation from GNSO Council’s perspective;<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level2 lfo12;background:white">
Recommendation 6.1.5 (non-mandatory) – discuss whether the GNSO Council wishes to implement, and if so, how to implement;<o:p></o:p></li><li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level2 lfo12;background:white">
Rank Recommendations 1, 2.3 and 3 from Council’s perspective to help inform the prioritization by the Community Coordination Group.<o:p></o:p></li></ol>
</ol>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">      4. The CCOICI commenced its deliberations on 30 March 2022 by reviewing the <a href="https://urldefense.com/v3/__https:/docs.google.com/document/d/1zuQVN4zbz4zBYlZM4Mtfac7lj2j2dlna/edit?pli=1*heading=h.lq2io4hgtkrj__;Iw!!PtGJab4!7XkwkbQICgfJQhPdOUA2_vTHtfPGmYbeXcrdbFlVnxQsGdVr3wRjftgiYGO4TBb2c4qp8pMYJeEjJiGmNDCDrsGSTO4$" target="_blank"><span style="color:#0052CC">background
 briefing</span> [docs.google.com]</a> prepared by support staff and documented its progress as part of its <a href="https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/1h38SgFeOdwumE7fUjLu4mB0CcXnwoncUpICqp_qINnk/edit*gid=0__;Iw!!PtGJab4!7XkwkbQICgfJQhPdOUA2_vTHtfPGmYbeXcrdbFlVnxQsGdVr3wRjftgiYGO4TBb2c4qp8pMYJeEjJiGmNDCDSL_vkFs$" target="_blank"><span style="color:#0052CC">work
 plan</span> [docs.google.com]</a>;</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">      5. The CCOICI submitted its <a href="https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2022/draft/draft-ccoici-ws2-recommendations-report-final-02nov22.en_.pdf__;!!PtGJab4!7XkwkbQICgfJQhPdOUA2_vTHtfPGmYbeXcrdbFlVnxQsGdVr3wRjftgiYGO4TBb2c4qp8pMYJeEjJiGmNDCDod8mpYU$" target="_blank"><span style="color:#0052CC">recommendations
 report</span> [gnso.icann.org]</a> to the GNSO Council on 4 April 2022;</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">      6. The Council received a <a href="https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2022/presentation/ccoici-ws2-recommendations-report-17nov22-en.pdf__;!!PtGJab4!7XkwkbQICgfJQhPdOUA2_vTHtfPGmYbeXcrdbFlVnxQsGdVr3wRjftgiYGO4TBb2c4qp8pMYJeEjJiGmNDCDsquJUYU$" target="_blank"><span style="color:#0052CC">presentation</span>
 [gnso.icann.org]</a> and considered the report during its meeting on 17 November 2022.</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">RESOLVED,</span><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#172B4D;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo13;background:white">
The GNSO Council adopts <a href="https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2022/draft/draft-ccoici-ws2-recommendations-report-final-02nov22.en_.pdf__;!!PtGJab4!7XkwkbQICgfJQhPdOUA2_vTHtfPGmYbeXcrdbFlVnxQsGdVr3wRjftgiYGO4TBb2c4qp8pMYJeEjJiGmNDCDod8mpYU$" target="_blank"><span style="color:#0052CC">the
 CCOICI WS2 Recommendations Report</span> [gnso.icann.org]</a>;<o:p></o:p></li></ol>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">      2. The GNSO Council directs GNSO Staff Support to communicate the WS2 status designations as outlined in the Recommendations Report to the relevant ICANN org colleagues to document the Council’s assessment of these recommendations;</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">      3. The GNSO Council directs GNSO Staff Support to move forward with the implementation recommendations related to 2.1.2. (Petition for Removal of Directors);</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">      4. In relation to 3 (Framework of Interpretation for Human Rights), the GNSO Council directs GNSO Staff Support to work on a proposed implementation of the recommendations, consulting relevant community experts as needed. This
 proposed implementation is to be reviewed by the GNSO Council before implementation;</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-top:7.5pt;mso-margin-bottom-alt:auto;background:white">
<span style="color:#172B4D">      5. The GNSO Council thanks the CCOICI for its work and expresses its appreciation to Olga Cavalli, who served until recently as the Chair of the CCOICI.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"><a href="https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/policy/2022/vote-result/gnso-council-motion-recorder-15dec22-en.pdf__;!!PtGJab4!7XkwkbQICgfJQhPdOUA2_vTHtfPGmYbeXcrdbFlVnxQsGdVr3wRjftgiYGO4TBb2c4qp8pMYJeEjJiGmNDCDDqkGTx0$" target="_blank">Vote
 results [gnso.icann.org]</a></span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> </span><o:p></o:p></p>
<p style="margin-bottom:0cm;background:white"><span lang="EN-US" style="color:black"> </span><o:p></o:p></p>
<p style="margin-bottom:0cm;background:white"><span lang="EN-US" style="color:black">Thank you.</span><o:p></o:p></p>
<p style="margin-bottom:0cm;background:white"><span lang="EN-US" style="color:black">Kind regards,</span><o:p></o:p></p>
<p style="margin-bottom:0cm;background:white"><span lang="EN-US" style="color:black">Nathalie</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal">_______________________________________________<br>
council mailing list<br>
<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/council" target="_blank">https://mm.icann.org/mailman/listinfo/council</a><br>
<br>
_______________________________________________<br>
By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (<a href="https://www.icann.org/privacy/policy" target="_blank">https://www.icann.org/privacy/policy</a>)
 and the website Terms of Service (<a href="https://www.icann.org/privacy/tos" target="_blank">https://www.icann.org/privacy/tos</a>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style
 delivery or disabling delivery altogether (e.g., for a vacation), and so on.<o:p></o:p></p>
</blockquote>
</div>
</div>
</body>
</html>