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<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">Thanks, Terri, hi all,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">I would appreciate if we could have a discussion in AOB on the question of accuracy in the context of NIS2. The purpose of the discussion would be to hear Councillors’ views on what,
if anything, should be done in the near future and also by whom. My proposal shall not be understood as a suggestion that the GNSO should be doing something immediately. In fact, I am not sure the GNSO is the best place to handle accuracy in the light of the
tight NIS2 timeline, but we should talk </span><span lang="EN-US" style="font-family:"Apple Color Emoji";mso-fareast-language:EN-US">😊</span><span lang="EN-US" style="mso-fareast-language:EN-US">.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">Thomas<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black">Von:
</span></b><span lang="EN-US" style="font-size:12.0pt;color:black">council <council-bounces@gnso.icann.org> im Auftrag von Terri Agnew via council <council@gnso.icann.org><br>
<b>Antworten an: </b>Terri Agnew <terri.agnew@icann.org><br>
<b>Datum: </b>Mittwoch, 31. Mai 2023 um 20:23<br>
<b>An: </b>"council@gnso.icann.org" <council@gnso.icann.org>, "liaison6c@gnso.icann.org" <liaison6c@gnso.icann.org><br>
<b>Cc: </b>"gnso-secs@icann.org" <gnso-secs@icann.org><br>
<b>Betreff: </b>[council] Proposed Agenda | Extraordinary GNSO Council Meeting - Outstanding SubPro Related Work | Monday, 05 June 2023 at 20:00 UTC<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="xxxxmsonormal" style="margin:0cm"><span lang="EN-US" style="color:black">Dear all,<o:p></o:p></span></p>
<p class="xxxxmsonormal" style="margin:0cm"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="xxxxmsonormal" style="margin:0cm"><span lang="EN-US" style="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"> GNSO Council Meeting </span>on<span class="apple-converted-space"> </span><span style="background:white">Monday,
05 June 2023 at 20:00 UTC.</span></span><span lang="EN-US"><o:p></o:p></span></p>
<p class="xxxxmsonormal" style="margin:0cm;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 lang="EN-US" style="color:black"> </span></b><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span lang="EN-US" style="color:black">Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access:
</span><span lang="EN-US"><a href="https://community.icann.org/x/noKCDg"><span style="color:#1155CC">https://community.icann.org/x/noKCDg</span></a><span style="color:black">. </span><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">This agenda was established according to the</span><span lang="EN-US"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-24oct19-en.pdf"><span style="color:black">
</span><span style="color:#1155CC">GNSO Operating Procedures</span></a><span style="color:black"> v3.5, updated on 24 October 2019.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">For convenience:</span><span lang="EN-US"><o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l0 level1 lfo3;vertical-align:baseline">
<span lang="EN-US">An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.</span><span lang="EN-US" style="font-size:12.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l0 level1 lfo3;vertical-align:baseline">
<span lang="EN-US">An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.</span><span lang="EN-US" style="font-size:12.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">GNSO Council meeting on Monday, 05 June at 20:00 UTC:
</span><span lang="EN-US"><a href="https://tinyurl.com/2fa27efz"><span style="color:#1155CC">https://tinyurl.com/2fa27efz</span></a><span style="color:black">. </span><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">13:00 Los Angeles; 04:00 Washington DC; 21:00 London; 22:00 Paris; 24:00 Moscow; (Tuesday) 06:00 Melbourne </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span lang="EN-US" style="color:black"> </span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span lang="EN-US" style="color:black">GNSO Council Meeting Remote Participation:</span></b><b><span lang="EN-US" style="color:blue">
</span></b><b><span lang="EN-US" style="font-size:12.0pt;color:blue"></span></b><span lang="EN-US" style="color:black"><a href="https://urldefense.com/v3/__https:/icann.zoom.us/j/97891627902?pwd=RURCTitiNEVwd2UySEk1QkRESmlFZz09__;!!PtGJab4!4gILwNgY4YtMtUh4LVSXmL58L_VnXDWQYAYnRuDZxHBUEs0aVq75ZgFXiCQa8VEH-AVYzPgewFnGU2b7aexD7tMDaA$"><b><span style="color:#0563C1">https://icann.zoom.us/j/97891627902?pwd=RURCTitiNEVwd2UySEk1QkRESmlFZz09</span></b></a></span><b><u><span lang="EN-US" style="color:#0563C1">
</span></u></b><b><span lang="EN-US" style="color:blue"> </span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">___________________________________</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span lang="EN-US" style="color:black">Item 1: Administrative Matters (5 minutes)</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">1.1 - Roll Call</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">1.2 - Updates to Statements of Interest</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">1.3 - Review / Amend Agenda</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">1.4 - Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures: .</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black"><a href="https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf"><span style="color:#1155CC">Minutes</span></a> of the GNSO Council
meeting on 15 March 2023 were posted on 30 March 2023.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black"><a href="https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-20apr23-en.pdf"><span style="color:#1155CC;background:white">Minutes</span></a><span style="background:white">
</span>of the GNSO Council meeting on 20 April 2023 were posted on 07 May 2023.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span lang="EN-US" style="color:black">Item 2: Opening Remarks / Review of Projects & Action List (0 minutes)</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of<a href="https://gnso.icann.org/en/council/project"><span style="color:black">
</span><span style="color:#0052CC">Projects List</span></a></span><u><span lang="EN-US" style="color:#0052CC">
</span></u><span lang="EN-US" style="color:#172B4D">and</span><span lang="EN-US" style="color:black"><a href="https://community.icann.org/x/RgZlAg"><span style="color:#172B4D">
</span><span style="color:#0052CC">Action Item List. </span></a></span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span lang="EN-US" style="color:black">Item 3: COUNCIL DISCUSSION - SubPro - Progress Update on Recommendations Marked as Pending (100 minutes)</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">During its informal session at ICANN76 and the subsequent Council meeting, the Council
<a href="https://gnso.icann.org/sites/default/files/policy/2023/minutes/minutes-gnso-council-15mar23-en.pdf">
<span style="color:#1155CC">discussed and agreed</span></a> to task a small team of interested councilors to review the recommendations that the Board placed in a pending status and suggest to the full Council how the underlying concerns that caused the pending
status can be best addressed (i.e., a limited triage exercise). Interested Councilors were asked to volunteer for the Small Team by 15 March 2023.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">Since ICANN76, the Council SubPro Small Team has met several times and has completed an initial run through of the issues chart, with Board member input on why the Board placed
specific recommendations into a pending status. The Council discussed the main output of that triage effort, the proposed paths forward for each pending recommendation, during an Extraordinary Meeting on 4 May. During that meeting, the Council agreed to further
task the small team with taking interim steps (e.g., provision is clarifying information, developing speaking points) in order to support the Council’s dialogue with the ICANN Board on
<a href="https://community.icann.org/pages/viewpage.action?pageId=240617931"><span style="color:#1155CC">22 May</span></a>. The Council debriefed after the dialogue with the ICANN Board and discussed next steps. The small team has continued to consider what
the “landing spots” are for each recommendation, though the Council and small team are still awaiting input from the Board on where they believe the “landing spots” are; ideally, there will be mutual agreement in as many places as possible, which among other
things, helps facilitate the development of a more accurate work plan and timeline (i.e., the key deliverable for ICANN77 in respect of the pending recommendations).</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">Here, the Council will discuss the progress the small team has continued to make, discuss additional work that may be needed as a result of where certain recommendations may
land, as well as discuss how best to use the time allotted for the pre-ICANN77 all day Council sessions.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">3.1 – Introduction of topic (Paul McGrady, Small Team Lead) </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">3.2 – Council discussion</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US" style="color:black">3.3 – Next steps</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background:white"><b><span lang="EN-US" style="color:black">Item 4: ANY OTHER BUSINESS (5 minutes)</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background:white"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">_______________________________</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article 11, Section 11.3(i))</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">See</span><span lang="EN-US"><a href="https://www.icann.org/resources/pages/governance/bylaws-en/#article11"><span style="color:black">
</span><span style="color:#1155CC">https://www.icann.org/resources/pages/governance/bylaws-en/#article11</span></a><span style="color:black">.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Appendix 2: GNSO Council Absentee Voting Procedures (GNSO Operating Procedures, Section 4.4)</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">See</span><span lang="EN-US"><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-30jan18-en.pdf"><span style="color:black">
</span><span style="color:#1155CC">https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-30jan18-en.pdf</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="color:black">References for Coordinated Universal Time of 05:00 UTC</span></b><span lang="EN-US" style="color:black"> </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Local time between March and October in the NORTHERN hemisphere</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">----------------------------------------------------------------------------</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">California, USA (PDT) UTC-7 (Wednesday) 13:00 </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">San José, Costa Rica (CDT) UTC-6 (Wednesday) 14:00 </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">New York/Washington DC, USA (EDT) UTC-4 16:00</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Buenos Aires, Argentina (ART) UTC-3 17:00</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Rio de Janeiro, Brazil (BRT) UTC-3 17:00</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">London, United Kingdom (BST) UTC+1 06:00</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Kinshasa, Democratic Republic of Congo (WAT) UTC+1 21:00</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Paris, France (CEST) UTC+2 07:00</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Moscow, Russia (MSK) UTC+3 22:00</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Singapore (SGT) UTC+8 (Tuesday) 04:00</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Melbourne, Australia (AEST) UTC+10 (Tuesday) 06:00</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"> ----------------------------------------------------------------------------</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">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.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">DST ends on Sunday 29 October 2023 for EU countries, and on Sunday 05 November 2023 for the US.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">----------------------------------------------------------------------</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">For other places see</span><span lang="EN-US"><a href="http://www.timeanddate.com/"><span style="color:black">
</span><span style="color:#1155CC">http://www.timeanddate.com</span></a><span style="color:black"> and
</span><a href="https://tinyurl.com/2fa27efz"><span style="color:#1155CC">https://tinyurl.com/2fa27efz</span></a><span style="color:black">. </span><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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