<div dir="ltr">Thanks Julie - Please note that the Sub Pro pending issues Small Team has not considered any Board changes requested in the Clarifying Statement so if the Motion recites that it has considered them, that is inaccurate.<div><br></div><div>Thank you,</div><div>Anne</div><div><br clear="all"><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div>Anne Aikman-Scalese</div>GNSO Councilor<div>NomCom Non-Voting 2022-2024</div><div><a href="mailto:anneicanngnso@gmail.com" target="_blank">anneicanngnso@gmail.com</a></div></div></div></div><br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Fri, Aug 18, 2023 at 7:34 AM Julie Hedlund via council <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div class="msg-1510041878687422862">
<div lang="EN-US" style="overflow-wrap: break-word;">
<div class="m_-1510041878687422862WordSection1">
<p class="MsoNormal">Thanks for that helpful reminder Paul. Staff will certainly alert the Council if there is substantive Board input before linking to a new document.<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Kind regards,<u></u><u></u></p>
<p class="MsoNormal">Julie<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(181,196,223);padding:3pt 0in 0in">
<p class="MsoNormal"><b><span style="font-size:12pt;color:black">From: </span></b><span style="font-size:12pt;color:black">Paul McGrady <<a href="mailto:paul@elstermcgrady.com" target="_blank">paul@elstermcgrady.com</a>><br>
<b>Date: </b>Friday, August 18, 2023 at 10:30 AM<br>
<b>To: </b>Julie Hedlund <<a href="mailto:julie.hedlund@icann.org" target="_blank">julie.hedlund@icann.org</a>>, Susan Payne <<a href="mailto:susan.payne@comlaude.com" target="_blank">susan.payne@comlaude.com</a>><br>
<b>Cc: </b>"<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>" <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Subject: </b>RE: [council] [Ext] RE: Motions for August Meeting<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><u></u> <u></u></p>
</div>
<p class="MsoNormal">Thanks Julie. We have been promised that any changes will be minor and ones that will not change the substance of the proposed Council statement. If that turns out not to be the case, please let us know before you link to the new document.
<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Best,<u></u><u></u></p>
<p class="MsoNormal">Paul<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<div>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(225,225,225);padding:3pt 0in 0in">
<p class="MsoNormal"><b>From:</b> council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>> <b>On Behalf Of
</b>Julie Hedlund via council<br>
<b>Sent:</b> Friday, August 18, 2023 8:53 AM<br>
<b>To:</b> Susan Payne <<a href="mailto:susan.payne@comlaude.com" target="_blank">susan.payne@comlaude.com</a>><br>
<b>Cc:</b> <a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a><br>
<b>Subject:</b> Re: [council] [Ext] RE: Motions for August Meeting<u></u><u></u></p>
</div>
</div>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Hi Susan,<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Apologies for not responding sooner. Steve is out of the office, but I hope I can clarify where we stand with respect to the Board input and the links to the document. You are correct that the links are to the same document, and I apologize
for any confusion in that regard. We have not yet received Board input and we needed to link to the statement so we linked to the current version, which has remained unchanged. If we receive Board input before the Council meeting we’ll update the document
in redline and the links in the motion.<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Thanks for your thorough review of the motion and documents and, again, apologies for any confusion.<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Kind regards,<u></u><u></u></p>
<p class="MsoNormal">Julie<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(181,196,223);padding:3pt 0in 0in">
<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:12pt;color:black">From:
</span></b><span lang="EN-GB" style="font-size:12pt;color:black">council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>> on behalf of Susan Payne via council <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Reply-To: </b>Susan Payne <<a href="mailto:susan.payne@comlaude.com" target="_blank">susan.payne@comlaude.com</a>><br>
<b>Date: </b>Friday, August 18, 2023 at 4:22 AM<br>
<b>To: </b>Steve Chan <<a href="mailto:steve.chan@icann.org" target="_blank">steve.chan@icann.org</a>><br>
<b>Cc: </b>"<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>" <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>><br>
<b>Subject: </b>Re: [council] [Ext] RE: Motions for August Meeting<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
</div>
<p class="MsoNormal"><span lang="EN-GB">Hi Steve, could you highlight the changes made following Board input (whereas para 8 of the Motion) please. The links to the draft and final Clarifying Statement seem to be to the same document.<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-GB">Many thanks<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-GB">Susan<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins SemiBold"">Susan Payne
<br>
</span><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins Light";color:rgb(149,7,52)">Head of Legal Policy
</span><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins SemiBold""><br>
Com Laude<br>
</span><strong><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins Light";color:rgb(149,7,52)">T</span></strong><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins Light""> +44 (0) 20 7421 8250<br>
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<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(225,225,225);padding:3pt 0in 0in">
<p class="MsoNormal"><b>From:</b> Anne ICANN <<a href="mailto:anneicanngnso@gmail.com" target="_blank">anneicanngnso@gmail.com</a>>
<br>
<b>Sent:</b> Thursday, August 17, 2023 11:12 PM<br>
<b>To:</b> Susan Payne <<a href="mailto:susan.payne@comlaude.com" target="_blank">susan.payne@comlaude.com</a>><br>
<b>Cc:</b> Terri Agnew <<a href="mailto:terri.agnew@icann.org" target="_blank">terri.agnew@icann.org</a>>;
<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a><br>
<b>Subject:</b> Re: [council] [Ext] RE: Motions for August Meeting<u></u><u></u></p>
</div>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
<div>
<p class="MsoNormal"><span lang="EN-GB">Regarding the Clarifying Statement, the small team had been advised that there were changes to the section on RVCs and PICs that were advised by the Board reps to the small team. Susan - do you know what those changes
were? (I don't see them readily in the two separate links that were sent.)<u></u><u></u></span></p>
<div>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB">Separately, there is a typo in this sentence in the Clarifying Statement in that the verb "creates" should be singular, i.e. "create".<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB">"Recommendation 9.15: The GNSO Council confirms that this recommendation does not require<br>
any implementation nor creates any dependencies for the Next Round of the New gTLD<br>
Program."<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB">Thank you,<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB">Anne<br clear="all">
<u></u><u></u></span></p>
<div>
<div>
<div>
<div>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB">Anne Aikman-Scalese<u></u><u></u></span></p>
</div>
<p class="MsoNormal"><span lang="EN-GB">GNSO Councilor<u></u><u></u></span></p>
<div>
<p class="MsoNormal"><span lang="EN-GB">NomCom Non-Voting 2022-2024<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB"><a href="mailto:anneicanngnso@gmail.com" target="_blank">anneicanngnso@gmail.com</a><u></u><u></u></span></p>
</div>
</div>
</div>
</div>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="EN-GB"><u></u> <u></u></span></p>
<div>
<div>
<p class="MsoNormal"><span lang="EN-GB">On Thu, Aug 17, 2023 at 7:39 AM Susan Payne via council <<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a>> wrote:<u></u><u></u></span></p>
</div>
<blockquote style="border-top:none;border-right:none;border-bottom:none;border-left:1pt solid rgb(204,204,204);padding:0in 0in 0in 6pt;margin:5pt 0in 5pt 4.8pt">
<div>
<div>
<div>
<p class="MsoNormal"><span lang="EN-GB">Thanks, in which case, I’d be happy to second the motion on the clarifying statement Terri.<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-GB">S<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-GB"> <u></u><u></u></span></p>
<div>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins SemiBold"">Susan Payne
<br>
</span><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins Light";color:rgb(149,7,52)">Head of Legal Policy
</span><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins SemiBold""><br>
Com Laude<br>
</span><strong><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins Light";color:rgb(149,7,52)">T</span></strong><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins Light""> +44 (0) 20 7421 8250<br>
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</div>
<div>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(225,225,225);padding:3pt 0in 0in">
<p class="MsoNormal"><b>From:</b> Terri Agnew <<a href="mailto:terri.agnew@icann.org" target="_blank">terri.agnew@icann.org</a>>
<br>
<b>Sent:</b> Thursday, August 17, 2023 3:35 PM<br>
<b>To:</b> Susan Payne <<a href="mailto:susan.payne@comlaude.com" target="_blank">susan.payne@comlaude.com</a>><br>
<b>Cc:</b> <a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a><br>
<b>Subject:</b> Re: [Ext] RE: [council] Motions for August Meeting<span lang="EN-GB"><u></u><u></u></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="EN-GB"> <u></u><u></u></span></p>
<p class="MsoNormal">Hi Susan,<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal">No protocol, first come, gets their name down. Do you mind sending an email to
<a href="mailto:council@gnso.icann.org" target="_blank">council@gnso.icann.org</a> and once I see it, will get you added.<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal">Thanks for checking!<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal">Terri<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(181,196,223);padding:3pt 0in 0in">
<p class="MsoNormal"><b><span lang="EN-GB" style="font-size:12pt;color:black">From:
</span></b><span lang="EN-GB" style="font-size:12pt;color:black">Susan Payne <<a href="mailto:susan.payne@comlaude.com" target="_blank">susan.payne@comlaude.com</a>><br>
<b>Date: </b>Thursday, August 17, 2023 at 9:30 AM<br>
<b>To: </b>Terri Agnew <<a href="mailto:terri.agnew@icann.org" target="_blank">terri.agnew@icann.org</a>><br>
<b>Subject: </b>[Ext] RE: [council] Motions for August Meeting</span><span lang="EN-GB"><u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-GB"> <u></u><u></u></span></p>
</div>
<p class="MsoNormal"><span lang="EN-GB">Hi Terri, is there a protocol to the seconding? I’d be happy to do so for the clarifying statement if needed, but would it be expected that Paul does since he
leads the small team?<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-GB"> <u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins SemiBold"">Susan Payne
<br>
</span><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins Light";color:rgb(149,7,52)">Head of Legal Policy
</span><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins SemiBold""><br>
Com Laude<br>
</span><strong><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins Light";color:rgb(149,7,52)">T</span></strong><span lang="EN-GB" style="font-size:9pt;font-family:"Poppins Light""> +44 (0) 20 7421 8250<br>
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<div>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(225,225,225);padding:3pt 0in 0in">
<p class="MsoNormal"><b>From:</b> council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>Terri Agnew via council<br>
<b>Sent:</b> Monday, August 14, 2023 10:58 PM<br>
<b>To:</b> John McElwaine <<a href="mailto:john.mcelwaine@nelsonmullins.com" target="_blank">john.mcelwaine@nelsonmullins.com</a>>; DiBiase, Gregory <<a href="mailto:dibiase@amazon.com" target="_blank">dibiase@amazon.com</a>>;
<a href="mailto:COUNCIL@GNSO.ICANN.ORG" target="_blank">COUNCIL@GNSO.ICANN.ORG</a><br>
<b>Subject:</b> Re: [council] Motions for August Meeting<span lang="EN-GB"><u></u><u></u></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="EN-GB"> <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif">Thank you, John, this is noted for the CSC motion.</span><span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif"> </span><span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif">We still need a seconded by for the
<strong><span style="font-family:"Calibri Light",sans-serif;color:rgb(23,43,77);background:white">Approval of the GNSO Council’s Clarifying Statement Regarding Select Pending SubPro Recommendations motion.</span></strong></span><span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"><strong><span style="font-family:"Calibri Light",sans-serif;color:rgb(23,43,77);background:white"> </span></strong><span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"><strong><span style="font-family:"Calibri Light",sans-serif;color:rgb(23,43,77);background:white">Thanks!</span></strong><span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"><strong><span style="font-family:"Calibri Light",sans-serif;color:rgb(23,43,77);background:white"> </span></strong><span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"><strong><span style="font-family:"Calibri Light",sans-serif;color:rgb(23,43,77);background:white">Terri</span></strong><span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(181,196,223);padding:3pt 0in 0in">
<p class="MsoNormal"><b><span style="font-size:12pt;color:black">From:
</span></b><span style="font-size:12pt;color:black">council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>> on behalf of John McElwaine via council <<a href="mailto:COUNCIL@GNSO.ICANN.ORG" target="_blank">COUNCIL@GNSO.ICANN.ORG</a>><br>
<b>Reply-To: </b>John McElwaine <<a href="mailto:john.mcelwaine@nelsonmullins.com" target="_blank">john.mcelwaine@nelsonmullins.com</a>><br>
<b>Date: </b>Monday, August 14, 2023 at 4:41 PM<br>
<b>To: </b>"DiBiase, Gregory" <<a href="mailto:dibiase@amazon.com" target="_blank">dibiase@amazon.com</a>>, "<a href="mailto:COUNCIL@GNSO.ICANN.ORG" target="_blank">COUNCIL@GNSO.ICANN.ORG</a>" <<a href="mailto:COUNCIL@GNSO.ICANN.ORG" target="_blank">COUNCIL@GNSO.ICANN.ORG</a>><br>
<b>Subject: </b>Re: [council] Motions for August Meeting</span><span lang="EN-GB"><u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
</div>
<p class="MsoNormal">Dear Councilors,<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal">I will second the motion to approve the slate of CSC members.<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal">Kind regards,<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal">John<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<div style="border-right:none;border-bottom:none;border-left:none;border-top:1pt solid rgb(225,225,225);padding:3pt 0in 0in">
<p class="MsoNormal"><b>From:</b> council <<a href="mailto:council-bounces@gnso.icann.org" target="_blank">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>DiBiase, Gregory via council<br>
<b>Sent:</b> Monday, August 14, 2023 5:21 PM<br>
<b>To:</b> <a href="mailto:COUNCIL@GNSO.ICANN.ORG" target="_blank">COUNCIL@GNSO.ICANN.ORG</a><br>
<b>Subject:</b> [council] Motions for August Meeting<span lang="EN-GB"><u></u><u></u></span></p>
</div>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<div>
<p class="MsoNormal"><span style="font-size:1pt;color:white">Hi All, Please see the attached agenda which includes a consent agenda (which contains a motion to approve CSC members) as well a regular
agenda (which contains a motion to adopt clarifying statements on subpro recommendations). Please let
</span><span lang="EN-GB"><u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:1pt;color:white"> </span><span lang="EN-GB"><u></u><u></u></span></p>
</div>
<p class="MsoNormal">Hi All,<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal">Please see the attached agenda which includes a consent agenda (which contains a motion to approve CSC members) as well a regular agenda (which contains a motion to adopt clarifying
statements on subpro recommendations). Please let me know if you have any questions.<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal"> <span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal">Thanks,<span lang="EN-GB"><u></u><u></u></span></p>
<p class="MsoNormal">Greg<span lang="EN-GB"><u></u><u></u></span></p>
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