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<p><font size="+1"><font face="Lucida Grande">Just checking, have we
submitted our proposal for the IG item (see bolded bit below
item 7) to the GNSO list? Deadline looming....</font></font></p>
<p><font size="+1"><font face="Lucida Grande">cheers SP</font></font><br>
</p>
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<th valign="BASELINE" align="RIGHT" nowrap="nowrap">Subject:
</th>
<td>Re: [council] Action Items: GNSO Council meeting 13 July
2017</td>
</tr>
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<th valign="BASELINE" align="RIGHT" nowrap="nowrap">Date: </th>
<td>Mon, 7 Aug 2017 13:18:38 +1000</td>
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<th valign="BASELINE" align="RIGHT" nowrap="nowrap">From: </th>
<td>Heather Forrest <a class="moz-txt-link-rfc2396E" href="mailto:haforrestesq@gmail.com"><haforrestesq@gmail.com></a></td>
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<th valign="BASELINE" align="RIGHT" nowrap="nowrap">To: </th>
<td>James M. Bladel <a class="moz-txt-link-rfc2396E" href="mailto:jbladel@godaddy.com"><jbladel@godaddy.com></a>,
<a class="moz-txt-link-abbreviated" href="mailto:council@gnso.icann.org">council@gnso.icann.org</a> <a class="moz-txt-link-rfc2396E" href="mailto:council@gnso.icann.org"><council@gnso.icann.org></a>,
Jeff Neuman <a class="moz-txt-link-rfc2396E" href="mailto:jeff.neuman@comlaude.com"><jeff.neuman@comlaude.com></a>, <a class="moz-txt-link-abbreviated" href="mailto:avri@apc.org">avri@apc.org</a></td>
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<th valign="BASELINE" align="RIGHT" nowrap="nowrap">CC: </th>
<td><a class="moz-txt-link-abbreviated" href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a> <a class="moz-txt-link-rfc2396E" href="mailto:gnso-secs@icann.org"><gnso-secs@icann.org></a></td>
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<div dir="ltr">Dear colleagues,
<div><br>
</div>
<div>Just following up on the point made by James on 18 July
about whether or not to put the CWG-UCTN Final Report on our
August agenda, or hold it to September's agenda. FYI the
following has taken place since 18 July:</div>
<div>
<ul>
<li>ccNSO Council has voted on and approved the CWG-UCTN
Final Report</li>
<li>SubPro is in the process of creating Work Track 5 on geo
names</li>
</ul>
<div>As a co-chair of this CWG, my personal view is that the
GNSO can endorse the Final Report, but should make comments
in the motion pointing to SubPro and the new WT5. In my
view, the timing of such a motion (and how forcefully we
make our comments about WT5) is dependent upon SubPro -
let's put this on Council's agenda at a time most helpful to
SubPro and WT5. With that in mind, I suggest we take some
guidance from Jeff and Avri here. </div>
</div>
<div><br>
</div>
<div>I note that our document deadline for August meeting is in
roughly 7 days, so we need time to pull together a motion if
this is going onto the August agenda.</div>
<div><br>
</div>
<div>Best wishes,</div>
<div><br>
</div>
<div>Heather</div>
</div>
<div class="gmail_extra"><br>
<div class="gmail_quote">On Tue, Jul 18, 2017 at 10:17 AM, James
M. Bladel <span dir="ltr"><<a
href="mailto:jbladel@godaddy.com" target="_blank"
moz-do-not-send="true">jbladel@godaddy.com</a>></span>
wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0
.8ex;border-left:1px #ccc solid;padding-left:1ex">
<div>
<div name="messageBodySection">Thank you, Nathalie.<br>
<br>
Council Colleagues, a few semi-random thoughts on the
items below:<br>
<br>
#6. We have a small team working on the GNSO Response to
the GAC's Johannesburg communique. Expect final draft
language this week, with approval via email ballot to
follow. The goal is to provide our response to the Board
in advance of their meeting with the GAC in mid-August.<br>
<br>
<b>#7. CCWG-IG - Please note that this item was </b><b><u>deferred</u></b><b>,
rather than withdrawn. This means that it will appear
on our next meeting's ballot for a vote. I know that
some folks wanted to submit amendments, and I urge
that these be posted to the Council list by the next
document deadline (14 AUG), or the motion will head to
a vote un-amended.</b><b><br>
</b><b>
</b><br>
#8. This discussion item has been rescheduled for two
subsequent meetings, so I'm hopeful that we will give it
full consideration during our next meeting. I recommend
we move it to the top of our non-voting agenda.<br>
<br>
#9. Because this item is related to other ongoing
activities, including follow-up from the GeoNames
sessions in Johannesburg and the formation of SubPro
Work Track 5, a motion for a vote may or may not appear
on our August agenda. Stay tuned for further
developments.<br>
</div>
<div name="messageSignatureSection"><br>
Thank you,<br>
<br>
J.<br>
-----------------<br>
James Bladel<br>
GNSO Chair<br>
</div>
<div>
<div class="h5">
<div name="messageReplySection"><br>
On Jul 17, 2017, 16:50 -0500, Nathalie Peregrine
<<a href="mailto:nathalie.peregrine@icann.org"
target="_blank" moz-do-not-send="true">nathalie.peregrine@icann.org</a>><wbr>,
wrote:<br>
<blockquote type="cite">
<div class="m_-5498755738860729913WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Dear
Councilors,</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-GB">Please find the action items as
stated during the meeting, below and as
attachment arising from the GNSO Council
meeting held on Thursday 13 July 2017. P</span><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#404040">lease
take note of the action items coming out of
the Council sessions and the proposed timing
for delivering on these actions. </span></p>
<div>
<p class="MsoNormal" style="margin-top:7.5pt"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ACTION
ITEMS GNSO COUNCIL MEETING 13 July 2017</span></b></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item
3. Consent Agenda - Appointment of
James Bladel as the GNSO
Representative to the Empowered
Community</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">the
GNSO Secretariat to communicate this
decision to the ICANN Secretary which
will serve as the required written
certification from the GNSO Chair
designating the individual who shall
represent the Decisional Participant on
the EC Administration.</span> </li>
</ul>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span
style="text-decoration:none"> </span></span></u></b></p>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item
4: COUNCIL VOTE – Proposed Fundamental
Bylaw Changes</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">GNSO
Secretariat to forward the adopted
resolution to the Empowered Community
Administration before the expiration of
the Approval Action Decision Period, as
required under Section 1.4, Article 1,
Annex D of the ICANN Bylaws.</span> </li>
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">James
Bladel, the GNSO’s representative to the
Empowered Community Administration, to
coordinate with the other four
Decisional Participant representatives
to ensure that the Empowered Community
Administration observes and completes
the appropriate process outlined in
Section 1.4(b) and (c), Annex D.</span>
</li>
</ul>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span
style="text-decoration:none"> </span></span></u></b></p>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item
6. COUNCIL VOTE – Approval of GNSO
Council Review of the GAC Communique
from Johannesburg</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Volunteers
to revise response to GAC Communique and
circulate revised draft to the Council
as soon as possible. Volunteers include:
Paul, James, Jeff Neuman (if allowed),
Rubens, Heather (sanity check), Phil,
Darcy, possibly Stephanie (to convey
Avri’s views), and Carlos. Volunteers to
consider input received in relation to
Geo Names section as well as IGO
section, including offering the
opportunity to detail IGO/INGO CRP
recommendations with the ICANN Board
prior to a vote being taken to provide
details how small group, IGO comments
factored into Final Report and
recommendations.</span>
</li>
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">GNSO
Leadership to provide 7-day notice of
e-vote to approve response to GAC
Communique</span>
</li>
</ul>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span
style="text-decoration:none"> </span></span></u></b></p>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item
7: COUNCIL Vote – Next steps in
relation to Charter for the Cross
Community Working Group on Internet
Governance</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Motion
deferred - GNSO leadership to add this
item to the Council agenda for August
meeting.</span>
</li>
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">All
Council members to provide input and
proposed amendments to the motions as
soon as possible so that discussion can
continue on the mailing list ahead of
the meeting.
</span></li>
</ul>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span
style="text-decoration:none"> </span></span></u></b></p>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item
8. COUNCIL DISCUSSION – Possible
Change to the Name of the GNSO</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Item
deferred – GNSO Council leadership to
add this item to the Council agenda for
August meeting.</span>
</li>
</ul>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span
style="text-decoration:none"> </span></span></u></b></p>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Item
9: COUNCIL DISCUSSION – Cross
Community Working Group on the Use of
Country and Territory Names</span></u></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Council
members to consider drafting Motion for
August meeting on this topic.</span>
</li>
<li class="MsoNormal"
style="color:black;margin-left:0in">
<span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Ben
Fuller to solicit input from ccNSO on
this topic and provide feedback to the
GNSO Council</span>
</li>
</ul>
<p class="MsoNormal"><b><u><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span
style="text-decoration:none"> </span></span></u></b></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Please
note that all Action Items have been
posted on the Action Item wiki page
<a
href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_RgZlAg&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=3Tc6XSN5n8FryvXrAqUdyp0sa6kuAUqPfvvw4f3uwKQ&s=4DEDZ2Meg9ZUFIObabj6BRFzEywMdXPo7au4Kd0LSJI&e="
target="_blank" moz-do-not-send="true">
here[community.icann.org]</a>. Please
refer to this page for the recent status
updates on the Action items.</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thank
you,</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kind
regards,</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Nathalie</span></p>
</div>
<div>
<div>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">-- </span></p>
</div>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Nathalie
Peregrine</span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Specialist,
SOAC Support (GNSO)</span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Internet
Corporation for Assigned Names and
Numbers (ICANN) </span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Email: </span><a
href="http://nathalie.peregrine@icann.org%20" target="_blank"
moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">nathalie.peregrine@<wbr>icann.org </span></a></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Skype:
nathalie.peregrine.icann</span></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Find
out more about the GNSO by taking our
i</span><a
href="http://learn.icann.org/courses/gnso"
target="_blank" moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">nteractive
courses</span></a><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> and
visiting the </span><a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DgMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=YXXgWMx7AnEsK0bIjCRJ20RWD6FrJ7eshz4ee3BoCuw&s=z012pgyZrR1-Hdltx67AUtBaeooNRaHBDVfbgPe9pt8&e="
target="_blank" moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">GNSO
Newcomer pages[gnso.icann.org]</span></a></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></p>
</div>
</div>
</blockquote>
</div>
</div>
</div>
</div>
<br>
______________________________<wbr>_________________<br>
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<a href="mailto:council@gnso.icann.org"
moz-do-not-send="true">council@gnso.icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/council"
rel="noreferrer" target="_blank" moz-do-not-send="true">https://mm.icann.org/mailman/<wbr>listinfo/council</a><br>
<br>
</blockquote>
</div>
<br>
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