Dear Councilors,

Please find the action items below, as stated during the meeting, arising from the GNSO Council call held on the 21 February 2019.

Please take note of the proposed timing for delivering on these actions.  

Please ensure your wiki logins are up to date as all action items have been assigned to councilors and/or staff and posted on the Action Item wiki page here. Please refer to this page for the recent status updates on the Action items.

**Note the action items highlighted for all councilors and the upcoming deadline of the 26 February for review of the 2019 SPS report**

ACTION ITEMS FROM THE GNSO COUNCIL MEETING 21 February 2019

Item 2. Opening Remarks / Review of Projects & Action Items List

Action Items:

• Council leadership to research and develop guidance for if and when the work on the ICANN Procedure of Handling Whois conflicts with Privacy should begin.

Item 4: COUNCIL VOTE - Adoption of the Final Report on Expedited PDP on the Temporary Specification for gTLD Registration Data

Agreement:

• Vote deferred until the 4 March 2019 Special GNSO Council Meeting

Action items:

• Councilors to engage with and consult with their Stakeholder Group / Constituency and ensure their respective communities understand current status and have provided instructions on how to vote for the EPDP Team Final Report on 4 March (where applicable).
• Rafik Dammak to inform the EPDP Team of decision to defer the vote and explain next steps.

Item 7: AOB

7.3 - Public Comment: First Consultation on a 2-Year Planning Process

Action Items:

• Keith Drazek to send email to list seeking volunteers to prepare Council’s draft public comment to the 2-Year Planning Process, in time to meet the 5 March 2019 close date.

7.4 - ICANN64 Board Discussion Topics

Action Items:

• Keith Drazek to prepare draft ICANN64 Board questions / input and circulate to the list for input, in time to meet the 22 March 2019 due date.

7.5 - 2018 Council Strategic Planning Session Report

Action Items:

• Councilors to review and provide feedback to the Strategic Planning Session Report prior to the suggested deadline of Tuesday, 26 February 2019.