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Subject: [Ext] RE: [GNSO-Council-IDN-Scoping] Actions & Notes: GNSO IDN
 Scoping Team Meeting on 5 December at 3:00 UTC
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Thanks Steve.

=20

It seems clear at this point we should recommend for the matters to proceed=
 in a separate PDP and not added to existing PDPs.

=20

One of the important decisions the group needs to make though, is whether t=
o recommend to the GNSO Council:

A) A regular PDP, for which an Issues Report needs to be developed

B) An EPDP, for which the only difference from a PDP is a further Issues Re=
port is not required

=20

Given the volume of background information already produced for the topic, =
as well as the rough draft which staff has drawn up, which includes the issu=
es  (1) as well as the listing of the background documents (2):

1. https://docs.google.com/document/d/13tO5IP64EAnFebdefRahK3vuhIBzUEdl1oeG=
FBnQVc0/edit?usp=3Dsharing [docs.google.com]

2. https://docs.google.com/document/d/1vhbIIpua9_3s_0G-LMNQ3hdWo8SkIxObUSpf=
JPk-LAQ/edit?usp=3Dsharing [docs.google.com]

=20

It appears that an EPDP is the appropriate approach because there is ample =
background information on the subject and there does not seem to be any clea=
r  gaps requiring an Issues report.

=20

I understand that Maxim has raised concerns about EPDP, but that seems to s=
tem from the emotional aftermath of how the EPDP in response to GDPR was cre=
ated  more than the actual requirement (i.e. of the Issues Report).  If ther=
e are any other concerns or objections to proceeding with EPDP please raise =
them.

=20

If we do move forward to recommend an EPDP approach, the chartering team ca=
n determine the structure and membership of the EPDP working group and compl=
ete  the IDN Variant Issues Scoping (1. Above) which would form essentially =
an issues report for the working group consideration.

=20

Please take a look and we hope to come to conclusion on the matter so we ca=
n make the recommendation to the council before its meeting in January.

=20

Edmon

=20

=20

=20

From: gnso-council-IDN-scoping [mailto:gnso-council-idn-scoping-bounces@ica=
nn.org] On Behalf Of Steve Chan via gnso-council-IDN-scoping
Sent: Saturday, December 7, 2019 4:02 AM
To: gnso-council-idn-scoping@icann.org
Subject: [GNSO-Council-IDN-Scoping] Actions & Notes: GNSO IDN Scoping Team =
Meeting on 5 December at 3:00 UTC

=20

Dear Team,

=20

With apologies for the late delivery, please find below the action items an=
d notes captured  during the IDN Scoping Team call on Thursday, 5 December a=
t 3:00 UTC.

=20

Staff has posted to the wiki space the action items and notes.  Please  not=
e that these are high-level notes and are not meant as a substitute for the =
recording and chat  room records, which are posted on the wiki at: https://c=
ommunity.icann.org/x/z5czBw

=20

=20

Best,

Steve

=20

=3D=3D

Action Item

- Staff to add SAC060 and SAC052 to the list of documents

- Edmon to determine if he feels like he can make an assessment as to which=
 Option the scoping team supports to recommend to the GNSO Council. If he is=
 able, he will provide his assessment to  the email list for input.

=20

=20

NOTES
Welcome and roll call
=20

- Edmon may need to leave meeting early

- Update on coordination with the SubPro PDP =E2=80=93 SubPro leadership does not=
 believe that the IDN work must take place in SubPro. If an IDN variants PDP=
 is launched, it can further the related work  done in SubPro and build upon=
 it.

- Edmon has review the SubPro draft recs and they indeed seem like they can=
 be built upon rather than needing to be overturned.

- SubPro may want to consider the technical utilization paper for the RZ-LG=
R, currently under Board consideration, but they should be aware that it=E2=80=99s=
 a fluid situation of they indeed review the  document now.

- GNSO policies can be replaced by policy development taking place at a lat=
er date, so a new PDP on IDN variants could in theory develop recommendation=
s that go against the SubPro recommendations  on IDN variants.=20

=20
Review of new Issue Scoping Document here: https://docs.google.com/document=
/d/13tO5IP64EAnFebdefRahK3vuhIBzUEdl1oeGFBnQVc0/edit?usp=3Dsharing [docs.googl=
e.com]
=20

- Purpose of this document is to explore whether or not there is sufficient=
 background documentation and analysis to serve as a proxy for an Issue Repo=
rt, which could make an EPDP make some sense

- There is also the existing work on IDN variants taking place in SubPro

- Document is structured similarly to the substantive part of an Issue Repo=
rt and make sure that all of the required elements are present.

- First part is about identifying the problems that need to be solved, whic=
h in this case come from the Board resolution (e.g., RZ-LGR must be the only=
 source and that policies should be developed  to manage IDN variant TLDs fo=
r current and future gTLDs).

- Also notes that coordination with ccNSO is needed and GNSO concerns about=
 the process by which the IDN Guidelines are updated from version to version=
.

- Second section identifies the list of relevant documentation. There is al=
so, by reference, a comprehensive list of documents related to IDN variants.

=20

ACTION =E2=80=93 Add SAC060 and SAC052 to the list of documents

=20

- The list is not intended to limit what a PDP may consider, in the event s=
omething relevant arises later.

- Third part of the document is about the issues and questions a PDP should=
 consider and address. Firstly, broken down into the two challenges. Lists o=
ut the recommendations from the staff report.

- Also lists out questions from the staff report where there may be policy =
implications. This list is captured verbatim from the staff paper.

- The Council did not specifically request a charter from the IDN Scoping t=
eam

- There was not a specific time frame dictated by the Council, but there is=
 an expectation that the scoping team will provide its recommendations prior=
 to the end of the year. Concerns expressed  from Maxim about the time const=
raint.=20

=20
After discussing agenda item 2, revisiting the options paper:https://docs.g=
oogle.com/document/d/1o_9bfnkKufrSxiJGxpNcOcfTK2VLWp5XYQvwe5qxJlc/edit?usp=3Ds=
haring
=20

- In light of the previous discussion about what could be in an issue repor=
t, based on existing materials and analysis, what option makes the most sens=
e?

- Option A is to leverage existing PDPs (i.e., SubPro and RPMs), Option B i=
s to separate new gTLDs versus existing gTLDs, Option C is a PDP or EPDP, Op=
tion D is an expert working group.

- Maxim indicates that there is not support from the entire group to for an=
 EPDP, suggestion that he should indicate why he oppose, what he prefers, an=
d why. Also indicates that GNSO should not  feel obligated to follow pace of=
 ccNSO.

=20

ACTION =E2=80=93 Edmon to determine if he feels like he can make an assessment as=
 to which Option the scoping team supports to recommend to the GNSO Council.=
 If he is able, he will provide his assessment  to the email list for input.

=20

- Maxim notes that some believe that the set of documents is not holistic a=
nd that further analysis is needed.

=20
Possible next steps
=20

- None, discussed above

=20
AOB
=20

- None

=20

Steven Chan=E2=80=A8

Policy Director, GNSO Support

=20

Internet Corporation for Assigned Names and Numbers (ICANN)=20

12025 Waterfront Drive, Suite 300

Los Angeles, CA 90094-2536=E2=80=A8

                                                                 =20

Email: steve.chan@icann.org

Skype: steve.chan55

Mobile: +1.310.339.4410

=20

Find out more about the GNSO by visiting: https://learn.icann.org/

Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO

Transcripts and recordings of GNSO Working Group and Council events are loc=
ated on the GNSO  Master Calendar=20


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</head>
<body lang=3D"EN-US" link=3D"#0563C1" vlink=3D"#954F72">
<div class=3D"WordSection1">
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">Thanks Steve.<o:p></o:p></span></p=
>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">It seems clear at this point we sh=
ould recommend for the matters to proceed in a separate PDP and not added to=
 existing PDPs.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">One of the important decisions the=
 group needs to make though, is whether to recommend to the GNSO Council:<o:=
p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">A) A regular PDP, for which an Iss=
ues Report needs to be developed<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">B) An EPDP, for which the only dif=
ference from a PDP is a further Issues Report is not required<o:p></o:p></sp=
an></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">Given the volume of background inf=
ormation already produced for the topic, as well as the rough draft which st=
aff has drawn up, which includes the issues
 (1) as well as the listing of the background documents (2):<o:p></o:p></sp=
an></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">1.
<a href=3D"https://urldefense.proofpoint.com/v2/url?u=3Dhttps-3A__docs.google.c=
om_document_d_13tO5IP64EAnFebdefRahK3vuhIBzUEdl1oeGFBnQVc0_edit-3Fusp-3Dshar=
ing&amp;d=3DDwMFaQ&amp;c=3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=3DUAy=
6fqdE7uFkRCc7uzN4yui8bwTtqofadZHiQEIO1vw&amp;m=3DFwvHaEoKWHneFygRVEGSmch169qNd=
uxt8N4ju1nm6SI&amp;s=3Dk3ajyNN7fRGN6uEzqb44-NKdKebVMQhZL-Y8agjRqKg&amp;e=3D">
https://docs.google.com/document/d/13tO5IP64EAnFebdefRahK3vuhIBzUEdl1oeGFBn=
QVc0/edit?usp=3Dsharing [docs.google.com]</a><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">2.
<a href=3D"https://urldefense.proofpoint.com/v2/url?u=3Dhttps-3A__docs.google.c=
om_document_d_1vhbIIpua9-5F3s-5F0G-2DLMNQ3hdWo8SkIxObUSpfJPk-2DLAQ_edit-3Fus=
p-3Dsharing&amp;d=3DDwMFaQ&amp;c=3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&a=
mp;r=3DUAy6fqdE7uFkRCc7uzN4yui8bwTtqofadZHiQEIO1vw&amp;m=3DFwvHaEoKWHneFygRVEGSm=
ch169qNduxt8N4ju1nm6SI&amp;s=3D-MoHEPQpZUAEeT_fEx50LphaOQY_eAZ6M7HWyW7rORo&amp=
;e=3D">
https://docs.google.com/document/d/1vhbIIpua9_3s_0G-LMNQ3hdWo8SkIxObUSpfJPk=
-LAQ/edit?usp=3Dsharing [docs.google.com]</a><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Arial =
Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">It appears that an EPDP is the app=
ropriate approach because there is ample background information on the subje=
ct and there does not seem to be any clear
 gaps requiring an Issues report.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">I understand that Maxim has raised=
 concerns about EPDP, but that seems to stem from the emotional aftermath of=
 how the EPDP in response to GDPR was created
 more than the actual requirement (i.e. of the Issues Report).&nbsp; If the=
re are any other concerns or objections to proceeding with EPDP please raise=
 them.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">If we do move forward to recommend=
 an EPDP approach, the chartering team can determine the structure and membe=
rship of the EPDP working group and complete
 the IDN Variant Issues Scoping (1. Above) which would form essentially an =
issues report for the working group consideration.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">Please take a look and we hope to =
come to conclusion on the matter so we can make the recommendation to the co=
uncil before its meeting in January.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif">Edmon<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<p class=3D"MsoNormal"><span lang=3D"EN-CA" style=3D"font-size:11.0pt;font-family=
:&quot;Arial Unicode MS&quot;,sans-serif"><o:p>&nbsp;</o:p></span></p>
<div>
<div style=3D"border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0c=
m 0cm">
<p class=3D"MsoNormal"><b><span style=3D"font-size:11.0pt">From:</span></b><spa=
n style=3D"font-size:11.0pt"> gnso-council-IDN-scoping [mailto:gnso-council-id=
n-scoping-bounces@icann.org]
<b>On Behalf Of </b>Steve Chan via gnso-council-IDN-scoping<br>
<b>Sent:</b> Saturday, December 7, 2019 4:02 AM<br>
<b>To:</b> gnso-council-idn-scoping@icann.org<br>
<b>Subject:</b> [GNSO-Council-IDN-Scoping] Actions &amp; Notes: GNSO IDN Sc=
oping Team Meeting on 5 December at 3:00 UTC<o:p></o:p></span></p>
</div>
</div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">Dear Team,<=
o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">With apolog=
ies for the late delivery, please find below the<span class=3D"apple-converted=
-space">&nbsp;</span>action<span class=3D"apple-converted-space">&nbsp;</span>=
items<span class=3D"apple-converted-space">&nbsp;</span>and<span class=3D"apple-=
converted-space">&nbsp;</span>notes<span class=3D"apple-converted-space">&nbsp=
;</span>captured
 during the<span class=3D"apple-converted-space">&nbsp;</span>IDN<span class=3D=
"apple-converted-space">&nbsp;</span>Scoping Team call on Thursday, 5 Decemb=
er at 3:00 UTC.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"font-variant-caps: normal;orphans: auto;text-al=
ign:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-wi=
dth: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style=3D"font-size:11.0pt;color:black">&nbsp;<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"font-variant-caps: normal;orphans: auto;text-al=
ign:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-wi=
dth: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style=3D"font-size:11.0pt;color:black">Staff&nbsp;has&nbsp;posted to th=
e wiki space the<span class=3D"apple-converted-space">&nbsp;</span>action<span=
 class=3D"apple-converted-space">&nbsp;</span>items<span class=3D"apple-converte=
d-space">&nbsp;</span>and<span class=3D"apple-converted-space">&nbsp;</span>no=
tes.&nbsp;&nbsp;<b><i>Please
 note that these&nbsp;are&nbsp;high-level<span class=3D"apple-converted-space=
">&nbsp;</span>notes<span class=3D"apple-converted-space">&nbsp;</span>and<spa=
n class=3D"apple-converted-space">&nbsp;</span>are not meant as a substitute f=
or the recording<span class=3D"apple-converted-space">&nbsp;</span>and<span cl=
ass=3D"apple-converted-space">&nbsp;</span>chat
 room records</i></b>, which are posted on the wiki&nbsp;at:&nbsp;<a href=3D"=
https://community.icann.org/x/z5czBw">https://community.icann.org/x/z5czBw</=
a><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal" style=3D"font-variant-caps: normal;orphans: auto;text-al=
ign:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-wi=
dth: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style=3D"font-size:11.0pt;color:black">&nbsp;<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"font-variant-caps: normal;orphans: auto;text-al=
ign:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-wi=
dth: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style=3D"font-size:11.0pt;color:black">Best,<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">Steve<o:p><=
/o:p></span></p>
<p class=3D"MsoNormal" style=3D"font-variant-caps: normal;orphans: auto;text-al=
ign:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-wi=
dth: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style=3D"font-size:11.0pt;color:black">&nbsp;<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"font-variant-caps: normal;orphans: auto;text-al=
ign:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-wi=
dth: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span style=3D"font-size:11.0pt;color:black">=3D=3D<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"font-variant-caps: normal;orphans: auto;text-al=
ign:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-wi=
dth: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<b><span style=3D"font-size:11.0pt;color:black">Action<span class=3D"apple-conv=
erted-space">&nbsp;</span>Item</span></b><span style=3D"font-size:11.0pt;color=
:black"><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"caret-color: rgb(0, 0, 0);font-variant-caps: no=
rmal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: a=
uto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<i><span style=3D"font-size:11.0pt;color:black">- Staff to add SAC060 and SAC=
052 to the list of documents<o:p></o:p></span></i></p>
<p class=3D"MsoNormal"><i><span style=3D"font-size:11.0pt;color:black">- Edmon =
to determine if he feels like he can make an assessment as to which Option t=
he scoping team supports to recommend to the GNSO Council. If he is able, he=
 will provide his assessment to
 the email list for input.<o:p></o:p></span></i></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">&nbsp;<o:p>=
</o:p></span></p>
<p class=3D"MsoNormal" style=3D"caret-color: rgb(0, 0, 0);font-variant-caps: no=
rmal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: a=
uto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><span style=3D"font-size:11.0pt;color:black">NOTES</span></b><span style=3D"=
font-size:11.0pt;color:black"><o:p></o:p></span></p>
<ol style=3D"margin-top:0cm" start=3D"1" type=3D"1">
<li class=3D"MsoNormal" style=3D"color:black;mso-list:l4 level1 lfo3"><span sty=
le=3D"font-size:11.0pt">Welcome and roll call<o:p></o:p></span></li></ol>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Edmon may=
 need to leave meeting early<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Update on=
 coordination with the SubPro PDP =E2=80=93 SubPro leadership does not believe tha=
t the IDN work must take place in SubPro. If an IDN variants PDP is launched=
, it can further the related work
 done in SubPro and build upon it.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Edmon has=
 review the SubPro draft recs and they indeed seem like they can be built up=
on rather than needing to be overturned.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- SubPro ma=
y want to consider the technical utilization paper for the RZ-LGR, currently=
 under Board consideration, but they should be aware that it=E2=80=99s a fluid sit=
uation of they indeed review the
 document now.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- GNSO poli=
cies can be replaced by policy development taking place at a later date, so =
a new PDP on IDN variants could in theory develop recommendations that go ag=
ainst the SubPro recommendations
 on IDN variants. <o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<ol style=3D"margin-top:0cm" start=3D"2" type=3D"1">
<li class=3D"MsoNormal" style=3D"color:black;mso-list:l4 level1 lfo3"><span sty=
le=3D"font-size:11.0pt">Review of new Issue Scoping Document here:
<a href=3D"https://urldefense.proofpoint.com/v2/url?u=3Dhttps-3A__docs.google.c=
om_document_d_13tO5IP64EAnFebdefRahK3vuhIBzUEdl1oeGFBnQVc0_edit-3Fusp-3Dshar=
ing&amp;d=3DDwMFaQ&amp;c=3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=3DUAy=
6fqdE7uFkRCc7uzN4yui8bwTtqofadZHiQEIO1vw&amp;m=3DFwvHaEoKWHneFygRVEGSmch169qNd=
uxt8N4ju1nm6SI&amp;s=3Dk3ajyNN7fRGN6uEzqb44-NKdKebVMQhZL-Y8agjRqKg&amp;e=3D">
https://docs.google.com/document/d/13tO5IP64EAnFebdefRahK3vuhIBzUEdl1oeGFBn=
QVc0/edit?usp=3Dsharing [docs.google.com]</a><o:p></o:p></span></li></ol>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Purpose o=
f this document is to explore whether or not there is sufficient background =
documentation and analysis to serve as a proxy for an Issue Report, which co=
uld make an EPDP make some sense<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- There is =
also the existing work on IDN variants taking place in SubPro<o:p></o:p></sp=
an></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Document =
is structured similarly to the substantive part of an Issue Report and make =
sure that all of the required elements are present.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- First par=
t is about identifying the problems that need to be solved, which in this ca=
se come from the Board resolution (e.g., RZ-LGR must be the only source and =
that policies should be developed
 to manage IDN variant TLDs for current and future gTLDs).<o:p></o:p></span=
></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Also note=
s that coordination with ccNSO is needed and GNSO concerns about the process=
 by which the IDN Guidelines are updated from version to version.<o:p></o:p>=
</span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Second se=
ction identifies the list of relevant documentation. There is also, by refer=
ence, a comprehensive list of documents related to IDN variants.<o:p></o:p><=
/span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><b><span style=3D"font-size:11.0pt;color:black">ACTION =E2=
=80=93 Add SAC060 and SAC052 to the list of documents<o:p></o:p></span></b></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- The list =
is not intended to limit what a PDP may consider, in the event something rel=
evant arises later.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Third par=
t of the document is about the issues and questions a PDP should consider an=
d address. Firstly, broken down into the two challenges. Lists out the recom=
mendations from the staff report.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Also list=
s out questions from the staff report where there may be policy implications=
. This list is captured verbatim from the staff paper.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- The Counc=
il did not specifically request a charter from the IDN Scoping team<o:p></o:=
p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- There was=
 not a specific time frame dictated by the Council, but there is an expectat=
ion that the scoping team will provide its recommendations prior to the end =
of the year. Concerns expressed
 from Maxim about the time constraint. <o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<ol style=3D"margin-top:0cm" start=3D"3" type=3D"1">
<li class=3D"MsoNormal" style=3D"color:black;mso-list:l4 level1 lfo3"><span sty=
le=3D"font-size:11.0pt">After discussing agenda item 2, revisiting the options=
 paper:https://docs.google.com/document/d/1o_9bfnkKufrSxiJGxpNcOcfTK2VLWp5XY=
Qvwe5qxJlc/edit?usp=3Dsharing<o:p></o:p></span></li></ol>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- In light =
of the previous discussion about what could be in an issue report, based on =
existing materials and analysis, what option makes the most sense?<o:p></o:p=
></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Option A =
is to leverage existing PDPs (i.e., SubPro and RPMs), Option B is to separat=
e new gTLDs versus existing gTLDs, Option C is a PDP or EPDP, Option D is an=
 expert working group.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Maxim ind=
icates that there is not support from the entire group to for an EPDP, sugge=
stion that he should indicate why he oppose, what he prefers, and why. Also =
indicates that GNSO should not
 feel obligated to follow pace of ccNSO.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><b><span style=3D"font-size:11.0pt;color:black">ACTION =E2=
=80=93 Edmon to determine if he feels like he can make an assessment as to which=
 Option the scoping team supports to recommend to the GNSO Council. If he is=
 able, he will provide his assessment
 to the email list for input.<o:p></o:p></span></b></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- Maxim not=
es that some believe that the set of documents is not holistic and that furt=
her analysis is needed.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<ol style=3D"margin-top:0cm" start=3D"4" type=3D"1">
<li class=3D"MsoNormal" style=3D"color:black;mso-list:l4 level1 lfo3"><span sty=
le=3D"font-size:11.0pt">Possible next steps<o:p></o:p></span></li></ol>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- None, dis=
cussed above<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<ol style=3D"margin-top:0cm" start=3D"5" type=3D"1">
<li class=3D"MsoNormal" style=3D"color:black;mso-list:l4 level1 lfo3"><span sty=
le=3D"font-size:11.0pt">AOB<o:p></o:p></span></li></ol>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">- None<o:p>=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt"><o:p>&nbsp;</o:p></span=
></p>
<p class=3D"MsoNormal"><b><span style=3D"font-size:11.0pt">Steven Chan</span></=
b><b><span lang=3D"ZH-TW" style=3D"font-size:11.0pt;font-family:&quot;MS Gothic&=
quot;">=E2=80=A8</span></b><b><span style=3D"font-size:11.0pt"><o:p></o:p></span></b=
></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt">Policy Director, GNSO S=
upport<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black"><o:p>&nbsp;=
</o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">Internet Co=
rporation for Assigned Names and Numbers (ICANN)&nbsp;</span><span style=3D"fo=
nt-size:11.0pt"><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt">12025 Waterfront Drive,=
 Suite 300<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt">Los Angeles, CA 90094-2=
536</span><span lang=3D"ZH-TW" style=3D"font-size:11.0pt;font-family:&quot;MS Go=
thic&quot;">=E2=80=A8</span><span style=3D"font-size:11.0pt"><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt">&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt">Email: <a href=3D"mailto:=
steve.chan@icann.org">
steve.chan@icann.org</a><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt">Skype: steve.chan55<o:p=
></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt">Mobile: &#43;1.310.339.=
4410<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt">&nbsp;<o:p></o:p></span=
></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">Find out mo=
re about the GNSO by visiting:&nbsp;<a href=3D"https://urldefense.proofpoint.c=
om/v2/url?u=3Dhttps-3A__learn.icann.org_&amp;d=3DDwMGaQ&amp;c=3DFmY1u3PJp6wrcrwll3=
mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=3DDRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&=
amp;m=3DjLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&amp;s=3Do7Auz997kA-HPv9PHJCj=
FVZw7Pgo8krw4MxfqCwBrIU&amp;e=3D" title=3D"https://urldefense.proofpoint.com/v2/=
url?u=3Dhttps-3A__learn.icann.org_&amp;d=3DDwMGaQ&amp;c=3DFmY1u3PJp6wrcrwll3mSVzgf=
kbPSS6sJms7xcl4I5cM&amp;r=3DDRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&amp;m=3D=
jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&amp;s=3Do7Auz997kA-HPv9PHJCjFVZw7P=
go8krw4Mxf">https://learn.icann.org/</a><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">Follow @GNS=
O on Twitter:&nbsp;<a href=3D"https://urldefense.proofpoint.com/v2/url?u=3Dhttps=
-3A__twitter.com_ICANN-5FGNSO&amp;d=3DDwMGaQ&amp;c=3DFmY1u3PJp6wrcrwll3mSVzgfkbP=
SS6sJms7xcl4I5cM&amp;r=3DDRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&amp;m=3DjLN=
FXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&amp;s=3DkWw4fQPNjw2lVKy1UjTxS2F0BmjEA=
zaDFWNmsYywbmE&amp;e=3D" title=3D"https://urldefense.proofpoint.com/v2/url?u=3Dhtt=
ps-3A__twitter.com_ICANN-5FGNSO&amp;d=3DDwMGaQ&amp;c=3DFmY1u3PJp6wrcrwll3mSVzgfk=
bPSS6sJms7xcl4I5cM&amp;r=3DDRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&amp;m=3Dj=
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E">https://twitter.com/ICANN_GNSO</a><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;color:black">Transcripts=
 and recordings of GNSO Working Group and Council events are located on the&=
nbsp;<a href=3D"https://urldefense.proofpoint.com/v2/url?u=3Dhttps-3A__gnso.ican=
n.org_en_group-2Dactivities_calendar&amp;d=3DDwMGaQ&amp;c=3DFmY1u3PJp6wrcrwll3mS=
VzgfkbPSS6sJms7xcl4I5cM&amp;r=3DDRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&am=
p;m=3DjLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&amp;s=3D-L6chFfv0OperrXHHpTF72=
2WnH3FZIutn4cS16IvpOg&amp;e=3D">GNSO
 Master Calendar<span style=3D"color:#954F72">&nbsp;</span></a></span><o:p></=
o:p></p>
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