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</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>Dear </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>A</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>ll,&nbsp;<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>The notes, recordings and transcripts for the <b>WP1 Meeting #2 </b></span><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>&nbsp;-</span></b><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'> </span></b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>25 February will be available here:</span><span style='font-size:10.0pt;color:windowtext'>&nbsp; </span><span style='font-size:10.0pt;color:#1F497D'><a href="https://community.icann.org/pages/viewpage.action?pageId=52889694">https://community.icann.org/pages/viewpage.action?pageId=52889694</a></span><span style='font-size:10.0pt;color:blue'><o:p></o:p></span></p><h3 style='margin-top:22.5pt;background:white'><b><span style='font-size:14.0pt;font-family:"Arial",sans-serif;color:#333333'>Notes</span></b><b><span style='font-size:14.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></b></h3><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>1.&nbsp;</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Report&nbsp;of&nbsp;activities&nbsp;given&nbsp;on&nbsp;&nbsp;CCWG&nbsp;call&nbsp;-&nbsp;Roelof&nbsp;and&nbsp;Steve&nbsp;walked&nbsp;CCWG&nbsp;through&nbsp;the&nbsp;work&nbsp;conducted.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback&nbsp;on&nbsp;AoC&nbsp;reviews&nbsp;merged&nbsp;into&nbsp;Bylaws:<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Balance&nbsp;(gender&nbsp;and&nbsp;geographic)&nbsp;and&nbsp;diversity&nbsp;baked&nbsp;into&nbsp;Bylaws&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Headcount&nbsp;but&nbsp;believe&nbsp;It&nbsp;should&nbsp;not&nbsp;be&nbsp;limited&nbsp;to&nbsp;one&nbsp;per&nbsp;SO/AC&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Sam&nbsp;and&nbsp;Sebastien&nbsp;recommended&nbsp;separate&nbsp;document&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Kavouss&nbsp;suggested&nbsp;division&nbsp;of&nbsp;Bylaw&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&gt;&nbsp;Concerns&nbsp;about&nbsp;complications&nbsp;this&nbsp;might&nbsp;create.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Removing&nbsp;Selectors&nbsp;from&nbsp;review&nbsp;process&nbsp;is&nbsp;a&nbsp;sticky&nbsp;point.&nbsp;Need&nbsp;to&nbsp;be&nbsp;prescriptive&nbsp;about&nbsp;Review&nbsp;Team&nbsp;composition&nbsp;to&nbsp;preserve&nbsp;balance&nbsp;and&nbsp;diversity&nbsp;-&nbsp;More&nbsp;robust&nbsp;description&nbsp;of&nbsp;composition&nbsp;is&nbsp;needed.&nbsp;Everyone&nbsp;should&nbsp;have&nbsp;opportunity&nbsp;to&nbsp;participate&nbsp;in&nbsp;these&nbsp;RTs.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Agreement&nbsp;that&nbsp;it&nbsp;is&nbsp;not&nbsp;simple&nbsp;a&nbsp;copy&nbsp;and&nbsp;paste&nbsp;-&nbsp;refinement&nbsp;is&nbsp;needed.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Restructuring&nbsp;Bylaws&nbsp;is&nbsp;a&nbsp;far&nbsp;bigger&nbsp;task&nbsp;-&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Need&nbsp;to&nbsp;open&nbsp;it&nbsp;up&nbsp;to&nbsp;SGs&nbsp;for&nbsp;diversity<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Issues&nbsp;of&nbsp;representation&nbsp;are&nbsp;complex&nbsp;-&nbsp;GNSO&nbsp;is&nbsp;a&nbsp;mini&nbsp;multistakeholder&nbsp;group&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CCWG&nbsp;Meeting&nbsp;confirmed&nbsp;for&nbsp;23-24&nbsp;March&nbsp;to&nbsp;be&nbsp;held&nbsp;in&nbsp;Istanbul&nbsp;-&nbsp;rapporteurs&nbsp;will&nbsp;help&nbsp;design&nbsp;agenda&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>2.</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>&nbsp;Review&nbsp;of&nbsp;Drafts<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Section&nbsp;2&nbsp;-&nbsp;Non-Triggered&nbsp;Accountability&nbsp;Mechanisms&nbsp;with&nbsp;regard&nbsp;to&nbsp;the&nbsp;AoC&nbsp;and&nbsp;related&nbsp;reviews</span></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Note&nbsp;on&nbsp;ATRT&nbsp;review:&nbsp;provision&nbsp;added&nbsp;on&nbsp;termination&nbsp;of&nbsp;review&nbsp;(as&nbsp;deemed&nbsp;necessary),&nbsp;access&nbsp;to&nbsp;documentation,&nbsp;frequency&nbsp;of&nbsp;reviews&nbsp;(5&nbsp;years&nbsp;as&nbsp;opposed&nbsp;to&nbsp;3&nbsp;years)<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Concerns&nbsp;about&nbsp;termination&nbsp;-&nbsp;potential&nbsp;loophole?&nbsp;It&nbsp;is&nbsp;counter&nbsp;to&nbsp;what&nbsp;we&nbsp;are&nbsp;trying&nbsp;to&nbsp;achieve.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Objective&nbsp;is&nbsp;to&nbsp;empower&nbsp;community&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Note&nbsp;on&nbsp;SSR&nbsp;review:&nbsp;Similar&nbsp;to&nbsp;ATRT&nbsp;-&nbsp;Chair&nbsp;of&nbsp;Board&nbsp;not&nbsp;a&nbsp;member.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Consider&nbsp;AoC&nbsp;as&nbsp;a&nbsp;whole&nbsp;into&nbsp;account&nbsp;(public&nbsp;interest&nbsp;etc)&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Note&nbsp;that&nbsp;in&nbsp;Senate&nbsp;Hearing,&nbsp;ICANN&nbsp;CEO&nbsp;said&nbsp;ICANN&nbsp;jurisdiction&nbsp;must&nbsp;remain&nbsp;in&nbsp;the&nbsp;USA.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>---<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Roelof&nbsp;walked&nbsp;WP1&nbsp;through&nbsp;his&nbsp;template&nbsp;<em><span style='font-family:"Arial",sans-serif'>Section&nbsp;1.A&nbsp;Black&nbsp;Changes&nbsp;to&nbsp;ICANN's&nbsp;Bylaws</span></em><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Questions&nbsp;need&nbsp;our&nbsp;attention&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Belief&nbsp;that&nbsp;geographical&nbsp;and&nbsp;gender&nbsp;diversity&nbsp;not&nbsp;something&nbsp;we&nbsp;should&nbsp;go&nbsp;explicitly&nbsp;after&nbsp;-&nbsp;not&nbsp;necessary&nbsp;to&nbsp;go&nbsp;into&nbsp;Bylaws&nbsp;-&nbsp;others&nbsp;disagree.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback&nbsp;on&nbsp;composition&nbsp;needed.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>---<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Roelof&nbsp;walked&nbsp;WP1&nbsp;through&nbsp;his&nbsp;template&nbsp;for&nbsp;&nbsp;<em><span style='font-family:"Arial",sans-serif'>Section&nbsp;1.B&nbsp;Board&nbsp;or&nbsp;Management&nbsp;Action&nbsp;in&nbsp;conflict&nbsp;with&nbsp;ICANN&nbsp;Bylaws&nbsp;or&nbsp;Articles&nbsp;of&nbsp;Incorporation&nbsp;</span></em><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>---<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Roelof&nbsp;walked&nbsp;WP1&nbsp;through&nbsp;his&nbsp;template&nbsp;for&nbsp;<em><span style='font-family:"Arial",sans-serif'>Section&nbsp;1&nbsp;C&nbsp;Block&nbsp;adoption&nbsp;by&nbsp;ICANN&nbsp;Board&nbsp;of&nbsp;strategic&nbsp;plan&nbsp;or&nbsp;budget&nbsp;</span></em><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Independent&nbsp;review&nbsp;needs&nbsp;to&nbsp;have&nbsp;a&nbsp;standard&nbsp;of&nbsp;review&nbsp;-&nbsp;this&nbsp;mechanism&nbsp;is&nbsp;a&nbsp;veto&nbsp;for&nbsp;budget/strat&nbsp;plan&nbsp;-&nbsp;this&nbsp;demands&nbsp;a&nbsp;super majority&nbsp;rather&nbsp;than&nbsp;a&nbsp;simple&nbsp;majority.&nbsp;It&nbsp;would&nbsp;be&nbsp;extraordinary&nbsp;to&nbsp;block&nbsp;budget.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Clarify&nbsp;that&nbsp;independent&nbsp;advice&nbsp;from&nbsp;expert.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>We&nbsp;would&nbsp;lose&nbsp;multistakeholderism&nbsp;if&nbsp;allow&nbsp;simple&nbsp;majorities&nbsp;-&nbsp;should&nbsp;avoid&nbsp;them&nbsp;unless&nbsp;there&nbsp;is&nbsp;a&nbsp;very&nbsp;good&nbsp;reason.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Roelof&nbsp;will&nbsp;change&nbsp;language&nbsp;of&nbsp;draft&nbsp;to&nbsp;super&nbsp;majority.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>---<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Volunteers<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Wp1-3A&nbsp;-&nbsp;Jordan<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>ACTION ITEM: Jordan&nbsp;will&nbsp;contact&nbsp;Keith&nbsp;Drazek&nbsp;to&nbsp;get&nbsp;update&nbsp;on&nbsp;5</span><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Wp1-6&nbsp;-&nbsp;no&nbsp;need&nbsp;to&nbsp;focus&nbsp;on&nbsp;this&nbsp;now&nbsp;(WS)&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>A.O.B</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Wp2&nbsp;will&nbsp;have&nbsp;a&nbsp;meeting&nbsp;prior&nbsp;to&nbsp;CCWG&nbsp;meeting&nbsp;in&nbsp;Istanbul&nbsp;on&nbsp;22&nbsp;March<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Potential&nbsp;WP&nbsp;1&nbsp;dinner&nbsp;on&nbsp;22&nbsp;March&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Senate&nbsp;Hearing&nbsp;-&nbsp;recording&nbsp;to&nbsp;be&nbsp;shared&nbsp;-&nbsp;comments&nbsp;invited.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'><o:p>&nbsp;</o:p></span></strong></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'><o:p>&nbsp;</o:p></span></strong></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'><o:p>&nbsp;</o:p></span></p></div></body></html>