<html><head><base href="x-msg://7207/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">As I said (again) during the call today, I don't believe it is realistic or even humanly possible that we will have a draft report ready for public comment by 6 April. We won't have any legal advice back for another couple of weeks from now and our decisions will have to be based on that analysis. <div><br></div><div>We need to take the time to do this right. There are so many different moving parts to this work. We are talking about major changes to ICANN and too many issues are still up in the air at this point to have a proposal out the public's approval in only a few short weeks from now. We will NOT be only "dotting the i's and crossing the t's" in Istanbul in 2 weeks - we will be just getting to the heart of the issues - IF we are lucky enough to have legal advice back before then. And the community should be consulting about setting deadlines on these important milestones.</div><div><br></div><div>We really do have more time available to us, and we really should take more time to do this right. </div><div><div><br></div><div>Thanks,</div><div>Robin<br><div><br></div><div><br><div><div>On Mar 3, 2015, at 7:12 AM, Brenda Brewer wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: medium; "><div bgcolor="white" background="cid:image001.gif@01D03418.3BC26740" lang="EN-US" link="#9D454F" vlink="#814E95"><div class="WordSection1" style="page: WordSection1; "><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-family: Calibri, sans-serif; ">Dear all, <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-family: Calibri, sans-serif; "><o:p> </o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-family: Calibri, sans-serif; ">The notes, recordings and transcripts for the<span class="Apple-converted-space"> </span><b>CCWG ACCT<span class="Apple-converted-space"> </span></b></span><b><span style="font-family: Calibri, sans-serif; color: windowtext; ">Session #1</span></b><b><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">5</span></b><span style="font-family: Calibri, sans-serif; color: windowtext; "><span class="Apple-converted-space"> </span>call on<span class="Apple-converted-space"> </span></span><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">03 March</span><span style="font-family: Calibri, sans-serif; color: windowtext; "><span class="Apple-converted-space"> </span>will be available<span class="Apple-converted-space"> </span></span><span style="font-family: Calibri, sans-serif; ">here: </span><span style="font-family: Calibri, sans-serif; color: rgb(38, 38, 38); "></span><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><a href="https://community.icann.org/pages/viewpage.action?pageId=52889640" style="color: rgb(157, 69, 79); text-decoration: underline; ">https://community.icann.org/pages/viewpage.action?pageId=52889640</a></span><span style="font-size: 11pt; color: rgb(31, 73, 125); "><o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-size: 11pt; color: rgb(31, 73, 125); "><o:p> </o:p></span></div><h3 style="margin-top: 22.5pt; margin-right: 0in; margin-left: 0in; margin-bottom: 0.0001pt; page-break-after: avoid; font-size: 13pt; font-family: Verdana, sans-serif; color: black; font-weight: normal; "><b><span style="font-size: 12pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Action Items<o:p></o:p></span></b></h3><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: blue; ">Action (co-chair) Can the advisors provide advice on international law and also corporate governance related to removal</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: blue; ">Action to discuss on regular calls with the CWG co-chairs.</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: blue; ">Action: Co-chairs to prepare the next meeting, agenda to include the structure of the report and of the F2F meeting.</span></strong><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> </span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: blue; ">Action: Staff to provide a skeleton for the report.</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><h2 style="margin-top: 22.5pt; margin-right: 0in; margin-left: 0in; margin-bottom: 0.0001pt; page-break-after: avoid; font-size: 14pt; font-family: Verdana, sans-serif; color: black; font-weight: normal; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><b><span style="font-size: 12pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Notes</span></b><span style="font-size: 12pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></h2><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">CCWG - Call # 15 - 3 March 2015</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">This call is being recorded. </span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><em><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Chat sessions are being archived and follow the ICANN Expected Standards of Behavior: <a href="http://www.icann.org/en/news/in-focus/accountability/expected-standards" style="color: rgb(157, 69, 79); text-decoration: underline; ">http://www.icann.org/en/news/in-focus/accountability/expected-standards</a> </span></em><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">1. Welcome, roll-call & SOI</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 22.5pt; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Becky Burr and Barrack Otieno call only<o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">2. Activity reports </span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP2</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">followed the triggered and un-triggered format, and this demarkation broadly work On 2 calls and coordination with Jordan WP1, moved work on ICANN limited scope to WP2. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Tasks between there 2 groups compared and allocated. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Document transparency, all are part of WP1<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP2 includes modifications, enhancements, review of exist triggered mechanisms. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">These include Ombudsman, reconsideration independent review and suggestions from the community related to these.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Plus covers the compact with the community and statement of ICANN's mission and standards to carrot mission, as discussed in Singapore. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Holding weekly meetings, planning sub-group calls, and possibly a meeting on Sunday afternoon in Istanbul to prepare for the week..<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP2 will enhance existing mechanisms, ensure that the Board can be held to its bylaws, prevent mission creep etc.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Question: When do we ask for reconsideration, what do we mean by redress, and need to agree on a definition of "community".<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Definitions will be in the final report, build on initial discussions in Frankfurt<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">There are attempts to define "community" in the scoping document: communities are being discussed in respect at standing, and other with decisions making power.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP2 proposing 5 new sub-groups. Work of the groups will be on the WIKI, and referred to in transcripts and notes of WP2 calls<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Light-weight structures might be preferred. <o:p></o:p></span></div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP1</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> </span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Weekly meetings. Discussions about, removal of directors and defining GAC consensus. Draft templates available for most, where not they are topics transferred to WP2 or in progress. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> </span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Looking at mechanisms that make these powers work: issue of statutory members, members, supervisory board etc are the right way to make the powers work being discussed.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Example: removal of directors (note yet discussed by the working group)<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Any number or all Directors might be removed.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Assumption controlling is whatever is recommended in terms of CCWG<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">A new mechanism<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">The effect of a director being removed. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> </span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Standard of the decision, objective standards are often not specified. Suggestion should follow same standards as the ICANN Board currently has to remove a Director. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Do not expect resolution before F2F<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Contributes to all accountability dimensions, makes the Director more aware of all accountability mechanisms and contingencies. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> </span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">A director appointed by a particular community, should that electing entity be the only one able to remove the director? Or removal by others with the support or no objection by that SO/AC <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">NomCom appointed directors, may require a modifies process <o:p></o:p></span></div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: blue; ">Action (co-chair): Can the advisors provide advice on international law and also corporate governance related to removal</span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">What infringement might trigger the process? That this is a measure of last resort<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">With each power there will be different triggers. Suggest powers should be attached to existing mechanisms, or one shared new group. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> </span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Initial proposal was to spill the entire board. Extreme and very difficult to trigger. Threat of use, presence enough Now making a simple concept complex, picking off single directors, objective standards of the<br>community rather than super-majority. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> </span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP1 will distinguish between pilling the board and powers if the individual SO/AC. Need to have graduated scale, or risk the only option is to escalate to the higher standard.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Notion of the "big stick" for WS1 topics. Recall of whole board is that big stick. removal of individual directors left as WS2. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">GAC advice and how the bylaws require the Board to consider this advice. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">GAC set out its own operating principles., is able to lower or raise the threshold for advice. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> </span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Suggestion of the current wording of GAC principles about consensus advice, that it is that consensus advice that triggers this reconciliation by the Board. If the GAC then changes its standard of advice, <br>how that advice is considered by the board is a matter for the community. Codifies the status quo in the ICANN bylaws. <o:p></o:p></span></div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Stress Test WP</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Stress test 1 and 2, combined.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Note: intention to apply a test against a package of proposed accountability measures, so premature to apply, but is proving useful to apply to these drafts. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">1 and 2: IANA root zone change authority/delegation authority fails to function. Need to engage with the CWG. <o:p></o:p></span></div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: blue; ">Action: to discuss on regular calls with the CWG co-chairs.</span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Test 24. Mission creep, CEO expands or extends ICANN's mission, lacking community consensus <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Loss of confidence is ICANN and ability to perform technical functions. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Loss of confidence is ICANN and ability to perform technical functions. If in strategic plan or budget then community non-binding comment, and CA AG has authority if an organization acts outside its mission. What powers doe the CA AG have? <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">\Under a majority or supermajority, the community might block the budget. Mid-year, if the the community power to veto a Board decision. Or triggering an independent review, but to what standard. Collectively the proposed mechanisms seem adequate. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Is the golden bylaw is addressed by WP2 in mission and standards<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Test 15. ICANN terminates its legal presence in a nation in response to litigation. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> </span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">community standing to veto a board decision could prevent the board on moving. AoC in the bylaws would mean ICANN is subject to legal action by another party. Seems adequate protection against the contingency <o:p></o:p></span></div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Legal Subteam</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Legal scoping document, working through a number of drafts. Expect to narrow the issues and questions down by the end of the week.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Particularly aware of issues of interest to the ccTLD community<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">External law firm, prep calls with a short list of firms, two more interviews this week <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Anti-trust issues will be considered in the scoping document. <o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Jurisdiction: expect further discussion with Advisors <o:p></o:p></span></div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Timeline</span></strong><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Working towards f2f in Istanbul and readiness of the draft for public comment on April 6.<o:p></o:p></span></div><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; text-indent: -0.25in; line-height: 15pt; "><span style="font-size: 10pt; font-family: Symbol; color: rgb(51, 51, 51); "><span>·<span style="font: normal normal normal 7pt/normal 'Times New Roman'; "> <span class="Apple-converted-space"> </span></span></span></span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">What is the structure of the F2F Istanbul, so we can play the work of the subgroups. <o:p></o:p></span></div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: blue; ">Action: Co-chairs to prepare the next meeting, agenda to include the structure of the report and of the F2F meeting.</span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: blue; ">Action: Staff to provide a skeleton for the report..</span><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><h2 style="margin-top: 22.5pt; margin-right: 0in; margin-left: 0in; margin-bottom: 0.0001pt; page-break-after: avoid; font-size: 14pt; font-family: Verdana, sans-serif; color: black; font-weight: normal; "><b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Documents Presented</span></b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></h2><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP1 Drafts - <a href="http://tinyurl.com/puvneyq" style="color: rgb(157, 69, 79); text-decoration: underline; ">http://tinyurl.com/puvneyq</a><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP2 Drafts - <a href="http://tinyurl.com/p9yemfx" style="color: rgb(157, 69, 79); text-decoration: underline; ">http://tinyurl.com/p9yemfx</a><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">ST-WP Drafts - <a href="http://tinyurl.com/mye8o3e" style="color: rgb(157, 69, 79); text-decoration: underline; ">http://tinyurl.com/mye8o3e</a><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Legal Subt Drafts - <a href="http://tinyurl.com/kajxlc4" style="color: rgb(157, 69, 79); text-decoration: underline; ">http://tinyurl.com/kajxlc4</a><o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; margin-bottom: 0.0001pt; line-height: 15pt; -webkit-text-stroke-width: 0px; word-spacing: 0px; "><span style="font-size: 10.5pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Timeline - <a href="http://tinyurl.com/kd2u3b7" style="color: rgb(157, 69, 79); text-decoration: underline; ">http://tinyurl.com/kd2u3b7</a> <o:p></o:p></span></p><div style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: Verdana, sans-serif; margin-top: 0in; margin-bottom: 0.0001pt; color: black; "><span style="font-size: 11pt; color: rgb(31, 73, 125); "><o:p> </o:p></span></div></div>_______________________________________________<br>Accountability-Cross-Community mailing list<br><a href="mailto:Accountability-Cross-Community@icann.org" style="color: rgb(157, 69, 79); text-decoration: underline; ">Accountability-Cross-Community@icann.org</a><br><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="color: rgb(157, 69, 79); text-decoration: underline; ">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br></div></span></blockquote></div><br></div></div></div></body></html>