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</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:#262626'>Dear all, <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:#262626'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:#262626'>The notes, recordings and transcripts for the CCWG ACCT Face to Face DAY 1 Session 4 on 23 March will be available here:&nbsp; <a href="https://community.icann.org/display/acctcrosscomm/Session+4">https://community.icann.org/display/acctcrosscomm/Session+4</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:#262626'>These high-level notes were prepared to help you navigate through content of the call and do not substitute in any way the transcript.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:#262626'><o:p>&nbsp;</o:p></span></p><h2 style='margin-top:22.5pt;background:white'><b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'>Action Items</span></b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></h2><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>ACTION&nbsp;ITEM&nbsp;-&nbsp;Refine&nbsp;proposal&nbsp;-&nbsp;put&nbsp;together&nbsp;on&nbsp;basis&nbsp;of&nbsp;stakeholder&nbsp;</span></strong><span style='font-size:10.5pt;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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>ACTION&nbsp;ITEM:&nbsp;Investigate&nbsp;stress&nbsp;test&nbsp;for&nbsp;mechanism</span></strong><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><h2 style='margin-top:22.5pt;background:white'><b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'>Notes</span></b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></h2><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>NOTES:&nbsp;&nbsp;Day&nbsp;1&nbsp;Session&nbsp;4</span></strong><span style='font-size:10.5pt;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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Community&nbsp;Council&nbsp;</span></b></em><span style='font-size:10.5pt;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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Composition&nbsp;of&nbsp;community&nbsp;council:&nbsp;comments&nbsp;on&nbsp;NRO&nbsp;and&nbsp;ASO&nbsp;being&nbsp;same&nbsp;but&nbsp;that&nbsp;is&nbsp;not&nbsp;the&nbsp;case.&nbsp;NRO&nbsp;is&nbsp;5&nbsp;RIRs&nbsp;and&nbsp;ASO&nbsp;is&nbsp;a&nbsp;representation&nbsp;of&nbsp;community<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;All&nbsp;constituencies&nbsp;within&nbsp;ICANN&nbsp;should&nbsp;be&nbsp;engaged&nbsp;in&nbsp;this&nbsp;body&nbsp;to&nbsp;which&nbsp;ICANN&nbsp;Board&nbsp;is&nbsp;accountable.&nbsp;This&nbsp;presents&nbsp;key&nbsp;question&nbsp;for&nbsp;role&nbsp;of&nbsp;Governments.&nbsp;Would&nbsp;governments&nbsp;be&nbsp;able&nbsp;to&nbsp;contribute&nbsp;to&nbsp;votes&nbsp;that&nbsp;underpin&nbsp;decisions?&nbsp;It&nbsp;is&nbsp;a&nbsp;migration&nbsp;from&nbsp;advisory&nbsp;to&nbsp;operational.&nbsp;Modalities&nbsp;of&nbsp;votes&nbsp;-&nbsp;would&nbsp;we&nbsp;in&nbsp;place&nbsp;of&nbsp;voting&nbsp;contribution&nbsp;be&nbsp;advisory?&nbsp;Obvious&nbsp;option&nbsp;for&nbsp;GAC&nbsp;to&nbsp;consider.&nbsp;Would&nbsp;want&nbsp;a&nbsp;formal&nbsp;liaison&nbsp;functionality&nbsp;in&nbsp;respect&nbsp;to&nbsp;council.&nbsp;&nbsp;Modalities&nbsp;will&nbsp;need&nbsp;to&nbsp;be&nbsp;looked&nbsp;at.<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Anybody&nbsp;that&nbsp;has&nbsp;power&nbsp;to&nbsp;exercise&nbsp;this&nbsp;must&nbsp;be&nbsp;in&nbsp;a&nbsp;position&nbsp;to&nbsp;do&nbsp;so.&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;It&nbsp;is&nbsp;important&nbsp;to&nbsp;have&nbsp;group&nbsp;large&nbsp;enough&nbsp;for&nbsp;representation&nbsp;but&nbsp;consider&nbsp;efficiency:&nbsp;1&nbsp;instead&nbsp;of&nbsp;2&nbsp;or&nbsp;3<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;anyone&nbsp;that&nbsp;is&nbsp;a&nbsp;stakeholder&nbsp;should&nbsp;have&nbsp;legitimate&nbsp;representation&nbsp;body&nbsp;-&nbsp;it&nbsp;is&nbsp;arbitrary&nbsp;whether&nbsp;happen&nbsp;to&nbsp;advise,&nbsp;vote&nbsp;or&nbsp;develop&nbsp;policy&nbsp;-&nbsp;Work&nbsp;of&nbsp;ICANN&nbsp;to&nbsp;both&nbsp;develop&nbsp;and&nbsp;execute.&nbsp;there&nbsp;are&nbsp;dramatically&nbsp;different&nbsp;groups&nbsp;in&nbsp;GNSO.&nbsp;Should&nbsp;not&nbsp;restrict&nbsp;to&nbsp;SO/AC&nbsp;-&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Equal&nbsp;representation&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Need&nbsp;to&nbsp;discuss&nbsp;question&nbsp;of&nbsp;who&nbsp;gets&nbsp;the&nbsp;power<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-Constituency&nbsp;process&nbsp;to&nbsp;ensure&nbsp;representative&nbsp;is&nbsp;bringing&nbsp;in&nbsp;position&nbsp;well&nbsp;supported&nbsp;by&nbsp;community.&nbsp;Suppot&nbsp;IAB,&nbsp;NRO&nbsp;etc&nbsp;-&nbsp;as&nbsp;many&nbsp;different&nbsp;views&nbsp;as&nbsp;possible&nbsp;needed.&nbsp;We&nbsp;wont&nbsp;be&nbsp;increasing&nbsp;accountability&nbsp;if&nbsp;decreasing&nbsp;number&nbsp;of&nbsp;communities&nbsp;participating&nbsp;in&nbsp;process<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;With&nbsp;2&nbsp;people&nbsp;form&nbsp;organization,&nbsp;not&nbsp;representing&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Presence,&nbsp;input&nbsp;and&nbsp;making&nbsp;decision&nbsp;is&nbsp;different.&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>ACTION&nbsp;ITEM&nbsp;-&nbsp;Refine&nbsp;proposal&nbsp;-&nbsp;put&nbsp;together&nbsp;on&nbsp;basis&nbsp;of&nbsp;stakeholder&nbsp;</span><span style='font-size:10.5pt;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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Independent&nbsp;Review&nbsp;Panel&nbsp;</span></b></em><span style='font-size:10.5pt;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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Is&nbsp;the&nbsp;a&nbsp;new&nbsp;process&nbsp;or&nbsp;enhancement?&nbsp;Is&nbsp;it&nbsp;a&nbsp;panel?&nbsp;Standing/non&nbsp;standing?&nbsp;Binding?&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Becky&nbsp;Burr&nbsp;walked&nbsp;the&nbsp;group&nbsp;through&nbsp;independent&nbsp;Review&nbsp;Panel&nbsp;template&nbsp;with&nbsp;a&nbsp;note&nbsp;that&nbsp;current&nbsp;process&nbsp;is&nbsp;inaccessible.&nbsp;Inconsistent&nbsp;decisions&nbsp;-&nbsp;no&nbsp;avenue&nbsp;for&nbsp;community&nbsp;to&nbsp;expression&nbsp;views.&nbsp;Objective:&nbsp;develop&nbsp;internal&nbsp;consistency.&nbsp;There&nbsp;is&nbsp;strong&nbsp;support&nbsp;in&nbsp;community&nbsp;in&nbsp;making&nbsp;decisions&nbsp;binding&nbsp;but&nbsp;in&nbsp;what&nbsp;manner?&nbsp;To&nbsp;what&nbsp;extent?&nbsp;Triggered/non-triggered:&nbsp;group&nbsp;in&nbsp;community.&nbsp;Board&nbsp;could&nbsp;follow&nbsp;procedure&nbsp;to&nbsp;challenge&nbsp;or&nbsp;overturn&nbsp;this.&nbsp;This&nbsp;process&nbsp;is&nbsp;designed&nbsp;to&nbsp;be&nbsp;flexible&nbsp;and&nbsp;could&nbsp;be&nbsp;used&nbsp;by&nbsp;others&nbsp;part&nbsp;of&nbsp;community.&nbsp;Substantive&nbsp;and&nbsp;procedural&nbsp;standards.&nbsp;Have&nbsp;recommended&nbsp;a&nbsp;standing&nbsp;panel&nbsp;of&nbsp;15&nbsp;(geographic&nbsp;diversity,&nbsp;maps&nbsp;different&nbsp;legal&nbsp;regimes)&nbsp;including&nbsp;fixed&nbsp;terms,&nbsp;prohibitions&nbsp;on&nbsp;post&nbsp;term&nbsp;appointments.&nbsp;Election,&nbsp;appointment&nbsp;process&nbsp;(variations).&nbsp;They&nbsp;could&nbsp;be&nbsp;recalled&nbsp;for&nbsp;specific&nbsp;cause&nbsp;-&nbsp;how&nbsp;removal&nbsp;would&nbsp;be&nbsp;initiated&nbsp;-&gt;&nbsp;WP1&nbsp;mechanisms&nbsp;could&nbsp;be&nbsp;used&nbsp;to&nbsp;provide&nbsp;that&nbsp;evolution.&nbsp;ICANN&nbsp;would&nbsp;bear&nbsp;costs&nbsp;of&nbsp;maintaining&nbsp;panelists&nbsp;(allocation&nbsp;of&nbsp;costs&nbsp;associated&nbsp;with&nbsp;proceeding,&nbsp;loser&nbsp;pay&nbsp;system).&nbsp;This&nbsp;would&nbsp;be&nbsp;included&nbsp;in&nbsp;bylaws&nbsp;as&nbsp;golden&nbsp;bylaw.&nbsp;Evolution&nbsp;of&nbsp;IRP,&nbsp;not&nbsp;creating&nbsp;a&nbsp;new&nbsp;body.&nbsp;CEP&nbsp;is&nbsp;a&nbsp;parcel&nbsp;of&nbsp;what&nbsp;needs&nbsp;to&nbsp;be&nbsp;fixed.&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Feedback&nbsp;included:&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;This&nbsp;increases&nbsp;access&nbsp;because&nbsp;more&nbsp;accessible&nbsp;and&nbsp;affordable.&nbsp;Experts&nbsp;are&nbsp;experienced.&nbsp;Work&nbsp;faster<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Artificial&nbsp;surge&nbsp;in&nbsp;number&nbsp;of&nbsp;IRPs&nbsp;due&nbsp;to&nbsp;new&nbsp;gTLD&nbsp;program.&nbsp;Even&nbsp;if&nbsp;extending&nbsp;scope,&nbsp;waste&nbsp;of&nbsp;resources&nbsp;of&nbsp;time.&nbsp;5&nbsp;instead&nbsp;of&nbsp;15.&nbsp;Rules&nbsp;and&nbsp;procedures&nbsp;have&nbsp;to&nbsp;be&nbsp;easily&nbsp;understood.&nbsp;Panel&nbsp;members&nbsp;who&nbsp;are&nbsp;able&nbsp;to&nbsp;steer&nbsp;things&nbsp;through&nbsp;need&nbsp;to&nbsp;be&nbsp;selected&nbsp;-&nbsp;without&nbsp;being&nbsp;capture&nbsp;by&nbsp;lawyers.&nbsp;Avoid&nbsp;getting&nbsp;process&nbsp;that&nbsp;is&nbsp;too&nbsp;legalistic&nbsp;because&nbsp;it&nbsp;will&nbsp;inaccessible.&nbsp;intervenor&nbsp;process;&nbsp;add&nbsp;couple&nbsp;of&nbsp;lines&nbsp;on&nbsp;parties&nbsp;invited&nbsp;to&nbsp;be&nbsp;heard.&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Potential&nbsp;areas&nbsp;where&nbsp;this&nbsp;could&nbsp;off&nbsp;the&nbsp;rails.&nbsp;Standing:&nbsp;any&nbsp;decision.&nbsp;Binding&nbsp;nature&nbsp;of&nbsp;IRP&nbsp;is&nbsp;important&nbsp;but&nbsp;careful&nbsp;when&nbsp;concerns&nbsp;commercial.&nbsp;Don't&nbsp;want&nbsp;to&nbsp;poison&nbsp;innovation&nbsp;that&nbsp;drives&nbsp;this&nbsp;industry.<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Quality&nbsp;of&nbsp;decision-making&nbsp;of&nbsp;panelists&nbsp;-&nbsp;to&nbsp;what&nbsp;extent&nbsp;will&nbsp;we&nbsp;ensure&nbsp;consistency&nbsp;in&nbsp;decision-making.&nbsp;To&nbsp;what&nbsp;extent&nbsp;is&nbsp;precedent&nbsp;documented?&nbsp;Traditional&nbsp;rule&nbsp;of&nbsp;law&nbsp;needs&nbsp;to&nbsp;be&nbsp;taken&nbsp;into&nbsp;consideration&nbsp;-&nbsp;documentation&nbsp;of&nbsp;decision-making.&nbsp;To&nbsp;what&nbsp;extent&nbsp;allowing&nbsp;for&nbsp;minority&nbsp;opinion&nbsp;to&nbsp;be&nbsp;expressed.&nbsp;Compromise&nbsp;agreement&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Redress&nbsp;against&nbsp;panel&nbsp;is&nbsp;offtrack&nbsp;-&nbsp;doesn't&nbsp;follow&nbsp;process&nbsp;which&nbsp;creates&nbsp;delays.&nbsp;What&nbsp;impact&nbsp;delays&nbsp;having&nbsp;in&nbsp;community&nbsp;in&nbsp;terms&nbsp;of&nbsp;services.&nbsp;Affecting&nbsp;creation&nbsp;or&nbsp;support.&nbsp;<br>Issue&nbsp;of&nbsp;accessibility&nbsp;and&nbsp;stressing&nbsp;importance&nbsp;of&nbsp;regular&nbsp;updates&nbsp;regarding&nbsp;particularly&nbsp;other&nbsp;affected&nbsp;parties.&nbsp;Simplify&nbsp;process&nbsp;to&nbsp;ensure&nbsp;it&nbsp;is&nbsp;understandable&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Depending&nbsp;on&nbsp;powers&nbsp;of&nbsp;IRP,&nbsp;could&nbsp;make&nbsp;it&nbsp;mandatory&nbsp;to&nbsp;have&nbsp;panel&nbsp;size&nbsp;for&nbsp;envisionned&nbsp;outcome.&nbsp;Summary&nbsp;proceeding:&nbsp;preliminary&nbsp;injunction&nbsp;type&nbsp;or&nbsp;fast&nbsp;track.&nbsp;Suggestion&nbsp;to&nbsp;have&nbsp;expert&nbsp;in&nbsp;area&nbsp;do&nbsp;implementation&nbsp;as&nbsp;we&nbsp;do&nbsp;with&nbsp;legal&nbsp;advice,&nbsp;respecting&nbsp;prescribed&nbsp;principles.&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Procedures&nbsp;for&nbsp;dealing&nbsp;with&nbsp;requests&nbsp;that&nbsp;have&nbsp;already&nbsp;been&nbsp;dealt&nbsp;with&nbsp;or&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Possibility&nbsp;of&nbsp;response&nbsp;into&nbsp;RfP&nbsp;-&nbsp;clear&nbsp;about&nbsp;what&nbsp;actions&nbsp;are&nbsp;per&nbsp;panel.&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;not&nbsp;equitable&nbsp;to&nbsp;have&nbsp;binding&nbsp;decision&nbsp;on&nbsp;ICANN&nbsp;but&nbsp;not&nbsp;on&nbsp;applicant<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Ongoing&nbsp;retainer&nbsp;for&nbsp;ability&nbsp;but&nbsp;paying&nbsp;for&nbsp;actual&nbsp;work.&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Over&nbsp;time&nbsp;believe&nbsp;this&nbsp;will&nbsp;reduce&nbsp;the&nbsp;need&nbsp;to&nbsp;use&nbsp;it.&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Call&nbsp;for&nbsp;consensus&nbsp;on&nbsp;IRP&nbsp;being&nbsp;in&nbsp;WS1.&nbsp;Implementation&nbsp;challenges&nbsp;are&nbsp;really&nbsp;high<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;How&nbsp;can&nbsp;it&nbsp;be&nbsp;binding?&nbsp;under&nbsp;what&nbsp;structure?<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Proposals&nbsp;says&nbsp;standing&nbsp;panel&nbsp;members&nbsp;are&nbsp;nominated&nbsp;by&nbsp;Board&nbsp;and&nbsp;need&nbsp;to&nbsp;be&nbsp;confirmed&nbsp;by&nbsp;community&nbsp;-&nbsp;should&nbsp;we&nbsp;point&nbsp;community&nbsp;to&nbsp;mechanism&nbsp;discussed&nbsp;earlier?&nbsp;yes<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Existing&nbsp;stress&nbsp;tests&nbsp;cover&nbsp;risks&nbsp;on&nbsp;party&nbsp;implications&nbsp;and&nbsp;unintended&nbsp;consequences.</span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>&nbsp;ACTION&nbsp;ITEM:&nbsp;Investigate&nbsp;stress&nbsp;test&nbsp;for&nbsp;mechanism&nbsp;</span><span style='font-size:10.5pt;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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Beyond&nbsp;mission&nbsp;and&nbsp;values,&nbsp;there&nbsp;might&nbsp;be&nbsp;need&nbsp;for&nbsp;standing&nbsp;review&nbsp;to&nbsp;include&nbsp;contract&nbsp;dispute,&nbsp;also&nbsp;mention&nbsp;of&nbsp;applicable&nbsp;laws.&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Stress&nbsp;test&nbsp;will&nbsp;define&nbsp;how&nbsp;much&nbsp;implementation&nbsp;will&nbsp;be&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Stress&nbsp;test&nbsp;#13&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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Standard&nbsp;would&nbsp;need&nbsp;be&nbsp;written&nbsp;by&nbsp;ccNSO&nbsp;(stress&nbsp;test&nbsp;#21<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;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION&nbsp;DAY&nbsp;1<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>We&nbsp;have&nbsp;confirmed&nbsp;WS1&nbsp;proposals&nbsp;we&nbsp;have&nbsp;been&nbsp;working&nbsp;on&nbsp;-&nbsp;still&nbsp;working&nbsp;on&nbsp;principles,&nbsp;independent&nbsp;panels&nbsp;-&nbsp;in&nbsp;a&nbsp;process&nbsp;that&nbsp;is&nbsp;not&nbsp;reinventing&nbsp;itself.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Starting&nbsp;to&nbsp;see&nbsp;more&nbsp;clearly&nbsp;mechanisms&nbsp;for&nbsp;foundation&nbsp;boxes.&nbsp;While&nbsp;still&nbsp;lot&nbsp;of&nbsp;details&nbsp;to&nbsp;work&nbsp;out,&nbsp;aiming&nbsp;for&nbsp;quality&nbsp;proposals&nbsp;but&nbsp;level&nbsp;of&nbsp;details&nbsp;can&nbsp;be&nbsp;margin&nbsp;maneuver&nbsp;to&nbsp;make&nbsp;progress&nbsp;on&nbsp;regular&nbsp;cycles.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Discussions&nbsp;tomorrow&nbsp;-&nbsp;AoC,&nbsp;jurisdictions,&nbsp;value&nbsp;in&nbsp;discussing&nbsp;reconsideration&nbsp;process.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Synch&nbsp;with&nbsp;rapporteurs&nbsp;to&nbsp;identify&nbsp;needs&nbsp;-&nbsp;timeline&nbsp;&amp;&nbsp;next&nbsp;steps&nbsp;(how&nbsp;do&nbsp;we&nbsp;organize&nbsp;for&nbsp;public&nbsp;comment,&nbsp;level&nbsp;of&nbsp;detail&nbsp;-&nbsp;need&nbsp;for&nbsp;greater&nbsp;clarity)&nbsp;<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:#262626'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'><o:p>&nbsp;</o:p></span></p></div></body></html>