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</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal><span style='font-family:"Calibri",sans-serif'>Dear all, <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif'>The notes, recordings and transcripts for the </span><b><span style='font-family:"Calibri",sans-serif;color:windowtext'>CCWG ACCT WP1 Meeting #6</span></b><span style='font-family:"Calibri",sans-serif;color:windowtext'> call on 01 April will be available here</span><span style='font-family:"Calibri",sans-serif'>: </span><span style='font-family:"Calibri",sans-serif;color:#262626'> </span><span style='font-family:"Calibri",sans-serif;color:#1F497D'><a href="https://community.icann.org/pages/viewpage.action?pageId=52894983">https://community.icann.org/pages/viewpage.action?pageId=52894983</a></span><span style='font-size:11.0pt;color:#1F497D'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:22.5pt;background:white'><span style='font-size:14.0pt;font-family:"Arial",sans-serif;color:#333333'>Action Items<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:10.0pt;mso-list:l4 level1 lfo15;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>Action: Jordan Carter to write to lawyers to invite to 8 April WP1 call</span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:10.0pt;mso-list:l4 level1 lfo15;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>Action: staff to check with Jordan about times of April 10 and 13 calls</span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:22.5pt;background:white'><span style='font-size:14.0pt;font-family:"Arial",sans-serif;color:#333333'>Notes<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>CCWG-ACCT WP1 CALL #6<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Wednesday 1 April 2015, 21:00­ 22:30 UTC<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>1. Agenda review.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>None<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>2. Work Plan for the next sprint.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Workplan for the "short sprint". Attempt to finish work as a complete proposal by 20 April. This will allow the CCWG to carryout a double reading of the proposal.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Can expect additional calls to be added to WP1's agenda of meetings.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Propose calls on the 8th and 10th April<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>First set of work on powers, earlier work and new text to be drawn together over the weekend. <o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Sections 6.5 and 6.6, too early for mechanisms, need legal advice.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Activity on the AoC also moved off the schedule, for the time being leave the mechanisms to later.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Some uncertainty of the overall workplan, and need adapt as work changes from discussions on the CCWG calls <o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Finalize a draft close of play Monday 6th and discussion on 8th<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Keith Drazek and Robin Gross volunteered for review of text <o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Difficult to know how legal advice will take some of WP1 proposals<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'> <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>3. Community powers mechanism<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Legal call -- 2nd call today was primarily procedural. No discussion of the arrangements, lawyers are likely say all are possible, but suggest working together with the lawyers to decide which is closest to ICANN's way of working and culture.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Lawyers may join some working party calls. Sidley to coordinate between the counsels. Both will voice their expertise.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>The work parties are the clients in this arrangement. WP1 will invite the lawyer(s) on the calls to thrash out issues.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Three classes of mechanisms:<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>* group of people organized within the bylaws<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>* a group organized with CA laws as member or delegate<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>* a group of processes and flows<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Jordan: preference for a mechanism like the community council?<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Two points of view expressed: the group needs legal advice before drafting text, and, that the group should move forward in parallel and decide what we want rather than wait for the lawyers.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Also noted that it's chicken and egg. Would be good to have something to put in front of the lawyers, but not going to fine detail. A balance needed.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Powers set out in the 1st draft. Then invite the lawyers to the 8 April call for them to advise. Continue drafting based on that outcome.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>1st draft, will not address mechanics don't have enough time to come to consensus, to have a lawyer on the 8 April call and the first item to be addressed will be mechanisms<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>Action: Jordan Carter to write to lawyers to invite to 8 April WP1 call</span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>4. Stress test 18 paper: GAC operating procedures and consensus advice.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>"GAC advice that is supported by consensus" co-chairs have asked for feedback from the GAC, and individual responses from Thomas Schnieder, Denmark, Spain, USG.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Jordan: suggests that this is a useful clarification to put in place, No other SO/AC can change their internal procedures and affect their influence on ICANN policy. Comfortable with the proposal.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Greg: classic stress test. Doesn't affect the GAC's processes or ability to contribute collectively or as individual governments.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>As the bylaws are currently drafted it presupposes that GAC advice will be made on consensus. Not about the GAC per se.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Comfortable that when the Board has to do reconciliation advice it is based on actual GAC consensus.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>5. Individual Board Member Recall<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Individual board member recall. First draft was on recalling both the whole board and individual directors. If the only way to deal with a problem director is to remove the whole board then that isn't an effective accountability mechanism. And WP1 considers this issue in WS1.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>For SO/AC need to develop a mechanism for the appointing bodies. More complicated is how to deal with NomCom appointees. Problems with using the NomCom to perform the recall, not what it was created and designed for.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Could ask the lawyers<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>As NomCom appointees are there for the community as whole, then some recall might be based on some super-majority rule of the community mechanism. Not removed en masse, but likely singly (they don't act collectively, so why remove collectively?)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>* individual removal important<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>* individual removal of any type of director (except CEO)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>* no consensus on removal of nomcom appointees, we don't know how to<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>* approaching consensus on recommending that appointing organizations removing their director(s) (noting complexity of GNSO and house arrangement)<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>6. AOC reviews update<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Section 8b on jurisdiction and whether it would be brought into the bylaws has been discussed. Some sections might be left in the AoC.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Suggest CCWG consensus needed on how to deal with this issue. <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>7. Next Calls<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Meetings April 8, 10, 13.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Wed 8 April 21:00 UTC, 2 hours (with lawyers)<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>April, Fri 10 (early UTC) and 13 (late UTC) - doodle poll on the best time.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>April 10 and 13, 90 minutes duration<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>Action: staff to check with Jordan about times of April 10 and 13 calls </span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>8. AoB<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Other groups contemplating bylaws changes the same issues. May need to reconcile.<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Future topic whether recommending removal of the AoC and inclusion on the<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>bylaws or keeping it as a separate mechanism in some form<o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>Action: Jordan Carter to write to lawyers to invite to 8 April WP1 call</span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal 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'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>Action: staff to check with Jordan about times of April 10 and 13 calls</span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;mso-line-height-alt:10.0pt;background:white'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>END<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></p></div></body></html>