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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal style='background:white'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Dear <span style='color:#1F497D'>A</span>ll, </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> <span style='color:black'><o:p></o:p></span></span></p><p class=MsoNormal style='background:white'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>The notes, recordings and transcripts for the <b>Intensive Meeting Day 2 Session 2 - 24 April </b> will be available here: <a href="https://community.icann.org/display/acctcrosscomm/Day+2+-+Session+2">https://community.icann.org/display/acctcrosscomm/Day+2+-+Session+2</a><o:p></o:p></span></p><p class=MsoNormal style='background:white'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><a href="https://community.icann.org/display/acctcrosscomm/Day+1+-+Session+3"></a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:#FFFEFE'>A copy of the notes and a summary of the session may be found below. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:#FFFEFE'>Thanks,</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:#FEFDFD'>Best regards</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:#FDFCFC'>Brenda</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p></div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>IN SUMMARY</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Recap of session 1</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p></div><div><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM </span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Take on FAQs suggestion and publish the responses <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> -</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Provide Sebastien with an answer on models<o:p></o:p></span></p><p><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Preserving ICANN commitments from the AoC</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> - </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Change commit into shall <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> -</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Justify decisions we are taking with regards to AoC. <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> -</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Use brackets to highlight different options and move back to this later<o:p></o:p></span></p></div></div><div><p class=MsoNormal><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif'>– Defer to lawyers on principal office or HQ</span><o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><div><p class=MsoNormal><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'>AGREEMENT</span></i></b><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'> </span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'>-</span><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Change non-commercial to non-financial <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> - </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Second read 8.b proposal (fundamental or not)<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><br><br><o:p></o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>AoC Reviews</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p></div><div><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> -</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Determine how we can insert diversity into text. Sébastien to provide draft text. <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'>AGREEMENT</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'> -</span><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> This will be presented for public comment with note that diversity would need to be inserted into text.<o:p></o:p></span></p><p><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Bylaws changes suggested by stress tests</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p><div><p class=MsoNormal><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'>AGREEMENT</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> – No objections - reading complete<o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><br><br><o:p></o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Next Steps</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Defer recap to session 3<o:p></o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p> </o:p></span></p><p><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>NOTES </span></b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>(Notes have not been reviewed by CCWG-CoChairs yet) </span></i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p><p><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>These high-level notes are designed to help you navigate through content of the call and do not substitute in any way the transcript.</span></i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Becky Burr - Josh Hoffeimer - </span><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#333333;background:white'>Edward McNicholas </span><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>on phone line only<o:p></o:p></span></p><p><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Recap of session 1</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>We went through items listed under WS2 and the list was confirmed by the group along with a suggestion to add transparency and diversity. We have discussed sections 1-5 of report and have confirmed what is in the report in terms of substance. An amendment to ICANN "remains" accountable was suggested by Robin. We are waiting for the suggested text to sent to group. Content of these sections was confirmed. <o:p></o:p></span></p></div></div><div><div><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>There was a suggestion that we should reorganize report: it takes 25 pages before finding conclusions. Glossary will be added to the report. We need a good summary document to make it easier for community to read the documents.<o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>The questions assembled for the public comment period will be to the point, clear and easy to understand to make sure we have answers that are reflective of the recommendations. We further discussed weighing options. Variations will be presented to community for comment. <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Models boil down to designators and members. More discussion is needed on liability i.e. liability risk of being sued if incorporated under California law and jurisdiction. Membership model is the reference for our work - it is getting substantial traction in our group. Designators will be reference in comment period. <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Bylaws model will be among the models up for consideration. <o:p></o:p></span></p></div><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM </span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Take on FAQs suggestion and publish the responses <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> -</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Provide Sebastien with an answer on models<o:p></o:p></span></p><p><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Preserving ICANN commitments from the AoC</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>We have talked about incorporation of AoC into Bylaws as part of mission, core values conversation. The initiative to bring AoC reviews into Bylaws stems from ST #14 - without the IANA contract it presents opportunity for ICANN to walk away from AoC. WP1 determined which paragraphs would be appropriate to be migrated into Bylaws. We then turned to AoC reviews. We added comment that if successful - the document becomes unnecessary The next ATRT could be triggered by the next Bylaws. <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>On paragraph 7 - ICANN "commits" is appropriate in Affirmation but not in Bylaws<o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> - </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Change commit into shall <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Mapping AoC into core values was covered yesterday. 8.b is ICANN's commitment to maintain not-for-profit under US jurisdiction. That is substantially covered by Bylaws article 18.1. Existing bylaw provision is being preserved and AoC brought into Bylaws to fill in gaps. We then need to turn to question of whether 18.1 article needs to be a fundamental Bylaw. Not-for-Profit is featured in articles of incorporation item 3. We should clarify whether veto does apply to articles of incorporation or possibly to give positive consent <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Insertion of non-commercial financial impact: the is specified under general commitment and there is no added value. Searching for non commercial financial impact definition as concerns might be introducing something that might be ambiguous. With regards to #8, the articles of incorporation - unless made supermajority - can be changed as easily as Bylaws (not fundamental Bylaws). We need to justify why we are taking significant step. Articles of Incorporation are a statement of fact - bylaws are a statement about future. <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> -</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Justify decisions we are taking with regards to AoC. <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- We need to make sure we don't get into wordsmithing. Non-commercial is something we need to be aware of.<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Our reliance upon articles to capture not-for-profit assumes we have power to block changes to articles. If we cannot control change, we need to migrate non-commercial article into Bylaws <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>--> Articles amendments currently require 2/3 approval by directors, and if there are members, 2/3 of the members<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- We don't need to refer to non-commercial otherwise commercial will be excluded from paragraph. "Will" perform is not acceptable, "Shall" is obligation. (or should) <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> -</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Use brackets to highlight different options and move back to this later<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- AoC 4 (impact assessment) & 7 (general transparency requirements) include important concepts for transparency. It is proposed that they be inserted into Bylaws<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>-ICANN is considered business club - it is opportunity for ICANN to show it has other impact than commercial. Suggestion to change "non commercial" to "non-financial"<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Non-commercial is wider than non-financial. <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'>AGREEMENT</span></i></b><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'> </span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'>-</span><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Change non-commercial to non-financial <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- All AoC are promoting SSR, transparency, multistakeholder. Section c is about particular jurisdiction. If it was more general it would be fundamental. But since under particular jurisdiction don't see how this is fundamental. <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Option between HQs and principles: HQs have more meaning than principles. Suggestion to seek HQs instead of having principles. Whether this paragraph would be fundamental and normal: if we put every thing from AoC into fundamental, could create sensitivies outside CCWG.<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Fundamental difference between paragraphs from AoC and this one relating to HQs location. We have among the community conflicting views about it. Consider more carefully <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- This does not need to be fundamental bylaws. Even if imported AoC reviews, it is already in bylaws that statement is a strong arm that had nothing to do with reviews itself. Let's not make it stronger than it already is. <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- 1) principal office & HQs - deferred to lawyers ; 2) import 8.b. into bylaws and giving it fundamental or standard protection. <o:p></o:p></span></p></div><div><p class=MsoNormal><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif'>– Defer to lawyers on principal office or HQ</span><o:p></o:p></p></div><div><div><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Surprised b not brought into bylaws as fundamental (multistakehoder etc)<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- 8b should be fundamental bylaw. this will be scrutinized.<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Reference it as normal Bylaw - alternative would be fundamental Bylaw<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> - Lawyers have focused on governance documents. Empower the community to have more control. Cautionnary flags that recommendation or outcome that fundamental decision whether decision to be moved out of US could be decision of vote (2/3) - that would not be consistent with drivers. Recognize that this decision is momentus and avoid perception that jurisdictional shift could be engineered by specific group<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>RECAP: Confusion about what is being proposed. To be rediscussed.<o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> - </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Second read 8.b proposal (fundamental or not)<o:p></o:p></span></p><p><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>AoC Reviews</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Community has requested that reviews should be imported into Bylaws. Text has been proposed. First reading indicated overall agreement of what would look like. <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>4 suggestions were made: 1) ability to sunset old review and create new ones; 2) community appoints its representatives; 3) access to internal documents; 4) timeframe; 5) Board shall consider approval and begin implementation. Requirements would apply to all reviews<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>ATRT2 recommended that there be an annual report. There have been yearly periodic reviews about progress to be made in implementing changes. Objective is to integrate ATRT requirement into a Bylaw statement.<o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Diversity concerns: we need to find a way to have diversity in any new group created. <o:p></o:p></span></p><div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>--> Only diversity you can make is ask groups to consider diversity given that no prescribed methodology.</span><span style='color:black'><o:p></o:p></span></p></div><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM</span></i></b><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> -</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> Determine how we can insert diversity into text. Sébastien to provide draft text. <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'>AGREEMENT</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'> -</span><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> This will be presented for public comment with note that diversity would need to be inserted into text.<o:p></o:p></span></p><p><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Bylaws changes suggested by stress tests</span></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>6.8.1 is a reflection of ATRT recommendation: force Board to respond to Adivsory Committee formal advice. <o:p></o:p></span></p><p><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Require consultation and mutually acceptable solutionfor GAC advice that is backed by consensus. <o:p></o:p></span></p><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:blue'>AGREEMENT</span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'> – No objections - reading complete<o:p></o:p></span></p><div><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>Next Steps </span></b><span style='color:black'><o:p></o:p></span></p></div><p><b><i><span style='font-size:9.0pt;font-family:"Avenir",serif;color:#7F007F'>ACTION ITEM </span></i></b><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'>- Defer recap to session 3</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Avenir",serif;color:black'><br><br><br><br><br></span><span style='color:black'><br><br><o:p></o:p></span></p></div></div></div></body></html>