<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0);"><div style="font-family: Calibri, sans-serif; font-size: 14px;">Dear all,</div><div><br></div><span id="OLK_SRC_BODY_SECTION" style="font-family: Calibri, sans-serif; font-size: 14px;"><div><div bgcolor="#FFFFFF" text="#000000"><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif;
font-size: 14px;">We are building a Wiki page with the latest documents for all sections of the document: <a moz-do-not-send="true" href="https://community.icann.org/x/pKs0Aw"></a><a class="moz-txt-link-freetext" href="https://community.icann.org/x/pKs0Aw">https://community.icann.org/x/pKs0Aw</a> </div></div></div></span><div><br></div><span id="OLK_SRC_BODY_SECTION" style="font-family: Calibri, sans-serif; font-size: 14px;"><div><div bgcolor="#FFFFFF" text="#000000"><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif;
font-size: 14px;">We will also upload documents for the call tomorrow to a file list once we have the final set. We are awaiting the latest legal reviews and subsequent updates to documents, in particular 5A and 5B, and XPLANE graphics. </div></div></div></span><div><br></div><span id="OLK_SRC_BODY_SECTION" style="font-family: Calibri, sans-serif; font-size: 14px;"><div><div bgcolor="#FFFFFF" text="#000000"><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif;
font-size: 14px;"><b style="background-color: rgba(255, 255, 255, 0);">Running Agenda for Thursday July call(s) at 11:00 UTC and 17:00 UTC</b><span style="background-color: rgba(255, 255, 255, 0);">: </span></div></div></div></span><div style="font-family: Calibri, sans-serif; font-size: 14px;"><br></div><div style="font-family: Calibri, sans-serif; font-size: 14px;">1. <span style="background-color: rgba(255, 255, 255, 0);">Opening remarks (roll call, SOI)</span></div><div style="font-family: Calibri, sans-serif; font-size: 14px;"><span style="background-color: rgba(255, 255, 255, 0);"><br></span></div><div style="font-family: Calibri, sans-serif; font-size: 14px;"><span style="background-color: rgb(255, 254, 254);">2. Minority statements</span></div><div><br></div><div>3. Review of remaining sections/documents</div><span id="OLK_SRC_BODY_SECTION"><div bgcolor="#FFFFFF" text="#000000"><div><ul><li><span style="color: rgb(0, 0, 0); font-style: normal; font-weight: normal; text-decoration: none;">Section 5B: Community Powers (intro)</span></li><li><span style="line-height: 16px;">Section 5B.1: Budget</span></li><li><span style="line-height: 16px;">Section 5B.2: Standard Bylaws</span></li><li><span style="line-height: 16px;">Section 5B.3: Removal of Board Members (individuals)</span></li><li><span style="line-height: 16px;">Section 5B.4: Recalling Board Members (entire Board)</span></li><li><span style="line-height: 16px;">Section 5C: Diversity, Staff Accountability, and SO/AC Accountability </span></li><li><span style="line-height: 16px;">Section 6: Incorporation of AoC </span></li><li><span style="line-height: 16px;">Executive Summary</span></li><li><span style="line-height: 16px;">Fulfillment of Requirements</span></li><li><span style="line-height: 16px;">Section 1: Background</span></li><li><span style="line-height: 16px;">Section 2: Accountability Mechanisms</span></li><li><span style="line-height: 16px;">Section 7/8: Stress Tests</span></li><li><span style="line-height: 16px;">Section 9: WS2</span></li><li><span style="line-height: 16px;">Section 10: Implementation </span></li></ul></div></div></span><div style="font-family: Calibri, sans-serif; font-size: 14px;"><div>4. Update on human rights discussion per legal advice</div><div><br></div><div>5. Update on voting weights discussion per legal advice</div><div><br></div><div>6. Review of XPlane graphics</div><div><span style="background-color: rgb(254, 253, 253);"><br></span></div><div>7. Procedural approach for calls today and for Public Comment</div><div> A. Freeze starts on Friday 31 July at 18:00 UTC</div><div> B. Publication on Monday 3 August</div></div><span id="OLK_SRC_BODY_SECTION" style="font-family: Calibri, sans-serif; font-size: 14px;"><div><div bgcolor="#FFFFFF" text="#000000"><div><div><span style="background-color: rgb(252, 251, 251);"><br></span></div><div>8. AOB</div><div> A. Webinars on 4 & 7 August</div><div> B. Call on 4 August cancelled (replaced by webinar)</div><div><br></div><div>9. <span style="background-color: rgba(255, 255, 255, 0);">Closing remarks</span></div></div><div><span style="background-color: rgba(255, 255, 255, 0);"><br></span></div><div><span style="background-color: rgba(255, 255, 255, 0);"><br></span></div><div><span style="background-color: rgb(255, 254, 254);">Thank you, </span></div><div><span style="background-color: rgb(254, 253, 253);">Grace</span></div></div></div></span></body></html>