<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Dear Steve and Fadi,<div class="">in preparation of the upcoming call of the CCWG with the Board, we suggest using the following agenda.</div><div class=""><br class=""></div><div class="">1. Welcome and opening remarks</div><div class=""><br class=""></div><div class="">2. Walk through sections of the report </div><div class=""><br class=""></div><div class="">During this part of the call, we would open it up for the Board to raise concerns and ask questions for the various sections of the report, as we did during the webinar. </div><div class=""><br class=""></div><div class="">a) Mission / Commitments / Core Values</div><div class="">b) Fundamental Bylaws</div><div class="">c) IRP</div><div class="">d) RFR</div><div class="">e) Community Mechanism</div><div class="">f) Community Powers</div><div class="">g) Stress Tests</div><div class=""><br class=""></div><div class="">We do know that some areas are more contentious than others, but by going through the items one by one, we can ensure to cover all aspects.</div><div class=""><br class=""></div><div class="">We will primarily listen to the Board’s concerns and views, which we will have to discuss with the CCWG. No decisions will be taken during the call, but we would like to have a good exchange of thoughts on the Board’s view. Where possible, the Board should explain why it is concerned and what alternatives it is suggesting to test. Alternatives should reflect on how the alternative suggestion meets the requirements established by the CCWG based on NTIA requirements.</div><div class=""><br class=""></div><div class="">3. Discussion of the transitional phase</div><div class=""><br class=""></div><div class="">During this part of the call, we should address how to best deal with the phase moving from the status quo until the enhanced accountability measures are in place and fully operational. </div><div class=""><br class=""></div><div class="">4. Outlook, next steps and closing remarks</div><br class="">Kind regards,<div class="">Thomas</div><div class=""><br class=""></div><div class=""><br class=""><div class=""><div apple-content-edited="true" class="">
<span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); 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; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); 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; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); 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; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">___________________________________________________________</div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Thomas Rickert, Attorney at Law<br class="">Director Names & Numbers<br class=""><br class="">-------------------------------------<br class="">eco - Verband der deutschen Internetwirtschaft e.V.<br class=""><br class="">Lichtstraße 43h<br class="">50825 Köln<br class=""><br class="">Fon: +49 (0) 221 - 70 00 48 - 0<br class="">Fax: +49 (0) 221 - 70 00 48 - 111<br class="">E-Mail: <a href="mailto:thomas.rickert@eco.de" class="">thomas.rickert@eco.de</a><br class="">Web: <a href="http://www.eco.de" class="">http://www.eco.de</a><br class=""><br class="">---------------------------------------------------<br class=""><br class="">eco - Verband der deutschen Internetwirtschaft e.V.<br class="">Geschäftsführer: Harald A. Summa<br class="">Vorstand: Prof. Michael Rotert (Vorsitzender), Oliver Süme (stv.<br class="">Vorsitzender), Klaus Landefeld, Thomas von Bülow, Felix Höger<br class="">Vereinsregister: Amtsgericht Köln, VR 14478<br class="">Sitz des Vereins: Köln<br class=""><br class=""><br class=""></div></span></div></span></div></span>
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