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</o:shapelayout></xml><![endif]--></head><body lang=FR link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span lang=EN-US>Dear Colleagues, <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Please find below the main conclusions of our deliberations during call #74. The updated document is attached. <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>1. Clarifications to Interim Bylaws seem to be addressing most of the Board’s concerns (pending further confirmation by Icann Board), by highlighting that WS2 will be following similar rules as WS1 : consensus recommendations, endorsement by Chartering Orgs, ability for the Board to engage special dialogue, 2/3 threshold for such Board decisions….<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US>2. Edits to the documents will include focus on fact that WS2 deliberations will be open to all (similar to WS1)<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US>3. Timeframe discussion : target dates are needed, but hard deadlines would not be appropriate or helpful. Document will be reviewed in line with that direction. <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US>4. Enhancing Ombudsman role and function is confirmed as a WS2 item<o:p></o:p></span></p><p class=MsoNormal style='margin-left:35.4pt'><span lang=EN-US>1. Summary graphics has been updated (see page 4)<o:p></o:p></span></p><p class=MsoNormal style='margin-left:35.4pt'><span lang=EN-US>2. Becky and Avri to provide a paragraph to describe the type of enhancements that will be considered<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>2<sup>nd</sup> reading is planned during next Tuesday’s call. <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>Best, <o:p></o:p></span></p><p class=MsoNormal><span style='mso-fareast-language:FR'>-- <br>***************************** <br>Mathieu WEILL <br>AFNIC - directeur général <br>Tél: +33 1 39 30 83 06 <br><a href="mailto:mathieu.weill@afnic.fr"><span style='color:blue'>mathieu.weill@afnic.fr</span></a> <br>Twitter : @mathieuweill <br>*****************************</span><o:p></o:p></p></div></body></html>