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<div><u><font face="Avenir">Sent on behalf of CoChairs </font></u></div>
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<div style="color: rgb(0, 0, 0);"><font face="Avenir">Please find below the main conclusions of our deliberations during call #77. The updated document is attached.</font></div>
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<div><font face="Avenir,sans-serif">1. Scope of Community IRP : </font></div>
<div><font face="Avenir,sans-serif">a. Propose draft wording for Board suggestion (also mentioned by RySG) to develop an exception process, similar to the PDP carve-out, whereby the impacted part of the community would have a required voice in the support to
the decision to initiate a community IRP (ie, gNSO required if the decision is a gNSO policy action or inaction, etc.) (see page 23 – para 70)</font></div>
<div><font face="Avenir,sans-serif"><span class="Apple-tab-span" style="white-space:pre"></span>i. <i>A specific provision will be included in the Bylaws to require specific SO or AC concurrence in support of community IRP
<span class="Apple-tab-span" style="white-space:pre"></span>challenge against Board decisions that relate directly to certain SOs, such as Policy Development Process outcomes. </i></font></div>
<div><font face="Avenir,sans-serif">b. In light of this carveout, keep current level of required support for Community IRP (3 SO/ACs in support; 1 objection)</font></div>
<div><font face="Avenir,sans-serif">c. Align position with Rec #7 discussion on Expert panels : IRP scope is focused on assessing whether decisions are compliant with the Bylaws</font></div>
<div><font face="Avenir,sans-serif">2. Separation process (page 24): </font></div>
<div><font face="Avenir,sans-serif">a. Confirmed Icann Board suggestion to clarify that Separation process applies to domain name management function to IANA only </font></div>
<div><font face="Avenir,sans-serif">b. Insert CWG conditions from their comment:</font></div>
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<div><font face="Avenir,sans-serif">i. The right to reject Board decisions Icann Board decisions relating to reviews of IANA Functions can be applied by the Empowered Community an unlimited number of times. </font></div>
<div><font face="Avenir,sans-serif">ii. The relevant Icann Bylaw drafting process and related Separation process will continue to include involvement by the CWG-Stewardship. </font></div>
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<div style="color: rgb(0, 0, 0);"><font face="Avenir">Second reading is planned for Thursday, 22 January.</font></div>
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<div style="color: rgb(0, 0, 0);"><font face="Avenir">Best regards</font></div>
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<div style="color: rgb(0, 0, 0);"><font face="Avenir">Mathieu, Thomas, León</font></div>
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