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<div><u><font face="Avenir">Sent on behalf of CoChairs </font></u></div>
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<div><font face="Avenir">Please find below the main conclusions of our deliberations during call #76. The updated document is attached.</font></div>
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<div><font face="Avenir,sans-serif">1. Interim Bylaws clarifications confirmed 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….</font></div>
<div><font face="Avenir,sans-serif">2. Edits to the documents will include focus on fact that WS2 deliberations will be open to all (similar to WS1)</font></div>
<div><font face="Avenir,sans-serif">3. List of WS2 items is “limited to” instead of “related to”. A note is added that clarifies that further items beyond this list can be accommodated through regular review cycles, or specific CCWG. </font></div>
<div><font face="Avenir,sans-serif">4. Timeframe discussion : target dates are needed, but hard deadlines would not be appropriate or helpful. Document will be reviewed in line with that direction. </font></div>
<div><font face="Avenir,sans-serif">5. Agreed to incorporate PEG Advisor input to strengthen diversity requirement</font></div>
<div><font face="Avenir,sans-serif">6. Enhancing Ombudsman role and function is confirmed as a WS2 item</font></div>
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<div><font face="Avenir,sans-serif">1. Summary graphics has been updated (see page 4)</font></div>
<div><font face="Avenir,sans-serif">2. Becky and Avri to provide a paragraph to describe the type of enhancements that will be considered (to be clarified on list)</font></div>
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<div><font face="Avenir">Best regards</font></div>
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<div><font face="Avenir">Mathieu, Thomas, León</font></div>
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