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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='color:#1F497D'>H</span>ello all,<o:p></o:p></p><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal>The notes, recordings and transcripts for CCWG ACCT meeting #79 &#8211; 21 January will be available here:&nbsp;<span style='color:#1F497D'> </span>&nbsp;<span style='color:#1F497D'> <a href="https://community.icann.org/x/jJxlAw">https://community.icann.org/x/jJxlAw</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Verdana",sans-serif'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal>A copy of the notes may be found below.<o:p></o:p></p><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal>Thank you<span style='color:#1F497D'>.</span><o:p></o:p></p><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal>Kind regards,<o:p></o:p></p><p class=MsoNormal>Brenda<o:p></o:p></p><div style='border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in'><p class=MsoNormal><o:p>&nbsp;</o:p></p></div><p class=MsoNormal align=center style='text-align:center;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-family:"Arial",sans-serif;color:#333333'>Notes</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>These&nbsp;high-level&nbsp;notes&nbsp;are&nbsp;designed&nbsp;to&nbsp;help&nbsp;you&nbsp;navigate&nbsp;through&nbsp;content&nbsp;of&nbsp;the&nbsp;call&nbsp;and&nbsp;do&nbsp;not&nbsp;substitute&nbsp;</span></em><i><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><br><em><span style='font-family:"Arial",sans-serif'>in&nbsp;any&nbsp;way&nbsp;the&nbsp;transcript.</span></em></span></i><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Holly&nbsp;Gregory,&nbsp;Roelof&nbsp;Meijer&nbsp;on&nbsp;bridge.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Update&nbsp;from&nbsp;Chartering&nbsp;Organizations</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;We&nbsp;are&nbsp;awaiting&nbsp;input&nbsp;from&nbsp;GAC&nbsp;and&nbsp;GNSO.&nbsp;GNSO&nbsp;Council&nbsp;call&nbsp;later&nbsp;today&nbsp;-&nbsp;accountability&nbsp;is&nbsp;on&nbsp;agenda.&nbsp;GAC&nbsp;had&nbsp;<br>a&nbsp;call&nbsp;yesterday&nbsp;and&nbsp;is&nbsp;finalizing&nbsp;its&nbsp;input.&nbsp;Important&nbsp;to&nbsp;receive&nbsp;this&nbsp;input&nbsp;shortly&nbsp;to&nbsp;make&nbsp;informed&nbsp;decisions&nbsp;for&nbsp;way&nbsp;forward.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback:</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Items&nbsp;to&nbsp;be&nbsp;discussed&nbsp;on&nbsp;this&nbsp;call&nbsp;(see&nbsp;chat).&nbsp;GAC&nbsp;is&nbsp;dedicated&nbsp;to&nbsp;putting&nbsp;feedback&nbsp;together.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;GNSO:&nbsp;The&nbsp;GNSO&nbsp;communication&nbsp;will&nbsp;be&nbsp;a&nbsp;summary/consolidation&nbsp;of&nbsp;the&nbsp;SG&nbsp;and&nbsp;C&nbsp;statements.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Timeline</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Overview&nbsp;of&nbsp;timeline&nbsp;and&nbsp;next&nbsp;steps&nbsp;slides&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;We&nbsp;should&nbsp;reduce&nbsp;pressure.&nbsp;Disagree&nbsp;with&nbsp;supplemental&nbsp;report&nbsp;-&nbsp;we&nbsp;should&nbsp;have&nbsp;a&nbsp;revised&nbsp;proposal&nbsp;and&nbsp;should&nbsp;discuss&nbsp;<br>with&nbsp;full&nbsp;CCWG&nbsp;whether&nbsp;changes&nbsp;require&nbsp;a&nbsp;public&nbsp;comment.&nbsp;Not&nbsp;in&nbsp;favor&nbsp;of&nbsp;public&nbsp;comment&nbsp;period&nbsp;but&nbsp;we&nbsp;should&nbsp;still&nbsp;<br>discuss. Body of report should be&nbsp;submitted&nbsp;for comments for longer period of time to ensure there is consistency.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>---&gt;&nbsp;Supplemental&nbsp;means&nbsp;a&nbsp;new&nbsp;iteration&nbsp;of&nbsp;the&nbsp;report&nbsp;that&nbsp;takes&nbsp;feedback&nbsp;into&nbsp;account&nbsp;along&nbsp;with&nbsp;a&nbsp;description&nbsp;of&nbsp;the&nbsp;<br>changes.&nbsp;We&nbsp;do&nbsp;not&nbsp;see&nbsp;need&nbsp;for&nbsp;another&nbsp;public&nbsp;comment&nbsp;period&nbsp;as&nbsp;specificities&nbsp;related&nbsp;to&nbsp;implementation.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Time&nbsp;to&nbsp;comment&nbsp;will&nbsp;not&nbsp;be&nbsp;sufficient.&nbsp;We&nbsp;will&nbsp;need&nbsp;to&nbsp;go&nbsp;back&nbsp;to&nbsp;our&nbsp;communities&nbsp;and&nbsp;make&nbsp;sure&nbsp;the&nbsp;bodies&nbsp;approving&nbsp;<br>the&nbsp;report&nbsp;are&nbsp;comfortable&nbsp;with&nbsp;the&nbsp;final&nbsp;version.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Plan&nbsp;is&nbsp;consistent&nbsp;with&nbsp;Dublin&nbsp;plan.&nbsp;But&nbsp;what&nbsp;is&nbsp;the&nbsp;date&nbsp;of&nbsp;submission?<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--&gt;&nbsp;Some&nbsp;discussions&nbsp;we&nbsp;will&nbsp;have&nbsp;trouble&nbsp;closing&nbsp;without&nbsp;GNSO,&nbsp;GAC&nbsp;input.&nbsp;There&nbsp;are&nbsp;still&nbsp;a&nbsp;number&nbsp;of&nbsp;gaps&nbsp;to&nbsp;bridge&nbsp;<br>that&nbsp;will&nbsp;be&nbsp;closed&nbsp;next week hopefully.&nbsp;Issuing&nbsp;supplemental&nbsp;report&nbsp;in&nbsp;February.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Will&nbsp;timeline&nbsp;delivery&nbsp;date&nbsp;be&nbsp;discussed&nbsp;with&nbsp;NTIA?&nbsp;Need&nbsp;to&nbsp;ensure&nbsp;NTIA&nbsp;has&nbsp;sufficient&nbsp;time&nbsp;for&nbsp;their&nbsp;process.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>---&gt;&nbsp;Need&nbsp;for&nbsp;all&nbsp;to&nbsp;compromise&nbsp;to&nbsp;get&nbsp;report&nbsp;out&nbsp;in&nbsp;prompt&nbsp;fashion.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;We&nbsp;should&nbsp;not&nbsp;&nbsp;initiate&nbsp;any&nbsp;coordination&nbsp;with&nbsp;NTIA&nbsp;but&nbsp;if&nbsp;they&nbsp;have&nbsp;questions&nbsp;or&nbsp;a&nbsp;need&nbsp;for&nbsp;clarification&nbsp;,it&nbsp;is&nbsp;their&nbsp;decision&nbsp;to&nbsp;<br>raise&nbsp;the&nbsp;questions&nbsp;and&nbsp;seek&nbsp;clarification<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<span class=apple-converted-space><u>&nbsp;</u></span><u>CONCLUSION:</u><span class=apple-converted-space>&nbsp;</span>We will move forward with&nbsp;supplemental&nbsp;draft but will re-discuss with full group for second reading.&nbsp;To&nbsp;<br>preserve&nbsp;integrity of project, CoChairs will produce projections once they have a complete picture and will discuss with the group.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Escalation&nbsp;timeframe</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Is&nbsp;there&nbsp;additional&nbsp;need&nbsp;to&nbsp;discuss&nbsp;this?&nbsp;Overview&nbsp;of&nbsp;conclusions.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:&nbsp;&nbsp;reading&nbsp;of&nbsp;rec&nbsp;2&nbsp;escalation&nbsp;timeframe&nbsp;is&nbsp;complete.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Fundamental&nbsp;Bylaws</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Overview&nbsp;of&nbsp;conclusions.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:&nbsp;2nd&nbsp;reading&nbsp;of&nbsp;rec&nbsp;3&nbsp;is&nbsp;complete.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>IRP&nbsp;&amp;&nbsp;PTI&nbsp;IANA&nbsp;decisions&nbsp;</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>We&nbsp;determined&nbsp;that&nbsp;PTI&nbsp;actions/inactions&nbsp;would&nbsp;be&nbsp;part&nbsp;of&nbsp;IRP.&nbsp;Concern&nbsp;raised&nbsp;that&nbsp;standard&nbsp;may&nbsp;not&nbsp;be&nbsp;limited&nbsp;to&nbsp;Bylaws&nbsp;only.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Do&nbsp;we&nbsp;have&nbsp;agreement&nbsp;that&nbsp;the&nbsp;standard&nbsp;of&nbsp;review&nbsp;is&nbsp;different&nbsp;from&nbsp;other&nbsp;types&nbsp;and&nbsp;is&nbsp;there&nbsp;a&nbsp;preference&nbsp;for&nbsp;either&nbsp;<br>approach?&nbsp;1)&nbsp;Provide&nbsp;direct&nbsp;access&nbsp;to&nbsp;IRP&nbsp;for&nbsp;PTI&nbsp;action&nbsp;or&nbsp;inaction&nbsp;or&nbsp;2)&nbsp;obligate&nbsp;ICANN&nbsp;in&nbsp;Bylaws&nbsp;to&nbsp;ensure&nbsp;PTI&nbsp;<br>compliance,&nbsp;in&nbsp;which&nbsp;case&nbsp;failure&nbsp;to&nbsp;do&nbsp;so&nbsp;is&nbsp;covered&nbsp;by&nbsp;the&nbsp;IRP.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback:</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Ask&nbsp;the&nbsp;CWG.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION/ACTION&nbsp;ITEM&nbsp;</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;CoChairs&nbsp;to&nbsp;share&nbsp;this&nbsp;with&nbsp;CWG-Stewardship&nbsp;CoChairs&nbsp;for&nbsp;feedback.&nbsp;This&nbsp;item&nbsp;<br>will&nbsp;be&nbsp;rediscussed&nbsp;next&nbsp;week.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Scope&nbsp;of&nbsp;community&nbsp;IRP&nbsp;and&nbsp;separation&nbsp;power&nbsp;</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Carve&nbsp;out&nbsp;language&nbsp;to&nbsp;be&nbsp;added&nbsp;along&nbsp;with&nbsp;note&nbsp;that&nbsp;we&nbsp;should&nbsp;not&nbsp;use&nbsp;acronyms.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Not&nbsp;allowing&nbsp;the&nbsp;rest&nbsp;of&nbsp;the&nbsp;community&nbsp;to&nbsp;disagree&nbsp;with&nbsp;something&nbsp;another&nbsp;set&nbsp;of&nbsp;community&nbsp;produced&nbsp;jeopardizes&nbsp;<br>the&nbsp;multistakeholder&nbsp;model.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;A&nbsp;PDP&nbsp;means&nbsp;a&nbsp;public&nbsp;comment&nbsp;period&nbsp;took&nbsp;place.&nbsp;Community&nbsp;could&nbsp;still&nbsp;elaborate&nbsp;a&nbsp;policy&nbsp;by&nbsp;ignoring&nbsp;public&nbsp;<br>comments.&nbsp;What&nbsp;means&nbsp;would&nbsp;community&nbsp;have&nbsp;to&nbsp;stop&nbsp;this?<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--&gt; There are iterative&nbsp;steps&nbsp;with&nbsp;the&nbsp;community&nbsp;and&nbsp;Board&nbsp;to&nbsp;see&nbsp;whether any&nbsp;recommendations made&nbsp;through the<span class=apple-converted-space>&nbsp;</span><br>PDP are&nbsp;contravening&nbsp;public&nbsp;interest.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;We&nbsp;should&nbsp;make&nbsp;sure&nbsp;we&nbsp;enhance&nbsp;accountability&nbsp;of&nbsp;SO/ACs.&nbsp;We&nbsp;should&nbsp;consider&nbsp;worst&nbsp;case&nbsp;scenarios&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION/ACTION&nbsp;ITEM:&nbsp;We&nbsp;will&nbsp;proceed&nbsp;with&nbsp;the&nbsp;conclusion&nbsp;and&nbsp;adopt&nbsp;this.&nbsp;Sebastien/Roelof&nbsp;invited&nbsp;to&nbsp;<br>send&nbsp;thoughts&nbsp;on&nbsp;list&nbsp;and&nbsp;we&nbsp;will&nbsp;re-evaluate&nbsp;if&nbsp;it&nbsp;gets&nbsp;traction.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Update&nbsp;on&nbsp;Board&nbsp;removal&nbsp;liability&nbsp;mitigation</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>We&nbsp;will&nbsp;be&nbsp;adding&nbsp;clarifications:&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Since&nbsp;any&nbsp;individual&nbsp;can&nbsp;petition,&nbsp;it&nbsp;will&nbsp;require&nbsp;a&nbsp;rationale;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;There&nbsp;will&nbsp;be&nbsp;a&nbsp;dialogue&nbsp;with&nbsp;Board&nbsp;member;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Pre-service&nbsp;letters&nbsp;to&nbsp;be&nbsp;included.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Legal&nbsp;counsel&nbsp;update</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:&nbsp;language&nbsp;shared&nbsp;with&nbsp;Jones&nbsp;Day&nbsp;on&nbsp;a&nbsp;waiver&nbsp;and&nbsp;we&nbsp;are&nbsp;working&nbsp;on&nbsp;indemnification.&nbsp;We&nbsp;will&nbsp;share&nbsp;in&nbsp;upcoming&nbsp;days.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Can&nbsp;we&nbsp;assume&nbsp;that&nbsp;if&nbsp;there&nbsp;are&nbsp;discussions&nbsp;with&nbsp;ICANN&nbsp;legal&nbsp;we&nbsp;can&nbsp;expect&nbsp;change&nbsp;from&nbsp;the&nbsp;Board?&nbsp;Indemnification&nbsp;of&nbsp;whom?&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>&#8212;&gt; Legal counsel: No&nbsp;commitments&nbsp;have&nbsp;been&nbsp;made&nbsp;but&nbsp;we&nbsp;are&nbsp;discussing&nbsp;what&nbsp;sort&nbsp;of&nbsp;waiver/indemnificaton&nbsp;(if&nbsp;any)&nbsp;would&nbsp;be&nbsp;<br>acceptable.&nbsp;Breadth&nbsp;and&nbsp;depth&nbsp;are&nbsp;being&nbsp;discussed.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:&nbsp;We&nbsp;will&nbsp;wait&nbsp;to&nbsp;hear&nbsp;conclusions&nbsp;from&nbsp;lawyers.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>GAC&nbsp;Advice</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Overview&nbsp;of&nbsp;conclusions.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;&quot;This&nbsp;recommendation&nbsp;does&nbsp;not&nbsp;create&quot;&nbsp;is&nbsp;not&nbsp;an&nbsp;acceptable&nbsp;wording.&nbsp;Use&nbsp;&quot;shall&nbsp;not&nbsp;create&quot;.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--&gt;&nbsp;Intent&nbsp;for&nbsp;sentence&nbsp;is&nbsp;to&nbsp;provide&nbsp;directions&nbsp;for&nbsp;implementation&nbsp;where&nbsp;we&nbsp;will&nbsp;draft&nbsp;actual&nbsp;text.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Legal&nbsp;counsel</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:&nbsp;We&nbsp;are&nbsp;having&nbsp;trouble&nbsp;in&nbsp;having&nbsp;pieces&nbsp;of&nbsp;language&nbsp;consistent.&nbsp;We&nbsp;are&nbsp;uncertain&nbsp;how&nbsp;it&nbsp;is&nbsp;possible&nbsp;to&nbsp;<br>act&nbsp;inconsistently&nbsp;with&nbsp;GAC&nbsp;advice&nbsp;and&nbsp;not&nbsp;have&nbsp;that&nbsp;reconsidered&nbsp;a&nbsp;rejection&nbsp;for&nbsp;example.&nbsp;We&nbsp;are&nbsp;planning&nbsp;to&nbsp;frame&nbsp;a&nbsp;<br>high&nbsp;level&nbsp;concern&nbsp;about&nbsp;this.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--&gt;&nbsp;Highlight&nbsp;whether&nbsp;that&nbsp;is&nbsp;due&nbsp;to&nbsp;existing&nbsp;Bylaws&nbsp;or&nbsp;proposed&nbsp;Bylaws.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Rejection&nbsp;by&nbsp;2/3&nbsp;would&nbsp;trigger&nbsp;obligation&nbsp;to&nbsp;try&nbsp;and&nbsp;find&nbsp;a&nbsp;mutually&nbsp;acceptable&nbsp;solution.&nbsp;We&nbsp;did&nbsp;not&nbsp;change&nbsp;any&nbsp;of&nbsp;the&nbsp;other&nbsp;language.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;This&nbsp;is&nbsp;moving&nbsp;in&nbsp;the&nbsp;right&nbsp;direction.&nbsp;With&nbsp;respect&nbsp;to&nbsp;ICANN&nbsp;needs&nbsp;to&nbsp;act&nbsp;in&nbsp;accordance&nbsp;with&nbsp;its&nbsp;Bylaws:&nbsp;it&nbsp;should&nbsp;be&nbsp;<br>clarified&nbsp;that&nbsp;we&nbsp;are&nbsp;not&nbsp;suggesting&nbsp;that&nbsp;it&nbsp;be&nbsp;limited&nbsp;to&nbsp;Empowered&nbsp;community.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Problem&nbsp;arises&nbsp;in&nbsp;draft&nbsp;Bylaw:&nbsp;we&nbsp;are&nbsp;introducing&nbsp;concept&nbsp;of&nbsp;rejection&nbsp;that&nbsp;does&nbsp;not&nbsp;have&nbsp;this&nbsp;concept&nbsp;in; it&nbsp;adds&nbsp;complexity.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;IRP&nbsp;is&nbsp;against&nbsp;action/inaction&nbsp;by&nbsp;the&nbsp;Board&nbsp;and&nbsp;not&nbsp;against&nbsp;GAC&nbsp;advice.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Avoiding&nbsp;use&nbsp;of&nbsp;&quot;reject&quot;&nbsp;could&nbsp;address&nbsp;concerns&nbsp;about&nbsp;implied&nbsp;obligations.&nbsp;Need&nbsp;to&nbsp;point&nbsp;out&nbsp;aggrieved&nbsp;party.&nbsp;This&nbsp;is&nbsp;<br>only&nbsp;supposed&nbsp;to&nbsp;restrict&nbsp;Board's&nbsp;obligation&nbsp;to&nbsp;find&nbsp;mutually&nbsp;acceptable&nbsp;solution.&nbsp;It&nbsp;is&nbsp;Board's&nbsp;responsibility&nbsp;to&nbsp;assess&nbsp;<br>advice&nbsp;it&nbsp;received. 2,3,4&nbsp;is&nbsp;trade-off&nbsp;appropriate?<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Concerns&nbsp;about&nbsp;2/3&nbsp;being&nbsp;unwelcome&nbsp;by congress&nbsp;in&nbsp;light&nbsp;of&nbsp;statement&nbsp;that&nbsp;was&nbsp;made&nbsp;by&nbsp;Fadi.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Items&nbsp;2,&nbsp;3,&nbsp;4&nbsp;for&nbsp;discussion&nbsp;on&nbsp;Tuesday: &nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION/ACTION&nbsp;ITEM</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>:&nbsp;Lawyers&nbsp;to&nbsp;come&nbsp;back&nbsp;to&nbsp;use&nbsp;on&nbsp;concern&nbsp;that&nbsp;was&nbsp;expressed&nbsp;in&nbsp;consideration&nbsp;of&nbsp;<br>Greg's&nbsp;comments.&nbsp;Items&nbsp;to&nbsp;2,&nbsp;3,&nbsp;4&nbsp;to&nbsp;be&nbsp;discussed.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>GAC&nbsp;as&nbsp;decisional&nbsp;participant</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Concerns&nbsp;expressed&nbsp;about&nbsp;GAC's&nbsp;role&nbsp;are&nbsp;not&nbsp;sufficient&nbsp;to&nbsp;jeopardize&nbsp;consensus&nbsp;of&nbsp;Third&nbsp;report&nbsp;but&nbsp;it&nbsp;is&nbsp;open&nbsp;for&nbsp;<br>debate&nbsp;to&nbsp;see&nbsp;if&nbsp;any&nbsp;traction.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback:</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;In&nbsp;GAC&nbsp;there&nbsp;was&nbsp;discussion&nbsp;about&nbsp;definition.&nbsp;What&nbsp;are&nbsp;decision-making&nbsp;steps?&nbsp;Group&nbsp;needs&nbsp;to&nbsp;initiate&nbsp;petition&nbsp;is&nbsp;not&nbsp;decision-making.&nbsp;How&nbsp;could&nbsp;you&nbsp;prevent&nbsp;GAC&nbsp;from&nbsp;participating&nbsp;in&nbsp;forum.&nbsp;Step&nbsp;6-7&nbsp;are&nbsp;important.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;NCSG&nbsp;still&nbsp;has&nbsp;concerns.&nbsp;GAC&nbsp;is&nbsp;not&nbsp;permitted&nbsp;to&nbsp;select&nbsp;Board&nbsp;members&nbsp;but&nbsp;we&nbsp;are&nbsp;now&nbsp;empowering&nbsp;GAC&nbsp;<br>to&nbsp;remove&nbsp;Directors&nbsp;and&nbsp;approve&nbsp;budgets.&nbsp;GAC&nbsp;was&nbsp;never&nbsp;designed&nbsp;to&nbsp;do&nbsp;that.&nbsp;We&nbsp;are&nbsp;empowering&nbsp;them.&nbsp;We&nbsp;<br>need&nbsp;to&nbsp;take&nbsp;will&nbsp;of&nbsp;community&nbsp;into&nbsp;consideration.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;This&nbsp;may&nbsp;raise&nbsp;real&nbsp;issue&nbsp;as&nbsp;to&nbsp;whether&nbsp;or&nbsp;not&nbsp;ICANN&nbsp;is&nbsp;becoming&nbsp;intergovernment&nbsp;and&nbsp;in&nbsp;violation&nbsp;of&nbsp;NTIA&nbsp;criteria.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>--&gt;&nbsp;48&nbsp;in&nbsp;support&nbsp;-&nbsp;10&nbsp;against&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;All&nbsp;the&nbsp;thresholds&nbsp;no&nbsp;longer&nbsp;work&nbsp;-&nbsp;the&nbsp;model&nbsp;disappears&nbsp;if&nbsp;go&nbsp;down&nbsp;from&nbsp;5&nbsp;to&nbsp;4.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION:&nbsp;We&nbsp;will&nbsp;keep&nbsp;report&nbsp;from&nbsp;language.&nbsp;This&nbsp;topic&nbsp;will&nbsp;be&nbsp;rediscussed&nbsp;next&nbsp;week.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>SO/AC&nbsp;Accountability</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Overview&nbsp;of&nbsp;discussion&nbsp;items.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Feedback:</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;WS1&nbsp;gives&nbsp;unilateral&nbsp;control&nbsp;of&nbsp;reviews&nbsp;to&nbsp;Board.&nbsp;It&nbsp;is&nbsp;not&nbsp;a&nbsp;bottom-up&nbsp;approach.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>: Clarify&nbsp;process&nbsp;/&nbsp;outcome&nbsp;of&nbsp;structural&nbsp;reviews&nbsp;to&nbsp;address&nbsp;this&nbsp;concern&nbsp;that&nbsp;the&nbsp;Board&nbsp;can&nbsp;<br>restructure&nbsp;at&nbsp;will.&nbsp;Concern&nbsp;with&nbsp;respect&nbsp;to&nbsp;the&nbsp;GAC&nbsp;to&nbsp;be&nbsp;addressed&nbsp;in&nbsp;second&nbsp;reading.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Reconsideration</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Overview&nbsp;of&nbsp;discussion&nbsp;items.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Suggestion: acknowledge&nbsp;these&nbsp;concerns&nbsp;and&nbsp;address&nbsp;in&nbsp;implementation<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CONCLUSION</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>: Move forward with second reading.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>AOB</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>-&nbsp;Share any views you may have on approaches to&nbsp;speed&nbsp;up&nbsp;process.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Verdana",sans-serif;color:#1F497D'><o:p>&nbsp;</o:p></span></p></div></body></html>