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<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt">Hello all,</span><span style="font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt"> </span><span style="font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt">The notes, recordings and transcripts for CCWG Accountability WS2
<b>Jurisdiction Subgroup Meeting #3</b> – 14 September 2016 will be available here:
<a href="https://community.icann.org/x/shusAw">https://community.icann.org/x/shusAw</a><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt"> </span><span style="font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt">A copy of the
<span style="color:#18376A">n</span>otes may be found below.</span><span style="font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt"> </span><span style="font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt">Thank you<span style="color:#18376A">.</span></span><span style="font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt;color:#18376A"> </span><span style="font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1D1D1D">With kind regards,</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-family:Verdana"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt;color:#244185">Brenda Brewer </span><span style="font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt;color:#1D1D1D">MSSI Projects & Operations Assistant</span><span style="font-family:Verdana"><o:p></o:p></span></p>
<div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="text-autospace:none;border:none;padding:0in"><span style="font-size:11.0pt;color:#1D1D1D">ICANN<b>
</b>-<b> </b>Internet Corporation for Assigned Names and Numbers<o:p></o:p></span></p>
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<strong><span style="font-family:Arial;color:#333333">Notes (BT):</span></strong><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Relevant web pages:</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"> <o:p></o:p></span></p>
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<span class="s2"><span style="font-size:10.5pt;font-family:Arial;color:#333333">General Jurisdiction wiki <a href="https://community.icann.org/display/WEIA/Jurisdiction"><span class="s3"><span style="color:#3B73AF;text-decoration:none">https://community.icann.org/display/WEIA/Jurisdiction</span></span></a> </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s2"><span style="font-size:10.5pt;font-family:Arial;color:#333333">This meeting: <a href="https://community.icann.org/pages/viewpage.action?pageId=61610930"><span class="s3"><span style="color:#3B73AF;text-decoration:none">https://community.icann.org/pages/viewpage.action?pageId=61610930</span></span></a></span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">1. Welcome, attendance, SOIs, etc.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Vinay Kesari: no changes.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">2. ICANN's recently released IANA Stewardship Q&A, particularly #7</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg Shatan: (from the ICANN response) Will ICANN relocate its headquarters outside of the United States after the transition?No. ICANN will not relocate its corporate headquarters location after the transition. The transition proposal clearly states [PDF, 2.32 MB] that "the legal jurisdiction in which ICANN resides is to remain unchanged." California law is the basis for the new mechanisms created to empower the ICANN community and hold ICANN the organization, Board and community, accountable. In addition, ICANN's Articles of Incorporation are filed under California law, and its Bylaws state that ICANN's headquarters are in California.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Vinay Kesari: any comments?</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Tijani Ben Jemaa: What is the value of this for our work? This does not seem to add anything for us.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Christopher Wilkinson: Concerned with the activities of the Sidley law form - codifying the relationships between all parts of ICANN seems to be significantly too much. This would be a cause for thinking of moving from the US jurisdiction.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Erich Schweighofer:</span></span><strong><span style="font-size:10.5pt;font-family:Arial;color:#333333"> </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Christopher Wilkinson is right: a benevolent jurisdiction without much interference is a key element.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Tatiana Tropina: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">I never thought that tjis group in the WS2 was supposed to discuss the issue of the ICANN jurisdiction as a corporation... </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Pedro da Silva: ICANN's recently released IANA Stewardship Q&A is unclear if this is the position of the community or a single Board member. Question 7 should not be relevant to our discussion.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff Neuman: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">I have to admit I am lost. I am only paying attention to WS2 items so if there are other documents I need to review, can we please post those docs</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Steve DelBianco [GNSO - CSG]: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Bylaws and Articles have ALWAYS said California corporation and location. We didn't change that. But we did give the empowered community the ability to block bylaws change, and to approve any change to the Articles.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Kavous Arasteh: We should not be discussing this Q&A question as it is misleading.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Tijani Ben Jemaa: let us focus on working on our draft document.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Vinay Kesari: The Q&A question 7 is relevant input.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg Shatan: All CWG related issues should be out of scope for this group.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Kavous Arasteh: Agree with respect to CWG. </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Pedro da Silva: Why misleading - because it limits the issue of jurisdiction to California law and brings no new information to our discussion.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Steve DelBianco [GNSO - CSG]: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Pedro -- jurisdiction of ICANN's contracts can be specified in the contract. Not the same thing as ICANN's place of location</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Gerg Shatan: Is jursidiction oof headquarters of ICANN a topic for this group?</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Pedro da Silva: Yes - it is important no to pre-judge the answers to the multi-layer discussions. </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">J</span></span><strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">eff Neuman: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">I do not believe that the place of incorporation is in scope for this subgroup</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Tatiana Tropina: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">I also don't believe that the place of incorporation is for this group to decide .</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff Neuman: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">As Mr. Marby said during the testimony today, ICANN's entired new structure and empowered community is all based on California and California law. If we deviate from that, then ICANN's entire model and everything we have worked on for the past number of years gets thrown out the window.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg Shatan: Obviously there is a difference of opinion on this and we should note that this is an open question which we will have to resolve soon.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Robin Gross: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff and Tatiana are right. We can't redo all those reforms at this point.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Kavous Arasteh: Location of ICANN head office is not open for discussion.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">jorge cancio (GAC Switzerland): </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">I feel we do not need to be so absolute - the current location is a fact. We always said we would look at whether that means any problem. If there is such a problem, that does not mean that we suddenly change the location, but that we look for solutions that are reasonable...</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Pedro da Silva [GAC Brasil]: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">All I am defending is an open approach to this topic and thereby not antecipate any results. </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Edward Morris: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Section 24.1 of the new Bylaws puts the place of business in Los Angeles, California but does allow for the establishent of offices elsewhere. </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Tijani Ben Jemaa: This Q&A is not relevant to our work let us focus on our work.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">jorge cancio (GAC Switzerland): </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">anyway, the present and real location of ICANN is a place called "adobe connect" :P</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">3. Scope discussion:</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333"> - Continue Detailed Reading of Google Doc (Staff Paper, as revised and annotated by Members of Subgroup)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg Shatan: we need to increase contributions.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Kavous Arateh: what do you mean by gaps.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg Shatan: this language is in Recommendation 12 from the WS1 report.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff Neuman: Remove BUT NOT NECESSARILY and agree that we cannot get into where ICANN is incorporated.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">jorge cancio (GAC Switzerland): </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">I'm not sure whether this subgroup is empowered to change the "job description" established by the full CCWG... that's why I always suggested to start with annex 12 and its wording, without picking and choosing from it.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff Neuman: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Perhaps a better way to state this is "What are the issues that arise due to the current jurisdiction in which ICANN is located"?</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">jorge cancio (GAC Switzerland): </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">I would agree with that</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Pedro da Silva: what is the difference between the accountability requirements from WS1 vs the implementation. Also we cannot change the scope provided to us by the full CCWG. We need to consider all aspects of jurisdiction.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jorge cancio (GAC Switzerland): </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">But as said, location is one aspect - the venue and character of the arbitration mechanisms and litigation venues, as well as the applicable law to disputes would be important issues</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff Neuman: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Can you point me to the exact location in the WS1 final report which states that we remain open to consider the place where ICANN is incorporated?</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg Shatan: there are obviously two views vs location of incorporation. We may have to bring this back to the plenary if we cannot resolve this ourselves. We have two significant issues we need to continue to discuss: Should the scope include where ICANN is incorporated and what a GAP analysis would be in this case.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">jorge cancio (GAC Switzerland): </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">agree with Greg: some questions, especially if they mean to change text agreed by the CCWG and the community as a whole in Marrakech, at least need to go to the plenary</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff Neuman: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">And my proposal is that we do not talk more about the incorporation for the reasons Mr. Marby testified today</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff Neuman: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">And because that would overturn everything we have done for the past several years</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Kavouss Arasteh: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">If we recosider the location all assumption based on which the " Sigle Designator2 was adopted will disappear and we would be sent back to square one</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Pedro da Silva: People seem to be concerned that we even discuss this - we need to understand how ICANN's jursidiction interferes with its work.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Kavouss Arasteh: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Location of ICANN IS DIFFERNT FROM JURISDICTION</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff Neuman: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">@Kavouss - agreed. And that is not the same thing as "place of incorporation"</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">Jeff Neuman: </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">But I do not believe we can or should touch incorporation</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<strong><span style="font-size:10.5pt;font-family:Arial;color:#333333">jorge cancio (GAC Switzerland): </span></strong><span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">First is to assess problems - of all kinds. Second is looking to meaningful, reasonable means to adress such problems...</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Tijani Ben Jemaa: Why do we keep working with Google docs which is not acceptable to all. We should work on the Wiki. Also we need to start on the multi-layer jurisdiction. We need to agree on the layers.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg Shatan: We can try to Wiki tool for one aspect such - maybe GAP analysis.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333"> - Commence Discussion of draft Scope/Focus Google doc (to be circulated)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">4. Other Potential Inputs to our Work:</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333"> - More Detailed Review of Lightning Talks (summarized in Staff Paper)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333"> - Pertinent Literature (influenced by Scope)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333"> - Experts/Legal Advice</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">5. AOB</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">6. Upcoming Meetings</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg Shatan: next meeting is 21 Sept. 1300UTC</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">7. Adjourn</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Greg Shatan: Adjourned.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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