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<div class=Section1>
<p class=MsoNormal>Dear members,<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>I omitted one important element in my previous posting –
conflict of interest policy. Pls use this version for any comments or
suggestions<o:p></o:p></p>
<p class=MsoNormal>Sorry for inconvenience<o:p></o:p></p>
<p class=MsoNormal>JK<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal align=center style='text-align:center;text-autospace:none'><span
style='font-size:14.0pt;font-family:"Times New Roman","serif";color:black'>A&T
RT meeting agenda<o:p></o:p></span></p>
<p class=MsoNormal align=center style='text-align:center;text-autospace:none'><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>(Marina
del Ray Hotel)<o:p></o:p></span></p>
<p class=MsoNormal align=center style='text-align:center;text-autospace:none'><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>5. -
6. May 2010<o:p></o:p></span></p>
<p class=MsoNormal style='text-autospace:none'><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraph style='margin-left:0cm;text-indent:0cm;mso-list:l0 level1 lfo1;
text-autospace:none'><![if !supportLists]><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><span style='mso-list:Ignore'>1.<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>Election of the Chair and Vice-Chair<i> </i><o:p></o:p></span></p>
<p class=MsoNormal style='text-autospace:none'><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraph style='margin-left:0cm;text-indent:0cm;mso-list:l0 level1 lfo1;
text-autospace:none'><![if !supportLists]><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><span style='mso-list:Ignore'>2.<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>Interaction with staff<o:p></o:p></span></p>
<p class=MsoNormal style='text-autospace:none'><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraph style='margin-left:0cm;text-indent:0cm;mso-list:l0 level1 lfo1;
text-autospace:none'><![if !supportLists]><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><span style='mso-list:Ignore'>3.<span
style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>Adoption of the review methodology and timetable<o:p></o:p></span></p>
<p class=MsoNormal style='text-autospace:none'><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraphCxSpFirst style='margin-left:0cm;text-indent:0cm;
mso-list:l0 level1 lfo1;text-autospace:none'><![if !supportLists]><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'><span
style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>Discussion of:<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='margin-left:70.9pt;text-indent:-70.9pt;
mso-text-indent-alt:-14.2pt;mso-list:l1 level3 lfo2;text-autospace:none'><![if !supportLists]><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'><span
style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'>
</span>i.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>Conceptual Framework for the Review <o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='margin-left:70.9pt;text-indent:-70.9pt;
mso-text-indent-alt:-14.2pt;mso-list:l1 level3 lfo2;text-autospace:none'><![if !supportLists]><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'><span
style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'>
</span>ii.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>performance indicators/ <o:p></o:p></span></p>
<p class=MsoListParagraphCxSpLast style='margin-left:70.9pt;text-indent:-70.9pt;
mso-text-indent-alt:-14.2pt;mso-list:l1 level3 lfo2;text-autospace:none'><![if !supportLists]><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'><span
style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'>
</span>iii.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>questions for ICANN Community <o:p></o:p></span></p>
<p class=MsoNormal style='text-autospace:none'><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='text-autospace:none'><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'>5.
Adoption of the Conflict of interest policy<o:p></o:p></span></p>
<p class=MsoNormal style='text-autospace:none'><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='text-autospace:none'><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'>6. AoB<o:p></o:p></span></p>
<p class=MsoNormal style='text-autospace:none'><span style='font-size:12.0pt;
font-family:"Times New Roman","serif";color:black'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>Suggested Timetable of activities<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>5 May (Public session in the morning/ private session in the afternoon)<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>9.00 Gathering, coffee<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>9.30 Adoption of agenda, election of the
Chair and Vice-Chair<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>10.00 Public session with staff<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>13.00 Lunch break/ buffet lunch provided<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>14.00 Private session with staff<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>16.00 Private exchange on the session with staff/
conclusions/ further steps<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>18.00 End of the session<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>19.?? Dinner of the RT (all RT Members invited)<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>6 May (Public session)<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif";
color:black'>9.00 Discussion and adoption of the review
methodology and timetable of the review<o:p></o:p></span></p>
<p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt'><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>11.00
Discussion of the conceptual framework for the Review/ working definitions of
key review terminology<o:p></o:p></span></p>
<p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt'><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>13.00
Lunch break/ buffet lunch provided<o:p></o:p></span></p>
<p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt'><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>14.00
Discussion of performance indicators and list of question for ICANN community<o:p></o:p></span></p>
<p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt'><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>17.00 Discussion
and adoption of the Conflict of interest policy<o:p></o:p></span></p>
<p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt'><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>17.30
Wrap up/ Conclusions/ Next steps<o:p></o:p></span></p>
<p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt'><span
style='font-size:12.0pt;font-family:"Times New Roman","serif";color:black'>18.00
End of the session<o:p></o:p></span></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span lang=LV><o:p> </o:p></span></p>
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