<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML xmlns="http://www.w3.org/TR/REC-html40" xmlns:v =
"urn:schemas-microsoft-com:vml" xmlns:o =
"urn:schemas-microsoft-com:office:office" xmlns:w =
"urn:schemas-microsoft-com:office:word" xmlns:x =
"urn:schemas-microsoft-com:office:excel" xmlns:p =
"urn:schemas-microsoft-com:office:powerpoint" xmlns:a =
"urn:schemas-microsoft-com:office:access" xmlns:dt =
"uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns:s =
"uuid:BDC6E3F0-6DA3-11d1-A2A3-00AA00C14882" xmlns:rs =
"urn:schemas-microsoft-com:rowset" xmlns:z = "#RowsetSchema" xmlns:b =
"urn:schemas-microsoft-com:office:publisher" xmlns:ss =
"urn:schemas-microsoft-com:office:spreadsheet" xmlns:c =
"urn:schemas-microsoft-com:office:component:spreadsheet" xmlns:odc =
"urn:schemas-microsoft-com:office:odc" xmlns:oa =
"urn:schemas-microsoft-com:office:activation" xmlns:html =
"http://www.w3.org/TR/REC-html40" xmlns:q =
"http://schemas.xmlsoap.org/soap/envelope/" xmlns:rtc =
"http://microsoft.com/officenet/conferencing" XMLNS:D = "DAV:" XMLNS:Repl =
"http://schemas.microsoft.com/repl/" xmlns:mt =
"http://schemas.microsoft.com/sharepoint/soap/meetings/" xmlns:x2 =
"http://schemas.microsoft.com/office/excel/2003/xml" xmlns:ppda =
"http://www.passport.com/NameSpace.xsd" xmlns:ois =
"http://schemas.microsoft.com/sharepoint/soap/ois/" xmlns:dir =
"http://schemas.microsoft.com/sharepoint/soap/directory/" xmlns:ds =
"http://www.w3.org/2000/09/xmldsig#" xmlns:dsp =
"http://schemas.microsoft.com/sharepoint/dsp" xmlns:udc =
"http://schemas.microsoft.com/data/udc" xmlns:xsd =
"http://www.w3.org/2001/XMLSchema" xmlns:sub =
"http://schemas.microsoft.com/sharepoint/soap/2002/1/alerts/" xmlns:ec =
"http://www.w3.org/2001/04/xmlenc#" xmlns:sp =
"http://schemas.microsoft.com/sharepoint/" xmlns:sps =
"http://schemas.microsoft.com/sharepoint/soap/" xmlns:xsi =
"http://www.w3.org/2001/XMLSchema-instance" xmlns:udcs =
"http://schemas.microsoft.com/data/udc/soap" xmlns:udcxf =
"http://schemas.microsoft.com/data/udc/xmlfile" xmlns:udcp2p =
"http://schemas.microsoft.com/data/udc/parttopart" xmlns:wf =
"http://schemas.microsoft.com/sharepoint/soap/workflow/" xmlns:dsss =
"http://schemas.microsoft.com/office/2006/digsig-setup" xmlns:dssi =
"http://schemas.microsoft.com/office/2006/digsig" xmlns:mdssi =
"http://schemas.openxmlformats.org/package/2006/digital-signature" xmlns:mver =
"http://schemas.openxmlformats.org/markup-compatibility/2006" xmlns:m =
"http://schemas.microsoft.com/office/2004/12/omml" xmlns:mrels =
"http://schemas.openxmlformats.org/package/2006/relationships" xmlns:spwp =
"http://microsoft.com/sharepoint/webpartpages" xmlns:ex12t =
"http://schemas.microsoft.com/exchange/services/2006/types" xmlns:ex12m =
"http://schemas.microsoft.com/exchange/services/2006/messages" xmlns:pptsl =
"http://schemas.microsoft.com/sharepoint/soap/SlideLibrary/" xmlns:spsl =
"http://microsoft.com/webservices/SharePointPortalServer/PublishedLinksService"
XMLNS:Z = "urn:schemas-microsoft-com:" xmlns:st = ""><HEAD>
<META http-equiv=Content-Type content="text/html; charset=iso-8859-1">
<META content="MSHTML 6.00.6000.21228" name=GENERATOR>
<STYLE>@font-face {
font-family: Cambria Math;
}
@font-face {
font-family: Calibri;
}
@page Section1 {size: 612.0pt 792.0pt; margin: 72.0pt 72.0pt 72.0pt 72.0pt; }
P.MsoNormal {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"
}
LI.MsoNormal {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"
}
DIV.MsoNormal {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"
}
A:link {
COLOR: blue; TEXT-DECORATION: underline; mso-style-priority: 99
}
SPAN.MsoHyperlink {
COLOR: blue; TEXT-DECORATION: underline; mso-style-priority: 99
}
A:visited {
COLOR: purple; TEXT-DECORATION: underline; mso-style-priority: 99
}
SPAN.MsoHyperlinkFollowed {
COLOR: purple; TEXT-DECORATION: underline; mso-style-priority: 99
}
P.MsoListParagraph {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34
}
LI.MsoListParagraph {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34
}
DIV.MsoListParagraph {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34
}
P.MsoListParagraphCxSpFirst {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34; mso-style-type: export-only
}
LI.MsoListParagraphCxSpFirst {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34; mso-style-type: export-only
}
DIV.MsoListParagraphCxSpFirst {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34; mso-style-type: export-only
}
P.MsoListParagraphCxSpMiddle {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34; mso-style-type: export-only
}
LI.MsoListParagraphCxSpMiddle {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34; mso-style-type: export-only
}
DIV.MsoListParagraphCxSpMiddle {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34; mso-style-type: export-only
}
P.MsoListParagraphCxSpLast {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34; mso-style-type: export-only
}
LI.MsoListParagraphCxSpLast {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34; mso-style-type: export-only
}
DIV.MsoListParagraphCxSpLast {
FONT-SIZE: 11pt; MARGIN: 0cm 0cm 0pt 36pt; FONT-FAMILY: "Calibri","sans-serif"; mso-style-priority: 34; mso-style-type: export-only
}
SPAN.EmailStyle17 {
COLOR: windowtext; FONT-FAMILY: "Calibri","sans-serif"; mso-style-type: personal-compose
}
.MsoChpDefault {
mso-style-type: export-only
}
DIV.Section1 {
page: Section1
}
OL {
MARGIN-BOTTOM: 0cm
}
UL {
MARGIN-BOTTOM: 0cm
}
</STYLE>
<!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></HEAD>
<BODY lang=EN-US vLink=purple link=blue>
<DIV dir=ltr align=left><SPAN class=404363516-28042010><FONT face=Arial
color=#0000ff size=2>Thank you Janis,</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=404363516-28042010><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=404363516-28042010><FONT face=Arial
color=#0000ff size=2>I would suggest a permutation of the first two items of May
6th agenda:</FONT></SPAN></DIV>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><FONT
face=Arial><FONT color=#0000ff><FONT size=2><SPAN
class=404363516-28042010>"</SPAN>9.00 Discussion and
adoption of the review methodology and timetable of the
review<o:p></o:p></FONT></FONT></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt; TEXT-INDENT: -36pt"><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><FONT
color=#0000ff><FONT face=Arial><FONT size=2>11.00 Discussion of the
conceptual framework for the Review/ working definitions of key review
terminology<SPAN
class=404363516-28042010>"</SPAN></FONT></FONT></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt; TEXT-INDENT: -36pt"><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><FONT
face=Arial color=#0000ff size=2><SPAN
class=404363516-28042010></SPAN></FONT></SPAN> </P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt; TEXT-INDENT: -36pt"><FONT
face=Arial><FONT size=2><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><FONT><SPAN
class=404363516-28042010></SPAN></FONT></SPAN><FONT color=#0000ff>I w<SPAN
class=404363516-28042010>ould</SPAN> find <SPAN
class=404363516-28042010>it </SPAN>useful to <SPAN
class=404363516-28042010>discuss </SPAN>conceptual framework <SPAN
class=404363516-28042010>and defintions before adopting the
methodology</SPAN></FONT></FONT></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt; TEXT-INDENT: -36pt"><FONT
face=Arial><FONT size=2><FONT color=#0000ff><SPAN
class=404363516-28042010></SPAN></FONT></FONT></FONT> </P>
<DIV><SPAN class=404363516-28042010></SPAN><SPAN
class=404363516-28042010></SPAN><FONT face=Arial><FONT size=2><FONT
color=#0000ff>R<SPAN
class=404363516-28042010>egards,</SPAN></FONT></FONT></FONT></DIV>
<DIV><SPAN class=404363516-28042010><FONT face=Arial color=#0000ff
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=404363516-28042010><FONT face=Arial color=#0000ff
size=2>Olivier</FONT></SPAN></DIV>
<DIV><BR></DIV>
<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px">
<DIV class=OutlookMessageHeader lang=fr dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>De :</B> at-review-bounces@icann.org
[mailto:at-review-bounces@icann.org] <B>De la part de</B> Janis
Karklins<BR><B>Envoyé :</B> mercredi 28 avril 2010
18:34<BR><B>À :</B> at-review@icann.org<BR><B>Cc :</B> 'Marco
Lorenzoni'; 'Rod Beckstrom'; 'Alice Jansen'; 'Donna
Austin'<BR><B>Objet :</B> [At-review] Agenda and program for the MdR
meeting<BR></FONT><BR></DIV>
<DIV></DIV>
<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 style="TEXT-ALIGN: center" align=center><SPAN
style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">A&T
RT meeting agenda<o:p></o:p></SPAN></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">(Marina
del Ray Hotel)<o:p></o:p></SPAN></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">5.
- 6. May 2010<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoListParagraph
style="MARGIN-LEFT: 0cm; TEXT-INDENT: 0cm; mso-list: l0 level1 lfo1"><![if !supportLists]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><SPAN
style="mso-list: Ignore">1.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">Election
of the Chair and Vice-Chair<I> </I><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoListParagraph
style="MARGIN-LEFT: 0cm; TEXT-INDENT: 0cm; mso-list: l0 level1 lfo1"><![if !supportLists]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><SPAN
style="mso-list: Ignore">2.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">Interaction
with staff<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoListParagraph
style="MARGIN-LEFT: 0cm; TEXT-INDENT: 0cm; mso-list: l0 level1 lfo1"><![if !supportLists]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><SPAN
style="mso-list: Ignore">3.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">Adoption
of the review methodology and timetable<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoListParagraphCxSpFirst
style="MARGIN-LEFT: 0cm; TEXT-INDENT: 0cm; mso-list: l0 level1 lfo1"><![if !supportLists]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><SPAN
style="mso-list: Ignore">4.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">Discussion
of:<o:p></o:p></SPAN></P>
<P class=MsoListParagraphCxSpMiddle
style="MARGIN-LEFT: 70.9pt; TEXT-INDENT: -70.9pt; mso-list: l1 level3 lfo2; mso-text-indent-alt: -14.2pt"><![if !supportLists]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><SPAN
style="mso-list: Ignore"><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN>i.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">Conceptual
Framework for the Review <o:p></o:p></SPAN></P>
<P class=MsoListParagraphCxSpMiddle
style="MARGIN-LEFT: 70.9pt; TEXT-INDENT: -70.9pt; mso-list: l1 level3 lfo2; mso-text-indent-alt: -14.2pt"><![if !supportLists]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><SPAN
style="mso-list: Ignore"><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN>ii.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">performance
indicators/ <o:p></o:p></SPAN></P>
<P class=MsoListParagraphCxSpLast
style="MARGIN-LEFT: 70.9pt; TEXT-INDENT: -70.9pt; mso-list: l1 level3 lfo2; mso-text-indent-alt: -14.2pt"><![if !supportLists]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><SPAN
style="mso-list: Ignore"><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN>iii.<SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></SPAN></SPAN><![endif]><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">questions
for ICANN Community <o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">5.
Adoption of the Conflict of interest policy<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">6.
AoB<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">Suggested
Timetable of activities<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">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: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">9.00
Gathering, coffee<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">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: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">10.00
Public session with staff<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">13.00
Lunch break/ buffet lunch provided<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">14.00
Private session with staff<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">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: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">18.00
End of the session<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">19.??
Dinner of the RT (all RT Members invited)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'"><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">6
May (Public session)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">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: 36pt; TEXT-INDENT: -36pt"><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">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: 36pt; TEXT-INDENT: -36pt"><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">13.00
Lunch break/ buffet lunch provided<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt; TEXT-INDENT: -36pt"><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">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: 36pt; TEXT-INDENT: -36pt"><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">17.00
Discussion and adoption of the Conflict of interest
policy<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt; TEXT-INDENT: -36pt"><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">17.30
Wrap up/ Conclusions/ Next steps<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN-LEFT: 36pt; TEXT-INDENT: -36pt"><SPAN
style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 'Times New Roman','serif'">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></DIV></BLOCKQUOTE></BODY></HTML>