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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoPlainText>Please see agenda (also attached) for Legal SubTeam call taking place Wednesday, 1 April 2015 at 15:00 UTC. Thank you!<o:p></o:p></p><div class=MsoPlainText align=center style='text-align:center'><hr size=3 width="100%" align=center></div><p class=MsoPlainText><o:p> </o:p></p><p class=MsoPlainText><o:p> </o:p></p><p class=MsoNormal align=center style='text-align:center'>Legal Sub-Team Meeting<o:p></o:p></p><p class=MsoNormal align=center style='text-align:center'>April 1<sup>st</sup>, 2015<o:p></o:p></p><p class=MsoNormal align=center style='text-align:center'><o:p> </o:p></p><p class=MsoListParagraphCxSpFirst style='text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>1-<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Welcome & roll call (2 minutes)<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>2-<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Methodology (8 minutes)<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>3-<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Review of Community Empowerment (15 minutes)<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;mso-add-space:auto;text-align:justify;text-indent:-.25in;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Board removal<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;mso-add-space:auto;text-align:justify;text-indent:-.25in;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Budget approval<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;mso-add-space:auto;text-align:justify;text-indent:-.25in;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>c.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Bylaw approval<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;mso-add-space:auto;text-align:justify;text-indent:-.25in;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>d.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Golden Bylaws<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>4-<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Jurisdiction: What provisions, if any, can be included in the Bylaws or articles of incorporation related to jurisdiction issues? Is that possible under current ICANN’s structure? What extra accountability would changing jurisdiction bring to the community? (10 minutes)<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>5-<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Liability: Which would be the liability of those persons conforming the proposed bodies? (IRP, Supervisory Board) Has the figure of a supervisory board has been put in practice in California? (10 minutes)<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>6-<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Comments on the initial feedback received (10 minutes)<o:p></o:p></p><p class=MsoListParagraphCxSpLast style='text-align:justify;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>7-<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>AOB (5 minutes)<o:p></o:p></p><p class=MsoPlainText><o:p> </o:p></p></div></body></html>