<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Dear team,<div class=""><br class=""></div><div class="">Attached you will find the proposed agenda for our tomorrow’s call. As usual, this is just a proposal that welcomes any addition or modification you consider pertinent.</div><div class=""><br class=""></div><div class="">Attached also the documents for discussion. As for the questions raised by Chris Disspain, I paste them here:</div><div class=""><br class=""></div><div class=""><div class="" style="color: rgb(102, 102, 102); font-family: Verdana; font-size: 13px;">Under the current structure of ICANN and its SOs and ACs </div><div class="" style="color: rgb(102, 102, 102); font-family: Verdana; font-size: 13px;"><br class=""></div><div class="" style="color: rgb(102, 102, 102); font-family: Verdana; font-size: 13px;">1. Is it correct that a bylaw saying that a combination of those SOs and ACs can veto the budget or veto a bylaw change can be drafted and put in to the bylaws?</div><div class="" style="color: rgb(102, 102, 102); font-family: Verdana; font-size: 13px;"><br class=""></div><div class="" style="color: rgb(102, 102, 102); font-family: Verdana; font-size: 13px;">2. Is it correct that were there to be such a bylaw and the SOs and ACs were to veto the budget or a bylaw change pursuant to that bylaw then the Board of ICANN could ignore that veto and that the SOs and ACs could not enforce the veto?</div><div class="" style="color: rgb(102, 102, 102); font-family: Verdana; font-size: 13px;"><br class=""></div><div class="" style="color: rgb(102, 102, 102); font-family: Verdana; font-size: 13px;">3. Is it correct that the veto bylaw could be drafted to require binding arbitration in the event that the Board refused to follow the SO/AC veto and if so would the Board be bound by the arbitration finding?</div><div class="" style="color: rgb(102, 102, 102); font-family: Verdana; font-size: 13px;"><br class=""></div><div class="" style="color: rgb(102, 102, 102); font-family: Verdana; font-size: 13px;">4. Is it correct that a Board spill bylaw could be inserted in to the bylaws and if triggered would be enforceable?</div></div><div class=""><br class=""><div class="">Staff, I kindly ask you to please have the documents ready for display in the AC room.</div><div class=""><br class=""></div><div class="">Looking forward to our call tomorrow.</div><div class=""><br class=""></div><div class="">Best regards,</div><div class=""><br class=""></div><div class=""></div></div></body></html>