<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; "><div>Hi all, </div><div><br></div><div>The proposed agenda for the meeting is as follows: </div><div><br></div><div><p align="LEFT" style="font-family: Calibri; font-size: medium; "><span style="font-family: Arial; font-size: 14pt; ">1. Welcome & Roll Call </span></p><p align="LEFT" style="font-family: Calibri; font-size: medium; "><span style="font-size: 14pt; font-family: Arial; ">2. Notes from last meeting & Review of action items</span></p><p align="LEFT" style="font-family: Calibri; font-size: medium; "><span style="font-size: 14pt; font-family: Arial; ">3. Proposal on how to structure the work</span></p><p align="LEFT" style="font-family: Calibri; font-size: medium; "><span style="font-size: 14pt; font-family: Arial; ">4.. Status on work on items 1 and 2 in RFP and volunteers</span></p><p align="LEFT" style="font-family: Calibri; font-size: medium; "><span style="font-size: 14pt; font-family: Arial; ">5. Example of triage of IANA Functions Contract</span></p><p align="LEFT" style="font-family: Calibri; font-size: medium; "><span style="font-size: 14pt; font-family: Arial; ">6. Any other business</span></p><p align="LEFT" style="font-family: Calibri; font-size: medium; "><span style="font-size: 14pt; font-family: Arial; ">7. Summary of action items and agreed items</span></p><p align="LEFT" style="font-family: Calibri; font-size: medium; "><div style="font-family: Calibri, sans-serif; font-size: 14px; text-align: -webkit-auto; "><br></div><div><br></div></p></div></body></html>