<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><div>Dear all, </div><div><br></div><div>The Chairs have tried to find a compromise time between the 11:00 UTC and the 17:00 UTC, and the suggestion is to proceed with<b> 14:00 UTC</b>. Calendar invites will follow shortly. </div><div><br></div><div>The proposed agenda for this week's meeting is below: </div><div><br></div><div><b>1. Opening Remarks</b></div><ul><li>Letter to Chartering Organizations </li><li>Engagement with other operational communities</li></ul><div><b>2. Implementation </b></div><ul><li>Update from ICANN Staff</li><li>DT-IPR (IANA IPR)</li><li>DT-O (Budget)</li><li>DT-A (SLEs)</li></ul><div><b>3. Bylaws</b></div><ul><li>Review of initial table prepared by staff</li><li>Confirm instruction to Sidley on simplifying Bylaws</li></ul><div><b>4. CCWG &ICG</b></div><ul><li>Update from Chairs' Coordination Call</li><li>Confirm process for sign-off on dependencies</li><li>Confirm instruction to Sidley on dependencies</li></ul><div><b>5. AOB</b></div><div><b>6. Closing Remarks</b></div></div><div><br></div></body></html>