<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;">Dear all, </div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div><font face="Calibri,sans-serif" style="color: rgb(0, 0, 0); font-size: 14px;">Here </font><font face="Calibri">below is the agenda for the meeting on Thursday 21 January at 16:00 UTC: </font></div><div><font face="Calibri"><br></font></div><div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><p style="margin: 0px; line-height: normal;"><font face="Calibri">1. Opening Remarks </font></p>
<p style="margin: 0px; line-height: normal;"><font face="Calibri"><br></font></p><p style="margin: 0px; line-height: normal;"><font face="Calibri">2. Implementation Update </font></p>
<p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;"><br></span></p><p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;">3. IANA IPR</span><span style="font-family: Calibri;"> </span></p>
<p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;"><br></span></p><p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;">4. CCWG-Accountability</span><span style="font-family: Calibri;"> </span></p>
<p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;"><br></span></p><p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;">5. ICANN Bylaws relating to CWG-Stewardship</span></p>
<p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;"><br></span></p><p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;">6. AOB</span><span style="font-family: Calibri;"> </span></p>
<p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;"><br></span></p><p style="margin: 0px; line-height: normal;"><span style="font-family: Calibri;">7. Closing Remarks</span><span style="font-family: Calibri;"> </span></p></blockquote></div><div><font face="Calibri"><br></font></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;">In reference to item #5, please see the attached document which includes a list of responses by DT-leads. Staff has been instructed to clean up the document and provide some draft responses in time for the Thursday call. </div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;">Best, </div><div style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;">Grace</div></body></html>