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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Dear All, <o:p></o:p></span></p>
<p style="line-height:15.6pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Please find the MP3 recording for the new gTLD Auction Proceeds Drafting Team
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">held on 16 June 2016 at 13:00 UTC<span style="color:black">:
</span></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#111111"><a href="http://mailer.samanage.com/wf/click?upn=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXzI03ZqpsuDGgbutH3nVNCyFQnIoBtiHFTcaeu4QmqxpOexJvnwAnCtN4H0ZarDqxOyKYT33Xg-3D_nEX-2FaOijqgcJlSz5SkmueJu3tRbmaDiuX89gT35tStEeSHP9whdoceObpMxYsFLQddiMZpQjIv8dk6BsBGSJXH7VWN4SGLCJgbGKCk6E-2FTErjF4OKNQt65Dk9NF54IJ9kQpmDNySj7bbNz9G4dXi5BgbCZotTx8KNfyeB0z00f8KsMfETeTNKd7vy2kKI7tttQUIwid4NAhxXgT3nZYwmh4CHFzp-2Bqw-2B4-2BlmhPezwoDf4QnboXm3YlNayxemb-2B9sdYQ51-2Fd0zmnfOAWq1ypoZt1Q-2BXhTWkUB6I4-2BfJoNQbiiyGtzkHOSpFZVu39Y5rVr2Pitc-2Bh-2Fmp3OfpHofMZZ0l-2Fn9VC3mBG16LNQXZSB6c1PT76zysM7eJVgE-2BIzehHbyr4hF0TrA2mo8GI1boW3cTJdjvnv11DSUZCSy-2BspZtQV8DWagFi4a03M8bZxHNqdfEgw6WgnGpImsbizpbR7gY4-2BmSc7Pd87a5G7LNvJSdwOdVDLIrj5fS7HVV8rdRBC"><span style="color:#0066B2">http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-16jun16-en.mp3</span></a>
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:16.0pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">On page:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="http://gnso.icann.org/en/group-activities/calendar">http://gnso.icann.org/en/group-activities/calendar#</a><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="http://gnso.icann.org/en/group-activities/calendar">http://gnso.icann.org/en/group-activities/calendar</a><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Mailing list archives:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/"><span style="color:#3B73AF;background:white">http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/</span></a><i><span style="color:black"><o:p></o:p></span></i></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></i></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Wiki page:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://community.icann.org/x/px6AAw">https://community.icann.org/x/px6AAw</a><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Attendees:<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ALAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Alan Greenberg<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ASO<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">None<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ccNSO<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Will not be participating in the drafting team<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">GAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Olga
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Cavalli<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">GNSO<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Jonathan Robinson<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">RSSAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Brad Verd<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Kaveh Ranjbar<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">SSAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Russ Mundy<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board
<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board Liaisons
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Erika Mann<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Asha Hemrajani </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board appointed staff advisors
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Samantha Eisner <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Apologies:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Lyman Chapin</span><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Tony Harris<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Sylvia Cadena<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Marika Konings (staff)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">David Tait (staff)</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ICANN staff:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Lauren Allison<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Julie Hedlund<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Glen de Saint Gery<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Vinciane Koenigsfeld<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Terri Agnew<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">** Please let me know if your name has been left off the list **<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Terri Agnew <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">-------------------------------<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Adobe Connect chat transcript for
</span></b><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Thursday, 16 June 2016</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoPlainText"> Terri Agnew:Welcome to the New gTLD Auction Proceeds CCWG Charter Drafting Team held on Thursday, 16 June 2016 at 13:00 UTC for 90 minutes<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I am sorry, I need to step away for a few minutes<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:i'm here <o:p></o:p></p>
<p class="MsoPlainText"> Julie Hedlund:Note that we will be reviewing the latest version of the charter provided by Marika with the agenda, dated 07 June and with Sylvia's comments (SC initials).<o:p></o:p></p>
<p class="MsoPlainText"> Terri Agnew:Welcome Olga<o:p></o:p></p>
<p class="MsoPlainText"> olga cavalli:hi sorry I was in a diffeent adobe room<o:p></o:p></p>
<p class="MsoPlainText"> olga cavalli::( too many confernces...<o:p></o:p></p>
<p class="MsoPlainText"> Julie Hedlund:Erika we can't hear you if you are speaking.<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I like to speak but might not be able. It feels like I'm on forced mute
<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I tried to but it seems to be not working, gives me no option<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Ok I am back now<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:No, got it, thanks, should be working now<o:p></o:p></p>
<p class="MsoPlainText"> olga cavalli:yes we can hear you erikaŽ<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:yes we can hear you<o:p></o:p></p>
<p class="MsoPlainText"> olga cavalli:no good sound from Erika<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:yes as Erika mentioned, we will have that meeting fairly early - on Friday 24 June<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Sorry Olga, I'm in a strange place <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Yes, Alan. Asha and I will do this<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Yes it will be before our DT meeting<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Asha is typing <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Asha, we have a workshop in Helsinki <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:yes I am asking the date and time<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:yes best if you put that into notes and chat Julie<o:p></o:p></p>
<p class="MsoPlainText"> Julie Hedlund:Asha: Next DT meeting is 23 June 11:00 UTC to be confirmed.<o:p></o:p></p>
<p class="MsoPlainText"> Julie Hedlund:Workshop in Helsinki is Tuesday, 1515 to 1645.<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Yes that is what I was asking. Thanks Julie<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Sounds good <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:very bad echo Jonathan, cannot understand you<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:better now<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:yes that sounds about right Jonathan<o:p></o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:Thanks Asha<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:In addition to the legal fiduciary issues that Erika mentioned, we will also be discussing with the Board the diversity text, the role of the Board, type of projects etc<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:She's writing <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Yes<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I think we are okay and exactly Sam's note covers the critical points
<o:p></o:p></p>
<p class="MsoPlainText"> Julie Hedlund:I have unsynced the document so you can move it yourselves if you wish.<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Thanks Julie, helpful! <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I have my magnifying glass with me today :-)<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Jonathan, can you say the page number each time<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:+1<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I like "in line with"<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:CCWG chairs <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I would think it would be the SO/AC chairs<o:p></o:p></p>
<p class="MsoPlainText">Erika Mann:Jonathan can you read the full text please<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I have a very small screen in front of me<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:yes now that you have explained it that way - I agree "CCWG chairs"<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Correct +1 <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Indeed <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I think it's a good point <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I agree with "strongly recommend" - leave the perogative to the CCWG<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I would like this <o:p></o:p></p>
<p class="MsoPlainText"> RussMundy-SSAC:I think adding "encouraging the use of experts" words is good<o:p></o:p></p>
<p class="MsoPlainText"> bverd (RSSAC):Definitely need more language here.. Not sure if "recommend" meets the intent of the comment.<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:It should relate to highly problematic issues, most advise would probably come from legal/finance
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<p class="MsoPlainText"> Asha Hemrajani:I prefer "appropriate mechanism" because the finance dept may be involved<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Alan mentioned a good point, typically a specific budget from such kind of funds are reserved for management and advise costs - but this is something the CCWG will have to look into in the future.
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<p class="MsoPlainText"> Asha Hemrajani:echo<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I lost you <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I think thats fine <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:"appropriate processes' is good <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:... and the wording indicates that procedures/processes must be established
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<p class="MsoPlainText"> Asha Hemrajani:+1 Erika<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Change must be still included <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Would this be an issue to be pndered after we know the membership?<o:p></o:p></p>
<p class="MsoPlainText"> olga cavalli:I must leave the call as I must take a plane, will review documents and follow the list best regards<o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:I think we are sending a VERY bad message if we say IDEALLY we work in English.. Isn't the IDEAL answer to support multiple languages?<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Bye Olga! Safe travels<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Consideration and upon review is good ... I like this! Well said Jonathan
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<p class="MsoPlainText"> bverd (RSSAC):Apologies, but I have a prior committment that requires me to signoff.<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Russ <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Asha<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:yes <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Asha its you<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:yes <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:yes <o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:Written docs is less of an issue. People's skills tend to be written , then listening, then speaking in decreasing order.<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:agree with that Jonathan<o:p></o:p></p>
<p class="MsoPlainText"> Terri Agnew:Welcome Kaveh Ranjbar<o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:I will ask Gisella who manages my schedule.<o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:oops, sorry, wrong chat!<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:True Alan...but I have heard a lot of feedback from non native speakers on the reams of documentation and the vocabulary used in ICANN documents<o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:@Asha, I am talking about the people who would likely be appointed in my case.<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@Alan that is a worry if all the members of the CCWG will be the same as in other CCWGs<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I would hope for more new faces<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:But I take your point<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Sam is right <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I agree <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:It's risky, I agree <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Okay, let's not do it, I agree, your concerns ar right<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:It's good to know your perspective on this<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Jonathan<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:yes<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:Of course, part of the background to this is the new Empowered Community and the powers within the community to raise concerns for future Board actions. With that background, I support Jonathan's suggestion<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Yes, it is <o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Agree <o:p></o:p></p>
<p class="MsoPlainText"> Julie Hedlund:Understood Jonathan. I'll capture that.<o:p></o:p></p>
<p class="MsoPlainText"> Terri Agnew:proposed next call: 23 June at 11.00 UTC for 120 minutes<o:p></o:p></p>
<p class="MsoPlainText"> Julie Hedlund:@Alan I think that's correct -- no public comment.<o:p></o:p></p>
<p class="MsoPlainText"> Julie Hedlund:@Alan -- That does sound right.<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:I will be in transit during the call on the 23rd and will not be in attendance<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Thank you all! <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I should be able to make the call unless my flight into helsinki is delayed<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:Thank you - have good days<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Thank you<o:p></o:p></p>
<p class="MsoPlainText"> Julie Hedlund:You are very welcome Jonathan and thank you all!<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Safe travels all<o:p></o:p></p>
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