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</o:shapelayout></xml><![endif]--></head><body lang=LV link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Dear All,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Although this is called </span><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'>Secretary’s Notice of Board Approval of FY19 IANA Operating Plan and Budget</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'> it looks to me that this is a Board Notice for a Rejection Action (“Rejection Action Board Notice”) as defined in Section 2.2. (a) of the Annex D of the Bylaws. Am I correct? If yes, could we stick to the terminology used in the Bylaws? Otherwise it might get very confusing. Thank you!<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Kind regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>]{atrina<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>ccNSO<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'>From:</span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'> Peg Rettino [mailto:peg.rettino@icann.org] <br><b>Sent:</b> Friday, February 09, 2018 3:22 AM<br><b>To:</b> ecadmin@icann.org; chair@nro.net; alan.greenberg@mcgill.ca; katrina@nic.lv; haforrestesq@gmail.com; manal@tra.gov.eg<br><b>Cc:</b> Cherine Chalaby <cherine.chalaby@board.icann.org>; Goran Marby <goran.marby@icann.org><br><b>Subject:</b> Secretary¹s Notice of Board Approval of FY19 IANA Operating Plan and Budget<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'>Greetings,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'>Attached please find the Secretary’s Notice of Board Approval of FY19 IANA Operating Plan and Budget sent on behalf of John Jeffrey.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'>Best,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'>Peg<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><div><div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:9.0pt;font-family:"Calibri",sans-serif;color:black'>_____________________________</span><span style='font-size:9.0pt;font-family:"-apple-system-font",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:9.0pt;font-family:"-apple-system-font",serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:9.0pt;font-family:"Calibri",sans-serif;color:black'>Peg Rettino</span><span style='font-size:9.0pt;font-family:"-apple-system-font",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:8.5pt;font-family:"Open Sans",sans-serif;color:black;background:white'>Project Specialist &Executive </span><span style='font-size:8.5pt;font-family:"-apple-system-font",serif;color:black'>Assistant to John Jeffrey</span><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:8.5pt;font-family:"Calibri",sans-serif;color:black'>General Counsel and Secretary</span><span style='font-size:11.5pt;font-family:"-apple-system-font",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:8.5pt;font-family:"Calibri",sans-serif;color:black'>ICANN </span><span style='font-size:11.5pt;font-family:"-apple-system-font",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:8.5pt;font-family:"Calibri",sans-serif;color:black'>12025 Waterfront Drive, Suite 300</span><span style='font-size:11.5pt;font-family:"-apple-system-font",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:8.5pt;font-family:"Calibri",sans-serif;color:black'>Los Angeles, CA 90094</span><span style='font-size:11.5pt;font-family:"-apple-system-font",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:8.5pt;font-family:"Calibri",sans-serif;color:black'><a href="mailto:peg.rettino@icann.org">peg.rettino@icann.org</a></span><span style='font-size:11.5pt;font-family:"-apple-system-font",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:8.5pt;font-family:"Calibri",sans-serif;color:black'>Skype: peg.rettino</span><span style='font-size:11.5pt;font-family:"-apple-system-font",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='line-height:12.0pt'><span style='font-size:8.5pt;font-family:"-apple-system-font",serif;color:black'>D</span><span style='font-size:8.5pt;font-family:"Calibri",sans-serif;color:black'>irect: 310-301-3868</span><span style='font-size:11.5pt;font-family:"-apple-system-font",serif;color:black'><o:p></o:p></span></p></div></div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div></div></body></html>