<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></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>Dear members of the Charter Drafting Team,</div><span id="OLK_SRC_BODY_SECTION"><div><br></div>Please see below the actions from today's meeting. These also are posted to the wiki at: <a href="https://community.icann.org/display/tatcipdp/08+August+2013">https://community.icann.org/display/tatcipdp/08+August+2013</a>. Our meetings will occur weekly on <b>Thursdays at </b></span><b>1500 UTC (08:00 PDT, 11:00 EDT, 16:00 London, 17:00 CEST).</b> The next meeting is Thursday, 15 August. A meeting notification with teleconference information will be sent separately.<div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><b>Actions:</b></div></div></span><div><br></div><div>1. Selecting Chair/Co-Chairs: During today's meeting Chris Dillon and Rudi Vansnick volunteered to be co-chairs. Please let us know if others would like to volunteer and/or support Chris and Rudi.</div><div><br></div><div>2. Draft Charter: Staff will provide a draft charter for review by COB Tuesday, 13 August. It will be posted in the wiki and in the Adobe Connect room for discussion at the meeting on 15 August.</div><span id="OLK_SRC_BODY_SECTION"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><strong><br></strong></div><div>Please let me know if you have any questions.</div><div><br></div><div>Best regards,</div><div>Julie</div><div><br></div><div>Julie Hedlund, Policy Director</div><div><br></div></div></span></body></html>