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--></style></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Dear All,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Please find the notes and action items from today’s EPDP Team call.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><div style='mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in'><p class=MsoNormal style='border:none;padding:0in'><span style='font-size:11.0pt'>Marika, Berry, and Caitlin<o:p></o:p></span></p></div><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>EPDP Team Meeting #43</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#767676'>Wednesday, 6 February 2019</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Notes and Action Items</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>High-level Notes/Action</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l3 level1 lfo1;vertical-align:baseline'><span style='font-size:11.0pt'>EPDP Team to review the table of outstanding items, which was circulated to the list. yesterday. Please note the Support and Leadership teams’ proposed path forward and please flag the options you cannot accept.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l3 level1 lfo1;vertical-align:baseline'><span style='font-size:11.0pt'>Support Team to update Recommendations 10, 11, and 12 (Email, Data Retention and Reasonable Access, respectively) to account for today’s discussion and circulate the updated text to the list.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l3 level1 lfo1;vertical-align:baseline'><span style='font-size:11.0pt'>Support Team to circulate updated Final Report draft tomorrow, Friday, 8 February. <o:p></o:p></span></li></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Notes </span></b><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt;color:black'>These high-level notes are designed to help the EPDP Team navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/ZwPVBQ .</span></i><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Proposed Agenda:</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>1. Roll Call & SOI Updates</span><span style='font-size:11.0pt'><o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l2 level1 lfo2;vertical-align:baseline'><span style='font-size:11.0pt'>Attendance will be taken from Adobe Connect<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l2 level1 lfo2;vertical-align:baseline'><span style='font-size:11.0pt'>Remember to mute your microphones when not speaking and state your name before speaking for transcription purposes.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l2 level1 lfo2;vertical-align:baseline'><span style='font-size:11.0pt'>Please remember to review your SOIs on a regular basis and update as needed. Updates are required to be shared with the EPDP Team.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>2. Welcome and Updates from EPDP Team Chair (5 minutes)</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> a. Review of outstanding action items</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> b. Other updates, if applicable</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l1 level1 lfo3;vertical-align:baseline'><span style='font-size:11.0pt'>Please review the table sent yesterday, which outlines outstanding issues raised by team members and includes proposed paths forward, suggested by the leadership team<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level1 lfo3;vertical-align:baseline'><span style='font-size:11.0pt'> re: outstanding issues raised and the proposed path forward from the leadership team<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level1 lfo3;vertical-align:baseline'><span style='font-size:11.0pt'>The Support Team will send an updated version of the Final Report tomorrow<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>3. Implementation Bridge</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l5 level1 lfo4;vertical-align:baseline'><span style='font-size:11.0pt'>Per last week’s action item, CPH to present language/approach for implementation bridge discussion<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> a. CPH to present updated language proposal</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>CPH Proposed Language: The EPDP Team recommends that the effective date of the gTLD Registration Data Policy shall be [DATE]. All gTLD Registry Operators and ICANN-accredited registrars will be required to comply with the gTLD Registration Data Policy as of that date. The EPDP Team recommends that until [DATE], registries and registrars are required EITHER to comply with this gTLD Registration Data Policy OR continue to implement measures consistent with the Temporary Specification (as adopted by the ICANN Board on 17 May 2018, and expired on 25 May 2019). Registries and registrars who continue to implement measures compliant with the expired Temporary Specification will not be subject to Compliance inquiry specifically related to those measures.</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>When would the date be filled in?<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>The date could be up for discussion. The initial placeholder was January 1, 2020. The thinking behind this proposal is that it lightweight and accounts for companies who are able to comply sooner and those who may need extra time. It also allows Compliance to have an enforcement mechanism.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>Some contracted parties were concerned with this language, so this represents a compromise.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>The proposed language looks good, though it will be important to figure out the date. A date may also need to be inserted into the last sentence.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>How would a third party know which regime the contracted party chooses to operate under?<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>It may be helpful to have a defined term for the date, such as consensus policy date. Agree that there needs to be some signal as to which regime the contracted party is operating under.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>Need more clarification on the last sentence- what does "will not be subject to compliance inquiry" mean?<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>In the last sentence, suggest changing inquiry to action.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>The group can put a date on the table - there is likely not time for an IRT. January 1, 2020 was the first idea thrown out. Re: the term compliance inquiry, that should be changed - perhaps compliance sanction could be considered. Should there be a date in the last sentence? Yes, that is OK. Re: which regime a CP is operating under? That will be more difficult.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>Perhaps the date should not be January 1, as it's difficult to finalize changes over a holiday.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>CPs could let ICANN know which regime they're operating under, and ICANN could publish this.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>The Team could put in a target date. The IRT does not begin until the Board adopts the recommendations.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>The reason a target date is proposed is b/c you cannot fix yourself to a certain date in the event the implementation is ready. The effective date can only be confirmed once implementation is completed.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>Action: contracted parties to consider a target date.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>Could the group form a mirrored group similar to the IRT that could start sooner than the IRT?<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo5;vertical-align:baseline'><span style='font-size:11.0pt'>Disagree with the term target date.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> b. Discuss proposal</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> c. Confirmation of agreement reached or next steps to come to agreement</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>4. Recommendation #12 - Reasonable Access (30 minutes)</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> a. Review revised proposal</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> b. Discuss revised proposal</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>Having an auditable system is necessary; it is not about penalizing the contracted parties. The objective is to allow a trusted system to exist.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>This looks like the focus has been shifted to the request itself rather than the process for dealing with the request.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>The onus and burden is flipped - the onus is on the requestor to make a reasonable request. The trusted system we are working with is the GDPR.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>Thomas' added sentence may be too restrictive. What about out of jx requests?<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>The reason the clarification was inserted was not to deter law enforcement. 6(1)(f) allows for the disclosure of data if you perform the balancing test. 6(1)(f) cannot be used by public authorities in performing their core functions. It's not appropriate for us to establish criteria for law enforcement.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>Perhaps this sentence could be preserved but not included as the "headline".<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>The first bullet re: two business days to determine if something is reasonable and lawful may be too short. Perhaps it can be two business days to acknowledge receipt.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>This would stay in place unless replaced by another policy.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>This is not intended to be the last word on access to data. This is a placeholder to sort out procedural responsibility for non-law enforcement actors.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>Thomas' language should be included at the top.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>The wording changes include: Amr's comments about 2-day response period and that this is acknowledgement - wording in chat has been accepted. Response time for acknowledging receipt of disclosure requests" seems fine to me. This would cover both disclosure requests that are reasonable/lawful, and those that aren't. I suspect it would be too soon to determine which bucket the disclosure requests falls into within 2 days after it's submitted.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l7 level1 lfo6;vertical-align:baseline'><span style='font-size:11.0pt'>Ashley's wording seems to have gained acceptance.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> c. Confirmation of agreement reached or next steps to come to agreement</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>5. Recommendation #10 – Email Communication</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> a. Review revised proposal</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> b. Discuss revised proposal</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Action: support team to specify RAA requirement to address SSAC's concern in the text.</span><span style='font-size:11.0pt'><o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>In reference to the "must not identify" would provide that registrars could provide an option that redacted information be displayed. If possible or if practical, bounced messages should be included in the log. Registrars may log bounced emails, but they do not act on it.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>Add something like 'unless as per recommendation X, the registrant has provided consent for the publication of the email address'?<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>Bounced emails should be separated from the webform.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>Even though the RAA requires the registrar to act, there is still a gap that the requestor does not know that the email is bounced. What kinds of action are the registrars are concerned with and address them? There may be a decent volume of requests depending on requests. Would not want to leave the impression that a large number of requests could be sent as long as the requests are valid.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>The logic being proposed is not thinking at scale. Registrars can be held to the requirements that they transmit a notification and keep records that the transmission was sent. Requiring a registrar to ensure that the transmission is received, read and acted upon is not practical.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>Prevent abuse - any process that allows registrars to block an IP address of the source if someone is abusing the system.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>It may be helpful to give readers an example of the abuse we are trying to address.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>Registrars cannot be expected to follow up on ever bounced message, but at the very least, they should be included in the log file.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>Concerned with the last sentence of Note 2.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>This follows the agreement reached in principle in Toronto - the Council may look into this email issue. Is it policy work, is it something else? It's an area where several groups have noted concerns, so this is designed to allow the Council to consider further.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>Request to separate the web form and the pseudonymized email address.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>The GNSO could consider working with technical arms to further address this issue. The note could be reworded to account for this.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo7;vertical-align:baseline'><span style='font-size:11.0pt'>Potentially three things to add to the notes on the rec: (1) note SSAC's questions and how that is addressed; (2) a note that reasonable is meant to take reasonable steps to combat specific abuses - it's not a reason for ignoring legitimate requests; (3) unless as per recommendation X, the registrant has provided consent for the publication of the email address'<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> c. Confirmation of agreement reached or next steps to come to agreement</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>6. Recommendation #11 – Data Retention</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> a. Review revised proposal</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> b. Discuss revised proposal</span><span style='font-size:11.0pt'><o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline'><span style='font-size:11.0pt'>ICANN Org sent a message with other known processes requiring retention<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline'><span style='font-size:11.0pt'>The TDRP is not the longest-specified retention period, but rather well-justified period.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline'><span style='font-size:11.0pt'>It is for the controller to set the retention period, not someone else.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline'><span style='font-size:11.0pt'>A lot of work needs to be done with respect to what ICANN can claim.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline'><span style='font-size:11.0pt'>The term - as a matter of urgency should be added to paragraph 1.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline'><span style='font-size:11.0pt'>Is this recommendation intended to override the RAA data retention spec?<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline'><span style='font-size:11.0pt'>The answer to does this replace the data retention specification? Yes.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline'><span style='font-size:11.0pt'>A registrar will not turn around and delete data, but the retention period in the contract does not have a reason – that is why the team underwent the analysis and noted the TDRP.<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l6 level1 lfo8;vertical-align:baseline'><span style='font-size:11.0pt'>Troubling that we are not clear on this at this point in time. With a good data map, you can determine who is in control of what.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> c. Confirmation of agreement reached or next steps to come to agreement</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>7. Review of additional topics raised from table (if time allows)</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>8. Wrap and confirm next meeting to be scheduled for Monday, 11 February 2019 at 14.00 UTC (5 minutes)</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> a. Confirm action items</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> b. Confirm questions for ICANN Org, if any</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>