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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;color:black'>Dear EPDP Team,</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;color:black'>Please find the notes and action items from today’s EPDP Team meeting below.</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;color:black'>Best regards,</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;color:black'>Marika, Berry, and Caitlin</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><span style='color:black'>--</span></b><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><b>EPDP Phase 2 Meeting #1<o:p></o:p></b></p><p class=MsoNormal style='margin-bottom:12.0pt'>2 May 2019<o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt'><b><u><span style='font-size:12.0pt;color:black'>Action Items</span></u></b><span style='font-size:12.0pt'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><ol style='margin-top:0in' start=1 type=1><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l28 level1 lfo1;vertical-align:baseline'><span style='font-size:12.0pt'>Staff to develop worksheet templates for all topics in phase 2. EPDP Team Members to provide feedback on proposed worksheet template, both substance and outline.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l28 level1 lfo1;vertical-align:baseline'><span style='font-size:12.0pt'>EPDP Team Members to review all Phase 1 legal memos: <a href="https://community.icann.org/pages/viewpage.action?pageId=105386422"><span style='color:#1155CC'>https://community.icann.org/pages/viewpage.action?pageId=105386422</span></a> and identify any clarifying questions by 15 May at the latest to determine whether a briefing by Bird & Bird is needed.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l28 level1 lfo1;vertical-align:baseline'><span style='font-size:12.0pt'>Janis to reach out to Goran Marby to obtain further information in relation to the expectations, working methods and time commitment expected from the small team that is to work with ICANN Org to move forward the discussions with DPAs on UAM.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l28 level1 lfo1;vertical-align:baseline'><span style='font-size:12.0pt'>Leadership team to develop first draft of proposed approach / work plan for review during next EPDP Team meeting (16 May 2019). <o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l28 level1 lfo1;vertical-align:baseline'><span style='font-size:12.0pt'>Staff to schedule separate zoom training session for interested EPDP Team members. <o:p></o:p></span></li></ol><p class=MsoNormal><o:p> </o:p></p><p style='margin:0in;margin-bottom:.0001pt'><b><u><span style='font-size:12.0pt;color:black'>Questions for ICANN Org</span></u></b><span style='font-size:12.0pt'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><ol style='margin-top:0in' start=1 type=1><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l9 level1 lfo2;vertical-align:baseline'><span style='font-size:12.0pt'>Is there an attorney-client relationship between ICANN Org and Bird & Bird?</span><span style='font-size:12.0pt;font-family:"MS Gothic"'>
</span><span style='font-size:12.0pt'><o:p></o:p></span></li></ol><p class=MsoNormal><o:p> </o:p></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>Notes & Action items</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><i><span style='font-size:12.0pt;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:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><b><span style='font-size:12.0pt;color:black'>1. Roll Call & SOI Updates (5 minutes)</span></b><span style='font-size:12.0pt'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l17 level1 lfo3;vertical-align:baseline'><span style='font-size:12.0pt'>Attendance will be taken from Zoom<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l17 level1 lfo3;vertical-align:baseline'><span style='font-size:12.0pt'>Remember to mute your microphones upon entry to Zoom, which is typically the first icon on the left on the bottom toolbar. <o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l17 level1 lfo3;vertical-align:baseline'><span style='font-size:12.0pt'>Please state your name before speaking for transcription purposes.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l17 level1 lfo3;vertical-align:baseline'><span style='font-size:12.0pt'>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><o:p> </o:p></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>2. <b> Brief introduction to Zoom (5 minutes)</b></span><span style='font-size:12.0pt'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l18 level1 lfo4;vertical-align:baseline'><span style='font-size:12.0pt'>The bottom toolbar provides helpful icons, such as:<o:p></o:p></span></li><ul style='margin-top:0in' type=circle><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l18 level2 lfo4;vertical-align:baseline'><b><span style='font-size:12.0pt'>Mute</span></b><span style='font-size:12.0pt'>, look to the left of the bottom toolbar. Please mute upon entry. <o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l18 level2 lfo4;vertical-align:baseline'><b><span style='font-size:12.0pt'>Manage Participants</span></b><span style='font-size:12.0pt'> - your name will always be at the top, then hosts, co-hosts, then anyone with an open mic, then alphabetical order. <o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l18 level2 lfo4;vertical-align:baseline'><b><span style='font-size:12.0pt'>Chat</span></b><span style='font-size:12.0pt'> - you will only see Zoom chat from the time that you joined the meeting and nothing before you joined. However, the full chat will be sent to the list following the meeting.<o:p></o:p></span></li></ul><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l18 level1 lfo4;vertical-align:baseline'><span style='font-size:12.0pt'>In order to see both screens, you must go to the top toolbar and toggle. The agenda will be shared by Andrea or Terri. The documents will be shared by EPDP staff support - Marika, Caitlin, or Berry.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l18 level1 lfo4;vertical-align:baseline'><span style='font-size:12.0pt'>Question: how will the queue be managed as it does not appear the queue appears in the order in which hands are raised?<o:p></o:p></span></li></ul><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>3. <b> Welcome from EPDP Team Chair </b>(10 minutes)</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>a. Chair introduction</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo5;vertical-align:baseline'><span style='font-size:12.0pt'>Congratulations on completing the Phase 1 Final Report.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo5;vertical-align:baseline'><span style='font-size:12.0pt'>Applying to this position was a desire to return to the ICANN community after retiring as GAC chair in 2010. My goal is to reach a good conclusion.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo5;vertical-align:baseline'><span style='font-size:12.0pt'>I have met with the ICANN CEO as well as members of ICANN staff.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo5;vertical-align:baseline'><span style='font-size:12.0pt'>Some constituencies have reached out to me directly. I have spoken to IPC, and I am willing to do the same for any other interested group. <o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo5;vertical-align:baseline'><span style='font-size:12.0pt'>As a result of today’s conversation, I will make a draft outline of Phase 2, to be discussed during our next call on Thursday, 16 May. <o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo5;vertical-align:baseline'><span style='font-size:12.0pt'>I have been in public service for 27 years. From 2007 - 2010, I was the GAC Chair. <o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo5;vertical-align:baseline'><span style='font-size:12.0pt'>For Phase 2, the focus should be standardized access and outstanding issues from Phase 1.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo5;vertical-align:baseline'><span style='font-size:12.0pt'>My understanding is the EPDP Team would like a less rigorous schedule after Phase 1; however, it will still be important to establish a target date for Phase 2 completion.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo5;vertical-align:baseline'><span style='font-size:12.0pt'>Proposal to proceed with weekly calls of 90 minutes. There will be homework between each call - each group should express their views on the call topic after the call. Team members should not only talk, but also listen.<o:p></o:p></span></li></ul><p class=MsoNormal><o:p> </o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>Questions/Comments</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l7 level1 lfo6;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Regarding a proposed target date - it would be reasonable to develop a work plan and identify an estimated time for each issue before identifying a target date.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l7 level1 lfo6;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Regarding the recent email from Keith Drazek referencing dialogue b/w Goran’s team and data protection authorities, it would be helpful if the details of this conversation are shared with this team.<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l25 level1 lfo7;vertical-align:baseline'><span style='font-size:12.0pt'>The proposed target date will flow from the proposed work plan. <o:p></o:p></span></li></ul><p class=MsoNormal><o:p> </o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>b. EPDP Statement of Participation – reminder</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>4. <b> Phase 2 Potential modalities of work</b> – Marika Konings (15 minutes):</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><ol style='margin-top:0in' start=1 type=1><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l4 level1 lfo8;vertical-align:baseline'><span style='font-size:12.0pt'>Scope (see mind map - <a href="https://community.icann.org/download/attachments/105388008/EPDP%20Team%20Phase%202%20-%20upd%2010%20March%202019.pdf?version=1&modificationDate=1556060745000&api=v2"><span style='color:#1155CC'>EPDP Team Phase 2 - upd 10 March 2019.pdf</span></a>)<o:p></o:p></span></li></ol><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level1 lfo9;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>A number of items were identified in the original EPDP Charter - including standardized access to registration data and the annex of further issues for community consideration<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level1 lfo9;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>In addition, as a result of Phase 1 work, there were a number of items that were deferred.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level1 lfo9;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Staff created a mind map to organize the issues. <o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level2 lfo9;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:"Courier New";color:black'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Yellow items are deferred items from Phase 1 <o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level2 lfo9;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:"Courier New";color:black'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Blue items come from the charter re: standardized access.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level2 lfo9;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:"Courier New";color:black'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>White items come from charter re: the annex. <o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><ol style='margin-top:0in' start=2 type=1><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l4 level1 lfo8;vertical-align:baseline'><span style='font-size:12.0pt'>Use of worksheets to ensure a common understanding and agreement in relation to scope / issues to be discussed; information to be gathered; briefings to be planned; legal questions to be answered; dependencies identified, and; approach to be taken. <o:p></o:p></span></li></ol><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l19 level1 lfo11;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Example worksheet - privacy/proxy issues<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l19 level1 lfo11;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>One hope from staff support - if the Team is OK using this as a template, we could build upon it, add deliberations, proposed recommendations, and ultimately include it in the Initial Report.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l19 level1 lfo11;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Issue description and Charter question - this comes from Phase 1. Support staff added expected deliverable. (As a reminder, this deals with display of information by affiliated P/P providers.)<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l19 level1 lfo11;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>There is a section where legal questions could be identified. Support staff did not identify any legal questions at this time.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l19 level1 lfo11;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>There is a section for required reading and briefings to be provided. In Phase 1, for example, the Team identified that it would be helpful to have a GDPR briefing.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l19 level1 lfo11;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>There is a section for dependencies.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l19 level1 lfo11;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Lastly, there is a section for proposed timing and approach. This is the section where we anticipate the group to identify proposed approach and dependencies.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l19 level1 lfo11;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>The template is a starting point. If this is helpful, support staff will move forward and complete templates for all of the identified issues. If you believe this is unhelpful and/or something is missing, please let us know so we can edit the template accordingly.<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>Questions/Comments</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>5. <b>Discussion of phase 2 process, focus, timeline and expected outcomes </b>(45 minutes)</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>a. Each team and team member to provide their input on expectations and vision for phase 2:</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l16 level1 lfo12;vertical-align:baseline'><b><span style='font-size:12.0pt'>RySG</span></b><span style='font-size:12.0pt'> - The Registries Stakeholder Group is committed to participating actively and in good faith to develop appropriate consensus policy recommendations around access to non-public registration data per our charter and to ensuring such recommendations provide a clear path to compliance with the GDPR, are commercially reasonable and implementable, take into account our differing business models, and do not inhibit innovation. We agree that developing a responsible and reasonable timeline and milestones are important to ensuring a comprehensive approach to the important work of Phase 2, however we note that this is something we will need to discuss within our stakeholder group to ensure proper resourcing is available.<o:p></o:p></span></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l29 level1 lfo13;vertical-align:baseline'><b><span style='font-size:12.0pt'>RrSG </span></b><span style='font-size:12.0pt'>- Three concerns and objectives - first, to gain some sort of legal and regulatory assurances that we can participate in an access model. We have operational concerns because we do not know what volume we expect. We must also guard against abuse. There are also economic concerns - deploying a system such as this will likely be expensive. With respect to a target date, the pace of Phase 1 was unsustainable. It’s reasonable to set a target date but the date should be supported by a realistic work plan. We’d like clarity regarding Goran’s proposal for a small group to interact with DPAs.<o:p></o:p></span></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l23 level1 lfo14;vertical-align:baseline'><b><span style='font-size:12.0pt'>IPC - </span></b><span style='font-size:12.0pt'>The IPC would like to get to consensus on recommendations related to questions in the charter. We hope we can reach agreement on a concrete and specific group of third parties who may access non-public registration data. We hope there is agreement on questions related to access that strikes a balance b/w privacy rights of the registrant and the legitimate interests of third parties. We believe Phase 2 work should occur in two concurrent workstreams. One workstream should be standardized access and the other workstream will be deferred issues from Phase 1. We would like to see demonstrable progress by the Montreal meeting.<b><o:p></o:p></b></span></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l22 level1 lfo15;vertical-align:baseline'><b><span style='font-size:12.0pt'>BC - </span></b><span style='font-size:12.0pt'>It will be helpful to set a date and get this done quickly. Essential to ensure ICANN is complying with the GDPR. We hope the work plan will move quickly and focus on the important work of the TSG and the unified access model. We believe it’s critical to the security and stability of the DNS to provide access to non-public registration data. One of the first things to focus on is third party interests. One work track should be focused on unified access model. The other work track should focus on issues deferred from Phase 1. <b><o:p></o:p></b></span></li></ul><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l33 level1 lfo16;vertical-align:baseline'><b><span style='font-size:12.0pt'>ISPCP </span></b><span style='font-size:12.0pt'>- Looking forward to working with you all in a collegial manner towards a solution compliant with GDPR.<b><o:p></o:p></b></span></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2 level1 lfo17;vertical-align:baseline'><b><span style='font-size:12.0pt'>NCSG </span></b><span style='font-size:12.0pt'>- Build upon what was recommended in Phase 1, particularly the items that had consensus. The stakeholder group is a basic unit of representation - we advise the Chair to keep in mind that constituencies are not the same as stakeholders group. As we deal with legitimate interest, this should be done on a case-by-case basis - we do not see the process of disclosure by a group being categorically accredited as having a legitimate interest. We would like the team to consider whether a data privacy impact assessment needs to be conducted- specifically article 34 of the GDPR.<b><o:p></o:p></b></span></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l14 level1 lfo18;vertical-align:baseline'><b><span style='font-size:12.0pt'>GAC </span></b><span style='font-size:12.0pt'>- We concur with much of what has been said so far, particularly by the RrSG and IPC. We would like any system to be GDPR compliant and to meet the various needs in the group. A target date would be ideal, and we are looking forward to a commitment to meeting a timeline in Phase 2. We would like to put forward 12 months as a target date. We also believe in categories of interests - in order to help set a process for credentialing. If workstreams can be done in parallel, that would be helpful. We could also look to the TSG to help guide our work.<b><o:p></o:p></b></span></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l24 level1 lfo19;vertical-align:baseline'><b><span style='font-size:12.0pt'>ALAC </span></b><span style='font-size:12.0pt'>- Committed to seeing this through and that we end up with something that protects privacy where appropriate. We also need to consider the needs of those that want access. The EU comment on the Phase 1 Final Report indicated that we have a responsibility to balance the interests. We have a concern with a UAM if we look at data elements which every group will get access to and look to the conditions of every request, we may be here forever. If we serialize the two work streams, we may end up changing the rules as contracted parties are already implementing recommendations. Working in parallel could be helpful.<b><o:p></o:p></b></span></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l13 level1 lfo20;vertical-align:baseline'><b><span style='font-size:12.0pt'>SSAC </span></b><span style='font-size:12.0pt'>- Wish to avoid the unsustainable pace that occurred at the end of Phase 1; however, we do need to maintain momentum to have reliable and predictable access to appropriate levels of registration data. Emphasize SSR issues as it relates to the Internet ecosystem as a whole. Our focus will include appropriate legitimate access for security researchers. <b><o:p></o:p></b></span></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l30 level1 lfo21;vertical-align:baseline'><b><span style='font-size:12.0pt'>Board liaisons <o:p></o:p></span></b></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l32 level1 lfo22;vertical-align:baseline'><b><span style='font-size:12.0pt'>ICANN Org liaisons - </span></b><span style='font-size:12.0pt'>As per the EPDP Charter - we are here to provide timely input on ICANN org-related questions. We are not here to advocate for a specific position or to participate on consensus calls. <b><o:p></o:p></b></span></li></ul><p class=MsoNormal><o:p> </o:p></p><ul style='margin-top:0in' type=disc><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l8 level1 lfo23;vertical-align:baseline'><span style='font-size:12.0pt'>Everyone is eager to get back to work. No one questioned the outcome of Phase 1 or the GDPR. The team cannot establish the target date until we review the tasks ahead of us and the pace at which we want to accomplish the tasks. There did not seem to be any objections to working in parallel, so we can take that into account when building the work proposal. <o:p></o:p></span></li></ul><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>6. <b>Review of legal guidance obtained during phase 1 </b>(5 minutes)</span><span style='font-size:12.0pt'><o:p></o:p></span></p><ol style='margin-top:0in' start=1 type=1><ol style='margin-top:0in' start=1 type=1><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l21 level2 lfo24;vertical-align:baseline'><span style='font-size:12.0pt'>Proposed approach <o:p></o:p></span></li></ol></ol><p class=MsoNormal><o:p> </o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l10 level1 lfo25;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>All legal memos are housed on the wiki: <a href="https://community.icann.org/pages/viewpage.action?pageId=105386422"><span style='color:#1155CC'>https://community.icann.org/pages/viewpage.action?pageId=105386422</span></a><o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l10 level1 lfo25;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>EPDP team members should review all of the legal memos<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l10 level1 lfo25;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Proposal to have a call with Bird & Bird to review the memos<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l10 level1 lfo25;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>All Team members please review or revisit the legal memos. If there is a prevailing feeling that we need to organize a special briefing, we can do so. If not, we will not.<o:p></o:p></span></p><ol style='margin-top:0in' start=1 type=1><ol style='margin-top:0in' start=2 type=1><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l21 level2 lfo24;vertical-align:baseline'><span style='font-size:12.0pt'>Discussion<o:p></o:p></span></li></ol></ol><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l31 level1 lfo27;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Does Bird & Bird have attorney-client relationship with ICANN org?<o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>7. <b>ICANN65 planning </b>– <o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>1. EPDP Team Phase 2 meetings planned:</span><span style='font-size:12.0pt'><o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ul style='margin-top:0in' type=circle><ul style='margin-top:0in' type=square><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l20 level3 lfo28;vertical-align:baseline'><span style='font-size:12.0pt'>Tuesday 25 June from 8.30 – 15.00<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l20 level3 lfo28;vertical-align:baseline'><span style='font-size:12.0pt'>Thursday 27 June from 8.30 – 15.00<o:p></o:p></span></li></ul></ul></ul><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:12.0pt;color:black'>2. IRT meetings planned:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=1 type=1><ul style='margin-top:0in' type=square><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l20 level3 lfo29;vertical-align:baseline'><span style='font-size:12.0pt'>Wednesday 26 June from 10.30 – 12.00<o:p></o:p></span></li></ul></ol></ul><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:12.0pt;color:black'>3. Travel support – Staff support team is following up with those who identified a potential need. As a reminder, requirement is that the requesting member is (1) otherwise not able to attend AND (2) no alternate is already funded to ICANN65. <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><ol style='margin-top:0in' start=1 type=1><ul style='margin-top:0in' type=square><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l20 level3 lfo29;vertical-align:baseline'><span style='font-size:12.0pt'>Please let us know as soon as possible if you have not yet responded.<o:p></o:p></span></li><li style='color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l20 level3 lfo29;vertical-align:baseline'><span style='font-size:12.0pt'>Per the previous process, supported members will be posted to the wiki page.<o:p></o:p></span></li></ul></ol></ul><p class=MsoNormal style='margin-bottom:12.0pt'><o:p> </o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo30;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Please note that these meeting dates and times are still tentative - members should already pencil these in, but a confirmation will come later once the overall schedule has been finalized. <o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo30;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Janis will not be able to attend the entire Marrakech meeting due to a family commitment. Rafik agreed to moderate the conversation on 25 June. <o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l0 level1 lfo30;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Goran Marby letter regarding sub team - is there any objection to creating a sub team? The main issue of the sub team would be what kind of policy questions do we need to raise in relation to a unified access model.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><o:p> </o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>Feedback</span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo31;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>The track Goran is working on is a siloed effort from what this team is doing. Caution against more silos with smaller groups of people working. <o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo31;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Understanding what may be required to potential volunteers would be helpful. For example, is travel required, how often will the team meet, where will the team meet, etc. <o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo31;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>This is an excellent idea - it’s good that ICANN is doing its best to get clarification now regarding uniform access. It’s also a good idea b/c it provides transparency into the conversations that are happening. <o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo31;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>It is important if we form a group, we understand what this group is doing. Also, those within the EPDP should know what is going on within ICANN. If we are going to do this, we need representation, which may the group larger than it would otherwise be.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo31;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Constant consultation with DPAs on models, until we decide to differentiate b/w one request and another, we may not get anywhere. We need to come up with a model of layered access. There were a number of policy decisions inherent in the TSG’s work - proceeding ahead where policy decisions are made at the ICANN org level instead of at the community level is worrisome. Building the TSG system may be overkill - contracted parties may be able to handle requests without using a big, expensive system.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo31;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Recommendation 3 - a unified access model is one form, but not the only form, of standardized access. The proposed TSG is one form, but not the only form, of a model. It’s unclear everyone is referring to the same thing when referring to UAM.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo31;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>Action: Janis to reach out to Goran to get more confirmation.<o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'> </span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt'><span style='font-size:12.0pt;color:black'>8<b>. Wrap and confirm next meeting to be scheduled for Thursday, 16 May at 14.00 UTC (5 minutes)</b></span><span style='font-size:12.0pt'><o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:12.0pt;color:black'>1. Proposed call schedule going forward<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l15 level1 lfo33;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>90-minute call every Thursday at 14:00 UTC <o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:12.0pt;color:black'>2. Confirm action items<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;vertical-align:baseline'><span style='font-size:12.0pt;color:black'>3. Confirm questions for ICANN Org, if any<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l12 level1 lfo36;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>No meeting next week, but will discuss the proposed work plan on 16 May.<o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l12 level1 lfo36;vertical-align:baseline'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;color:black'>We may consider a F2F meeting b/w Marrakech and Montreal but that can be discussed at a later meeting.<o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>