<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><meta http-equiv="Content-Type" content="text/html charset=us-ascii" class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class=""><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class="">Good morning: with a view to our conference call tomorrow, 21.00 UTC, please find below the proposed agenda:</span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class=""><br class=""></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class="">1. <span class="Apple-tab-span" style="white-space:pre"> </span>Welcome; Updates on Statement of Interests (SOI)<o:p class=""></o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class=""><br class=""></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class="">2.<span class="Apple-tab-span" style="white-space:pre"> </span>Agenda review and length of calls.</span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class=""><span class="Apple-tab-span" style="white-space:pre"> </span>The Co-Leaders have suggested that these calls be for 90 minutes, but since this call was announced for 60 minutes, </span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class=""> <span class="Apple-tab-span" style="white-space:pre"> </span>we shall decide at the beginning of the meeting about the duration of this and future calls.</span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class=""><br class=""></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class="">3. <span class="Apple-tab-span" style="white-space:pre"> </span>2nd reading of the draft Terms of Reference (already circulated by Staff)<o:p class=""></o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class=""><br class=""></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class="">4. <span class="Apple-tab-span" style="white-space:pre"> </span>Discussion on key risks and rules for geographic terms at the top level<o:p class=""></o:p></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class=""><br class=""></span></div><div style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 11pt;" class="">5. <span class="Apple-tab-span" style="white-space:pre"> </span>AOB</span></div></div><div class=""><br class=""></div><div class="">The Adobe Connect Room is at:</div><div class=""><br class=""></div><div class=""><a href="https://participate.icann.org/new-gtld-wt5/" class="">https://participate.icann.org/new-gtld-wt5/</a></div><div class=""><br class=""></div><div class="">I look forward to your joining the call. Regards</div><div class=""><br class=""></div><div class="">Christopher Wilkinson</div><div class="">Co-Leader, At Large</div><div class=""><br class=""></div><div class="">PS:<span class="Apple-tab-span" style="white-space:pre"> </span> Under point 3, I have added the reference to rules in order to have balanced discussion by reference to the exiting rules in the Application Guide Book (AGB)</div></div></body></html>