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<body lang="en-BE" link="#0563C1" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal">Dear Working Group members,<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">Please see below the notes from the meeting on <span lang="EN-US">
4 August</span> at <span lang="EN-US">3</span>:00 UTC. <b><i>These high-level notes are designed to help WG members navigate through the content of the call and are not a substitute for the recording, transcript, or the chat,</i></b> which will be posted at:
<a href="https://community.icann.org/display/NGSPP/2020-08-04+New+gTLD+Subsequent+Procedures+PDP">
https://community.icann.org/display/NGSPP/2020-08-04+New+gTLD+Subsequent+Procedures+PDP</a><o:p></o:p></p>
<p class="MsoNormal">  <o:p></o:p></p>
<p class="MsoNormal">Kind regards,<o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-US">Emily<o:p></o:p></span></p>
<div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.0pt;padding:0cm 0cm 1.0pt 0cm">
<p class="MsoNormal" style="border:none;padding:0cm"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Action Items:<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Closed Generics <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">ACTION ITEM:</span></b><span lang="EN-US">  Add paragraph to the Closed Generics section of the report about the new proposals that have been submitted.
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Auctions/Private Resolutions<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">ACTION ITEM</span></b><span lang="EN-US">: In this sentence: “</span>To the extent any contention sets are shrunk, by having other applications removed from the process (e.g., withdrawal, losing objections, failing
 evaluation, losing in CPE, etc.)<span lang="EN-US">” remove “losing in CPE.”<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Notes:<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="mso-list:l5 level1 lfo4">Review Agenda/Updates to Statements of Interest<o:p></o:p></li></ol>
<ul style="margin-top:0cm" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l0 level1 lfo5">
<span lang="EN-US" style="font-size:11.0pt">No updates.<o:p></o:p></span></li></ul>
<p class="MsoListParagraphCxSpLast"><span lang="EN-US" style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="2" type="1">
<li class="MsoNormal" style="mso-list:l5 level1 lfo4">Final Report Structure and Public Comment Survey<o:p></o:p></li></ol>
<ul style="margin-top:0cm" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">On Thursday’s call, there will be demonstration of the public comment survey tool. On today’s call, we will go over the concepts at a higher level.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">There have been many opportunities for the public to comment already in this PDP. The role of this upcoming public comment period is to get input on new information included in the report. We also want any new information
 that commenters want to provide the WG.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">We do not intend to have commenters repeat comments from previous comment periods.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Google survey form will be used. <o:p>
</o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Pros – easy for users to put information in and save work, allows us to ask specific questions with specific choices, process results quickly for review, commenters don’t have to answer all questions in the form.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Cons – we can’t prevent people from entering whatever information they want in text boxes, there is a 2000 character limit in each comment box.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">It will be possible to download the form so they can review the questions ahead of time. It will also be possible to submit the comments in Word for those unable to use the form.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">There will be a space at the end of the form for general comments.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">There were some complaints from those submitting comments through Google forms for the RPMs public comment.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Submitted responses will be displayed in a Google Sheet that is publicly available.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Google form will focus on asking about areas where there is a substantive difference between the Initial Report and the draft Final Report. For each section of the report, we will describe the difference in the Google
 Form. Commenters will choose one of several options indicating level of support and will be able to explain their response in a text box.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Before Thursday, the leadership team will provide a summary of what has changed from the Initial Report to draft Final Report.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Concern flagged about discouraging comments on things that are “decided.” There is a lot that the community has not seen before.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Response – We are trying to encourage comments on the new areas, and not looking for commenters to repeat old arguments. But when everyone sees this as one coherent document, if something jumps out, they will have
 an opportunity to comment. There will be a free text box for each section of the report and box for more general comments at the end. 
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Preamble will be shared with the group which will explain the approach.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Comment – We need to make sure to discuss how SO/AC comments will be treated vs. individual comments.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l7 level1 lfo6">
<span lang="EN-US" style="font-size:11.0pt">Response – This is something that will be especially important as we consider changes to make in response to comments. Don’t want to discourage comments from individuals, they can provide valuable information. Pre-determining
 how we handle to comments could discourage individuals from commenting.<o:p></o:p></span></li></ul>
<p class="MsoListParagraphCxSpLast"><span lang="EN-US" style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="3" type="1">
<li class="MsoNormal" style="mso-list:l5 level1 lfo4">Closed Generics <o:p></o:p></li></ol>
<ul style="margin-top:0cm" type="disc">
<li class="MsoListParagraphCxSpFirst" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">We gave a deadline to receive proposals by
</span><span style="font-size:11.0pt">Monday, 03 August at 23:59 UTC</span><span lang="EN-US" style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">George provided a revised proposal on list. We have the paper previously submitted by Kurt. Jeff sent a new proposal to the mailing list.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">At this point, we don’t have agreement on any one proposal. We have had many discussions on this topic and requested input through two public comments.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">Leadership believes we should still publish for public comment the text that has previously agreed for the draft Final Report.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">We will publish the proposals separately and ask commenters to provide comments on these proposals as part of the public comment period. We want to make sure people can access, review, and respond to these proposals
 without giving them special status in the report.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">Would it be possible in the text itself to point out that it is important to converge on goals or principles as a starting point to develop proposals?<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">How could we frame this most effectively in the public comment question – perhaps, are any of these proposals heading down a path that that community wants to the WG to follow? Perhaps we can frame this in terms of
 goals, while not limiting commenters from saying what they want to say about the proposals.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">Comment – It’s better not to lead community in any direction. We should just let commenters respond to the proposals as they choose.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">Concern about lack of balance in the proposals, different level of detail. Concern that the WG has not yet discussed the proposals in detail.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">One Working Group member expressed support for George’s proposal and noted that it would be helpful in the case of geographic names.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">The Working Group will discuss all of the proposals while the rest of the community is commenting on the draft Final Report, including the proposals, but the report needs to go out for public comment. This is a compromise
 approach to accomplish both goals.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">Question – Do we have a working definition of closed generics?
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">Response – We are using the definition in the Registry Agreement.
<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">How are we going to present these proposals in the report in a way that we can get something useful back from the community? Is the question for the community, are there parts of these proposals that we can put together
 that can be acceptable to all? It is not clear how we are going to get to a place where everyone can get behind a solution.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">Ultimately, if there is a considerable number of comments indicating that we should work on one of these proposals further, this may provide an indication that we should give this one more shot.
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<span lang="EN-US" style="font-size:11.0pt">Comment – We should include some framing language about the goals in the public  comment and make sure those responding to the public comment know where to focus their attention. The report section should be revised
 to include the new proposals.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l2 level1 lfo7">
<span lang="EN-US" style="font-size:11.0pt">We will add a paragraph on the new proposals in the Closed Generics section of the report and draft questions for the public comment.<o:p></o:p></span></li></ul>
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<p class="MsoNormal"><b><span lang="EN-US">ACTION ITEM:</span></b><span lang="EN-US">  Add paragraph to the Closed Generics section of the report about the new proposals that have been submitted.
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<li class="MsoNormal" style="mso-list:l5 level1 lfo4">Review Private Resolutions – Model
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<span lang="EN-US" style="font-size:11.0pt">Model 5 has been revised with outcomes of the previous discussion, as understood by the leadership team. It is now called Model 6.
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<span lang="EN-US" style="font-size:11.0pt">Redlines are the adjustments that have been made based on areas where there appeared to be agreement. Changes that were substantive and do not appear to have full support remain as comments in the document.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Review of Overview text. In second sub-bullet point, proposal from Paul to include [non-auction] in the first sentence. Jeff’s suggests not including this, to be more clear. No objections raised to Jeff’s suggestion.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Clarification – Does the private resolution of the contention sets refer to a resolution that involves all parties in contention or just a sub-set?</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Response – Private resolution could involve just a sub-set or could involve all members of a contention set.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Question – What does partnership mean in sub-bullet 1? What is intended to be included in this definition?</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Response – Partnership here does not mean a legal partnership. It means a combination or joint venture, anything that results in a combination of applications that results in one or more withdrawl of an application.
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<span lang="EN-US" style="font-size:11.0pt">Section on transparency of information -- If a settlement has been reached, this should be disclosed. If it results in a settlement but is not something that requires an application change request, it still needs
 to be disclosed. This needs to be clarified in the text.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">If there is some combination because of a private resolution that would ordinarily result in an application change request, you have to file an application change.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Comment -- Isn’t this superfluous, if the change request is required anyway?</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Response – The text is meant to reinforce the concept.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Comment – Text needs to be clarified that the JV might not resolve the contention set. It could involve only a sub-set of applicants in the contention set. Members are encouraged to send proposed revisions to the
 list.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Concern – It would not be possible to meet disclosure requirements under the language in this proposal without disclosing trade secrets.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">In this sentence: “</span><span style="font-size:11.0pt">To the extent any contention sets are shrunk, by having other applications removed from the process (e.g., withdrawal, losing objections, failing evaluation,
 losing in CPE, etc.)</span><span lang="EN-US" style="font-size:11.0pt">” losing in CPE will not shrink the contention set. This should be removed.
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<span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">ACTION ITEM</span></b><span lang="EN-US">: In this sentence: “</span>To the extent any contention sets are shrunk, by having other applications removed from the process (e.g., withdrawal, losing objections, failing
 evaluation, losing in CPE, etc.)<span lang="EN-US">” remove “losing in CPE.”<o:p></o:p></span></p>
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<span lang="EN-US" style="font-size:11.0pt">Further discussion might be needed – suggestion to add language that if there are multiple CPE applicants and some fail, only one CPE applicant is remaining, it reduces the contention set.
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<span lang="EN-US" style="font-size:11.0pt">Response – this will resolve the contention set.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">For further discussion: “</span><span style="font-size:11.0pt">In the event of a partial resolution of a contention set through the formation of a joint venture and the corresponding withdrawal of one or more Applications,
 the partnership or joint venture must choose between the various Last Resort Auction Bid.</span><span lang="EN-US" style="font-size:11.0pt">” Original text suggested that new bids could be submitted by all parties.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">On the next call, start on Contention Resolution Transparency Requirements.<o:p></o:p></span></li><li class="MsoListParagraphCxSpMiddle" style="margin-left:18.0pt;mso-add-space:auto;mso-list:l1 level1 lfo8">
<span lang="EN-US" style="font-size:11.0pt">Request – For Thursday, can the leadership team point out in the document where int is addressing Board’s concerns about using proceeds from one auction to fund another auction to fund another application?<o:p></o:p></span></li></ul>
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<span lang="EN-US" style="font-size:11.0pt">None<o:p></o:p></span></li></ul>
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