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<p class="MsoNormal"><span style="font-size:11.0pt">Happy New Year RPM WG members,<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 see as a reminder the agenda below and attachment for the meeting next week on Wednesday, 08 January at 17:00-18:30 UTC.<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">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Mary, Ariel, and Julie<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">GNSO-RPM-WG <gnso-rpm-wg-bounces@icann.org> on behalf of Julie Hedlund <julie.hedlund@icann.org><br>
<b>Date: </b>Wednesday, December 18, 2019 at 3:01 PM<br>
<b>To: </b>"gnso-rpm-wg@icann.org" <gnso-rpm-wg@icann.org><br>
<b>Subject: </b>[GNSO-RPM-WG] Proposed Agenda for RPM Meeting on Wednesday, 08 January 2020 at 17:00-18:30 UTC<o:p></o:p></span></p>
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<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Dear RPM WG members, </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <span style="color:black"> </span></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Please find the proposed agenda and materials for the WG meeting on Wednesday,
</span><span style="font-size:11.0pt">08 January 2020<span style="color:black"> at 17:00-18:30 UTC. </span></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Draft Proposed Agenda:</span><o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">Review Agenda and Updates to Statements of Interest</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">Complete Discussion of Individual URS Proposals, see attached survey results slides and the wiki at: https://community.icann.org/x/aACNBQ</span>
<span style="font-size:11.0pt">-- Order of remaining proposals: 3, 30, 26, 7, 28, 19, 29, 5, 31, 21, 6, 33, 15, 22, 4, 14, 13, 17, and 16.</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level1 lfo1"><span style="font-size:11.0pt">AOB</span><o:p></o:p></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Best Regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Mary, Julie, Ariel</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<ol style="margin-top:0in" start="3" type="I">
<li class="MsoNormal" style="color:black;mso-list:l2 level1 lfo2"><span style="font-size:11.0pt">Procedure for handling individual proposals at each of the December meetings:</span>
<o:p></o:p>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:black;mso-list:l2 level2 lfo2"><span style="font-size:11.0pt">The proposals will be reviewed in the following order - begin with a proposal that received the highest level of support for inclusion in the Initial Report, followed
 by a proposal that received the lowest level of support for inclusion, then a proposal that received the next-highest level of support for inclusion, followed by one that received the next-lowest level of support, and so forth, until all proposals have been
 reviewed.  Based on this procedures, here is the order of the proposals: 2, 23, 1, 8, 34, 35, 11, 18, 27, 20, 36, 32, 3, 30, 26, 7, 28, 19, 29, 5, 31, 21, 6, 33, 15, 22, 4, 14, 13, 17, 16.</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l2 level2 lfo2"><span style="font-size:11.0pt">For each proposal, where a Working Group member had indicated (by the December 1 deadline) that he/she wished to argue in favor of including the proposal as an
 actual Working Group recommendation, that member will be given no more than 3 minutes to make his/her case, with questions and answers (limited to 2 minutes per question or answer and two inputs per member).</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l2 level2 lfo2"><span style="font-size:11.0pt">Members are kindly requested not to rehash arguments/discussions and to keep their remarks, questions and answers very brief.</span><o:p></o:p></li></ul>
</li></ol>
<ol style="margin-top:0in" start="1" type="I">
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3"><span lang="EN" style="font-size:11.0pt">Subject to a determination by the Chairs, proposals with wide support and virtually no opposition will be considered as recommendations by the WG.</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3"><span lang="EN" style="font-size:11.0pt">Proposals with wide support and limited opposition will be published for comment in the Initial Report as individual URS Proposals.</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l1 level2 lfo3"><span lang="EN" style="font-size:11.0pt">Proposals with virtually no support and significant opposition will not be published in the Initial Report.</span><o:p></o:p></li></ul>
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<li class="MsoNormal" style="color:black;mso-list:l3 level2 lfo4"><span style="font-size:11.0pt">Following the Working Group’s review of all individual URS proposals, and in accordance with role ascribed to Working Group chair(s) under the GNSO Working Group
 Guidelines, the Working Group leadership team will determine whether there is sufficient support from other Working Group members: (i) to “convert” any individual proposal (where one was so argued) to an initial recommendation for purposes of the Initial Report;
 (ii) to include specific individual proposals in the Initial Report as proposals only; and (iii) to exclude the remaining individual proposals from the Initial Report (although these will all be referenced in the report, with links provided to the actual text
 of the proposals and the Working Group’s deliberations). </span><o:p></o:p></li></ul>
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