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--></style></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Dear CSC,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Below and attached, please find the agenda for next week’s call scheduled for <b>15 February 2017 at 20:00-21:30 UTC</b>.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>I’ve also included docs/PDFs of the items we will be discussing on the call. Attachments include:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Agenda<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Item 2 - CSC Report on PTI performance December 2016<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Item 5 - Draft CSC Schedule for 2017 (PTI reports, CSC regular meetings, ICANN meeting dates) – no comments received, but will be discussed next call<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Item 7 – Draft ICANN58 Copenhagen Schedule – with suggested leads<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Item 9a – Internal Guideline Strawman Version 1 – with all redlines included<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Item 9b – Internal Guideline Strawman Version 2 – updated based on comments received<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Please let me know if you have any questions or comments. Thank you and looking forward to our call next week.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Best,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Ria<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>-------------------------------------------------------------------------<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Customer Standing Committee (CSC) Meeting 7</span></b><span style='font-size:11.0pt;font-family:Calibri'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>15 February 2017 @ 20:00 – 21:30 UTC <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Draft Agenda<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Welcome and Introduction<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Feedback on December Report<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:63.6pt;text-indent:-27.6pt;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>a)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Content<o:p></o:p></span></p><p class=MsoNormal style='margin-left:63.6pt;text-indent:-27.6pt;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>b)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Distribution<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Review of Performance Report for January<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Update on Status of Action Items from Last Meeting (Status highlighted)<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062017-01 Staff to include distribution list on CSC website and note that if group want to receive CSC report contact staff <span style='background:yellow;mso-highlight:yellow'>(Completed)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062017-02: Elise G: Check whether to include average time in narrative of report (by 6 February). <span style='background:yellow;mso-highlight:yellow'>(Ongoing – need for clarification)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062017-03 Elise G: Provide clarification on required scope of adjustment needed to adjust manner how checks are done to date by February or March meeting. Action 062017-02 temporary measure as part of the overall package. <span style='background:yellow;mso-highlight:yellow'>(Ongoing – need for clarification)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062017-04 Elise G: Will check if there is better way to perform the test under discussion and report back. <span style='background:yellow;mso-highlight:yellow'>(Ongoing – need for clarification)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062016-05 Elise G: include word “previously” in text to read: The CSC has previously recommended that the 3 minutes limit will be revised. <span style='background:yellow;mso-highlight:yellow'>(Ongoing)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062017-06: Trang: discussion on 3.1 and 3.2 will be included Refer with sentence to PTI report + reference to timing <span style='background:yellow;mso-highlight:yellow'>(Completed)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062016-07: Staff (Maria) to launch CSC-Announce list on website in conjunction with distribution overview (Action 062017- 01) <span style='background:yellow;mso-highlight:yellow'>(Completed)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062016-08: Staff to build repository of action items (open and closed). Present first outline at February meeting. <span style='background:yellow;mso-highlight:yellow'>(Ongoing)</span> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062017-09. Staff (Bart) to circulate internal procedures by 20 January 2017. To be discussed at February meeting <span style='background:yellow;mso-highlight:yellow'>(Completed, added to agenda)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062017-10: Byron / Staff include survey discussion on February meeting for more fulsome discussion. <span style='background:yellow;mso-highlight:yellow'>(Included)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062017-11: Byron/Staff to include discussion on Complaint and Remediation on February agenda. <span style='background:yellow;mso-highlight:yellow'>(Deferred to F2F meeting)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 2062017-12 Staff (Bart): Provide basic presentation frame for public meeting in Copenhagen. Should be available at February meeting. <span style='background:yellow;mso-highlight:yellow'>(Completed)</span><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Action 062017-13. Staff (Maria) circulate draft of calendar of meetings. Members and liaisons to review proposed schedule. To be discussed and agreed at the February meeting. <span style='background:yellow;mso-highlight:yellow'>(Completed)</span><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Schedule of Meetings in 2017<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Terms of Liaisons<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>7.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Copenhagen Meeting<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:63.6pt;text-indent:-27.6pt;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>a)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Meeting schedule and assignment of reps<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><table class=MsoTable15Grid1Light border=1 cellspacing=0 cellpadding=0 style='border-collapse:collapse;border:none'><tr><td width=220 valign=top style='width:165.2pt;border:solid #999999 1.0pt;border-bottom:solid #666666 1.5pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Meeting<o:p></o:p></span></b></p></td><td width=187 valign=top style='width:140.55pt;border-top:solid #999999 1.0pt;border-left:none;border-bottom:solid #666666 1.5pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Date<o:p></o:p></span></b></p></td><td width=216 valign=top style='width:161.75pt;border-top:solid #999999 1.0pt;border-left:none;border-bottom:solid #666666 1.5pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Lead (suggestions)<o:p></o:p></span></b></p></td></tr><tr><td width=220 valign=top style='width:165.2pt;border:solid #999999 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>CSC – GNSO Council<o:p></o:p></span></b></p></td><td width=187 valign=top style='width:140.55pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Sunday, March 12<o:p></o:p></span></p></td><td width=216 valign=top style='width:161.75pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Elaine and Jay<o:p></o:p></span></p></td></tr><tr><td width=220 valign=top style='width:165.2pt;border:solid #999999 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>CSC F2F Meeting 8<o:p></o:p></span></b></p></td><td width=187 valign=top style='width:140.55pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Monday, March 13<o:p></o:p></span></p></td><td width=216 valign=top style='width:161.75pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Byron<o:p></o:p></span></p></td></tr><tr><td width=220 valign=top style='width:165.2pt;border:solid #999999 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>ccNSO Presentation<o:p></o:p></span></b></p></td><td width=187 valign=top style='width:140.55pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Tuesday, March 14<o:p></o:p></span></p></td><td width=216 valign=top style='width:161.75pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Byron and Jay<o:p></o:p></span></p></td></tr><tr><td width=220 valign=top style='width:165.2pt;border:solid #999999 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>CSC – GAC Briefing<o:p></o:p></span></b></p></td><td width=187 valign=top style='width:140.55pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Tuesday, March 14<o:p></o:p></span></p></td><td width=216 valign=top style='width:161.75pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Byron and Elise, or Kal and Elaine<o:p></o:p></span></p></td></tr><tr><td width=220 valign=top style='width:165.2pt;border:solid #999999 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>CSC – Board<o:p></o:p></span></b></p></td><td width=187 valign=top style='width:140.55pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>TBD<o:p></o:p></span></p></td><td width=216 valign=top style='width:161.75pt;border-top:none;border-left:none;border-bottom:solid #999999 1.0pt;border-right:solid #999999 1.0pt;padding:0in 5.4pt 0in 5.4pt'><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Byron, Elaine, Kal<o:p></o:p></span></p></td></tr></table><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:63.6pt;text-indent:-27.6pt;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>b)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Slide deck/presentation (Bart and Allan – in progress)<o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>8.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Survey Discussion (continued)<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>9.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Internal Procedures<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>10.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Other Business<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>11.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Next Meeting<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:Calibri'><span style='mso-list:Ignore'>12.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:Calibri'>Adjournment<o:p></o:p></span></b></p><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p></div></body></html>