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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'>Dear CSC,<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 find the action items below. The notes and chat are attached.<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'>AC Recording: <a href="https://participate.icann.org/p6ai9nl2gdy/">https://participate.icann.org/p6ai9nl2gdy/</a><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'>All docs related to Meeting 23 can be found on the Wiki: <a href="https://community.icann.org/x/OwuNBQ">https://community.icann.org/x/OwuNBQ</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Action Items<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 23 01: Trang to circulate material on volunteer. Volunteers have one week to contemplate.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 23 02: CSC to take decision on list two weeks of today<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 23 03: All documentation re Change mechanism to be circulated to full group after the call<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 23 04: All to look at proposed change mechanism and comment online<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 23 05: Staff to re-circulate letter and amended charter CSC<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 23 06: Staff propose text RAP to meet requirements on change procedure per amended charter and for adoption by CSC and PTI<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 23 07: Proposal to Include requirement to inform RySG, ccNSO and GNSO Councils in RAP for adoption by CSC and PTI<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 23 08: Secretariat work through logistics, regularize meeting and for meeting in Barcelona<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 23 09: Bart and Allan prepare the annual overview presentation<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'>Best,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Ria<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:4.0pt;font-family:"Arial",sans-serif;color:gray;background:white'>_______________________________________________________________________________________________</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Ria Otanes<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Secretariat Operations Coordinator<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Telephone: +1 202 249 7540<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Mobile: +1 202 679 5185<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Skype: maria.otanes.icann<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Washington, DC Office | UTC-4</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p></div></body></html>