<div dir="ltr"><div class="gmail_default" style="font-size:small"><p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif">All,</span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif">Here is the agenda and materials
for our upcoming call:</span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>

<p class="gmail-MsoListParagraphCxSpFirst" style="margin:0in 0in 0in 0.5in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;color:black">1.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">Rewview agenda
and updates to SOIs</span><span style="font-size:12pt;color:black"></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;color:black">2.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">Action items from
last meeting</span><span style="font-size:12pt;color:black"></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 1in;line-height:12.85pt;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><span lang="EN-US" style="font-size:12pt;font-family:"Times New Roman",serif">BT – to
request missing SOIs from members.</span><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 1in;line-height:12.85pt;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><span lang="EN-US" style="font-size:12pt;font-family:"Times New Roman",serif">EL – To edit
the translation document to integrate comments made during the meeting.</span><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;color:black">3.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">Consolidation,
intervention and participation as amicus:</span><span style="font-size:12pt;color:black"></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 1in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Symbol;color:black">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">Review of straw person text for rule 7 (attached below)</span><span style="font-size:12pt;color:black"></span></p>

<p class="gmail-MsoListParagraphCxSpMiddle" style="margin:0in 0in 0in 0.5in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">4.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">AOB</span></p>

<p class="gmail-MsoListParagraphCxSpLast" style="margin:0in 0in 0in 0.5in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;color:black">5.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     </span></span><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">Next meeting – 22
September 2020 19:00 UTC</span><span style="font-size:12pt;color:black"></span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">Bernard Turcotte</span><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">ICANN Support to the
IOT</span><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">for</span><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:"Times New Roman",serif"> </span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">Susan Payne</span><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p>

<p class="MsoNormal" style="margin:0in;line-height:normal;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;font-family:Arial,sans-serif;color:black">Chair IOT</span><span style="font-size:12pt;font-family:"Times New Roman",serif"></span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span style="font-size:12pt;line-height:107%"> </span></p></div></div>