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<p class="MsoNormal"><span style="font-size:11.0pt">Dear all,<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">As a reminder, the next <b>NCAP Discussion Group teleconference</b> will be
<span style="background:yellow;mso-highlight:yellow">22 January at 20:00 UTC</span>.<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">Draft agenda:<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="color:black">NCAP Discussion Group Call</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><span style="color:black">22 January @20:00 UTC</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Welcome and roll<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Updates to SOIs<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">New members (if any)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Discussion: questions from ICANN Board (Google doc:
</span><a href="https://docs.google.com/spreadsheets/d/1jJcFmJEaa2wK1y0-87MvtlIB1N0at2PRZXv2KOp0grA/edit?usp=sharing">https://docs.google.com/spreadsheets/d/1jJcFmJEaa2wK1y0-87MvtlIB1N0at2PRZXv2KOp0grA/edit?usp=sharing</a><span style="color:black">)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt"><span style="color:black">4.1 Review Board questions – identify references in the draft report (previously circulated by Matt)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">4.2 Board questions not covered by the draft report (gaps that need to be addressed)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;text-indent:-.25in;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">AOB<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;text-indent:-.25in;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Face to face meeting in Cancun | 6 March | 9:00-10:30, 11:00-12:30, 2:00-3:30 4:00-5:30<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;text-indent:-.25in;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Next Meeting 20:00 UTC (weekly until Cancun)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">29 January<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">5 February<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">12 February<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">19 February<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:22.5pt;caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">26 February<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">Call details:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="color:black">Please click the link below to join the webinar:
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><a href="https://icann.zoom.us/j/565453672">https://icann.zoom.us/j/565453672</a>
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Webinar ID: 565 453 672<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">International numbers available: <a href="https://icann.zoom.us/u/aAAP6aGAx">
https://icann.zoom.us/u/aAAP6aGAx</a> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><span style="color:red">MEMBER/PANELISTS, you should have received a separate email invitation with details on how to join with a unique panelist URL directly from Zoom. This URL is generated for each panelist, so please<span class="apple-converted-space">
</span></span><span style="color:black">DO NOT<span class="apple-converted-space">
</span></span><span style="color:red">forward or share the link with others. <u>PLEASE LET ME KNOW IF YOU NEED ME TO RESEND YOU THE EMAIL.</u></span></b><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>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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