<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
</head>
<body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">
Kim, everyone,
<div class=""><br class="">
</div>
<div class="">I must send my regrets, as well.</div>
<div class=""><br class="">
</div>
<div class="">Matt</div>
<div class=""><br class="">
<div><br class="">
<blockquote type="cite" class="">
<div class="">On Feb 4, 2020, at 6:28 PM, Kimberly Carlson <<a href="mailto:kimberly.carlson@icann.org" class="">kimberly.carlson@icann.org</a>> wrote:</div>
<br class="Apple-interchange-newline">
<div class="">
<div class="WordSection1" style="page: WordSection1; caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;">
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="font-size: 11pt;" class="">Dear all,</span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="font-size: 11pt;" class=""> </span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="font-size: 11pt;" class="">As a reminder, the next<span class="Apple-converted-space"> </span><b class="">NCAP Discussion Group teleconference</b><span class="Apple-converted-space"> </span>will be<span class="Apple-converted-space"> </span><span style="background-color: yellow; background-position: initial initial; background-repeat: initial initial;" class="">5
February at 20:00 UTC</span>.</span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="font-size: 11pt;" class=""> </span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<b class=""><span style="" class="">Draft agenda:</span></b><span style="" class=""><o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<b class=""><span style="" class="">NCAP<span class="apple-converted-space"> </span>Discussion Group Call</span></b><span style="" class=""><o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<b class=""><span style="" class="">5 February @20:00 UTC</span></b><span style="" class=""><o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class=""> <o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">1.</span><span style="font-size: 7pt; font-family: "Times New Roman", serif;" class=""> </span><span style="" class="">Welcome and roll<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">2.</span><span style="font-size: 7pt; font-family: "Times New Roman", serif;" class=""> </span><span style="" class="">Updates to SOIs<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">3.</span><span style="font-size: 7pt; font-family: "Times New Roman", serif;" class=""> </span><span style="" class="">New members (if any)<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">4.</span><span style="font-size: 7pt; font-family: "Times New Roman", serif;" class=""> <span class="apple-converted-space"> </span></span><i class=""><span style="" class="">Continue Discussion</span></i><span style="" class="">:
questions from ICANN Board (Google doc: <a href="https://docs.google.com/spreadsheets/d/1jJcFmJEaa2wK1y0-87MvtlIB1N0at2PRZXv2KOp0grA/edit?usp=sharing" title="https://docs.google.com/spreadsheets/d/1jJcFmJEaa2wK1y0-87MvtlIB1N0at2PRZXv2KOp0grA/edit?usp=sharing" style="color: rgb(5, 99, 193); text-decoration: underline;" class="">https://docs.google.com/spreadsheets/d/1jJcFmJEaa2wK1y0-87MvtlIB1N0at2PRZXv2KOp0grA/edit?usp=sharing</a>)<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">4.1 Review Board questions – identify references in the<span class="apple-converted-space"> <b class="">REVISED </b></span><b class="">draft report</b><o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">4.2 Board questions not covered by the draft report (gaps that need to be addressed)<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">5.</span><span style="font-size: 7pt; font-family: "Times New Roman", serif;" class=""> </span><span style="" class="">AOB<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">6.</span><span style="font-size: 7pt; font-family: "Times New Roman", serif;" class=""> </span><span style="" class="">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 class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; text-indent: -0.25in; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">7.</span><span style="font-size: 7pt; font-family: "Times New Roman", serif;" class=""> </span><span style="" class="">Next Meeting 20:00 UTC (weekly until Cancun)<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">12 February<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">19 February<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt 22.5pt; font-size: 12pt; font-family: Calibri, sans-serif; font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; caret-color: rgb(0, 0, 0); word-spacing: 0px;" class="">
<span style="" class="">26 February<o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif; caret-color: rgb(0, 0, 0); font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; word-spacing: 0px;" class="">
<span style="" class=""> </span><span style="font-size: 11pt;" class=""> </span><span style="" class=""><o:p class=""></o:p></span></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<b class=""><span style="font-size: 11pt;" class="">Call details:</span></b><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="" class="">Please click the link below to join the webinar:</span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="" class=""><a href="https://icann.zoom.us/j/565453672" style="color: rgb(5, 99, 193); text-decoration: underline;" class="">https://icann.zoom.us/j/565453672</a></span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="" class="">Webinar ID: 565 453 672</span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="" class="">International numbers available:<span class="Apple-converted-space"> </span><a href="https://icann.zoom.us/u/aAAP6aGAx" style="color: rgb(5, 99, 193); text-decoration: underline;" class="">https://icann.zoom.us/u/aAAP6aGAx</a></span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="" class=""> </span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif; caret-color: rgb(0, 0, 0); font-variant-caps: normal; text-align: start; -webkit-text-stroke-width: 0px; word-spacing: 0px;" class="">
<b class=""><span style="color: red;" class="">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 class="Apple-converted-space"> </span></span></span><span style="" class="">DO
NOT<span class="apple-converted-space"><span class="Apple-converted-space"> </span></span></span><span style="color: red;" class="">forward or share the link with others.<span class="Apple-converted-space"> </span><u class="">PLEASE LET ME KNOW IF YOU NEED
ME TO RESEND YOU THE EMAIL.</u></span></b><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="font-size: 11pt;" class=""> </span><o:p class=""></o:p></div>
<div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: Calibri, sans-serif;" class="">
<span style="font-size: 11pt;" class=""> </span><o:p class=""></o:p></div>
</div>
<span style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">_______________________________________________</span><br style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
<span style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">NCAP-Discuss
mailing list</span><br style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
<a href="mailto:NCAP-Discuss@icann.org" style="color: rgb(5, 99, 193); text-decoration: underline; font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;" class="">NCAP-Discuss@icann.org</a><br style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
<a href="https://mm.icann.org/mailman/listinfo/ncap-discuss" style="color: rgb(5, 99, 193); text-decoration: underline; font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;" class="">https://mm.icann.org/mailman/listinfo/ncap-discuss</a><br style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
<br style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
<span style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">_______________________________________________</span><br style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;" class="">
<span style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">By
submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (</span><a href="https://www.icann.org/privacy/policy" style="color: rgb(5, 99, 193); text-decoration: underline; font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;" class="">https://www.icann.org/privacy/policy</a><span style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">)
and the website Terms of Service (</span><a href="https://www.icann.org/privacy/tos" style="color: rgb(5, 99, 193); text-decoration: underline; font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;" class="">https://www.icann.org/privacy/tos</a><span style="caret-color: rgb(0, 0, 0); font-family: HelveticaNeue; font-size: 14px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">).
You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.</span></div>
</blockquote>
</div>
<br class="">
</div>
</body>
</html>