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<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt">Dear Leaders,<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 below the identified action items and decisions reached on today’s call:<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">DECISIONS REACHED<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Plenary call #27 agenda is approved:<o:p></o:p></span></p>
<ul type="disc">
<li class="MsoListParagraph" style="mso-list:l1 level1 lfo4">Welcome, roll-call, SoI updates<o:p></o:p></li><li class="MsoListParagraph" style="mso-list:l1 level1 lfo4">Subgroups Status Update<o:p></o:p></li><li class="MsoListParagraph" style="mso-list:l1 level1 lfo4">ICANN62<o:p></o:p></li><li class="MsoListParagraph" style="mso-list:l1 level1 lfo4">A.O.B.<o:p></o:p></li><li class="MsoListParagraph" style="mso-list:l1 level1 lfo4">Confirm Decisions Reached and Action Items<o:p></o:p></li></ul>
<p class="MsoNormal">All rapporteurs will be invited to provide an update on their subgroups’ status.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">ACTION ITEMS<o:p></o:p></span></b></p>
<ul type="disc">
<li class="MsoListParagraph" style="mso-list:l3 level1 lfo7">Alan to follow up with Thomas & Volker on action item identified at the face-to-face meeting #2: "Leadership to contact Volker and Thomas to determine if the matters that prevented them from participating
actively are expected to continue."<o:p></o:p></li></ul>
<ul style="margin-top:0in" type="disc">
<li style="color:#333333;margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo6">
<span style="color:windowtext">ICANN org to send a reminder</span><span style="font-size:10.5pt;font-family:"Arial",sans-serif"> on "old" open action items to concerned subgroups.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><span style="font-size:11.0pt"><o:p> </o:p></span></b></p>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Jean-Baptiste<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">RDS-WHOIS2-RT-Leadership_Staff <rds-whois2-rt-leadership_staff-bounces@icann.org> on behalf of Jean-Baptiste Deroulez <jean-baptiste.deroulez@icann.org><br>
<b>Date: </b>Tuesday, May 1, 2018 at 10:59 AM<br>
<b>To: </b>"rds-whois2-rt-leadership_staff@icann.org" <rds-whois2-rt-leadership_staff@icann.org><br>
<b>Subject: </b>[RDS-WHOIS2-RT-Leadership_Staff] Leadership Call #25 - 2 May 2018 - 15:30 UTC<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><a name="_MailOriginalBody"><span style="color:black">Dear Leaders,</span><o:p></o:p></a></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="mso-bookmark:_MailOriginalBody"><span style="color:black"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="mso-bookmark:_MailOriginalBody"><span style="color:black">In anticipation of our leadership meeting scheduled for tomorrow - 15:30 UTC, please find the below suggested agenda:</span><o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;mso-list:l2 level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody">Welcome, roll-call, SoI updates</span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"><o:p></o:p></span></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;mso-list:l2 level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody">Subgroups’ status update and open action items</span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"><o:p></o:p></span></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;mso-list:l2 level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody">Plenary call agenda</span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"><o:p></o:p></span></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;mso-list:l2 level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody">ICANN62</span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"><o:p></o:p></span></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;mso-list:l2 level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody">A.O.B. </span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"><o:p></o:p></span></span></li></ol>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:2.0in;text-indent:-.25in;mso-list:l2 level2 lfo3">
<span style="mso-bookmark:_MailOriginalBody"><![if !supportLists]><span style="font-size:11.0pt;color:black"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Fact sheets (thru 31 March 2018)</span></span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt;color:black"><o:p></o:p></span></span></p>
<ol style="margin-top:0in" start="6" type="1">
<li class="MsoNormal" style="color:black;margin-left:.5in;mso-list:l2 level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody">Confirm decisions reached and action items </span><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"><o:p></o:p></span></span></li></ol>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="mso-bookmark:_MailOriginalBody"><span style="font-size:12.0pt;color:black"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="color:black">Please find attached the slides, the face-to-face meeting #2 report (<b>approval needed by today-COB</b>) and the latest version of the fact sheets (thru 31 March 2018
- <b>approval needed by tomorrow- COB</b>), for your review.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="color:black"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="mso-bookmark:_MailOriginalBody"><span style="color:black">As always, let us know if you have any questions or concerns. </span><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="mso-bookmark:_MailOriginalBody"><span style="color:black"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="mso-bookmark:_MailOriginalBody"><span style="color:black">Kind regards,</span><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="mso-bookmark:_MailOriginalBody"><span style="color:black"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="mso-bookmark:_MailOriginalBody"><span style="color:black">Jean-Baptiste </span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody"><span style="font-size:11.0pt"> </span><o:p></o:p></span></p>
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