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<p class="MsoNormal"><span style="font-size:11.0pt">Thank you for attending today’s call. See below key takeaways:<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><u><span style="font-size:11.0pt">Decisions Reached: <o:p>
</o:p></span></u></b></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level1 lfo5"><span style="font-size:11.0pt">Agreement with interview at ICANN 63 in principle. Find a time closer to the date.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt">Action Items</span></u></b><span style="font-size:11.0pt">:
<o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">Susan to review proposed language from Volker on grandfathering and suggest alternative by COB today. This item should be discussed on plenary call #39.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">Common interface, Anything new will be flagged in the consolidated report as not reviewed yet. These items should be raised on plenary call#39.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">Susan/Lisa to circulate new section on compliance today. If Stephanie has edits on Susan's proposed language relative to risk-based approach, she can
suggest them as part of round of comments on draft report. <o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">ICANN org to incorporate Alan's text on OECD as proposed in the consolidated draft, and Alan to propose additional text for discussion on call #39.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">Executive summary to be inserted “as is” into draft report.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">ICANN org to produce consolidated draft report without redlines. RT can refer to last subgroup report for redlined substantive changes made since 30
July. <o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">ICANN org to confirm face-to-face meeting #4 location: Brussels
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">In meeting objectives for F2F#4 , point #2 should be “finalize recommendations”, point #3 “finalize report contents”.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">Add Bylaw amendments as agenda item for call #39<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo4"><span style="font-size:11.0pt">17 August/24 August calls with Alan to be scheduled at 12:00 UTC to confirm timing of agenda items and refine the agenda, as needed.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thanks!<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">Kind regards<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">Alice <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 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">Alice Jansen <alice.jansen@icann.org><br>
<b>Date: </b>Wednesday 15 August 2018 at 15:04<br>
<b>To: </b>RDS-WHOIS2-RT-Leadership_Staff <rds-whois2-rt-leadership_staff@icann.org><br>
<b>Subject: </b>SLIDES - Call today @ 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"><span style="font-size:11.0pt">Hi Leaders, </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In anticipation of our leadership call today at 15:30 UTC, see below the proposed agenda:</span><o:p></o:p></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="mso-list:l2 level1 lfo3"><span style="font-size:11.0pt">Welcome, roll-call, SoI</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level1 lfo3"><span style="font-size:11.0pt">Progress report on producing draft report & discussion
</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level1 lfo3"><span style="font-size:11.0pt">ICANN 63</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level1 lfo3"><span style="font-size:11.0pt">Face-to-Face Meeting #4</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level1 lfo3"><span style="font-size:11.0pt">Preparing for Plenary Meeting #39 (20 Aug)</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level1 lfo3"><span style="font-size:11.0pt">A.O.B.</span><o:p></o:p></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Meeting slides can be found in the attached.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Kind regards</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Alice </span><o:p></o:p></p>
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