<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><p class="MsoNormal"></p><p class="MsoNormal"><b class=""><span lang="EN-NZ" class=""><br class=""></span></b></p><p class="MsoNormal"><b class=""><span lang="EN-NZ" class="">Agenda<o:p class=""></o:p></span></b></p><p class="MsoNormal"><b class=""><span lang="EN-NZ" style="font-size:26.0pt;mso-bidi-font-size:12.0pt" class="">UA Discuss Group Call<o:p class=""></o:p></span></b></p><p class="MsoNormal"><b class=""><span lang="EN-NZ" class="">Wednesday,
2015-11-18 23:00 UTC<o:p class=""></o:p></span></b></p><p class="MsoNormal"><b class=""><span lang="EN-NZ" style="font-size:16.0pt;mso-bidi-font-size:12.0pt" class=""> </span></b></p><p class="MsoNormal"><span lang="EN-NZ" class=""><a href="https://icann.adobeconnect.com/universalacceptance" class=""><b class=""><span style="font-size:16.0pt;mso-bidi-font-size:12.0pt;mso-ascii-font-family:
Calibri;mso-hansi-font-family:Calibri;mso-bidi-font-family:"Helvetica Neue";
color:#0000E9" class="">https://icann.adobeconnect.com/universalacceptance</span></b></a></span><b class=""><span lang="EN-NZ" style="font-size:16.0pt;
mso-bidi-font-size:12.0pt;mso-ascii-font-family:Calibri;mso-hansi-font-family:
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mso-bidi-font-family:"Helvetica Neue"" class=""> </span></p>
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<td valign="top" style="border:solid windowtext 1.0pt;mso-border-alt:solid windowtext .5pt;
padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal">MobileUSA<o:p class=""></o:p></p>
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<td valign="top" style="border:solid windowtext 1.0pt;border-left:none;
mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal"><a href="tel://1-719-325-2630,*,,7375086559/" class=""><span style="color:windowtext;
text-decoration:none;text-underline:none" class="">tel://1-719-325-2630,*,,7375086559#</span></a><o:p class=""></o:p></p>
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<tr class="">
<td valign="top" style="border:solid windowtext 1.0pt;border-top:none;
mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal">MobileNZ:<o:p class=""></o:p></p>
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border-right:solid windowtext 1.0pt;mso-border-top-alt:solid windowtext .5pt;
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padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal"><a href="tel://0800-459-127,*,,7375086559#" class="">tel://0800-459-127,*,,7375086559#</a><o:p class=""></o:p></p>
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padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal">MobileHK<o:p class=""></o:p></p>
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<td valign="top" style="border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;
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padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal"><a href="tel://800-968-082,*,,7375086559#" class="">tel://800-968-082,*,,7375086559#</a><o:p class=""></o:p></p>
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<td valign="top" style="border:solid windowtext 1.0pt;border-top:none;
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padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal">MobileUK<o:p class=""></o:p></p>
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<td valign="top" style="border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;
border-right:solid windowtext 1.0pt;mso-border-top-alt:solid windowtext .5pt;
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padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal"><a href="tel://0800-368-0950,*,,7375086559#" class="">tel://0800-368-0950,*,,7375086559#</a><o:p class=""></o:p></p>
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<td width="255" valign="top" style="width:255.35pt;border:none;padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal"><b class=""><span lang="EN-NZ" style="font-family:"Helvetica Neue";
mso-bidi-font-family:"Helvetica Neue"" class="">Phone Only Controls :</span></b><span lang="EN-NZ" style="font-family:"Helvetica Neue";mso-bidi-font-family:"Helvetica Neue"" class=""><o:p class=""></o:p></span></p>
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<td width="514" valign="top" style="width:513.65pt;border:none;padding:0cm 5.4pt 0cm 5.4pt" class=""><p class="MsoNormal"><span lang="EN-NZ" class=""><a href="https://go.conferencinghub.com/1n1zr" class=""><span style="font-family:"Helvetica Neue";
mso-bidi-font-family:"Helvetica Neue";color:#0000E9" class="">https://go.conferencinghub.com/1n1zr</span></a></span><span lang="EN-NZ" style="font-family:"Helvetica Neue";mso-bidi-font-family:"Helvetica Neue"" class=""><o:p class=""></o:p></span></p>
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</tbody></table><p class="MsoNormal"><span lang="EN-NZ" style="font-family:"Helvetica Neue";
mso-bidi-font-family:"Helvetica Neue"" class=""> </span></p><p class="MsoNormal"><span lang="EN-NZ" class="">Other numbers available by request. <o:p class=""></o:p></span></p><p class="MsoNormal"><o:p class=""> </o:p></p><p class="MsoNormal"><o:p class=""> </o:p></p><p class="MsoNormal">Agenda:<o:p class=""></o:p></p><p class="MsoListParagraphCxSpFirst" style="text-indent:-18.0pt;mso-list:l0 level1 lfo1"><!--[if !supportLists]-->1)<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->Review of
Previous Notes and action items arising<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:72.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><!--[if !supportLists]-->a.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->Review of
the IGF – Christian<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:72.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><!--[if !supportLists]-->b.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->Hackathon<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="text-indent:-18.0pt;mso-list:l0 level1 lfo1"><!--[if !supportLists]-->2)<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->Matters
arising from Dublin<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:72.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><!--[if !supportLists]-->a.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->EAI – See written
update from Brent<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:108.0pt;mso-add-space:
auto;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><!--[if !supportLists]--><span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span>i.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> </span><!--[endif]--><i class="">We are
actively seeking out EAI developers</i><o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:72.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><!--[if !supportLists]-->b.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->Help
Wanted – Statement of Work – Don<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:72.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><!--[if !supportLists]-->c.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->Community
Engagement Model – Don<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:72.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><!--[if !supportLists]-->d.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->Engagement
with other bodies<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:108.0pt;mso-add-space:
auto;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><!--[if !supportLists]--><span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span>i.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> </span><!--[endif]-->ISOC – Don<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:108.0pt;mso-add-space:
auto;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1"><!--[if !supportLists]--><span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span>ii.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> </span><!--[endif]--><o:p class=""> </o:p></p><p class="MsoListParagraphCxSpMiddle" style="text-indent:-18.0pt;mso-list:l0 level1 lfo1"><!--[if !supportLists]-->3)<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->Substantive
Discussions<o:p class=""></o:p></p><p class="MsoListParagraphCxSpMiddle" style="margin-left:72.0pt;mso-add-space:
auto;text-indent:-18.0pt;mso-list:l0 level2 lfo1"><!--[if !supportLists]-->a.<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->Registry/Registrar
Handbook – Dennis<o:p class=""></o:p></p><p class="MsoListParagraphCxSpLast" style="text-indent:-18.0pt;mso-list:l0 level1 lfo1"><!--[if !supportLists]-->4)<span style="font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class="">
</span><!--[endif]-->AoB<o:p class=""></o:p></p>
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