<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
        {font-family:Wingdings;
        panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
        {font-family:"Cambria Math";
        panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0in;
        font-size:12.0pt;
        font-family:"Times New Roman",serif;
        mso-fareast-language:EN-GB;}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:#0563C1;
        text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
        {mso-style-priority:34;
        margin-top:0in;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:.5in;
        font-size:11.0pt;
        font-family:"Calibri",sans-serif;}
span.EmailStyle17
        {mso-style-type:personal-compose;
        font-family:"Calibri",sans-serif;
        color:windowtext;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-size:12.0pt;
        font-family:"Calibri",sans-serif;}
@page WordSection1
        {size:8.5in 11.0in;
        margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
        {page:WordSection1;}
/* List Definitions */
@list l0
        {mso-list-id:215045103;
        mso-list-template-ids:2114880806;}
@list l0:level1
        {mso-level-tab-stop:.5in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level2
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:1.0in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level3
        {mso-level-tab-stop:1.5in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level4
        {mso-level-tab-stop:2.0in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level5
        {mso-level-tab-stop:2.5in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level6
        {mso-level-tab-stop:3.0in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level7
        {mso-level-tab-stop:3.5in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level8
        {mso-level-tab-stop:4.0in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l0:level9
        {mso-level-tab-stop:4.5in;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l1
        {mso-list-id:664825039;
        mso-list-type:hybrid;
        mso-list-template-ids:-2082570888 67698703 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l1:level1
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l1:level2
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l1:level3
        {mso-level-number-format:roman-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:right;
        text-indent:-9.0pt;}
@list l1:level4
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l1:level5
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l1:level6
        {mso-level-number-format:roman-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:right;
        text-indent:-9.0pt;}
@list l1:level7
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l1:level8
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l1:level9
        {mso-level-number-format:roman-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:right;
        text-indent:-9.0pt;}
@list l2
        {mso-list-id:678197216;
        mso-list-type:hybrid;
        mso-list-template-ids:448449672 63240640 -1 134807553 -1 -1 -1 -1 -1 -1;}
@list l2:level1
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;
        color:black;}
@list l2:level2
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l2:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:117.0pt;
        text-indent:-.25in;
        font-family:Symbol;}
@list l2:level4
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l2:level5
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l2:level6
        {mso-level-number-format:roman-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:right;
        text-indent:-9.0pt;}
@list l2:level7
        {mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l2:level8
        {mso-level-number-format:alpha-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        text-indent:-.25in;}
@list l2:level9
        {mso-level-number-format:roman-lower;
        mso-level-tab-stop:none;
        mso-level-number-position:right;
        text-indent:-9.0pt;}
@list l3
        {mso-list-id:1652097239;
        mso-list-type:hybrid;
        mso-list-template-ids:1284782914 612253586 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l3:level1
        {mso-level-number-format:bullet;
        mso-level-text:-;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:1.25in;
        text-indent:-.25in;
        font-family:"Calibri",sans-serif;
        mso-fareast-font-family:Calibri;}
@list l3:level2
        {mso-level-number-format:bullet;
        mso-level-text:o;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:1.75in;
        text-indent:-.25in;
        font-family:"Courier New";
        mso-bidi-font-family:"Times New Roman";}
@list l3:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:2.25in;
        text-indent:-.25in;
        font-family:Wingdings;}
@list l3:level4
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:2.75in;
        text-indent:-.25in;
        font-family:Symbol;}
@list l3:level5
        {mso-level-number-format:bullet;
        mso-level-text:o;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:3.25in;
        text-indent:-.25in;
        font-family:"Courier New";
        mso-bidi-font-family:"Times New Roman";}
@list l3:level6
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:3.75in;
        text-indent:-.25in;
        font-family:Wingdings;}
@list l3:level7
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:4.25in;
        text-indent:-.25in;
        font-family:Symbol;}
@list l3:level8
        {mso-level-number-format:bullet;
        mso-level-text:o;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:4.75in;
        text-indent:-.25in;
        font-family:"Courier New";
        mso-bidi-font-family:"Times New Roman";}
@list l3:level9
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:none;
        mso-level-number-position:left;
        margin-left:5.25in;
        text-indent:-.25in;
        font-family:Wingdings;}
ol
        {margin-bottom:0in;}
ul
        {margin-bottom:0in;}
--></style>
</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Dear RDA Scoping Team Members,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Please find below the notes and action items from today’s call.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The next meeting will be Thursday, 31 March at 14:00 UTC.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Marika, Berry, and Caitlin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">--<o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Action Items<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo1">Scoping Team members to review the updates to the
<a href="https://docs.google.com/document/d/1e5rUm-AFFDgNOU3OcT7ABu4InGwPiUyb/edit">
Accuracy working description</a> and propose FINAL edits by Wednesday, 30 March. Support Staff will lock the document after the deadline.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo1">Scoping Team members to consider the
<a href="https://docs.google.com/document/d/1sScP8MwgDCg4yvFNAYwQVql7DQob60vX/edit">
Gap Analysis</a> and specifically review the “next steps” column of each proposal by Wednesday, 30 March. The group will begin by discussing the potential next steps for Proposal A during the next meeting on 31 March, so please come prepared for this discussion.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo1">STILL OUTSTANDING: IPC Reps to respond to the comments directed to IPC in Proposal H of the
<a href="https://docs.google.com/document/d/1sScP8MwgDCg4yvFNAYwQVql7DQob60vX/edit">
Gap Analysis</a>.<o:p></o:p></li></ol>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Registration Data Accuracy Scoping Team – Meeting #22<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Thursday 24 March at 14.00 UTC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo2">Welcome & Chair Updates (5 minutes)<o:p></o:p></li></ol>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoListParagraph" style="color:black;margin-left:0in;mso-list:l2 level1 lfo2">
Accuracy working definition / construct (30 minutes)<o:p></o:p>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoListParagraph" style="color:black;margin-left:0in;mso-list:l2 level2 lfo2">
Consider input received on proposed description of current accuracy requirements and enforcement (see
<span style="color:windowtext"><a href="https://docs.google.com/document/d/1e5rUm-AFFDgNOU3OcT7ABu4InGwPiUyb/edit">https://docs.google.com/document/d/1e5rUm-AFFDgNOU3OcT7ABu4InGwPiUyb/edit</a></span>)
<o:p></o:p></li></ol>
</li></ol>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
RySG proposed edits to the definition<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
First change: updating the introduction, which now includes “measured against a specified standard” – believe this inclusion is imperative for the work on Question 2<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Also proposed alternative text re: the base registry agreement (additional context was provided over the list for those who are interested on 23 March) – the new text notes that there are no explicit provisions in the base registry agreement that refer to accuracy.
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Question: is the position that Spec 13 does not apply? <o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Spec 13 is about eligibility criteria – maybe the annual audits on Spec 13 could be useful<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Agree with this proposed language – only proposed edit is to include the auditing<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
If this is a specific registry requirement – that does not seem to be a good analog to regular domain names; accordingly, would support these changes to the definition<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
No reference to auditing here b/c consider Spec 13 is not included in the base registry agreement. The audit reference is included in the background information on the list. If we did want to include the auditing information, could include the references to
 Spec 11 and Spec 12<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
A unique use case may not be applicable to the general standard<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
It’s the view of the group that the definition should represent the baseline from which to measure. Spec 13 does not represent the baseline requirements<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Find it helpful to go back to the Council assignment, particularly: “The Scoping Team will assess the measures, including proactive measures, used by ICANN Compliance to monitor, measure, enforce and report on the accuracy obligations as specified in the Registry
 Agreements (RAs) and Registrar Accreditation Agreement (RAA). This assessment will include consideration of what compliance with the existing contractual data accuracy obligations means.” Find it interesting that the proposed definition is currently trying
 to include every possible thing a contracted party may include with respect to accuracy. This group should be focusing on the baseline obligation that is required by everyone.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Are contracted parties required to comply with national law? CPs are required to comply with applicable law.
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Reason this question is being raised – aware of NIS2, it would be helpful for this group to look at existing accuracy requirements. If ICANN Compliance is not going to look at national law, it would be helpful to know that.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Perhaps could include something like, “which are applicable to those TLDs” – not sure that we need to be more specific about the current requirements other than referencing that some registries may have additional requirements
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Agree with this. Have a concern with the newly-added language (during the meeting) regarding “patently inaccurate”
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
The assignment is to document the current enforcement<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
There seems to be in, principle agreement, to Sophie’s edits; accept the changes and then go back to other changes
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
The second paragraph includes changes from Melina made during this call, and a question posed from Alan Greenberg.
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Concerned as additional paragraphs are layered on – this group is setting itself up for a contradiction. Something can be operable, but not be true – for example, if someone moves and forgets to update their address at their registrar. Believe the group should
 tone down the use of “accuracy of registration data” as accuracy has never applied in its pure form to registration data.
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Cannot put a pure definition of accuracy into a registration system if meeting that term will cost money and price us out of business<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
The reference to “specified standard” references the later paragraphs that go into detail about what the RAA says<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Accurate, reliable, and up-to-date comes directly from the RAA<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Recommend using the mailing list to wrap up the definition discussion<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
This is meant to be used to describe what accuracy currently means and how it is enforced so the group can begin assignment 2 – we will propose a firm deadline for when suggestions are due<o:p></o:p></li></ul>
<ol style="margin-top:0in" start="2" type="1">
<ol style="margin-top:0in" start="2" type="a">
<li class="MsoListParagraph" style="color:black;margin-left:0in;mso-list:l2 level2 lfo2">
<span style="color:windowtext">Review survey responses – see </span><span style="color:windowtext"><a href="https://docs.google.com/forms/d/e/1FAIpQLSdL-R4Tk7pP86bMIRMX1tH1IA9-UgbHFYVJyznlBcQjch99Pg/viewform">https://docs.google.com/forms/d/e/1FAIpQLSdL-R4Tk7pP86bMIRMX1tH1IA9-UgbHFYVJyznlBcQjch99Pg/viewform</a></span><span style="color:windowtext">
</span><o:p></o:p></li></ol>
</ol>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
<span style="color:windowtext">10 responses, and it is pretty 50/50 in terms of responses</span><o:p></o:p></li></ul>
<ol style="margin-top:0in" start="2" type="1">
<ol style="margin-top:0in" start="3" type="a">
<li class="MsoListParagraph" style="color:black;margin-left:0in;mso-list:l2 level2 lfo2">
<span style="color:windowtext">Confirm next steps</span> <o:p></o:p></li></ol>
</ol>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-17.85pt;mso-list:l2 level1 lfo2">
<![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">Contin</span><span style="color:black">ue review o</span><span style="color:black">f Gap Analysis Data Collection Proposals (30 minutes) (see </span><a href="https://docs.google.com/document/d/1sScP8MwgDCg4yvFNAYwQVql7DQob60vX/edit"><span style="color:#0052CC">https://docs.google.com/document/d/1sScP8MwgDCg4yvFNAYwQVql7DQob60vX/edit</span></a><span style="color:#172B4D">)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-align:justify;text-indent:-17.85pt;mso-list:l0 level2 lfo4">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Review Scoping Team input on proposals (upside, downside and possible next steps)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:.75in;text-align:justify;mso-list:l3 level1 lfo3">
No further input has been received from groups – not sure if that means everyone is OK with what is currently in the document.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;text-align:justify;mso-list:l3 level1 lfo3">
A specific question was posed to IPC regarding proposal H<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Regarding the RDS 2 recommendations: LE.1 is included in the prioritization exercise that is currently ongoing. CC.1 was referred to the GNSO Council by the ICANN Board – one was considered addressed, but for this one specifically – the Council did indicate
 that further consideration needs to be given to that item. This does need to be considered, but perhaps not in the context of these proposals.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
BC wanted to make sure these recommendations were noted. Felt these recommendations would contribute to the accuracy of the data. For example, with CC.1 there is no indication why a domain name is suspended. A lot of work was done by the review team, but none
 of it has been implemented<o:p></o:p></li></ul>
<p class="MsoNormal" style="margin-left:1.0in;text-align:justify;text-indent:-17.85pt;mso-list:l0 level2 lfo4">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Confirm next steps<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Too close to call an end to assignment 2 – the group has noted areas where additional gather could be gathered, but more information is needed – who needs to gather, who needs to be involved<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Once the group looks at what is in the realm of possibilities, it would be helpful to note a ranking – what should be done first or in parallel? Are there other things the group can work on in parallel?<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
This document warrants more discussion<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
Could start thinking through the next steps from Proposal A and work way down<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
In terms of next call, would encourage the group to take a look at CC.1 recommendation – in reaction to comments not being implemented – this specific recommendation has direct implications to an existing consensus policy. Would be helpful for this group to
 review this in detail – would this, in fact, require additional policy development so that it can be implemented? This has been an item on the program management tool that needs to be resolved.
<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
There are two ways to affect this: (1) updates to consensus policy; (2) RAA updates<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:.75in;mso-list:l3 level1 lfo3">
The extent to which we can address this is to recommend additional action, but need to consider this in more detail<o:p></o:p></li></ul>
<p class="MsoNormal" style="text-align:justify"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="4" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo2"><span style="color:black">Confirm action items & next meeting (Thursday 31 March at 14.00 UTC)</span><o:p></o:p></li></ol>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
</div>
</body>
</html>