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<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Dear TPR WG members,<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Please find below the notes and action items from today’s meeting.<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The next meeting will be on
<b>Thursday, 15 December at 16:00 UTC.</b><o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Best regards,<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<div style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 1.0pt 0in">
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Emily, Julie, Berry, and Caitlin<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
</div>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEMS/HOMEWORK:<o:p></o:p></span></b></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></b></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoPlainText" style="mso-list:l2 level1 lfo1"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Jothan Frakes, Jim Galvin, Jody Kolker, and Rick Wilhelm have volunteered to compile a list of attack vectors and how the recommendations
solve for them, or where they are out of scope.<o:p></o:p></span></b></li><li class="MsoPlainText" style="mso-list:l2 level1 lfo1"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Recommendation 13: Question to the Community</span></u></b><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> --<u>
</u>Small Team on TTL Enforcement: Send the proposal to the list with rationale.<o:p></o:p></span></b></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo1"><b><u>Other - Additional Suggested Topics and Proposals – Item 7 from ICANN Org</u></b><b> – see:
<a href="https://community.icann.org/download/attachments/201949311/gnso-TPR-P1A-pcrt-Initial-Report-Additional%20Topics%20and%20Proposals_20221213.docx?version=1&modificationDate=1670939529000&api=v2">
gnso-TPR-P1A-pcrt-Initial-Report-Additional Topics and Proposals_20221213.docx</a> --</b>
<b>Request for ICANN Org Compliance to suggest specific language.</b><o:p></o:p></li><li class="MsoPlainText" style="mso-list:l2 level1 lfo1"><b><u><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Other - Additional Input</span></u></b><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> – see:
<a href="https://community.icann.org/download/attachments/201949311/gnso-TPR-P1A-pcrt-Initial-Report-General_20220829.docx?version=1&modificationDate=1661778347000&api=v2">
gnso-TPR-P1A-pcrt-Initial-Report-General_20220829.docx</a> -- WG members to look at comments 12-23 and 24-33 to make sure there is something we haven’t already covered<o:p></o:p></span></b></li></ol>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></b></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Notes:<o:p></o:p></span></b></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></b></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Transfer Policy Review - Meeting #73<o:p></o:p></span></b></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Proposed Agenda<o:p></o:p></span></b></p>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">13 December 2022<o:p></o:p></span></b></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1. Roll Call & SOI updates<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">2. Welcome and Chair Updates<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Small Team Updates:<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Recs 16 & 17 lock override: Met yesterday (12 Dec) – Developed a proposal that they can share to the full list.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Rec 13 TTL: Meeting today (13 Dec).<o:p></o:p></span></li></ul>
</li></ul>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">3. Review of <a href="https://mm.icann.org/pipermail/gnso-tpr/2022-December/date.html" title="https://mm.icann.org/pipermail/gnso-tpr/2022-December/date.html">additional
mailing list feedback</a> on <a href="https://mm.icann.org/pipermail/gnso-tpr/2022-December/000696.html" title="https://mm.icann.org/pipermail/gnso-tpr/2022-December/000696.html">Small Team Proposal regarding Transfer Policy section I.A.3.7.1</a><o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Adding DNS Security Threat and definition to Evidence of Fraud.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Two new items on the mailing list in response:<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Mike R.: Why this should be added to
<u>MUST</u> not transfer.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Rick’s response to Mike (why it should stay as MAY).<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Status: Intent is to go with this proposed language in the MAY category. Need to be able to give flexibility to registrars to have discretion.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Examples: Need to study a security threat (such a Microsoft or Facebook) – to transfer from one registrar to another.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Question: Why not just write in an exception for the above example, but keep it as a MUST? If that is the only exception.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">There needs to be flexibility for various examples – not just the one exception. Leaving it broad is the better approach.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Hard to explain this clearly to those who think it should be MUST. Need a more compelling argument.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level2 lfo3"><b><i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Most WG members agree to stay with the proposed language in the MAY category</span></i></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">.<o:p></o:p></span></li></ul>
</li></ul>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">4. Phase 1A Initial Report Public comment review – review of items not specifically tied to a recommendation (please see Public Comment Review Documents in the bottom three
rows of the table on the wiki page <a href="https://community.icann.org/display/TPRPDP/Phase+1A+-+Public+Comment+Review" title="https://community.icann.org/display/TPRPDP/Phase+1A+-+Public+Comment+Review">here</a>):<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">a. Other - Additional Suggested Topics and Proposals – Item 7 only from ICANN Org – see:
<a href="https://community.icann.org/download/attachments/201949311/gnso-TPR-P1A-pcrt-Initial-Report-Additional%20Topics%20and%20Proposals_20221213.docx?version=1&modificationDate=1670939529000&api=v2">
gnso-TPR-P1A-pcrt-Initial-Report-Additional Topics and Proposals_20221213.docx</a><o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Summary:
<b> “</b>ICANN org suggests that the policy recommendation include requirements related to the maintenance and provision to ICANN (upon reasonable notice) of records related to when/how/to whom the TAC was provided, regardless of the means the registrar chooses
to use to provide the TAC.”<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion:<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Assume this goes along with transfer disputes; and when we talk about control panel access – if it was provided by the control panel the
registrant still had to be notified.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Relates to the difficulty of proving who accessed the control panel.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Would be helpful to see specific language. Also would need a data processing agreement before registrars could provide personal data.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Assumed that if there's a requirement (e.g. provide TAC only to RNH) that the corresponding obligation to be able to prove we met that requirement
is assumed?<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">This adds a new layer to previous discussions about record keeping.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Registrars need to see the benefit of logging. Registrars would need to look at costs vs. benefits and also the DPA.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ICANN Org Compliance: Registrars should be able to provide evidence [documentation? Records?] of compliance with TAC and notification provision
requirements.<o:p></o:p></span></li></ul>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEM: Request for ICANN Org Compliance to suggest specific language.<o:p></o:p></span></b></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">b. Other - WG Process and Modalities – see:
<a href="https://community.icann.org/download/attachments/201949311/gnso-TPR-P1A-pcrt-Initial-Report-WG%20Process%20and%20Modalities_20220829.docx?version=2&modificationDate=1661778254000&api=v2">
gnso-TPR-P1A-pcrt-Initial-Report-WG Process and Modalities_20220829.docx</a><o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Comments 1-10 – requests to extend the deadline (other elements are captured elsewhere).<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion:<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Leadership considered the request and extended the public comment period. Not sure there was a benefit for a longer extension.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Note comment 10 also touches on a couple of other items – concerns about registrants being underrepresented and lack of balance, which we’ll
talk about below.<o:p></o:p></span></li></ul>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Comments 11-14:<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion:<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussed participation and representation: We do report attendance and we are seeing diversity of viewpoints – between registrars as well
as with non-registrars.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Attendance is also included in the monthly reports to Council.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The WG will go back to weekly meetings as of the beginning of the year. If a member cannot attend a call he or she should establish an
alternate for that call.<o:p></o:p></span></li></ul>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">c. Other - Additional Input – see:
<a href="https://community.icann.org/download/attachments/201949311/gnso-TPR-P1A-pcrt-Initial-Report-General_20220829.docx?version=1&modificationDate=1661778347000&api=v2">
gnso-TPR-P1A-pcrt-Initial-Report-General_20220829.docx</a><o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Comments 1, 2, 5, 6, and 11:
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion:<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Note: Many of the comments in this document are covered elsewhere and have already been dealt with (12-23, 25-33).
<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">All raised concerns about the elimination of the Losing FOA. Discussed with Recommendation 2 and adding back in the ability to ACK or NACK.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">WG agrees that these comments have been previously addressed.<o:p></o:p></span></li></ul>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Comments 3 and 4:<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion:
<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Don’t think we discussed this: “<b>SSAC should also do a thorough review</b>, in light of our own comments that highlighted the inconsistencies
between their past advisories and the working group's recommendations.”<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Leap of Faith provided a lot of good comments that the WG has reviewed.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Don’t know if we wanted to ask the SSAC to write a specific report.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">SSAC did have the opportunity to comment (but didn’t). SSAC isn’t shy about contributing to community discussions. They have chosen not
to in this case. Not sure why we would make a specific request of them; could look like we are delaying the process.<o:p></o:p></span></li></ul>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Comments 7-10 (all related to security):<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion:<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">A lot of the process the WG went through addressed these issues – specifically making changes to enhance security. Couldn’t find hard data
on unauthorized transfers. Balance of looking through the security procedures and make sure they make sense.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Security in these comments is in a different context – we don’t know until we implement these recommendation the impact on security.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Re: Lack of data – we are confronted with the same situation that there is a lack of reporting so a lack of data. Consider a recommendation
in implementation or contractual negotiations.<o:p></o:p></span></li></ul>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Comment 24:<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion:<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Don’t think the comment it raising anything new, but provides some helpful points.<o:p></o:p></span></li><li class="MsoPlainText" style="mso-list:l3 level1 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">No further comments from the WG.<o:p></o:p></span></li></ul>
<p class="MsoPlainText"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ACTION ITEM: WG members to look at comments 12-23 and 24-33 to make sure there is something we haven’t already covered.<o:p></o:p></span></b></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">5. AOB: No meeting 22 December and last week in December; first meeting in January is Tuesday, 10 January.<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
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