<div dir="ltr"><div class="gmail_default" style="font-size:large">All,</div><div class="gmail_default" style="font-size:large"><br></div><div class="gmail_default" style="font-size:large"><p class="MsoNormal" style="margin-bottom:8pt;font-size:small"><b><span style="font-size:10pt;font-family:Arial,sans-serif;color:rgb(34,42,53)">Pending Action Items:</span></b><span style="font-size:10pt;font-family:Arial,sans-serif"><u></u><u></u></span></p><p class="MsoNormal" style="font-size:small;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><span style="font-size:10pt;font-family:Arial,sans-serif">ICANN Legal to comment in writing on MH proposal vs. tolling.<u></u><u></u></span></p><p class="MsoNormal" style="font-size:small"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black">SP to propose language on Materially Affected to align with the Bylaws<u></u><u></u></span></p><p class="MsoNormal" style="font-size:small"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black">SP to propose text on decision maker for applications for leave to file out of time<u></u><u></u></span></p><p class="MsoNormal" style="margin-left:18pt;font-size:small;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><span style="font-size:10pt;font-family:Arial,sans-serif"> <u></u><u></u></span></p><p class="MsoNormal" style="margin-bottom:8pt;font-size:small;background-image:initial;background-position:initial;background-size:initial;background-repeat:initial;background-origin:initial;background-clip:initial"><b><span style="font-size:10pt;font-family:Arial,sans-serif">Agenda:<span style="color:black"><u></u><u></u></span></span></b></p><ol start="1" type="1" style="margin-bottom:0cm;font-size:small;margin-top:0cm"><li class="gmail-m_-4067640694169898672MsoListParagraph" style="margin:0cm 0cm 8pt;font-size:11pt;font-family:Calibri,sans-serif;color:black"><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext">Review agenda and updates to SOIs.</span><span style="font-size:10pt;font-family:Arial,sans-serif"><u></u><u></u></span></li><li class="gmail-m_-4067640694169898672MsoListParagraph" style="margin:0cm 0cm 8pt;font-size:11pt;font-family:Calibri,sans-serif;color:black"><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext">Review status of Action Items.</span><span style="font-size:10pt;font-family:Arial,sans-serif"><u></u><u></u></span></li><li class="gmail-m_-4067640694169898672MsoListParagraph" style="margin:0cm 0cm 8pt;font-size:11pt;font-family:Calibri,sans-serif;color:black"><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext">Discussion on tolling vs Fixed Additional Ti</span><span style="font-size:10pt;font-family:Arial,sans-serif">m</span><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext">e.</span><span style="font-size:10pt;font-family:Arial,sans-serif"><u></u><u></u></span></li><li class="gmail-m_-4067640694169898672MsoListParagraph" style="margin:0cm 0cm 8pt;font-size:11pt;font-family:Calibri,sans-serif;color:black"><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext">Continue the discussion on the Repose and Safety Valve </span><span style="font-size:10pt;font-family:Arial,sans-serif">open questions</span><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext">.</span><span style="font-size:10pt;font-family:Arial,sans-serif"><u></u><u></u></span></li><li class="gmail-m_-4067640694169898672MsoListParagraph" style="margin:0cm 0cm 8pt;font-size:11pt;font-family:Calibri,sans-serif;color:black"><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext">Confirmation of next meeting: </span><span style="font-size:10pt;font-family:Arial,sans-serif">22</span><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext"> February 2022, <span style="background:yellow">1</span></span><span style="font-size:10pt;font-family:Arial,sans-serif;background:yellow">8</span><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext;background:yellow">:00 UTC</span><span style="font-size:10pt;font-family:Arial,sans-serif;color:windowtext">.</span></li></ol></div><div class="gmail_default" style="font-size:large"><br></div><div class="gmail_default" style="font-size:large">Bernard Turcotte</div><div class="gmail_default" style="font-size:large">ICANN Support to the IOT</div><div class="gmail_default" style="font-size:large"><br></div><div class="gmail_default" style="font-size:large">For</div><div class="gmail_default" style="font-size:large"><br></div><div class="gmail_default" style="font-size:large">Susan Payne</div><div class="gmail_default" style="font-size:large">Chair IOT</div><div class="gmail_default" style="font-size:large"><br></div><div class="gmail_default" style="font-size:large"><br></div></div>