<div dir="ltr"><div class="gmail_default" style="font-size:large"><br></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">---------- Forwarded message ---------<br>From: <strong class="gmail_sendername" dir="auto">Bernard Turcotte</strong> <span dir="auto"><<a href="mailto:turcotte.bernard@gmail.com">turcotte.bernard@gmail.com</a>></span><br>Date: Thu, Feb 10, 2022 at 3:09 PM<br>Subject: <span class="gmail_default" style="font-size:large"></span>IOT - Initiation Sub-Group - Next meeting Tuesday February 15th, 18:00 UTC<br>To:  <<a href="mailto:iot@icann.org">iot@icann.org</a>><br></div><br><br><div dir="ltr"><div style="font-size:large"><br></div><div class="gmail_quote"><br><div dir="ltr"><div style="font-size:large">All, for the next meeting of the Initiation Sub-Group:</div><div style="font-size:large"><br></div><div style="font-size:large"><p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">IOT Sub-Group on IRP Initiation</span></b></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">Agenda for <span class="gmail_default" style="font-size:large"></span></span></b><span style="font-size:large;font-family:Arial,Helvetica,sans-serif">February 15th, 18:00 UTC</span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">Members: </span></b></p>

<p style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Malcolm Hutty</span></p>

<p style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Mike Rodenbaugh (Chair)</span></p>

<p style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Scott Austin</span></p>

<p style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Elizabeth Le</span></p>

<p style="margin:0in 0in 0in 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%"> </span></p>

<p style="margin:0in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">Action
Items:</span></b></p>

<p style="margin:0in 0in 8pt 0.5in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%;font-family:Symbol">·<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">      
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">EL – Produce ICANN’s administrative
costs for the ICDR IRP system (ideally broken down by categories). These costs
should not include any costs related to specific IRPs ICANN is involved in.</span></p>

<p class="MsoNormal" style="margin:0in 0in 8pt;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><b><span lang="EN-US" style="font-size:12pt;line-height:107%">Agenda:</span></b></p>

<p style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">1.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Review agenda</span></p>

<p style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">2.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Review status of Action Items.</span></p>

<p style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">3.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Review and discuss information
related to applying for an IRP.</span></p>

<p style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">4.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Review and discuss ICANN’s
administrative costs for supporting the ICDR IRP system.</span></p>

<p style="margin:0in 0in 0in 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">5.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Discuss the lack of contract between
ICANN and ICDR.</span></p>

<p style="margin:0in 0in 8pt 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%">6.<span style="font-variant-numeric:normal;font-variant-east-asian:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:"Times New Roman"">     
</span></span><span lang="EN-US" style="font-size:12pt;line-height:107%">Next meetings – T<span class="gmail_default" style="font-size:large">BD</span></span></p><p style="margin:0in 0in 8pt 0.25in;line-height:107%;font-size:11pt;font-family:Calibri,sans-serif"><span lang="EN-US" style="font-size:12pt;line-height:107%"><span class="gmail_default" style="font-size:large"></span></span></p></div><div style="font-size:large">Bernard Turcotte</div><div style="font-size:large">ICANN Support to the IOT</div><div style="font-size:large"><br></div><div style="font-size:large">For</div><div style="font-size:large"><br></div><div style="font-size:large">Mike Rodenbaugh</div><div style="font-size:large">Chair Initiation Sub-Group</div></div>
</div></div>
</div></div>