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<div class="WordSection1">
<p class="MsoNormal" style="margin-left:36.0pt;text-indent:-18.0pt">Hi all<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-indent:-18.0pt"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-indent:-18.0pt">Please find attached for review and discussion on our upcoming call:<o:p></o:p></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l6 level1 lfo1">Updated and proposed final text of Rule 3 – this has been revised to reflect the discussions on our last couple of calls, and includes Sam’s text in subsection 3 to address the fact
that Standing Panel lack of capacity may not be “all or nothing”. Updates are highlighted.<o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l6 level1 lfo1">Proposed text for our public comment consisting of the mark-up of the relevant rule against the current form of the Interim Supplementary Procedures, together with explanatory text/rationale:<o:p></o:p></li><ol style="margin-top:0cm" start="1" type="a">
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l6 level2 lfo1">rule 5B – Translations; and
<o:p></o:p></li></ol>
</ol>
<p class="MsoListParagraph" style="margin-left:72.0pt;text-indent:-18.0pt;mso-list:l6 level2 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]>rule 3 – panel selection<o:p></o:p></p>
<p class="MsoListParagraph">This public comment text is not intended to re-open a discussion on the wording of the rules themselves, which has previously been agreed, but to ensure that the explanation/rationale reflects our collective decisions.<o:p></o:p></p>
<p class="m3084679830700240002m793665408299791275m7351122420524664881msolistparagraph" style="margin-left:18.0pt">
<u>Agenda<o:p></o:p></u></p>
<p class="m3084679830700240002m793665408299791275m7351122420524664881msolistparagraph" style="margin-left:18.0pt">
Please also see below the proposed agenda for Tuesday’s meeting:<o:p></o:p></p>
<ol start="1" type="1">
<li class="m3084679830700240002m793665408299791275m7351122420524664881msolistparagraph" style="mso-list:l4 level1 lfo7">
Review agenda and updates to SOIs<o:p></o:p></li><li class="m3084679830700240002m793665408299791275m7351122420524664881msolistparagraph" style="mso-list:l4 level1 lfo7">
Action items:<o:p></o:p></li></ol>
<ol start="2" type="1">
<ol start="1" type="a">
<li class="m3084679830700240002m793665408299791275m7351122420524664881msolistparagraph" style="mso-list:l2 level2 lfo2">
Rule 3 – Sam to circulate proposed language on lack of capacity (done); Susan to update text to reflect previous agreement (done).
<o:p></o:p></li></ol>
</ol>
<ol start="3" type="1">
<li class="m3084679830700240002m793665408299791275m7351122420524664881msolistparagraph" style="mso-list:l5 level1 lfo6">
Finalise the proposed text of rule 3.<o:p></o:p></li><li class="m3084679830700240002m793665408299791275m7351122420524664881msolistparagraph" style="mso-list:l5 level1 lfo6">
Discussion on draft public comment text of rule 5B and rule 3<o:p></o:p></li><li class="m3084679830700240002m793665408299791275m7351122420524664881msolistparagraph" style="mso-list:l5 level1 lfo6">
Confirmation of IOT meetings at ICANN 78<o:p></o:p></li><li class="m3084679830700240002m793665408299791275m7351122420524664881msolistparagraph" style="mso-list:l5 level1 lfo6">
AOB<o:p></o:p></li></ol>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Poppins SemiBold"">Susan Payne
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