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<p class="MsoNormal"><span style="mso-fareast-language:EN-GB">All please find the agenda for our April 30 meeting below:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="mso-fareast-language:EN-GB">Review agenda and SOI updates<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="mso-fareast-language:EN-GB">Action items:<o:p></o:p></span></p>
<ol style="margin-top:0cm" start="2" type="1">
<ol style="margin-top:0cm" start="1" type="a">
<li class="MsoNormal" style="margin-left:-11.45pt;mso-list:l0 level2 lfo1"><span style="mso-fareast-language:EN-GB">SOIs:
<o:p></o:p></span></li></ol>
</ol>
<p class="MsoNormal" style="margin-left:108.0pt;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                             
</span>i.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><b>Action for IOT</b>: all to review our SOIs to ensure they are up to date, and inform/remind IOT colleagues about any current or anticipated interest we may have in an
 IRP. <span style="mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<ol style="margin-top:0cm" start="2" type="1">
<ol style="margin-top:0cm" start="2" type="a">
<li class="MsoNormal" style="margin-left:-11.45pt;mso-list:l0 level2 lfo1">Redlines against Current Interim Supplementary Procedures: 
<span style="mso-fareast-language:EN-GB"><o:p></o:p></span></li></ol>
</ol>
<p class="MsoNormal" style="margin-left:108.0pt;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1">
<![if !supportLists]><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                             
</span>i.<span style="font:7.0pt "Times New Roman"">      </span></span><![endif]><b>Action for Bernard</b>: to create a version with redlines of the rules against the Interim Supplementary Procedure (attached).
<o:p></o:p></p>
<ol style="margin-top:0cm" start="2" type="1">
<ol style="margin-top:0cm" start="3" type="a">
<li class="MsoNormal" style="margin-left:-11.45pt;mso-list:l0 level2 lfo1">Standing Panel Training Materials (Liz Le  email 29 March).<o:p></o:p></li></ol>
</ol>
<p class="MsoNormal" style="margin-left:108.0pt;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1">
<![if !supportLists]><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                             
</span>i.<span style="font:7.0pt "Times New Roman"">      </span></span><![endif]><b>Action for IOT</b>: Review the list and provide comments over email by 23 April<o:p></o:p></p>
<ol style="margin-top:0cm" start="2" type="1">
<ol style="margin-top:0cm" start="4" type="a">
<li class="MsoNormal" style="margin-left:-11.45pt;mso-list:l0 level2 lfo1">Interim Measures (Art 10)<o:p></o:p></li></ol>
</ol>
<p class="MsoNormal" style="margin-left:108.0pt;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1">
<![if !supportLists]><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                             
</span>i.<span style="font:7.0pt "Times New Roman"">      </span></span><![endif]><b>Action for IOT</b>: review text from Interim Supplementary Procedures and ICDR Rules.  Come to the next call on 30 April prepared to discuss<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:54.0pt"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="mso-fareast-language:EN-GB">Redlines – opportunity to flag any issues on the call; otherwise to do so by email by 6 May<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="mso-fareast-language:EN-GB">Standing Panel [training] materials  - discuss draft input from IOT to Org<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="mso-fareast-language:EN-GB">Outstanding task on IRP Rules:
</span>Interim Measures (Art 10)  (see attached extracts from rules) – Any updates required?  Page limits?<span style="mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="mso-fareast-language:EN-GB">Outstanding task on IRP Rules:
</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Procedure where ICANN elects not to respond (Bylaws 4.3(n)(iv)(F)) – begin consideration
</span>(see attached section from Bylaws/extract from ICDR rules)<span style="mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]>Time permitting - <span style="mso-fareast-language:EN-GB">
Outstanding task on IRP Rules:</span><span style="mso-fareast-language:EN-GB"> </span>
<span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Non-binding IRPs and Precedent - is it within our remit to consider whether non-binding IRPs should constitute precedent? (see attached sections from Bylaws)</span><span style="mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="mso-fareast-language:EN-GB">AOB<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-fareast-language:EN-GB"><span style="mso-list:Ignore">9.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="mso-fareast-language:EN-GB">Next meeting 7 May / 13May TBC<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Look forward to speaking tomorrow.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Poppins SemiBold"">Susan Payne  <br>
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<p class="MsoNormal"><a href="https://comlaude.com/"><span style="font-size:9.0pt;font-family:"Poppins Light";color:blue;text-decoration:none"><img border="0" width="200" height="48" style="width:2.0833in;height:.5in" id="Picture_x0020_1" src="cid:image001.png@01DA9A57.E7061A20"></span></a><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Poppins Light"">28 Little Russell Street,<br>
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<p class="MsoNormal"><strong><span style="font-size:9.0pt;font-family:"Poppins Light""><a href="http://comlaude.com"><span style="color:#950734">comlaude.com</span></a></span></strong><o:p></o:p></p>
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<p class="MsoNormal"><em><span style="font-family:"Aptos",sans-serif">Follow us on
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 scan or otherwise check this email and any attachments. The Com Laude Group does not accept liability for statements which are clearly the sender's own and not made on behalf of the group or one of its member entities. The Com Laude Group is a limited company
 registered in England and Wales with company number 10689074 and registered office at 30 Little Russell Street, London, WC1A 2HN England. The Com Laude Group includes Nom-IQ Limited t/a Com Laude, a company registered in England and Wales with company number
 5047655 and registered office at 30 Little Russell Street, London, WC1A 2HN England; Valideus Limited, a company registered in England and Wales with company number 6181291 and registered office at 30 Little Russell Street, London, WC1A 2HN England; Demys
 Limited, a company registered in Scotland with company number SC197176 and registered office at 15 William Street, South West Lane, Edinburgh, EH3 7LL Scotland; Consonum, Inc. dba Com Laude USA and Valideus USA, a corporation incorporated in the State of Washington
 and principal office address at Suite 332, Securities Building, 1904 Third Ave, Seattle, WA 98101; Com Laude (Japan) Corporation, a company registered in Japan with company number 0100-01-190853 and registered office at 1-3-21 Shinkawa, Chuo-ku, Tokyo, 104-0033,
 Japan; Com Laude Domain ESP S.L.U., a company registered in Spain and registered office address at Calle Barcas 2, 2, Valencia, 46002, Spain. For further information see
<a href="https://comlaude.com" target="_blank">www.comlaude.com</a>
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