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<p class="MsoNormal" style="line-height:13.5pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Hello NPOC EC,</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#0072C6">Please see attendance and recordings for the NPOC Executive Committee call held on Wednesday, 09 August at 15:00 UTC.</span><span class="apple-converted-space"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></span></p>
<p class="MsoNormal"><span class="apple-converted-space"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">These details can also be found on this wiki page:<span class="apple-converted-space"> </span><a href="https://community.icann.org/x/BIplAw" title="https://community.icann.org/x/BIplAw">https://community.icann.org/x/BIplAw</a>.<o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Kind regards,<o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Andrea<span class="apple-converted-space"> </span><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ATTENDEES:<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Caleb Ogundele, Bikram Shrestha, Raoul Plommer,
Juan Manuel Rojas, Bolutife Adisa |<span class="apple-converted-space"> </span><b>ICANN Org:</b> Andrea Glandon, Dan Gluck<o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><br>
ZOOM REPLAY LINK<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">includes audio transcript and chat:<b> </b><a href="https://icann.zoom.us/rec/play/XG33tbXLZ2ZCB86AwI6gLYNP8uokqqq1QY5d3ZFowDzFH_XNHIT0fkgXXlwE374JcVgpMimtPHC_58L5.au-JTDg1TFxstQWr">HERE</a><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ZOOM AUDIO REPLAY LINK:<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><a href="https://icann.zoom.us/rec/play/BAE6ZrWbeGsnDYQumaZKXM1RnnswldlXYSjSPC8YXVTgIqgkAhUCCVnB43OX_o3wEzUSUm2h2JgB_cVC.v7VygUeBdYPSo1_T">HERE</a><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <b> </b><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ZOOM CHAT:<span class="apple-converted-space"> <o:p></o:p></span></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:03:17 Daniel Gluck - ICANN Org: Agree<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:03:49 Bikram Shrestha: Agreed<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:04:21 Bikram Shrestha: Total agreed
</span><span style="font-size:10.0pt;font-family:"Apple Color Emoji";color:black">👍</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:08:05 Andrea Glandon - ICANN Org: I have an answer!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:08:15 Juan Manuel Rojas: GSE<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:08:59 Daniel Gluck - ICANN Org: Resolutions from 11 June ICANN Board Meeting:
<a href="https://www.icann.org/fr/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-11-06-2023-en#section1.a">
https://www.icann.org/fr/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-11-06-2023-en#section1.a</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:09:54 Daniel Gluck - ICANN Org: The specific amendments section of the resolution may be helpful for the messaging to membership on changes to
the charter<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:13:13 Andrea Glandon - ICANN Org: I emailed all participants who can move forward with their travel for ICANN78.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:19:44 Daniel Gluck - ICANN Org: NCUC Travel Policy:
<a href="https://www.ncuc.org/get-involved/travel-policy/">https://www.ncuc.org/get-involved/travel-policy/</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:22:09 Bikram Shrestha: Yes
</span><span style="font-size:10.0pt;font-family:"Apple Color Emoji";color:black">👍</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:22:56 Daniel Gluck - ICANN Org: NCSG Travel Policy:
<a href="https://community.icann.org/display/gnsononcomstake/Operating+Procedures#OperatingProcedures-996937310">
https://community.icann.org/display/gnsononcomstake/Operating+Procedures#OperatingProcedures-996937310</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:23:58 Daniel Gluck - ICANN Org:
<a href="https://www.icann.org/en/public-comment">https://www.icann.org/en/public-comment</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:27:13 Bikram Shrestha: Yes, we can prepare before next meeting<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:32:43 Bikram Shrestha: Good job
</span><span style="font-size:10.0pt;font-family:"Apple Color Emoji";color:black">👍</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:32:52 Daniel Gluck - ICANN Org:
<a href="https://www.icann.org/fr/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-11-06-2023-en#section1.a">
https://www.icann.org/fr/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-11-06-2023-en#section1.a</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:37:23 Bikram Shrestha: Yes<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:37:59 Bikram Shrestha: Yes, please go ahead and<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">01:38:38 Bikram Shrestha: No<o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
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