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PROPOSED AGENDA

Here is a proposed agenda for the meeting on Wednesday, 22 May at 18:00 UTC:

1. Review agenda/updates to Statements of Interest (SOIs)
2. Review workplan/timeline
3. Development of Preliminary Recommendations:
   1. Discuss Agreed Preamble Sunrise Charter Question, in conjunction with Proposal #3
   2. Discuss Agreed Sunrise Charter Question 5(b), in conjunction with Proposal #1, #7, #8
4. AOB

Resource

Summary Table (as of 16 April 2019) contains draft answers, preliminary recommendations, and links to the relevant individual proposals in relation to the Agreed Charter Questions:https://community.icann.org/download/attachments/102138618/%5BSunrise%20Summary%20Table%5D%20%2816%20April%202019%29.pdf?version=1&modificationDate=1555515624235&api=v2

• Preamble Q: pp.3-8
• Q1: pp.8-12
• Q3: pp.15-20
• Q4: pp.20-24
• Q5(a): pp.24-26
• Q5(b): pp.26-29
• Q6: pp.29-32
• Q8: pp.34-36 (NOTE: staff will update the “Summary of Discussions/Individual Comments” to correct any inaccuracy)
• Q9: pp.36-40
• Q10: pp.40-42
• Q11: pp.42-44
• Q12: pp.44-46

Relevant to the Agreed Sunrise Charter Questions, multiple individual proposals were submitted. Staff analysis concluded the following Individual Proposals are more relevant to the Agreed Sunrise Charter Questions being reviewed by the Sub Team in the homework assignment:

• Proposal #1 (Q5b): https://community.icann.org/download/attachments/102146375/Proposal%231.pdf?api=v2
• Proposal #2 (Q6): https://community.icann.org/download/attachments/102146375/Proposal%232.pdf?api=v2
• Proposal #3 (Preamble Q): https://community.icann.org/download/attachments/102146375/Proposal%233.pdf?api=v2
• Proposal #4 (Q6): https://community.icann.org/download/attachments/102146375/Proposal%234.pdf?api=v2
• Proposal #7 (Q5b): https://community.icann.org/download/attachments/102146375/Proposal%237.pdf?api=v2
• Proposal #8 (Q5b): https://community.icann.org/download/attachments/102146375/Proposal%238.pdf?api=v2
• Proposal #9 (Q1): https://community.icann.org/download/attachments/102146375/Proposal%239.pdf?api=v2
• Proposals #10 (Q3): https://community.icann.org/download/attachments/102146375/Proposal%2310.pdf?api=v2
• Proposal #11 (Q3): https://community.icann.org/download/attachments/102146375/Proposal%2311.pdf?api=v2
• Proposal #13 (Q9): https://community.icann.org/download/attachments/102146375/Proposal%2313.pdf?api=v2  

BACKGROUND DOCUMENTS

Access the Documents wiki page and find the opening messages of all discussion threads, all versions of the summary table, and other working documents of the Sub Team: https://community.icann.org/x/_oIWBg