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PROPOSED AGENDA

1. Welcome & Chair Updates
2. Review proposed alternative text for recommendation #3 (see page 16 -https://docs.google.com/document/d/1cV5ExSZD6G-owksGmMEmig0OXVdGcAUU/edit?pli=1 [docs.google.com])
   1. Scoping Team input
   2. Confirm final text
3. Confirm timeline for submission to GNSO Council:
   1. Staff support team to produce final clean version - Friday 26 August
   2. Scoping Team members to indicate if they are planning to submit a statement for inclusion in the annex - Monday 29 August
   3. Deadline for submitting statements – Thursday 1 September
   4. Submission of write up for assignments #1 and #2 to the GNSO Council – Friday 2 September
4. Confirm next steps
   1. As part of submission to GNSO Council, Chair to indicate that Scoping Team has a meeting scheduled at ICANN75 to informally continue work on registrar survey & registrar audit, with the understanding that this further work will need to be confirmed by the GNSO Council following its review of the write up for assignments #1 and #2.
   2. Scoping Team meeting at ICANN75 scheduled for Saturday 17 September from 9.00 – 10.00 local time (1.00 – 2.00 UTC)
   3. Subsequent meetings will be dependent on Council review of Write Up for Assignments #1 and #2 as well as search for new Chair.

BACKGROUND DOCUMENTS