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PROPOSED AGENDA Roll Call & SOI updates Welcome and Chair Updates Recap of ICANN75 Discussion Continue Discussion of Comments on Elimination of the Gaining and Losing FOA – Recommendations 1 & 2 AOB BACKGROUND DOCUMENTS Prior to the call, please re-read pages 12-18 of the Working Group’s Phase 1A Initial Report [itp.cdn.icann.org]and re-review the following: Recommendation 1 Public Comment Working Document [docs.google.com] Recommendation 2 Public Comment Working Document [docs.google.com] Public Comment Review Tool – Recommendation 1: All Comments Public Comment Review Tool - Recommendation 2: All Comments Public Comment Review Tool - Recommendation 3: Comments #10, #11, #12 Public Comment Review Tool - Recommendation 4: Comment #10 Public Comment Review Tool – Additional Input: Comments #1-#11 Leap of Faith Financial Services Comment [itp.cdn.icann.org] (full text, especially pages 11-24, 31-39)

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PROPOSED AGENDA

Roll Call & SOI updates
Welcome and Chair Updates
Recap of ICANN75 Discussion
Continue Discussion of Comments on Elimination of the Gaining and Losing FOA – Recommendations 1 & 2
AOB

BACKGROUND DOCUMENTS

Prior to the call, please re-read pages 12-18 of the Working Group’s Phase 1A Initial Report [itp.cdn.icann.org]and re-review the following:

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title	PARTICIPATION

Apologies: Sarah Wyld (RrSG), Keiron Tobin (RrSG), Zak Muscovitch (BC)

Alternates: Rich Brown (RrSG), Jody Kolker (RrSG), Arinola Akinyemi (BC)

Attendance

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