Dear Colleagues, Please find below the main conclusions of our deliberations during call #74. The updated document is attached. a. to mitigate risk of litigation in case of Board removal, pre-service letters for Board members could be required (see paragraph 39 page 9) b. a written rationale will be offered very early in the process c. Lawyers are tasked to provide adequate language to provide adequate direction for implementation. POST MEETING NOTE : This version includes edits to incorporate comments from the Icann Board (section 3c page 12 of the Icann Board comment) that were not included in the previous version (thanks to Kavouss for drawing our attention to this). Each of these comments were considered as useful directions for implementation. (see paragraphs 41 and 48) 2nd reading is planned during next Tuesdays call. Best, -- ***************************** Mathieu WEILL AFNIC - directeur général Tél: +33 1 39 30 83 06 <mailto:mathieu.weill@afnic.fr> mathieu.weill@afnic.fr Twitter : @mathieuweill *****************************