1.    Scoping of Inspection rights (§19 and beyond) to address Board concerns, based on Board suggestion and lawyer memo (details on pages 5-6):

a.     Scope and limitations confirmed, stressing the difference between DIDP and Inspection Rights – Board will review new language

b.    Inspection rights for accounting books and records and minutes based on a one SO/AC threshold

c.     Introduce additional suggestion by Icann Board regarding Investigation right (audits), based on 3 SO/ACs threshold.

d.    Confirmed direction for implementation to avoid abusive claims

2.    Discuss regarding GAC as Decisional Participant in the Community Powers differed awaiting final GAC input – see comment page 6