Sent on behalf of CoChairs Please find below the main conclusions of our deliberations during call #75. The updated document is attached. 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 Second reading is planned for Thursday, 14 January. Best regards Mathieu, Thomas, León