Brilliant, thanks Julie. Thanks, everyone, for your input on today's call. I'll work with Julie and Ariel to tidy up the 2.2 and 2.3 edits we've suggested today, with a view to turning that back to the list in 24 hours or so. We need to continue editing that document between now and next call to finalise all the points raised today, so I will be pestering you to get into the document and review between now and next call. We have only 30 minutes next time to discuss 2.2/2/3, so it's imperative that we work offline to get comments and edits in there. We'll also close off our work on collaboration with the ccNSO under 18.12 next time, with the deadline for comments (from us and from the GRC) on that one being 16 August. So, plenty to do, but we're nearing the end! Best wishes to all, Heather On Thu, Aug 8, 2019 at 8:36 AM Julie Hedlund <julie.hedlund@icann.org> wrote:

Dear all,

Please see the following proposed agenda for the Drafting Team meeting *Wednesday, 21 August at 21:00 UTC for 60 minutes.*

For a list of all draft documents including the current versions, see the wiki at: https://community.icann.org/display/GBIDT/Templates+and+Guidelines.

Draft Proposed Agenda

1. Review Agenda/Updates to Statements of Interest 2. Update on Coordination with ccNSO GRC re: 18.12 Guidelines for GNSO-ccNSO Joint Consultation on Initiation of a Special IFR: https://docs.google.com/document/d/1OnFqzjkFTJEw0rzvaiBqAKLVnbbli-c_5t9aV2TE... 3. Final Discussion: Section 2.2 Petition Process for Specified Actions and Section 2.3 Rejection Action Community Forum (07 August): Link pending 4. Begin Discussion: Section 3.1 Nominating Committee Director removal process, Section 3.2 SO/AC Director Removal Process, Section 3.3 Board recall process: Link pending 5. AOB

Kind regards,

Julie

Julie Hedlund, Policy Director

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