Dear All Staff are pleased to enclose the agenda for today’s meeting of the RPMs WG: 1. Roll call (via Adobe Connect/phone bridge only) and updates to SOIs 2. Discuss co-chairs’ proposal and agree on way forward with respect to further exploratory work on a voluntary online mediation option 3. Commence discussion of the Analysis Group’s Draft Report on the TMCH 4. Next steps / next meeting Additionally, I attach a memo prepared by the WG Co-Chairs in relation to #2 of the above agenda and for discussion. Kind regards, David David A. Tait Policy Specialist (Solicitor qualified in Scotland) Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: + 44-7864-793776 Email: david.tait@icann.org www.icann.org