Dear All, Per the Working Group Co-Chairs, please see the following draft agenda for tomorrow’s call at 1800 UTC (07 February): Draft Agenda: 1. Summary of actions and notes from the 01 February meeting re: Part 3 of the Compilation of Current URS Discussion Documents – The Co-Chairs’ Statement on URS Review 2. Staff presentation of possible URS case review framework Please also see the attached document for reference for item 1 on the agenda, which summarizes the discussion with respect to the action items captured from the call (per the message below) and reflected in the revised Compilation of Current URS Discussion Documents that was sent last week following the call (attached again for reference). Kind regards, Julie, Mary, Ariel, and Berry From: gnso-rpm-wg <gnso-rpm-wg-bounces@icann.org> on behalf of Julie Hedlund <julie.hedlund@icann.org> Date: Thursday, February 1, 2018 at 5:00 PM To: "gnso-rpm-wg@icann.org" <gnso-rpm-wg@icann.org> Subject: Re: [gnso-rpm-wg] Action Items from 01 February Working Group Call Dear All, Per the action items below, please see the attached revised Compilation of Current URS Discussion Documents based on the discussion on today’s Working Group call. Best regards, Julie From: gnso-rpm-wg <gnso-rpm-wg-bounces@icann.org> on behalf of Ariel Liang <ariel.liang@icann.org> Date: Thursday, February 1, 2018 at 12:09 PM To: "gnso-rpm-wg@icann.org" <gnso-rpm-wg@icann.org> Subject: [gnso-rpm-wg] Action Items from 01 February Working Group Call Dear All, The action items noted by staff from the Working Group call held on 01 February 2018 (04:00-05:30 UTC) are as follows: Staff to move the 4 bullet points/questions suggested by the Co-Chairs (page 10, including comments noted on the page) to Column 3 of Section M in Part 2 of the consolidated document; WG members to consider if additional edits to the Co-Chairs suggested 4 bullet points/questions are needed in view of discussion on the call of 1 Feb (see notes, 'alternative questions'). Staff have post to the wiki space the action items and notes. Please note that these will be high-level notes and are not meant as a substitute for the transcript or recording. The recording, transcript, Adobe Connect chat, and attendance records are posted on the wiki. Best Regards, Ariel Ariel Xinyue Liang Policy Analyst | Washington, DC Internet Corporation for Assigned Names and Numbers (ICANN)