Please see agenda highlighted below. MEETING: Discussion on Pilot Holistic Review ToR Version 2 – Meeting 3 PURPOSE: The purpose is to discuss the revised ToR and determine the next steps. This meeting is to follow up on discussion that took place on 20 April 2023. AGENDA: 1. Welcome 2. Review of Action Items (10 min) a. Review and comment on the entire revised ToR document - ToR Team b. Investigate options for ToR Team to meet at ICANN 77 (formally schedule and reserve space, informal during meeting or shortly thereafter) - ICANN org to support ToR Team in determining best option c. Analyze how the Revised ToR addresses Public Comments - ToR Team d. Formulate questions for survey of SO/AC leadership and interested community members, once the ToR team concludes their analysis of how the Revised ToR addressed Public Comments - ICANN org to assist ToR team 3. Discussion of Pilot Holistic Review ToR version 2 and ToR team analysis of the public comments (45 min) 4. Next steps (5 min) MATERIALS: Background links: Public Comment proceeding / Public comments<https://www.icann.org/en/public-comment/proceeding/pilot-holistic-review-dra...> Staff report<https://itp.cdn.icann.org/en/files/specific-reviews/summary-report-pilot-hol...> Join Zoom Meeting https://icann.zoom.us/j/99385760411?pwd=NTJlbEY1b01MUHExbmtjcVFXY0ZyZz09 Meeting ID: 993 8576 0411 PASSCODE: PHR_ToR2#! Find your local number: https://icann.zoom.us/u/abKiVJUV1e Time Converter<https://www.timeanddate.com/worldclock/fixedtime.html?msg=Discussion+on+Pilo...>