<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; "><div>Hi Pedro, </div><div>I've made sure that everything is updated on the Wiki: <a href="https://community.icann.org/display/acctcrosscomm/Drafts+for+CCWG-Accountability">https://community.icann.org/display/acctcrosscomm/Drafts+for+CCWG-Accountability</a> </div><div>Thank you for bringing this to our attention, </div><div>Grace</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Pedro Ivo Ferraz da Silva <<a href="mailto:pedro.ivo@itamaraty.gov.br">pedro.ivo@itamaraty.gov.br</a>><br><span style="font-weight:bold">Date: </span> Wednesday, January 28, 2015 7:46 AM<br><span style="font-weight:bold">To: </span> Accountability Cross Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br><span style="font-weight:bold">Subject: </span> [CCWG-ACCT] RES: Notes-Recordings-Transcript links for CCWG ACCT #9 27 January 19:00 UTC<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><meta name="Microsoft Theme 2.00" content="Arctic 011"><meta name="Generator" content="Microsoft Word 14 (filtered medium)"><style><!--
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</o:shapelayout></xml><![endif]--><div bgcolor="white" background="cid:image002.gif@01D03AE7.AE069DF0" lang="PT-BR" link="#9D454F" vlink="#814E95"><img src="cid:image002.gif@01D03AE7.AE069DF0" v:src="cid:image002.gif@01D03AE7.AE069DF0" v:shapes="_x0000_Mail" width="0" height="0" class="shape" style="display:none;width:0;height:0"><!--[if gte mso 9]><xml>
<v:background id="_x0000_s1025" o:bwmode="white" o:targetscreensize="1024,768">
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</v:background></xml><![endif]--><div class="WordSection1"><p class="MsoNormal"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">Thanks, Brenda, for the notes.
<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">I could not find the updated timeline which was presented yesterday. Could someone upload it to the Wiki or send it to the list?<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">Thanks in advance.<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">Regards,<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><div><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">Sec. Pedro Ivo Ferraz da Silva</span><span style="font-family: 'Times New Roman', serif; color: rgb(31, 73, 125); "><o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">Divisão de Sociedade da Informação (DI)<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">Ministério das Relações Exteriores<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">T: + 55 61 2030-6609<o:p></o:p></span></p></div><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><div><div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm"><p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: windowtext; ">De:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif; color: windowtext; "> <a href="mailto:accountability-cross-community-bounces@icann.org">accountability-cross-community-bounces@icann.org</a> [<a href="mailto:accountability-cross-community-bounces@icann.org">mailto:accountability-cross-community-bounces@icann.org</a>]
<b>Em nome de </b>Brenda Brewer<br><b>Enviada em:</b> terça-feira, 27 de janeiro de 2015 20:00<br><b>Para:</b> <a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a><br><b>Assunto:</b> [CCWG-ACCT] Notes-Recordings-Transcript links for CCWG ACCT #9 27 January 19:00 UTC<o:p></o:p></span></p></div></div><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Dear all, <o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 10.5pt; font-family: Calibri, sans-serif; "><o:p> </o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">The notes, recordings and transcripts for the
<b>CCWG ACCT </b></span><b><span lang="EN-US" style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">#9
</span></b><span lang="EN-US" style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">call on
</span><span lang="EN-US" style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); ">27</span><span lang="EN-US" style="font-size: 10.5pt; font-family: Calibri, sans-serif; "> January will be available here: </span><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(38, 38, 38); "></span><span lang="EN-US" style="font-size: 10pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125); "><a href="https://community.icann.org/pages/viewpage.action?pageId=51414998">https://community.icann.org/pages/viewpage.action?pageId=51414998</a></span><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(38, 38, 38); "><o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(38, 38, 38); "><o:p> </o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:14.3pt;background:white"><strong><span lang="EN-US" style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Notes 1/27</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">: <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Audio-only -- Jonathan Zuck<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Please contact Grace if you need help with your SOI<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">CWG update & joint statement</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Chairs' Statement out of F2F (published on 23 January): <a href="https://www.icann.org/news/announcement-2015-01-23-en"><span style="color:#3B73AF">https://www.icann.org/news/announcement-2015-01-23-en</span></a> <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Joint Statement published on 26 January: <a href="https://www.icann.org/news/announcement-2015-01-26-en"><span style="color:#3B73AF">https://www.icann.org/news/announcement-2015-01-26-en</span></a> <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">CWG reponse to "Accountability Issues" Document has been sent to Avri for final check before sending <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Response is public and can be passed on <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WS1 requirements : organizing further work</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Two groups (mailing lists are set up): <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP1: Review & Redress (coordinated by Becky Burr). <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">WP2: Community Empowerment (coordinated by Jordan Carter)<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Two key deliverables for WP1 and WP2: <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Scoping document based on WS1 requirements coming out of Frankfurt<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Identification of key underlying issues to discuss such as composition, decision making methodologies (threshold, consensus, ...), standing ground, standards of review, cost, delays, ...<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">When those are defined, then the group can move to developing list of questions for legal advice detailing expected requirements, and asking for proposed mechanisms, in the form "how can we... ?"<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Action:</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> send out Call for Volunteers. Please send a note to Grace if you would like to volunteer. <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Legal Advice</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Legal Advice subteam also has a mailing list and has started to work based on CWG document. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">The timeline that we are working with is very aggressive. In Frankfurt, we discussed that we would get initial response from ICANN legal as we develop our questions document. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">No deviance from the path discussed in Frankfurt.,<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">CCWG will attempt as an ideal to use the same firm as used by the CWG, although scoping documents will be different.<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">So as not wait for the firm to be selected, or wait for the scoping document to be finalized, the first step is to ask for advice from ICANN legal team on a board set of initial questions to help the CCWG understand if it is on a useful track. This will be checked by the external firm..<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Contingencies : organising further work (inc. feedback from Board committee)</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Agreed on a list of 21 contingencies. Agreed to provide additional analysis to these by responding to a list of questions, after discussion of an appropriate lists if questions.<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Request to the Board Risk Committee of the contingencies they use as part of their risk management, a communication has been received from the committee. Comparison shows a couple of items to be updates. <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Next steps to answer the various questions: <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Are there existing remedies in place ? How robust are these remedies ? <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Could addressing the contingency be achieved through amending existing accountability mechanisms or is creating new ones necessary ?<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">How relevant is the threat to the transition of the IANA stewardship ? ie how does the transition affect the likelihood of the threat, or the severeness of the consequences ? <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Reframe the questions and ask whether contingencies from Board Risk are either in WS1 or WS2 based on our Charter. <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">Action: Add a specific contingency part to the communication materials that we'll edit in Singapore. </span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Timeline update</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><em><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Berry Cobb explains timeline</span></em><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">40 days of Public Comment<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Outreach plan for Singapore</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><em><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Adam Peake presents</span></em><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Slide deck or briefing document?<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Sent a summary of mailing list discussions sent to the CCWG list <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Please let Adam know if you would like a briefing document and we'll see how we can assist. <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">Action: prepare a short summary and slide deck that CCWG can share during next week's meeting and use for Singapore. </span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">Action: Adam to talk to GAC Chair and Staff Support to address timing. </span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">AOB</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Timing of F2F in March (Kavouss)<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Closing remarks</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Outstanding progress in Frankfurt, but still a lot to do in short time. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Press on with various work groups<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Elaborate documents and build on substance<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-18.0pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; color: rgb(51, 51, 51); ">·</span><span lang="EN-US" style="font-size: 7pt; font-family: 'Times New Roman', serif; color: rgb(51, 51, 51); ">
</span><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Next Call: 12:00 UTC on Tuesday 3 Feb<o:p></o:p></span></p><h2 style="margin-top:22.5pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px" id="CCWGACCTMeeting#9(27January2015)-ActionItems"><b><span lang="EN-US" style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); ">Action Items</span></b><span lang="EN-US" style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></h2><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">Action: Add a specific contingency part to the communication materials that we'll edit in Singapore. </span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">Action: prepare a short summary and slide deck that CCWG can share during next week's meeting and use for Singapore. </span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; ">Action: Adam to talk to GAC Chair and Staff Support to address timing.</span></strong><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "> <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:14.3pt;background:white;orphans: auto;text-align:start;widows: auto;-webkit-text-stroke-width: 0px;word-spacing:0px"><span lang="EN-US" style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); "><o:p> </o:p></span></p><p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;color:#262626"><o:p> </o:p></span></p></div></div></div></span></body></html>