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<div class="WordSection1">
<p class="MsoNormal">Hello All, <o:p></o:p></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal">The notes, recordings and transcripts for the CCWG ACCT Meeting #43 (21 July)<span style="color:#1F497D">
</span>will be available here: <o:p></o:p></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><a href="https://community.icann.org/x/qoJCAw">https://community.icann.org/x/qoJCAw</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal">A copy of the notes and action items may be found below.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thank you<span style="color:#1F497D">.</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best regards,<o:p></o:p></p>
<p class="MsoNormal">Kim<o:p></o:p></p>
<div style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">ACTION Items<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333">·</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue"> <b>Action</b> (Grace) Add to project plan: dates for Dublin: 16 October and 22 October. </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">· <b>Action</b> (Grace): Convey careful translation of texts for the CCWG Proposal</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">· <b>Action</b> (Hillary): work on slides with XPlane based on comments received. </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">· <b>Action</b> (Chairs): share this section with CWG chairs for their review</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">· <b>Action</b> (Chairs/Jordan): share this section with CWG chairs for their review </span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:blue">· <b>Action</b> (staff) Reschedule the meeting to a more adequate time if possible</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#1F497D"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">Notes<o:p></o:p></span></b></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><i><span style="font-family:"Arial",sans-serif;color:black">1. Welcome Remarks</span></i></b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Jordan and Cheryl on audio only</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> SOI Update: <b>Christopher Wilkinson: </b>Since term as a member of the Board of EURid has ended, he will no longer have that official affiliation. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Lyman Chapin (SSAC) has just had a family emergency situation arise and offers his apologies</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><i><span style="font-family:"Arial",sans-serif;color:black">2. Recap of Paris Meeting </span></i></b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Communique link: <a href="https://www.icann.org/news/announcement-3-2015-07-20-en">https://www.icann.org/news/announcement-3-2015-07-20-en</a></span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Thank you to all participants </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Breakthrough with the Sole Member Model</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> ASO had circulated legal advice they had received. The legal advice was inclined towards the Designator model, but was also noted as preliminary advice</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><i><span style="font-family:"Arial",sans-serif;color:black">3. Drafting Key Dates</span></i></b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Project Plan — updated on 21 July</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:blue">·</span><span style="font-family:"Arial",sans-serif;color:blue">
<b>Action</b></span><span style="font-family:"Arial",sans-serif;color:black"> (Grace) Add to project plan: dates for Dublin: 16 October and 22 October. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:blue">·</span><span style="font-family:"Arial",sans-serif;color:blue">
<b>Action</b></span><span style="font-family:"Arial",sans-serif;color:black"> (Grace): Convey careful translation of texts for the CCWG Proposal</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><i><span style="font-family:"Arial",sans-serif;color:black">4. Sections to review</span></i></b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif;color:black"> <i>a. XPlane Graphics</i></span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Slidedeck is being prepared. For today's call, the review focus is on the slide representing the model. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Make sure the documents are accessible to a broader audience (beyond ICANN)</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:blue">·</span><span style="font-family:"Arial",sans-serif;color:blue">
<b>Action</b></span><span style="font-family:"Arial",sans-serif;color:black"> (Hillary): work on slides with XPlane based on comments received. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-family:"Arial",sans-serif;color:black"> b. Fulfillment of Requirements </span></i><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Note: Legal counsel provided comments on this document. Their comments are not included in the version displayed in AC room. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Checked the proposal against NTIA requirements and CWG-Stewardship dependencies. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Stress Test 18 is not a requirement, per se, but it is critical to meeting NTIA requirements. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:blue">·</span><span style="font-family:"Arial",sans-serif;color:blue">
<b>Action</b></span><span style="font-family:"Arial",sans-serif;color:black"> (Chairs): share this section with CWG chairs for their review</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-family:"Arial",sans-serif;color:black"> c. 3A. Mission, Commitments, & Core Values</span></i><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Updated document from WP2 based on their call earlier today</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Human rights was a focus on WP2 call. interim result on HR:</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> -- commitment to be made</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> -- work to be conducted soon</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> -- work can be completed beyond the transition</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black">
<b>open question</b>: how to make that commitment: bylaws or otherwise </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> "Private sector led" language appears in paragraph 5 of the Commitments section</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Agreement from WP2 this morning: modify language in Core Value 7 (was #11). to include a new sentence as a remedy to issues raised in Paris. (see p.7 of the document for the edits referenced)</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-family:"Arial",sans-serif;color:black"> d. 3B. Fundamental Bylaws</span></i><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> No discussion or changes offered since the document has been posted on the list. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Legal counsel suggests that PTI and Separation be considered as Fundamental Bylaws </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:blue">·</span><span style="font-family:"Arial",sans-serif;color:blue">
<b>Action</b></span><span style="font-family:"Arial",sans-serif;color:black"> (Chairs/Jordan): share this section with CWG chairs for their review </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-family:"Arial",sans-serif;color:black"> e. 5A. Community Mechanism as Sole Member Model</span></i><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> This section has been drafted but has not yet undergone review by WP1. Therefore, the document will be reviewed on WP1 call tomorrow and presented on CCWG call Thursday. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-family:"Arial",sans-serif;color:black">5. Instructions to legal counsel</span></i><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Legal counsel provided a response to ARIN</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Counsel to review final versions of documents -- per project plan this period is from 24-27 July. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-family:"Arial",sans-serif;color:black">6. AOB</span></i><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Call with ICG Chairs earlier today. Confirmed the public comment periods are at the same time. </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:black">·</span><span style="font-family:"Arial",sans-serif;color:black"> Support staff will work with ICG to ensure coordination of engagement efforts during the ICG/CCWG Public Comment periods</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:blue">·</span><span style="font-family:"Arial",sans-serif;color:blue">
<b>Action</b></span><span style="font-family:"Arial",sans-serif;color:black"> (staff) Reschedule the meeting to a more adequate time if possible</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Arial",sans-serif;color:black">7. Closing Remarks</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#1F497D"><o:p> </o:p></span></b></p>
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