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</o:shapelayout></xml><![endif]--></head><body lang=FR link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='color:#1F497D'>Dear Colleagues, <o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='color:#1F497D'>A small correction (agenda item 3) to these notes provided in line (my mistake for not spotting it when I reviewed) <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='color:#1F497D'><o:p>&nbsp;</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:10.0pt;font-family:"Tahoma","sans-serif"'>De&nbsp;:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org] <b>De la part de</b> Brenda Brewer<br><b>Envoyé&nbsp;:</b> lundi 7 décembre 2015 19:13<br><b>À&nbsp;:</b> CCWG-Accountability<br><b>Objet&nbsp;:</b> [CCWG-ACCT] Notes-Recordings-Transcript links for CCWG Accountability co-Chairs Meeting with Lawyers on 4 December<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal><span lang=EN-US>Hello all,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US>The notes, recordings and transcripts for CCWG Accountability co-Chairs Meeting with Lawyers on 4 December will be available here:&nbsp; <span style='color:#1F497D'><a href="https://community.icann.org/x/1oZlAw">https://community.icann.org/x/1oZlAw</a><o:p></o:p></span></span></p><p class=MsoNormal><span lang=EN-US style='font-family:"Verdana","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US>A copy of the action items and notes may be found below.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US>Thank you<span style='color:#1F497D'>.</span><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US>Kind regards,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US>Brenda<o:p></o:p></span></p><div style='border:none;border-bottom:solid windowtext 1.5pt;padding:0cm 0cm 1.0pt 0cm'><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p></div><h3 style='mso-margin-top-alt:22.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;background:white'><strong><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif";color:#333333'>Action Items</span></strong><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></h3><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo2;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: &nbsp;Lawyers to find the relevant email exchange.</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo2;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: Staff to&nbsp;cross-check list.&nbsp;</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo2;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: Legal counsel to update AOC Bylaws text.&nbsp;</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo2;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: Certification to be added to the wiki list.&nbsp;</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo2;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: &nbsp;Co-chairs will propose subgroups of recommendations to be worked on and reviewed in WPs jointly, in order to streamline the process.</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo2;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: Lawyers will coordinate to provide estimate using CWG-Stewardship as a baseline early next week. Estimate will attempt to cover impact of coordination between law firms. Estimates will only cover the provision of 1</span></strong><strong><sup><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>st</span></sup></strong><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>&nbsp;drafts, and not the intensity of iterations within the CCWG.</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><h3 style='mso-margin-top-alt:22.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;background:white'><strong><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif";color:#333333'>Notes</span></strong><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></h3><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>These&nbsp;high-level&nbsp;notes&nbsp;are&nbsp;designed&nbsp;to&nbsp;help&nbsp;you&nbsp;navigate&nbsp;through&nbsp;content&nbsp;of&nbsp;the&nbsp;call&nbsp;and&nbsp;do&nbsp;not&nbsp;substitute&nbsp;in&nbsp;any&nbsp;way&nbsp;the&nbsp;transcript.</span></em><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>&nbsp;</span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><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:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p>&nbsp;</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:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>1. Update on pending requests -&nbsp;</span></strong><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333;font-weight:normal'><a href="https://community.icann.org/pages/viewpage.action?pageId=52896826"><b><span style='color:#3B73AF'>https://community.icann.org/pages/viewpage.action?pageId=52896826</span></b></a>&nbsp;</span></strong><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></b></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Legal Counsel identified IRP&nbsp;drafting&nbsp;and the memo on transparency (inspection&nbsp;rights) as the two outstanding requests.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>The memo on transparency (inspection rights) is missing from the wiki. &nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: &nbsp;Lawyers to find the relevant email exchange.</span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Legal Counsel observed that the wiki list does not comply with&nbsp;recollection&nbsp;from&nbsp;lawyers on certain items.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: Staff to&nbsp;cross-check list.&nbsp;</span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><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:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>2. IRP drafting</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Lawyers will have a draft ready in two weeks.&nbsp;On call #71, the CCWG-ACCT will discuss composition of the group.&nbsp;Legal counsel will produce detailed drafts and suggests that core language be included in Bylaws and details in a policy document.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Legal Counsel indicated that there are some places in the proposal where there are ambiguities in terms of process ( e.g. Annex 7: can action and inaction of PTI be subject to IRP? What is standard of review etc.). Legal Counsel will need further guidance on these questions. The CCWG-ACCT Co-Chairs clarified that this will be the role of the implementation group.&nbsp;Lawyers will make assumptions in the draft. The CCWG-ACCT will be asked to advise on whether right or wrong. Legal Counsel will work with&nbsp;implementation team on this.&nbsp;&nbsp; &nbsp;&nbsp;<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:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>3. AoC reviews incorporation update</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Comments from Adler were not sent and will be provided next week. Legal Counsel comments that the language being a&nbsp;moving target prior to posting of the third draft, the paper could benefit from an additional review.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;mso-list:l0 level1 lfo3;background:white'><![if !supportLists]><span lang=EN-US style='font-size:11.0pt;font-family:Wingdings;color:#1F497D'><span style='mso-list:Ignore'>ð<span style='font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>What we agreed on the call December 4 is an update to the work delivered on November 25, to reflect language in the Third Proposal regarding the proposed Bylaws provisions, since the version marked up by Jones Day and which was previously reviewed was based on the proposed Bylaws provisions as presented in the Second Proposal.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>The Co-Chairs certified the request to update AOC review bylaws section in light of the Draft Proposal conclusions so that it may be circulated to the full CCWG-ACCT.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: Legal counsel to update AOC Bylaws text.&nbsp;</span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: Certification to be added to the wiki list.&nbsp;</span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><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:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>4. Rest of Bylaw drafting</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Bylaws need to be approved by Board in April. Legal Counsel would welcome clear constructions. It was agreed that for efficiency purpose, Legal Counsel will begin drafting in January when the Final Report is issued. Legal Counsel anticipates it will be in a position to circulate a version for sign-off by mid February.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Legal Counsel requested that the CCWG-ACCT identify whether there are group of recommendations that can be slotted for efficiency of reviews.&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: &nbsp;Co-chairs will propose subgroups of recommendations to be worked on and reviewed in WPs jointly, in order to streamline the process.</span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><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:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>5. Overall cost estimate for incorporation into ICANN Budget</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>ACTION ITEM: Lawyers will coordinate to provide estimate using CWG-Stewardship as a baseline early next week. Estimate will attempt to cover impact of coordination between law firms. Estimates will only cover the provision of 1<sup>st</sup><span class=apple-converted-space>&nbsp;</span>drafts, and not the intensity of iterations within the CCWG.</span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><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:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>6. A.O.B</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Legal counsel will share its high level remarks on the Draft Proposal with Co-Chairs. They will be circulated to the full CCWG.&nbsp;<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:9.5pt;background:white'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p>&nbsp;</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:9.5pt;background:white'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-family:"Verdana","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p></div></body></html>