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<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";mso-bidi-font-family:"Times New Roman";color:#1F497D">My apologies too, I was not in the position to attend meeting remotely,
because of some other obligations . <o:p></o:p></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";mso-bidi-font-family:"Times New Roman";color:#1F497D"><o:p> </o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";mso-bidi-font-family:"Times New Roman";color:#1F497D">Mirjana
<o:p></o:p></span></font></p>
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<p class="MsoNormal"><b><font size="2" face="Tahoma"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";mso-fareast-font-family:"Times New Roman";font-weight:bold">From:</span></font></b><font size="2" face="Tahoma"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";mso-fareast-font-family:"Times New Roman"">
ctn-crosscom-bounces@icann.org [mailto:ctn-crosscom-bounces@icann.org] <b><span style="font-weight:bold">On Behalf Of
</span></b>Mason Cole<br>
<b><span style="font-weight:bold">Sent:</span></b> Thursday, June 26, 2014 1:41 PM<br>
<b><span style="font-weight:bold">To:</span></b> Olga Cavalli<br>
<b><span style="font-weight:bold">Cc:</span></b> ctn-crosscom@icann.org<br>
<b><span style="font-weight:bold">Subject:</span></b> Re: [Ctn-crosscom] Agreed Deliverables, action items and timelines<o:p></o:p></span></font></p>
</div>
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<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt"><o:p> </o:p></span></font></p>
<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt;mso-fareast-font-family:"Times New Roman"">My apologies as well, I'm afraid I had two competing meetings.<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt;mso-fareast-font-family:"Times New Roman"">On Jun 26, 2014, at 12:27 PM, Olga Cavalli wrote:<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt;mso-fareast-font-family:"Times New Roman"">Dear Bart,<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt;mso-fareast-font-family:"Times New Roman"">many thanks for this information and my apologies I did not join you today.<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt;mso-fareast-font-family:"Times New Roman"">There was a GAC meeting at the same time.<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt;mso-fareast-font-family:"Times New Roman"">Best regards<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt;mso-fareast-font-family:"Times New Roman"">Olga<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt;mso-fareast-font-family:"Times New Roman"">2014-06-26 8:11 GMT-03:00 Bart Boswinkel <<a href="mailto:bart.boswinkel@icann.org" target="_blank">bart.boswinkel@icann.org</a>>:<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";mso-fareast-font-family:"Times New Roman";color:black">Dear all,<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";mso-fareast-font-family:"Times New Roman";color:black">Please included the list of action items etc. as discussed this morning,<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";mso-fareast-font-family:"Times New Roman";color:black">Kind regards,<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";mso-fareast-font-family:"Times New Roman";color:black">Bart<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";mso-fareast-font-family:"Times New Roman";color:black"><o:p> </o:p></span></font></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><font size="4" color="black" face="Times New Roman"><span style="font-size:14.0pt;color:black;font-weight:bold">Action items and Timeline ccWG
</span></font></b><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black;font-weight:bold">Co-chairs</span></font></b><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">Lise Fuhr (.DK) has been appointed as the second ccNSO co-chair of the WG.<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black;font-weight:bold">Ensuring progress</span></font></b><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">In order to ensure progress, the WG members present agreed to inform the secretariat
timely on attendance. Ass of the next meeting, the secretariat will maintain an attendance sheet.
<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black;font-weight:bold">Meeting frequency</span></font></b><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">The WG agreed to meet:<o:p></o:p></span></font></p>
<p><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">·</span></font><font size="1" color="black"><span style="font-size:7.0pt;color:black">
</span></font><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Before mid-July -> staff to send out a Doodle poll. At this meeting the WG may need to decide on a time rotation mechanism
as we have members from across the globe.<o:p></o:p></span></font></p>
<p><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">·</span></font><font size="1" color="black"><span style="font-size:7.0pt;color:black">
</span></font><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">End of August
<o:p></o:p></span></font></p>
<p><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">·</span></font><font size="1" color="black"><span style="font-size:7.0pt;color:black">
</span></font><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Mid September<o:p></o:p></span></font></p>
<p><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">·</span></font><font size="1" color="black"><span style="font-size:7.0pt;color:black">
</span></font><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Early October ( before the LA meeting)<o:p></o:p></span></font></p>
<p><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">·</span></font><font size="1" color="black"><span style="font-size:7.0pt;color:black">
</span></font><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">F-2-F meeting in LA, preferably late in the afternoon on Sunday. Duration 1.5 hours.<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black;font-weight:bold">Deliverables and time frame</span></font></b><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><i><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black;font-weight:bold;font-style:italic">Objective 1 Review</span></font></i></b><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black;font-style:italic">Review of policies</span></font></i><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">Review of policy as recorded in the Final Report of Study Group (are they current,
do they reflect the current state of play, is the list complete).<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">The WG members present agreed to finalize the review of the current policies by mid-July.
If members have questions, comments etc. on this section of the Final Report of the Study group they are requested to post them to the list, in time before the next call.<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black;font-style:italic">Review of typology</span></font></i><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">Review of the typology as recorded in Final Report of Study Group. If members have
questions, comments etc. on this section of the Final Report of the Study group they are requested to post them to the list, in time before the End of August call.<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">Goal is to complete the first Objective before the LA meeting, and report to the community.<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><i><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black;font-weight:bold;font-style:italic">Objective 2 Feasibility of Framework
</span></font></i></b><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">The WG agreed to use the LA meeting f-2-f meeting to start the discussion on the second
objective. <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black;font-weight:bold">Reporting</span></font></b><font color="black"><span style="color:black"><o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">The Co-chairs to prepare structure and format for reporting on:<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">Progress<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">Reporting of findings<o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></font></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><font size="3" color="black" face="Times New Roman"><span style="font-size:12.0pt;color:black">The proposed structure and format will be presented at the August meeting for discussion
by the WG.<o:p></o:p></span></font></p>
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