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<body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;">
<div style="color: rgb(0, 0, 0);"><font face="Calibri">Dear all,</font></div>
<div style="color: rgb(0, 0, 0);"><font face="Calibri"><br>
</font></div>
<div><font face="Calibri">Please find below the notes taken during the session of the CWG-UCTN, on Monday 2 May at 20:00 UTC.</font></div>
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<p class="MsoTitle" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font face="Calibri" style="font-size: 20px;"><b><br>
</b></font></p>
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3">______________</font></p>
<p class="MsoNormal" style="font-size: 14px; font-family: Calibri, sans-serif; page-break-after: avoid;">
<span style="font-size: 15pt; font-family: Arial;"> </span></p>
<p class="MsoTitle" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font face="Calibri" style="font-size: 20px;"><b>CWG – Use of Country and Territory Names as top-level domains <o:p></o:p></b></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><b><font size="3">Monday 02 May 2016 at 20:00 UTC <o:p></o:p></font></b></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"> </font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><b>Agenda</b><font size="3"><o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><b><br>
</b></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">1. Welcome<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">2. Acknowledgement of the comments received on the straw-woman paper to date – 3 character codes as TLDs<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">3. Suggested approach for ICANN56 in Helsinki<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">5. AOB<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><br>
</font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><b>Apologies</b>: </font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Maxim Alzoba, Susan Payne, Jaap Akkerhuis, Laura Hutchison<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><b>Joining few minutes later: </b></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Paul Szyndler<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><br>
</p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><b>Notes & Action Items </b><font size="3"><o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><b><br>
</b></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><b><i>1. Welcome</i></b><o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><b><i><br>
</i></b></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Welcome by the chair, Heather Forrest.</font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Housekeeping: wiki agenda page.<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><br>
</font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><b><i>2. Acknowledgement of the comments received on the straw-woman paper to date – 3 character codes as TLDs</i></b><o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><u><br>
</u></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Strawwoman paper proposal was drafted based on input received after a survey was circulated. Since the last meeting, comments received from Panagiotis Papaspiliopoulos and Colin O'Brien.
The WG is grateful for the comments received, however very few comments were received, and with very different perspectives. This was anticipated. </font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Discussion was started on the list by Alexander Schubert.<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><span style="font-size: medium;">The chair suggested we should use meeting B, the policy forum, to flash out the differences between the comments received to date, and fill the gaps.
</span></p>
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3">There is however still some uncertainty around the format of meeting B, across the different communities:<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><i><br>
</i></font></p>
<ul>
<li><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 16px; font-style: normal; font-weight: normal; text-decoration: none;"><font size="3"><i>Approach Meeting B, GNSO (update by Heather)</i><o:p></o:p></font></span></li></ul>
<blockquote style="margin:0 0 0 40px; border:none; padding:0px;">
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Largely schedule was designed around ongoing PDPs. 2 of those PDPs are dealing with the next round of new gTLD expansion.<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Only formal F2F meeting is the one with the GAC, primarily to discuss matters around the IANA transition.<o:p></o:p></font></p>
</blockquote>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><br>
</font></p>
<ul>
<li><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 16px; font-style: normal; font-weight: normal; text-decoration: none;"><font size="3"><i>Approach Meeting B, ccNSO (update by Annebeth Lange & Bart Boswinkel)</i><o:p></o:p></font></span></li></ul>
<blockquote style="margin:0 0 0 40px; border:none; padding:0px;">
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3">Tech Day will take place as usual on Monday. There will be a ccNSO Members Meeting on Tuesday and Wednesday until the afternoon coffee break, followed by cross-community sessions as of 3 pm. Some of the
suggested topics proposed for cross-community sessions are not directly relevant for ccTLDs. There will be some cross-community slots under the auspices of the ccNSO in the afternoon, which will be relevant to all communities.<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Normally the ccNSO Council meeting takes place on Wednesday, but this time it will be Thursday AM, before lunch. </font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">There will be plenty of opportunity for cross-community work.<o:p></o:p></font></p>
</blockquote>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><br>
</font></p>
<ul>
<li><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 16px; font-style: normal; font-weight: normal; text-decoration: none;"><font size="3"><i>Approach Meeting B, ALAC. (Update by Cheryl Langdon-Orr) </i><o:p></o:p></font></span></li></ul>
<blockquote style="margin:0 0 0 40px; border:none; padding:0px;">
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">The structure is fairly flexible. <o:p></o:p></font></p>
</blockquote>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><br>
</font></p>
<ul>
<li><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 16px; font-weight: normal; text-decoration: none;"><font size="3"><i><span style="font-style: normal;">Approach Meeting B, GAC
</span> (Update by Panagiotis Papaspiliopoulos<i>)</i></i></font></span></li></ul>
<blockquote style="margin:0 0 0 40px; border:none; padding:0px;">
<div><font face="Calibri">No information can be provided by Panagiotis at this point in time regarding the GAC approach to meeting B. However, he confirmed that the GAC-WG on geographic names is aware of the work done by CWG-UCTN. They have been briefed by
Ornulf, Panagiotis and other GAC Members. Members of this GAC- group would like to have a cross-community discussion. </font></div>
<div><font face="Calibri"><br>
</font></div>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">The chair confirmed that the GNSO agenda does not foresee a slot for the CWG-UCTN as a cross-community topic. ccNSO as other sponsoring organisation on the other hand does.
</font><span style="font-size: medium;">The CWG-UCTN could meet with the GAC on Monday morning.</span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">GAC-WG meetings are usually closed, but co-chairs attended in Marrakech. Highly encouraged to attend, if possible. <o:p></o:p></font></p>
</blockquote>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><br>
</font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><b><i>3. Suggested approach for ICANN56 in Helsinki</i></b><o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><u><br>
</u></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Meeting B, the policy forum, is an opportunity for open discussion. Bart confirmed that on </font><span style="font-size: medium;">Tue & Wed the ccNSO Members Days will
take place. However, there are open slots for cross-community discussions, organised by the ccNSO, on Tue, Wed and Thu, from 3 to 6 pm. The topics that will be discussed in those afternoon slots, depend on the cross-community slots discussed in parallel in the main room. </span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Cross-community slots organised by the ccNSO could include a session for CWG-UCTN, under the umbrella of the ccNSO. The idea is to get t</font><span style="font-size: medium;">he community more involved into the work of the CWG-UCTN. </span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><span style="font-size: medium;"><br>
</span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><span style="font-size: medium;">What is the sense from the floor, on this suggestion?</span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Support from Cheryl Langdon-Orr, Annebeth welcomes the idea as well. Paul Szyndler added that </font><span style="font-size: medium;">we need to listen as well, not just discuss ourselves. There are various initiatives around geo names in the community at the moment.
It is important to understand where there is mutual understanding, where there is overlap. </span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><span style="font-size: medium;"><br>
</span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><span style="font-size: medium;"><i>Concerns:</i></span></p>
<ul>
<li><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 16px; font-style: normal; font-weight: normal; text-decoration: none;"><span style="font-size: medium;">Concern shared by Heather: there is a multiplicity of efforts in the space of geographic names.
Moreover, there was an early and confused dialogue with the GAC-WG as to what their scope is, which is geographic and cultural names, other than country and territory names. There is a grey line between what the CWG-UCTN deals with. Concern that divergent solutions will be suggested.
</span></span></li><li><span style="font-family: Calibri;">Concern by Annebeth: GAC needs to be involved into the discussion at this very stage. To avoid delays in PDP.</span></li><li><span style="font-family: Calibri;">Cheryl Langdon-Orr: avoiding litigation is a must.</span></li><li><span style="font-family: Calibri;">Carlos: Danger that we miss the train. one of the other groups might go in another direction.</span></li></ul>
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3">Sanna Sahlman supports the idea of a cross-community session under the auspices of the ccNSO as well. No expressions of discomfort from the other WG members with this idea. </font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><br>
</p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><i>Who do we want to invite?</i><o:p></o:p></font></p>
<ul>
<li><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 16px; font-style: normal; font-weight: normal; text-decoration: none;"><font size="3">ICANN Board (at least 1 member)</font></span></li><li><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 16px; font-style: normal; font-weight: normal; text-decoration: none;"><font size="3">ICANN Legal </font></span></li><li><font size="3">Leadership of subsequent procedures PDP (policy that lead to AGB), since the work of the CWG-UCTN will feed into the subsequent PDP work.</font></li></ul>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Invitations should be </font><span style="font-size: medium;">sent out sooner rather than later.</span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><span style="font-size: medium;"><br>
</span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><span style="font-size: medium;"><i>Format:</i></span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><span style="font-size: medium;"><br>
</span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">ALAC organised a few years ago an interactive cross-community session on fast track for IDNs. This was moderated by Patrick S. at the time, but there are other good moderators
available. At the time, the temperature of the room was measured with coloured cards, which allows people who do not want to come up to the mike to voice their opinion.<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><br>
</font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Heather added that it would be better if the co-chairs do not moderate this session.<o:p></o:p></font></p>
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3">If we organise a roundtable, and people are not able to attend, we need to have a back-up plan. (E.g. representative for each community, with particular expertise) An o</font><span style="font-size: medium;">pen floor
format would be less dependent on particular people. But: a bigger format might result in less involvement.</span></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><br>
</font></p>
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3" style="color: rgb(0, 0, 0);">Bart added that the </font><font size="3">ccNSO always uses the temperature cards on Wednesday afternoons during panel discussions. Structured as follows: an
introduction to the topic, followed by a short roundtable. Setting the scope and the scene, is then done by people you invite. Mini-panels: 2 or 3 people discussing a topic. Then over to next mini-panel. Each mini-panel talks for about 10 minutes. </font></p>
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3">Questions you need to answer in order to be able to come up with a good format:</font></p>
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3">What is the objective of the meeting itself? What would you like to share? </font></p>
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3">Based on that you can start inviting people.</font></p>
<p class="MsoNormal" style="page-break-after: avoid;"><font size="3"><br>
</font></p>
<p class="MsoNormal" style="page-break-after: avoid;"><span style="font-size: medium;">The room, if we stay in the ccNSO room, will have set-up limitations. About 120 people can be seated. Typically there is a bigger table in the front, and the audience sits
at tables, placed in rows.</span></p>
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<p class="MsoNormal" style="page-break-after: avoid;"><font size="3"><i>Action items:</i></font></p>
<ol>
<li><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 16px; font-style: normal; font-weight: normal; text-decoration: none;"><font size="3">Staff (Lars, Bart, Joke) will prepare a way forward in terms of the format, to be presented to the co-chairs. Strong format with interaction thus guaranteed.
</font></span></li><li><font size="3" style="font-family: Calibri;">Heather repeated the question whether there are any suggestions as to who we like to invite. So far, we came up with: </font><span style="font-family: Calibri;">ICANN Board (at least 1 member), </span><span style="font-family: Calibri;">ICANN Legal,
the l</span><span style="font-family: Calibri;">eadership of subsequent procedures PDP. </span><span style="font-family: Calibri;">The WG members were invited to send further suggestions to the WG mailing list, before the end of this week.</span></li></ol>
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<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3"><b><i>5. AOB</i></b><o:p></o:p></font></p>
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<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Next meeting in 2 weeks time.<o:p></o:p></font></p>
<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">Thank you!</font><font face="Arial" style="font-size: 15pt;"><o:p></o:p></font></p>
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<p class="MsoNormal" style="color: rgb(0, 0, 0); page-break-after: avoid;"><font size="3">______________</font></p>
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<span style="font-size:15.0pt;font-family:Arial"> </span><o:p></o:p></p>
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Best regards,</div>
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<div>Joke Braeken</div>
<div>ccNSO Policy Advisor </div>
<div><a href="mailto:joke.braeken@icann.org">joke.braeken@icann.org</a></div>
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<div>Follow @ccNSO on Twitter: <a href="https://twitter.com/ccNSO" style="color: rgb(149, 79, 114);">https://twitter.com/ccNSO</a></div>
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<div><a href="http://ccnso.icann.org">http://ccnso.icann.org</a> </div>
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