<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>Dear Client Committee, </div><div>I’m forwarding you the notes and actions from yesterday’s meeting, where your action item to update the punch list was assigned. </div><div>Best, </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> Brenda Brewer <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>><br><span style="font-weight:bold">Date: </span> Wednesday, May 6, 2015 at 8:25 AM<br><span style="font-weight:bold">To: </span> "<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>" <<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br><span style="font-weight:bold">Subject: </span> [CWG-Stewardship] Notes, Recordings, Transcript CWG IANA #44 - 5 May<br></div><div><br></div><div xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:dt="uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><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 15 (filtered medium)"><style><!--
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</o:shapelayout></xml><![endif]--><div bgcolor="white" background="cid:image001.gif@01D03612.8CDF73B0" lang="EN-US" link="#9D454F" vlink="#814E95"><img src="cid:image001.gif@01D03612.8CDF73B0" v:src="cid:image001.gif@01D03612.8CDF73B0" v:shapes="_x0000_Mail" width="0" height="0" class="shape" style="display:none;width:0;height:0"><!--[if gte mso 9]><xml>
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</v:background></xml><![endif]--><div class="WordSection1"><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Dear all, <o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">The notes, recordings and transcripts for the CWG
</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;">IANA Call #44 – 5 May are
</span><span style="font-size: 11pt; font-family: Calibri, sans-serif;">availabl</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">e
</span><span style="font-size: 11pt; font-family: Calibri, sans-serif;">here: </span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><a href="https://community.icann.org/pages/viewpage.action?pageId=53772821">https://community.icann.org/pages/viewpage.action?pageId=53772821</a></span><span style="font-size:11.0pt;color:#1F497D"><o:p></o:p></span></p><h2 style="margin-top:22.5pt;background:white"><b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Action Items</span></b><span 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:0in;margin-bottom:0in;margin-left:0in;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 style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Action</span></strong><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> (Sidley): revise the punch list and republish (removing AoC review question; and renaming 'separation review' to 'separation processs'; </span></strong><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"><br><strong><span style="font-family: Arial, sans-serif;">add DT-F's authorization of RZM changes)</span></strong></span></b><span 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:0in;margin-bottom:0in;margin-left:0in;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 style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action (Grace): make clear the link to proposal on the public comment page</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><o:p></o:p></span></p><h2 style="margin-top:22.5pt;background:white"><b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Notes</span></b><span 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:0in;margin-bottom:0in;margin-left:0in;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 style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Useful Links for CWG-Stewardship</span></strong><span 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;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l4 level1 lfo7;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">View submissions received (3 so far</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">): <a href="http://forum.icann.org/lists/comments-cwg-stewardship-draft-proposal-22apr15/"><span style="color:#3B73AF">http://forum.icann.org/lists/comments-cwg-stewardship-draft-proposal-22apr15/</span></a><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l4 level1 lfo7;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Public comment webpage</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">: <a href="https://www.icann.org/public-comments/cwg-stewardship-draft-proposal-2015-04-22-en"><span style="color:#3B73AF">https://www.icann.org/public-comments/cwg-stewardship-draft-proposal-2015-04-22-en</span></a><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l4 level1 lfo7;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Webinar announcement</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">: <a href="https://community.icann.org/x/V4E0Aw"><span style="color:#3B73AF">https://community.icann.org/x/V4E0Aw</span></a><o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;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 style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Notes for meeting #44:</span></strong><span 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:0in;margin-bottom:0in;margin-left:0in;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><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">1. Opening remarks</span></b></em><span 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;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo8;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">This is a management call to agree on outstanding issues and who is dealing with them, etc. The goal is to get everyone on the same page. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo8;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">We need to continue working during the public comment, but incorporate the submissions at the same time. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo8;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Have been asked to do additional webinars and there will be two more tomorrow. Please make sure to recirculate the announcement so that we can get as much attendance as possible. <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;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><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">2. CCWG dependencies and the new CCWG draft proposal</span></b></em><span 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;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l9 level1 lfo9;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">CCWG-Accountability published their draft yesterday: <a href="https://www.icann.org/public-comments/ccwg-accountability-draft-proposal-2015-05-04-en"><span style="color:#3B73AF">https://www.icann.org/public-comments/ccwg-accountability-draft-proposal-2015-05-04-en</span></a>. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l9 level1 lfo9;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Chairs coordinated with the CCWG-Acct chairs and Sidley to make sure that the CWG-Stewardship dependencies were properly addressed. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l9 level1 lfo9;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">CCWG-Acct will be on Thursday call and we can ask them questions directly then (meeting #45). <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;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><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">3. Sidley’s Punch List (including DT-A and DT-F status)</span></b></em><span 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;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo10;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Punch List highlights priority items for discussion (as part of refining the CWG proposal) <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo10;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Some areas of work can be best dealt with by existing DTs, but chairs were relunctant to create new DTs and/or spread the work out to all DTs considering the timeline. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo10;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Three big issues: determining PTI legal status; determining size and composition of PTI Board; and determining scope of PTI Board role. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo10;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Discussion on integrating IFR into the AoC review structure --> the IFR is not an AoC review per se, but it's a review of the same standing as the AoC reviews (it's a comparison). <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo10;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">DT-C will address questions assigned to it. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo10;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">DT-M will also address their questions<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo10;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">DT-A will continue its work and address its questions as part of its work<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo10;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Note that "Separation Review" will be renamed "Separation Process". Possible creation of a Design Team to work on separation process as an exception. Avri will lead the group, with some help from DT-N, but no need to create new mailing list for the work. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo10;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">DT-F will reconvene to address authorization of RZM changes<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;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 style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> (Sidley): revise the punch list and republish (removing AoC review question; and renaming 'separation review' to 'separation processs'; add DT-F's authorization of RZM changes)</span><span 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:0in;margin-bottom:0in;margin-left:0in;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><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">4. Section IV</span></b></em><span 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:0in;margin-bottom:0in;margin-left:0in;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 style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Staff to draft sections IV, V, VI, taking input and guidance from CWG on mailing list and during CWG meetings. <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;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><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">5. Public comments</span></b></em><span 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;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l0 level1 lfo11;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">3 comments received so far. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l0 level1 lfo11;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">PTI as a separate entity is getting most feedback. Some think it's not helpful and some think it's not separate enough. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l0 level1 lfo11;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><!--[endif]--><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Staff will propose a public comment template/ work approach for meeting on Tuesday next week. <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;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 style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> (Grace): make clear the link to proposal on the public comment page</span><span 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:0in;margin-bottom:0in;margin-left:0in;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 style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">6. AOB<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;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 style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">No issues raised. <o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p></div></div></div></span></body></html>