<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>Hi all — I’m forwarding this to the Client Committee list since there is an action item for Sidley listed. </div><div>Thank you and talk to you on Thursday, </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> Friday, May 29, 2015 at 2:24 PM<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 #54 - 29 May (Session 5)<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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</v:background></xml><![endif]--><div class="WordSection1"><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;">Dear all, <o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;">The notes, recordings and transcripts for the CWG IANA High Intensity Meeting, Session
</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">5</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;"> - 2</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">9</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;">
May are available </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/display/gnsocwgdtstwrdshp/IANA+CWG+Meeting+%2354">
https://community.icann.org/display/gnsocwgdtstwrdshp/IANA+CWG+Meeting+%2354</a><o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;">Kind regards,<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: windowtext;">Brenda<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);"><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: blue;">Action</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> (Sidley): consider another term for 'inside'/'outside' Board</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"><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;"> (Stephanie) -- will do an overview of draft to make sure clarification/scope for naming functions is clear. </span><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);">Overall Timeline / Milestones</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:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level1 lfo14;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">¡E<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);">2 June CWG-Stewardship meeting<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level1 lfo14;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">¡E<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);">4 June CWG-Stewardship meeting – review final proposal (sign-off?)<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level1 lfo14;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">¡E<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);">8 June - submission to SO/ACs<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level1 lfo14;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">¡E<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);">9 June CWG-Stewardship meeting – Next steps, communication, other issues<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level1 lfo14;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">¡E<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);">W/C 8 June – Communication Work - Webinars on 11 June?<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level1 lfo14;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">¡E<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);">21-25 June -- ICANN 53 in Buenos Aires<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);">Current schedule for rest of meetings:</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:l6 level1 lfo7;background:white"><!--[if !supportLists]--><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span style="mso-list:Ignore">¡E<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);">Meeting #55 (14h00 to 16h00 UTC) – Remaining open issues including implementation and timescales<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: </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><o:p></o:p></span></p><ul type="disc"><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo15;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Focus now on DC<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo15;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">The function of the PTI Board is to operate the subsidiary to meet, at minimum, the statutorily requirements for the subsidiary. In addition the PTI <br>
Board will have to ensure that the PTI as the subsidiary performs to meet the conditions of the contract which will encapsulate all the SLEs and <br>
other requirements that PTI is expected to meet.<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo15;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">The provisional construct of the PTI Board would be a range of 3-5 people with, for example, the President of GDD, CTO, IANA Managing <br>
Director, and two additional directors. The CWG will consider making recommendations as to the skill set of PTI Board directors. <o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo15;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">A suggestion, consistent with the provisional construct, which received some traction is as follows: ICANN Board not CEO selects the 3 members <br>
of the PTI board from among ICANN employees with advice and consent of CEO; and also selects 2 members of the PTI Board from among <br>
ICANN Board members. <o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l2 level1 lfo15;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Tested this construct against the Public Comments, mindful that the PC was issued before there were further details on PTI<o:p></o:p></span></li></ul><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);">Clarification on what 'inside board' means: </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><o:p></o:p></span></p><ul type="disc"><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l14 level1 lfo16;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">From 13 May memo: "By “insider board,” we mean a PTI board comprised of a majority of directors who are employed by ICANN, including members of ICANN management responsible for oversight of the IANA functions."<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l14 level1 lfo16;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">In the 13 May memo, assumption that ICANN was selecting PTI Board. <o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l14 level1 lfo16;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Not meant as a pejorative term<o:p></o:p></span></li></ul><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): consider another term for 'inside'/'outside' Board</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"><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">"Separation Process"</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><o:p></o:p></span></p><ul type="disc"><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l15 level1 lfo17;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Chuck Gomes proposed some edits/clarifications<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l15 level1 lfo17;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Composition for the IFRT and the SCWG would be the same<o:p></o:p></span></li></ul><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);">Composition </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: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);">The SCWG/IFRT would be composed as follows :<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ ccNSO - 1 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ ccTLDs (non-ccNSO) - 1 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Registry Stakeholder Group (RySG) - 2 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Registrar Stakeholder Group (RsSG) - 1 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Commercial Stakeholder Group (CSG) - 1 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Non-Commercial Stakeholder Group (NCSG) - 1 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Government Advisory Committee (GAC) - 1 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Security and Stability Advisory Committee (SSAC) - 1 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Root Server Operators Advisory Committee (RSSAC) - 1 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ At-Large Advisory Committee (ALAC) - 1 <o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ CSC Liaison (selected by CSC) - 1<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Special IFR Team Liaison (selected by IFR Team) - 1<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Liaison from Protocol operational community - 1 (tbd with their approval)<o:p></o:p></span></p><p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:1.0in;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);">¡´ Liaison from Numbers operational community - 1 (tbd with their approval)<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);">Composition is to remain an unresolved items, <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);">Suggestion that regional cc organizations could provide input to ccNSO in selection/appointment of representative. <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);">Scope of IFRT</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: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"><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;"> (Stephanie) -- will do an overview of draft to make sure clarification/scope for naming functions is clear. </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"><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Home of IFRT</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> within ICANN so as to inherit resources and expertise<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);">The group could make a recommendation on the "fit for purpose" so that appointing committees have an idea of the skillset needed to make appointments. <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);">Review must be initiated by ICANN Board and approved by ICANN Board -- these are 'checks along the way' for governance of the organization <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);">Open Issues</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: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);">- initiation of special reviews (not having to go through Board approval; community consulation as base for board approval; is Board approval a barrier timewise?)<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);">- composition of IFRT and SIFR<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);">Views of the group on unresolved issues: </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><o:p></o:p></span></p><ul type="disc"><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l9 level1 lfo18;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Chuck supports expansion of SCWG composition (with both ccTLD and gTLD expansion given the specifics of the tasks at hand)<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l9 level1 lfo18;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Martin still thinks that ccTLDs would be under-represented on IFRT but could live with increasing to 2 ccNSO <br>
reps instead of one. Agreement with Chuck on expansion of SCWG<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l9 level1 lfo18;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Avri has no strong issue with addition of cc member on IFRT, but concerned about alternates and other forms of expansion. <o:p></o:p></span></li></ul><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);">Recap:</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <o:p></o:p></span></p><ul type="disc"><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l0 level1 lfo19;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Make sure both groups are fit for purpose so, the CWG should specifiy skillsets for each group<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l0 level1 lfo19;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">One additional ccNSO rep is possible on IFRT<o:p></o:p></span></li></ul><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);">Document resources</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: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);">All Client Committee documents are here: <a href="https://community.icann.org/display/gnsocwgdtstwrdshp/Client+Committee"><span style="color:#3B73AF">https://community.icann.org/display/gnsocwgdtstwrdshp/Client+Committee</span></a><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>