<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 Sidley, </div><div><br></div><div>The CWG had a call today where they discussed next steps. There are two action items that refer to Sidley’s work. I’m forwarding you the notes and the link to the transcript and recording for you to review (highlighted below). If you listen to the Adobe Connect recording, please start your recording at about 1h into the call to save time. I can help point you to the exact part of the recording if needed.</div><div><br></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> <<a href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a>> on behalf of Brenda Brewer <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>><br><span style="font-weight:bold">Date: </span> Thursday, September 3, 2015 at 9:34 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 Meeting #64 -- 2 September 2015<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)"><!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
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</v:background></xml><![endif]--><div class="WordSection1"><p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: windowtext;">Dear all, <o:p></o:p></span></p><p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: windowtext;"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: windowtext;">The notes, recordings and transcripts for the CWG IANA Meeting # 64 on 02 September 2015 will be available here:
</span><span style="color:windowtext"> </span><span style="font-family: Calibri, sans-serif; color: windowtext; background-color: rgb(255, 255, 0);"><a href="https://community.icann.org/x/D5FCAw">https://community.icann.org/x/D5FCAw</a></span><span style="color:windowtext"><o:p></o:p></span></p><p class="MsoNormal"><span style="color:windowtext"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: windowtext;">A copy of the notes and action items may be found below.<o:p></o:p></span></p><p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: windowtext;">Kind regards,<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family: Calibri, sans-serif; color: windowtext;">Brenda<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" align="center" style="text-align:center"><span style="font-size:11.0pt;color:#1F497D"><img border="0" width="1160" height="9" id="_x0000_i1025" src="cid:image002.png@01D0DB57.C56C6F40" alt="---"></span><span style="color:#1F497D"><o:p></o:p></span></p><p class="MsoNormal" style="margin-top:22.5pt;background:white"><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Action Items<o:p></o:p></span></p><p class="MsoNormal" style="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action: text should read e.g ICANN Board not i.e. ICANN board</span></b><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="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action: adjust p.15, A4 so that it is consistent with the rest of the document (and on page 8)</span></b><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="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action: circulate redline of those changes so that the document can be approved at next XWG meeting</span></b><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="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action: finalize question of billing management at the next meeting. </span></b><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="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action: refer Sidley to transcript and audio at this point of the meeting (about 1h into the call) so that they can incorporate the discussion on </span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><br></span><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">budget into their Public Comment drafting work.</span></b><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="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action: Sidley to consider whether the scope of the enhanced IRP is adquate to cover PTI decisions.</span></b><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="margin-top:22.5pt;background:white"><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Notes<o:p></o:p></span></p><p class="MsoNormal" style="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><i><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">1. Opening remarks</span></i></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><o:p></o:p></span></p><ul style="margin-top:0in" type="disc"><li class="MsoNormal" style="color:#333333;mso-line-height-alt:9.5pt;mso-list:l3 level1 lfo15;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Calls scheduled every two weeks<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:l3 level1 lfo15;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Since the last meeting, the Chairs have submitted a clarification on the IANA IPR issue (to the ICG). <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:l3 level1 lfo15;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">SLEWG has done their work -- thank you!<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:l3 level1 lfo15;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Client Committee has met to discuss Bylaws and an update will be provided in #3<o:p></o:p></span></li></ul><p class="MsoNormal" style="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><i><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">2. Review of SLEWG output</span></i></b><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-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo16;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);">Thank you to SLEWG for really hard work!<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo16;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);">After ratification, IANA staff will develop plan for testing and implementation (with NTIA approval since ICANN is still under contract)<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo16;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);">Principles were approved by the CWG earlier in they year<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo16;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);">Key point in "Assumptions": ensure that each element of IANA's work is measured<o:p></o:p></span></p><p class="MsoNormal" style="margin-left:58.5pt;mso-line-height-alt:9.5pt;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Martin Boyle questions/review: <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level2 lfo17;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);">has concerns on the process to approve changes in new regime (p.8 and p.15) -- not clear where the responsibility for authorization lies "externally". Is the external party the ICANN Board or PTI Board or another? This is particularly important in the case of ccTLD delegations. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level2 lfo17;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);">--> for gTLDs the ICANN Board is the external party. For ccTLDs, the situation is different: third party only confirms process is followed. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level2 lfo17;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);">Second question is about emergency changes (p.17) -- what was this just as a note and did not appear in the table?<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l11 level2 lfo17;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);">Status tracker reporting on p. 14 -- is this a general service that can be made available to all TLDs?<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:58.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action:</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> text should read <b>e.g </b>ICANN Board not i.e. ICANN board</span><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:58.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action:</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> adjust p.15, A4 so that it is consistent with the rest of the document (and on page 8)</span><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:58.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action:</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> circulate redline of those changes so that the document can be approved at next XWG meeting</span><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Next Steps: <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l12 level2 lfo18;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);">Timing is of concern so Chairs will need to monitor testing & implementation <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l12 level2 lfo18;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);">Proposal will not be re-submitted to the ICG since this work was known to be done following submission and based on principles that are in the proposal. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l12 level2 lfo18;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);">Formal ratification will occur at next CWG meeting. <o:p></o:p></span></p><p class="MsoNormal" style="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><i><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">3. Update on legal work </span></i></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><o:p></o:p></span></p><ul style="margin-top:0in" type="disc"><li class="MsoNormal" style="color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l1 level1 lfo19;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Client Committee has not met in a while (since 9 July), but met earlier this week to review current and potential future work <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:l1 level1 lfo19;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Sidley has produced a Bylaws matrix and is itimately versed with the work of the CWG and CCWG, so we'd like to request them to draft the Bylaws. <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:l1 level1 lfo19;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">CCWG and CWG have different drafting processes: the CCWG has ICANN holding the pen on the first draft, while the CWG has Sildey holding the pen. <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:l1 level1 lfo19;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">A coordination meeting will be held on Friday between the CWG,CCWG, Sidley and ICANN to commence work. <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:l1 level1 lfo19;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Sidley will track and report on whether the CWG requirements are being met, <u>and continue to be met,</u> by the CCWG work. <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:l1 level1 lfo19;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Did touch on the issue of financial control and management. Chairs have planned to follow up with ICANN on this. Sidley has requested that the detailed billing (not the overall billing) is kept confidential. The Client Committee has the option of seeing the billing confidentially, but needs authorization of the CWG to do so. Any comments?<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:l1 level1 lfo19;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Notes, recordings, transcripts from the meeting are posted here: <a href="https://community.icann.org/x/MoBCAw"><span style="color:#3B73AF;text-decoration:none">https://community.icann.org/x/MoBCAw</span></a>. <o:p></o:p></span></li></ul><p class="MsoNormal" 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"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action:</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> finalize question of billing management at the next meeting. </span><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="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><i><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">4. Update on CCWG-Accountability related issues</span></i></b><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:31.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white"><u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">IANA Functions budget</span></u><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:49.5pt;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l15 level2 lfo20;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);">is this subject to a veto or approval? Our intention was to have one or the other, and the CCWG has proposed the veto option. Confirming that this "veto" meets our requirements. <o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:49.5pt;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l15 level2 lfo20;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);">Martin suggests the ICANN-IFO contract contain an item about the budget to ensure responsibility<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:49.5pt;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l15 level2 lfo20;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);">The CWG needs to be vigilant regarding the implementation. Jonathan raises the question about role of group in implementation<o:p></o:p></span></p><p class="MsoNormal" 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"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action:</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> refer Sidley to transcript and audio at this point of the meeting (about 1h into the call) so that they can incorporate the discussion on budget into their Public Comment drafting work.</span><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white"><u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Appeals mechanism</span></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">: Attention given to ccTLDs ability to appeal issues (not related to delegations/redelegation until the ccTLDs determine a process for that). <o:p></o:p></span></p><p class="MsoNormal" 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"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action:</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;"> Sidley to consider whether the scope of the enhanced IRP is adquate to cover PTI decisions.</span><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white"><u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">SCWG:</span></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> No action required. CCWG has reviewed the issue and aware of the community mechanism needed to apply to the SCWG in the future. <o:p></o:p></span></p><p class="MsoNormal" style="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><i><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">5. AOB</span></i></b><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Proposal for another CWG meeting next week at 17:00 UTC in order to address the Sidley draft of public comment submission to CCWG and ratify the SLEWG document. <o:p></o:p></span></p><p class="MsoNormal" style="margin-top:7.5pt;mso-line-height-alt:9.5pt;background:white"><b><i><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">6. Closing remarks</span></i></b><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Close, see you next week<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>