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--></style></head><body bgcolor=white lang=EN-US link="#9D454F" vlink="#814E95"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'>Sharon, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'>Please see the notes below from yesterday’s call. We are in the process of confirming the agenda for tomorrow’s call. We will circulate it to you as soon as it is available. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'>Best, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'>Grace<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'><o:p> </o:p></span></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-family:Calibri'>From: </span></b><span style='font-family:Calibri'><cwg-stewardship-bounces@icann.org> on behalf of Brenda Brewer <brenda.brewer@icann.org><br><b>Date: </b>Tuesday, July 19, 2016 at 12:30 PM<br><b>To: </b>"cwg-stewardship@icann.org" <cwg-stewardship@icann.org><br><b>Subject: </b>[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Meeting #83 - 19 July 2016<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Times New Roman";color:windowtext'><o:p> </o:p></span></p></div><div><div><p class=MsoNormal><span style='font-family:"Times New Roman";color:windowtext'><img width=50 height=50 id="_x0000_i1025" src="cid:image001.gif@01D1E26F.153B4C70"><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#262626'>Dear all,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#262626'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'>The notes, recordings and transcripts for the CWG IANA Meeting #83 on 19 July 2016 will be available here: <a href="https://community.icann.org/x/eQObAw">https://community.icann.org/x/eQObAw</a></span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'>A copy of the notes and action items may be found below.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'>Kind regards,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:windowtext'>Brenda</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#262626'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#262626'> </span><o:p></o:p></p><h2 style='margin-top:0in;background:white'><b><span style='font-size:15.0pt;font-family:Arial;color:#333333'>Action Items</span></b><o:p></o:p></h2><p class=MsoListParagraph style='mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo2;background:white'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action (Chairs): CWG to submit Sidley's comments on PTI Articles and Bylaws as part of the CWG's public comment </span></strong><b><span style='font-size:10.5pt;font-family:Arial;color:blue'><br><strong><span style='font-family:Arial'>submission (see table provided by Sidley for further detail). </span></strong></span></b><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo2;background:white'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action (Greg): Provide language on PTI purpose to be coordinated in Articles and Bylaws.</span></strong><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'> </span></strong><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo2;background:white'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action (ICANN): ICANN to provide some slides or documentation on process for public comment proceedings and next </span></strong><b><span style='font-size:10.5pt;font-family:Arial;color:blue'><br><strong><span style='font-family:Arial'>steps in finalization of documents. </span></strong></span></b><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo2;background:white'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action (Sidley): Sidley to draft public comment submission having used this table as a tool for discussion of the </span></strong><b><span style='font-size:10.5pt;font-family:Arial;color:blue'><br><strong><span style='font-family:Arial'>issues on Articles and Bylaws. </span></strong></span></b><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo2;background:white'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action (Grace): recirculate Annex C table to the CWG-IANA. </span></strong><o:p></o:p></p><h2 style='margin-top:22.5pt;background:white'><b><span style='font-size:15.0pt;font-family:Arial;color:#333333'>Notes</span></b><o:p></o:p></h2><p style='margin:0in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><b><span style='font-size:10.5pt;font-family:Arial;color:#333333'>1. Status Update </span></b></em><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l3 level2 lfo4;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>High-intensity period (more calls that usual). </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l3 level2 lfo4;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>IOTF calls have been cancelled since the CWG is meeting more frequently. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l3 level2 lfo4;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Sidley has been assisting with PTI implementation, working directly with ICANN and providing updates as work progresses. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l3 level2 lfo4;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Review of action items from last meeting. </span><o:p></o:p></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action</span></strong><span style='font-size:10.5pt;font-family:Arial;color:blue'> (Chairs): CWG to submit Sidley's comments on PTI Articles and Bylaws as part of the CWG's public comment submission <br>(see table provided by Sidley for further detail). </span><o:p></o:p></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action</span></strong><span style='font-size:10.5pt;font-family:Arial;color:blue'> (Greg): Provide language on PTI purpose to be coordinated in Articles and Bylaws.</span><span style='font-size:10.5pt;font-family:Arial;color:#333333'> </span><o:p></o:p></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white'><span style='font-size:10.5pt;font-family:Arial;color:#333333'> </span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><b><span style='font-size:10.5pt;font-family:Arial;color:#333333'>2. Implementation Update</span></b></em><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level2 lfo6;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Presented by Trang Nguyen</span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action</span></strong><span style='font-size:10.5pt;font-family:Arial;color:blue'> (ICANN): ICANN to provide some slides or documentation on process for public comment proceedings and next <br>steps in finalization of documents.</span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:15.0pt;background:white'><span style='font-size:10.5pt;font-family:Arial;color:blue'> </span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><b><span style='font-size:10.5pt;font-family:Arial;color:#333333'>3. Key Issues </span></b></em><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l1 level2 lfo8;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Sharon Flanagan to present table compiled by Sidley with issues on PTI Articles and Bylaws. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l1 level2 lfo8;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Language on purpose still needs to be developed. </span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'>PTI Articles of Incorporation</span></strong><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l7 level2 lfo10;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#1 (purpose) -- still needs to be resolved</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l7 level2 lfo10;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#2 (amendments) -- 4/5 voting threshold proposed by Sidley received support from Chuck and Paul and no objections. </span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'>PTI Bylaws (including Annex C)</span></strong><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#1 (principal office) -- no comments on Sidley recommendation.</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#2 (purpose) -- still needs to be resolved</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#3 (purpose) -- no comments on Sidley recommendation.</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#4 (director qualifications) -- broad definition of diversity for NomCom to consider in addition to qualification criteria</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#5 (board chairperson) -- no comments on Sidley recommendation. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#6 (terms of directors) -- three year term appears acceptable (no comments on Sidley recommendation). </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#7 (term limits) -- suggestion to borrow language from ICANN bylaws. Chuck suggests to have 2 term limits (for a three year term). Paul and <br>Donna support this suggestion. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#8 (supermajority) -- same as 4/5 threshold in Articles</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#9 (board fees) -- expense reimbursement is acceptable</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#10 (board committees) -- same as 4/5 threshold in Articles</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#11 (budget and strat plan) -- timing issue to be resolved on DT-O call on Wednesday</span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l10 level2 lfo12;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>#12 (amendments) -- same as 4/5 threshold in Articles</span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action</span></strong><span style='font-size:10.5pt;font-family:Arial;color:blue'> (Sidley): Sidley to draft public comment submission having used this table as a tool for discussion of the issues on Articles and Bylaws. </span><o:p></o:p></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:15.0pt;background:white'><span style='font-size:10.5pt;font-family:Arial;color:#333333'> </span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'>PTI Governance Documents</span></strong><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level2 lfo14;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Redlines provided by ICANN to Sidley and CWG. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level2 lfo14;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Sidley to review and comment if necessary.</span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Naming Functions Contract</span></strong><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l9 level2 lfo16;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Overview and mapping table presented by Trang Nguyen </span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Intercompany Agreement</span></strong><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l12 level2 lfo18;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Headers presented by Trang Nguyen. </span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:blue'>Action</span></strong><span style='font-size:10.5pt;font-family:Arial;color:blue'> (Grace): recirculate Annex C table to the CWG-IANA. </span><o:p></o:p></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:10.5pt;font-family:Arial;color:#333333'> </span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'>RZERC Charter</span></strong><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level2 lfo20;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Alan suggested wording clarifications to the qualifications sections for the RZERC appointing orgs. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level2 lfo20;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Support for staff's efforts so far</span><o:p></o:p></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'>IANA IPR</span></strong><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l6 level2 lfo22;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Update by Greg Shatan</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l6 level2 lfo22;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Call next week to discuss with IETF, RIRs, and IETF Trust.</span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'>4. Client Committee</span></strong><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l11 level2 lfo24;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Reliance on Sidley to work with ICANN on the naming contract and intercompany agreement. </span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l11 level2 lfo24;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Other sidley work has been addressed in prior portions of this call. </span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;line-height:15.0pt;background:white;orphans: auto;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span style='font-size:10.5pt;font-family:Arial;color:#333333'>5. AOB</span></strong><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l8 level2 lfo26;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>Next meeting at 06:00 UTC on Thursday 21 July</span><o:p></o:p></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l8 level2 lfo26;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:Arial;color:#333333'>DT-A/SLE Team call at 21:00 UTC on Thursday</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#262626'> </span><o:p></o:p></p></div></div></div></body></html>