<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;">Hi Stephanie,<div><br></div><div>I like your revised proposed wording and am also happy with your other edits.</div><div><br></div><div>Cheers, Julie</div><div><br></div><div><div><div>On 12 Aug 2014, at 8:11 am, Allan MacGillivray <<a href="mailto:allan.macgillivray@cira.ca">allan.macgillivray@cira.ca</a>> wrote:</div><br class="Apple-interchange-newline"><div><div lang="EN-US" link="blue" vlink="purple" style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><div style="width: 1232px; font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);">I like it too.</div><div style="width: 1232px; font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);"><br></div><div style="width: 1232px; font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);">Allan</div><div style="width: 1232px; font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);"><br style=""></div><div style="font-size: initial; font-family: Calibri, 'Slate Pro', sans-serif; color: rgb(31, 73, 125); text-align: initial; background-color: rgb(255, 255, 255);">Sent from my BlackBerry 10 smartphone on the TELUS network.</div><table width="100%" style="background-color: white; border-spacing: 0px;"><tbody><tr><td colspan="2" style="font-size: initial; text-align: initial; background-color: rgb(255, 255, 255);"><div id="_persistentHeader" style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in; font-family: Tahoma, 'BB Alpha Sans', 'Slate Pro'; font-size: 10pt;"><div><b>From:<span class="Apple-converted-space"> </span></b>Gomes, Chuck</div><div><b>Sent:<span class="Apple-converted-space"> </span></b>Monday, August 11, 2014 5:56 PM</div><div><b>To:<span class="Apple-converted-space"> </span></b>Duchesneau, Stephanie; Allan MacGillivray; Julie Hammer</div><div><b>Cc:<span class="Apple-converted-space"> </span></b><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;">CWG-DT-Stewardship@icann.org</a></div><div><b>Subject:<span class="Apple-converted-space"> </span></b>RE: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review</div></div></td></tr></tbody></table><div style="border-style: solid none none; border-top-color: rgb(186, 188, 209); border-top-width: 1pt; font-size: initial; text-align: initial; background-color: rgb(255, 255, 255);"></div><br><div><div class="WordSection1"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">I like that a lot better Stephanie. Let’s see what others think. Thanks.</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Chuck</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p><div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"><span class="Apple-converted-space"> </span>Duchesneau, Stephanie [<a href="mailto:Stephanie.Duchesneau@neustar.us" style="color: purple; text-decoration: underline;">mailto:Stephanie.Duchesneau@neustar.us</a>]<span class="Apple-converted-space"> </span><br><b>Sent:</b><span class="Apple-converted-space"> </span>Monday, August 11, 2014 5:28 PM<br><b>To:</b><span class="Apple-converted-space"> </span>Gomes, Chuck; 'Allan MacGillivray'; Julie Hammer<br><b>Cc:</b><span class="Apple-converted-space"> </span><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;">CWG-DT-Stewardship@icann.org</a><br><b>Subject:</b><span class="Apple-converted-space"> </span>RE: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review</span></div></div></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Hi Chuck,</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"> </span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Would the following better address your concerns:</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"> </span></p><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">In appointing their members, the chartering organizations should note that the CWG’s decision-making methodologies require that CWG members act by consensus, and that polling will only be used in rare instances and with the recognition that such polls do not constitute votes. </span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"> </span></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"> </span></p><div><p class="MsoNormal" style="margin: 12pt 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(38, 38, 38);">Stephanie Duchesneau</span></b><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(51, 102, 255);"><span class="Apple-converted-space"> </span><br></span></b><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">Neustar, Inc. /<span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">Public Policy Manager<br>1775 Pennsylvania Avenue NW, 4<sup>th</sup><span class="Apple-converted-space"> </span>Floor, Washington, DC 20006</span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: gray;"><br></span><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">Office:</span></b><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> </span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">+1.202.533.2623<span class="Apple-converted-space"> </span></span><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">Mobile:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">+1.703.731.2040</span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: gray;"> </span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(0, 0, 102);"> </span><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">Fax:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">+1.202.533.2623</span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: gray;"> </span><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">/</span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);"> </span><span style="font-size: 11pt; font-family: Calibri, sans-serif;"><a href="http://www.neustar.biz/" style="color: purple; text-decoration: underline;"><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">www.neustar.biz</span></a></span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: gray;"><span class="Apple-converted-space"> </span> </span></p><div><div class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 8pt; color: rgb(125, 125, 125);"><hr size="1" width="100%" noshade="" align="left" style="color: rgb(150, 150, 150);"></span></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 8.5pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">The information contained in this email message is intended only for the use of the recipient(s) named above and may contain confidential and/or privileged information. If you are not the intended recipient you have received this email message in error and any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately and delete the original message.</span><span style="color: rgb(125, 125, 125);"></span></div></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"> </span></p><div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"><span class="Apple-converted-space"> </span>Gomes, Chuck<span class="Apple-converted-space"> </span><a href="mailto:[mailto:cgomes@verisign.com]" style="color: purple; text-decoration: underline;">[mailto:cgomes@verisign.com]</a><span class="Apple-converted-space"> </span><br><b>Sent:</b><span class="Apple-converted-space"> </span>Monday, August 11, 2014 4:24 PM<br><b>To:</b><span class="Apple-converted-space"> </span>Duchesneau, Stephanie; 'Allan MacGillivray'; Julie Hammer<br><b>Cc:</b><span class="Apple-converted-space"> </span><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;">CWG-DT-Stewardship@icann.org</a><br><b>Subject:</b><span class="Apple-converted-space"> </span>RE: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review</span></div></div></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Thanks Stephanie. The minor edits looks okay to me.</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">With regard to the sentence you crafted below, I personally prefer it if we directly include a description of what we want them to see rather than making a reference to because I suspect that some people will not take the time to go to the reference. If we do it as you suggest, I suggest we specifically refer to the section in the charter that contains what we want them to review. What do others think?</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Chuck</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p><div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"><span class="Apple-converted-space"> </span>Duchesneau, Stephanie [<a href="mailto:Stephanie.Duchesneau@neustar.us" style="color: purple; text-decoration: underline;">mailto:Stephanie.Duchesneau@neustar.us</a>]<span class="Apple-converted-space"> </span><br><b>Sent:</b><span class="Apple-converted-space"> </span>Monday, August 11, 2014 11:42 AM<br><b>To:</b><span class="Apple-converted-space"> </span>'Allan MacGillivray'; Julie Hammer; Gomes, Chuck<br><b>Cc:</b><span class="Apple-converted-space"> </span><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;">CWG-DT-Stewardship@icann.org</a><br><b>Subject:</b><span class="Apple-converted-space"> </span>RE: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review</span></div></div></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><a name="OLE_LINK2"></a><a name="OLE_LINK1"></a><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Added the following to language regarding Membership criteria:</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"> </span></p><div style="margin: 0in 0in 0.0001pt 0.5in; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">In appointing members the CWG, the chartering organizations should note the CWG’s decision-making methodologies with respect to consensus calls and polling.</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"> </span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Have made a few other minor edits throughout reflected in the attached, which I believe are non-substantive/reflective of previous group discussion.</span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"><br>Stephanie</span></div><div><p class="MsoNormal" style="margin: 12pt 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(38, 38, 38);">Stephanie Duchesneau</span></b><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(51, 102, 255);"><span class="Apple-converted-space"> </span><br></span></b><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">Neustar, Inc. /<span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">Public Policy Manager<br>1775 Pennsylvania Avenue NW, 4<sup>th</sup><span class="Apple-converted-space"> </span>Floor, Washington, DC 20006</span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: gray;"><br></span><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">Office:</span></b><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> </span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">+1.202.533.2623<span class="Apple-converted-space"> </span></span><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">Mobile:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">+1.703.731.2040</span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: gray;"> </span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(0, 0, 102);"> </span><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">Fax:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">+1.202.533.2623</span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: gray;"> </span><b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">/</span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);"> </span><a href="http://www.neustar.biz/" style="color: purple; text-decoration: underline;"><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(6, 134, 88);">www.neustar.biz</span></a><span style="font-size: 9pt; font-family: Arial, sans-serif; color: gray;"><span class="Apple-converted-space"> </span> </span></p><div><div class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 8pt; color: rgb(125, 125, 125);"><hr size="1" width="100%" noshade="" align="left" style="color: rgb(150, 150, 150);"></span></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 8.5pt; font-family: Arial, sans-serif; color: rgb(125, 125, 125);">The information contained in this email message is intended only for the use of the recipient(s) named above and may contain confidential and/or privileged information. If you are not the intended recipient you have received this email message in error and any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately and delete the original message.</span><span style="color: rgb(125, 125, 125);"></span></div></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"> </span></p><div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"><span class="Apple-converted-space"> </span><a href="mailto:cwg-dt-stewardship-bounces@icann.org" style="color: purple; text-decoration: underline;">cwg-dt-stewardship-bounces@icann.org</a><span class="Apple-converted-space"> </span><a href="mailto:[mailto:cwg-dt-stewardship-bounces@icann.org]" style="color: purple; text-decoration: underline;">[mailto:cwg-dt-stewardship-bounces@icann.org]</a><span class="Apple-converted-space"> </span><b>On Behalf Of<span class="Apple-converted-space"> </span></b>Allan MacGillivray<br><b>Sent:</b><span class="Apple-converted-space"> </span>Monday, August 11, 2014 11:04 AM<br><b>To:</b><span class="Apple-converted-space"> </span>Julie Hammer; Gomes, Chuck<br><b>Cc:</b><span class="Apple-converted-space"> </span><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;">CWG-DT-Stewardship@icann.org</a><br><b>Subject:</b><span class="Apple-converted-space"> </span>Re: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review</span></div></div></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">I am also comfortable with this wording. Thanks Chuck.</span></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p><div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"><span class="Apple-converted-space"> </span>Julie Hammer [<a href="mailto:julie.hammer@bigpond.com" style="color: purple; text-decoration: underline;">mailto:julie.hammer@bigpond.com</a>]<span class="Apple-converted-space"> </span><br><b>Sent:</b><span class="Apple-converted-space"> </span>August-11-14 11:03 AM<br><b>To:</b><span class="Apple-converted-space"> </span>Gomes, Chuck<br><b>Cc:</b><span class="Apple-converted-space"> </span>Allan MacGillivray;<span class="Apple-converted-space"> </span><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;">CWG-DT-Stewardship@icann.org</a><br><b>Subject:</b><span class="Apple-converted-space"> </span>Re: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review</span></div></div></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA"> </span></p><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA">Hi Chuck,</span></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA">I think this is better wording and am happy with this. Many thanks.</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA">Cheers, Julie</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA"> </span></p><div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA">On 12 Aug 2014, at 12:53 am, Gomes, Chuck <<a href="mailto:cgomes@verisign.com" style="color: purple; text-decoration: underline;">cgomes@verisign.com</a>> wrote:</span></div></div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA"> </span></p><div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Thanks Allan. Now I know what the intent was. Would the following work: “</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 97, 255);">That proposal may include<span class="apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 176, 80);">alternative</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 97, 255);">options for specific features within it, provided that each option carries<span class="apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 176, 80);">comparable support<span class="apple-converted-space"> </span></span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 97, 255);">from the CWG. </span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">”</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Chuck</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span class="apple-converted-space"><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"> </span></span><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">Allan MacGillivray [<a href="mailto:allan.macgillivray@cira.ca" style="color: purple; text-decoration: underline;">mailto:allan.macgillivray@cira.ca</a>]<span class="apple-converted-space"> </span><br><b>Sent:</b><span class="apple-converted-space"> </span>Monday, August 11, 2014 10:44 AM<br><b>To:</b><span class="apple-converted-space"> </span>Gomes, Chuck; Julie Hammer;<span class="Apple-converted-space"> </span><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;">CWG-DT-Stewardship@icann.org</a><br><b>Subject:</b><span class="apple-converted-space"> </span>RE: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review</span></div></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Chuck – I worked on this with Julie. The objective here was to give the CWG the flexibility of providing more than one option, but not the flexibility to provide dissenting opinions, that is options on which there is no consensus e.g. ‘we are happy with any of these options because we have achieved the same level of consensus on all of them’.</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Allan</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span class="apple-converted-space"><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"> </span></span><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"><a href="mailto:cwg-dt-stewardship-bounces@icann.org" style="color: purple; text-decoration: underline;"><span style="color: purple;">cwg-dt-stewardship-bounces@icann.org</span></a><span class="apple-converted-space"> </span><a href="mailto:[mailto:cwg-dt-stewardship-bounces@icann.org]" style="color: purple; text-decoration: underline;"><span style="color: purple;">[mailto:cwg-dt-stewardship-bounces@icann.org]</span></a><span class="apple-converted-space"> </span><b>On Behalf Of<span class="apple-converted-space"> </span></b>Gomes, Chuck<br><b>Sent:</b><span class="apple-converted-space"> </span>August-11-14 10:40 AM<br><b>To:</b><span class="apple-converted-space"> </span>Julie Hammer;<span class="apple-converted-space"> </span><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;"><span style="color: purple;">CWG-DT-Stewardship@icann.org</span></a><br><b>Subject:</b><span class="apple-converted-space"> </span>Re: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review<br><b>Importance:</b><span class="apple-converted-space"> </span>High</span></div></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-CA"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Thanks Julie. The second sentence isn’t clear to me. If I had to explain what it means to others, I don’t think I could do that. Can you possibly tweak it some? What do you mean by ‘</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 97, 255);">specific features</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">’? What kind of features? Maybe some examples would help. Also, what does ‘</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 97, 255);">the same level of consensus</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">’ mean? Same level of consensus as what? Do you simply mean ‘each option has consensus support of the group’?</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Chuck</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span class="apple-converted-space"><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"> </span></span><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"><a href="mailto:cwg-dt-stewardship-bounces@icann.org" style="color: purple; text-decoration: underline;"><span style="color: purple;">cwg-dt-stewardship-bounces@icann.org</span></a><span class="apple-converted-space"> </span>[<a href="mailto:cwg-dt-stewardship-bounces@icann.org" style="color: purple; text-decoration: underline;"><span style="color: purple;">mailto:cwg-dt-stewardship-bounces@icann.org</span></a>]<span class="apple-converted-space"> </span><b>On Behalf Of<span class="apple-converted-space"> </span></b>Julie Hammer<br><b>Sent:</b><span class="apple-converted-space"> </span>Monday, August 11, 2014 10:09 AM<br><b>To:</b><span class="apple-converted-space"> </span><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;"><span style="color: purple;">CWG-DT-Stewardship@icann.org</span></a><br><b>Subject:</b><span class="apple-converted-space"> </span>Re: [CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review</span></div></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;">Hi Everyone,</div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;">I propose that the first sentence in the section titled 'Goals and Objectives' be amended to read:</div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(0, 97, 255);">The primary goal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal (CWG) will be to produce a consolidated transition proposal for the elements of the IANA Functions relating to the Domain Name System. That proposal may include options for specific features within it, provided that each option carries the same level of consensus from the CWG. </span></div></div><div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;">Cheers, Julie</div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;">On 11 Aug 2014, at 6:44 pm, Jonathan Robinson <<a href="mailto:jonathan.robinson@ipracon.com" style="color: purple; text-decoration: underline;"><span style="color: purple;">jonathan.robinson@ipracon.com</span></a>> wrote:</div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"> </p></div><div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Thanks Marika and CWG Colleagues,</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">The agenda below is the one I expect we will now follow.</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">As proposed a little over a week ago and also below, I think the realistic way to work through the charter in the time allocated for the call is to seek objections to / concerns with the current wording.</span></div></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">To the extent that members are OK with the wording, we’ll take that as read.</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Many thanks to those who have contributed to getting this in such good shape over a relatively short time,</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Talk with you all at 13h00 UTC.</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Jonathan</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></p></div><div><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;">From:</span></b><span class="apple-converted-space"><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"> </span></span><span style="font-size: 10pt; font-family: Tahoma, sans-serif;"><a href="mailto:cwg-dt-stewardship-bounces@icann.org" style="color: purple; text-decoration: underline;"><span style="color: purple;">cwg-dt-stewardship-bounces@icann.org</span></a><span class="apple-converted-space"> </span>[<a href="mailto:cwg-dt-stewardship-bounces@icann.org" style="color: purple; text-decoration: underline;"><span style="color: purple;">mailto:cwg-dt-stewardship-bounces@icann.org</span></a>]<span class="apple-converted-space"> </span><b>On Behalf Of<span class="apple-converted-space"> </span></b>Marika Konings<br><b>Sent:</b><span class="apple-converted-space"> </span>08 August 2014 12:22<br><b>To:</b><span class="apple-converted-space"> </span><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;"><span style="color: purple;">CWG-DT-Stewardship@icann.org</span></a><br><b>Subject:</b><span class="apple-converted-space"> </span>[CWG-DT-Stewardship] Proposed Agenda and latest version of charter for review</span></div></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Dear All,</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Please find below the proposed agenda for Monday's DT meeting, subject to revisions by the co-chairs and input from the DT. Having discussed this with Jonathan, we would like to encourage you to identify any other items beyond those listed in agenda item 2 that in your view need to be further discussed by the DT – we will operate under the assumption that apart from those items already identified and additional items that may get flagged prior to the meeting, the current language / proposed edits as in the latest version of the charter as attached are acceptable by all and do not need further discussion. </span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Please note that in the attached version (based on the version that Julie sent earlier today), I've added some proposed wording to the 'additional resources required' section to highlight that this is something the CWG should preferably focus on at an early stage as it is unlikely that the DT at this point in time will be in a position to identify what additional resources the CWG may need. </span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">If you have any comments and/or questions, please share those with the list.</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Best regards,</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Marika</span></div></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;"> </span></p></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Proposed Agenda – DT Meeting – Monday 11 August at 13.00 UTC</span></b></div></div><div><ol start="1" type="1" style="margin-bottom: 0in; margin-top: 0in;"><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Welcome & roll call</span></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Draft Charter - Review open items (membership, no consensus, additional resources – DT members to identify which other sections / items need further review ahead of the meeting)</span></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Confirm deadline for final edits / comments with aim to have DT Chairs submit charter to all SO/ACs by 14 August at the latest for consideration</span></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Any next steps for the DT while SO/ACs consider the charter for approval?</span></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">AOB</span></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Closure</span></li></ol></div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span lang="EN-GB" style="font-size: 9pt; font-family: Helvetica, sans-serif;">_______________________________________________<br>CWG-DT-Stewardship mailing list<br><a href="mailto:CWG-DT-Stewardship@icann.org" style="color: purple; text-decoration: underline;"><span style="color: purple;">CWG-DT-Stewardship@icann.org</span></a><br><a href="https://urldefense.proofpoint.com/v1/url?u=https://mm.icann.org/mailman/listinfo/cwg-dt-stewardship&k=lQ50IrZ4n2wmPbDBDzKBYw%3D%3D%0A&r=RwKIM8ABPpWRsMQbOZ%2BGU03rJv9LI3HVmugPbVx18rI%3D%0A&m=R2MFGAO8TWz4spoqmWsUjlrYVAhlNkp4WANpC1AuiPk%3D%0A&s=4336acc7f6b1b0434e02fb9db39d3ed91d0da8ae916b626d8f6ff9375d346272" style="color: purple; text-decoration: underline;"><span style="color: purple;">https://mm.icann.org/mailman/listinfo/cwg-dt-stewardship</span></a></span></div></div></div></div></div></div></div></div></div></div></div></div><br></div></body></html>