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<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Thank you Chuck for your mail.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Yes, I understand perfectly the process of finding a consensus.
The main point mentioned by Marika (thank you Marika) is that the sought consensus
is among groups and not individuals. So if the chair will look for a consensus between
the groups, there is no risk of capture (my concern).<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>It is the case for the GNSO WGs according to Marika, but it is
not written anywhere; that’s why I raised the point. And since there is
the same understanding among the whole group, no more problem for me.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:#17365D'>Tijani BEN JEMAA<o:p></o:p></span></b></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Executive Director<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mediterranean Federation of Internet Associations </span><span
lang=EN-US style='font-family:"Calibri","sans-serif";color:#17365D'>(<b>FMAI</b>)</span><span
lang=EN-US style='font-size:13.0pt;font-family:"Calibri","sans-serif";
color:#17365D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Phone: + 216 41 649 605<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mobile: + 216 98 330 114<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Fax: + 216 70 853 376<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> <span lang=EN-US><o:p></o:p></span></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De :</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Gomes, Chuck
[mailto:cgomes@verisign.com] <br>
<b>Envoyé :</b> mardi 12 août 2014 19:53<br>
<b>À :</b> tijani.benjemaa@planet.tn; 'Duchesneau, Stephanie'; 'Allan
MacGillivray'; 'Julie Hammer'<br>
<b>Cc :</b> CWG-DT-Stewardship@icann.org<br>
<b>Objet :</b> RE: [CWG-DT-Stewardship] Proposed Agenda and latest version
of charter for review<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Tijani,<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Keep in mind that the goal of a WG is to identify differences
and then work toward solutions where the differences are minimized enough so
that most everyone can support the solutions even though it might not be all
that they wanted. Once solutions are identified, it is important to
determine whether the differences are minimized enough that most individuals
and groups participating in the WG will support specific elements of a
proposal. Polling works fine for this. And as Marika explained, it
is not a matter of counting hands because that would be too easy for a group to
capture, which I think is your concern. But it is possible for a chair or
chairs in cooperation with the full group to make an assessment whether or not
there is significant opposition to a recommendation and whether more work
should be done to refine the recommendation further or whether a point has been
reached where additional work may be unproductive. The fact that 10
people from one group have one opinion that they all support while five
individuals for separate groups support a different position doesn’t mean
that the 10 people win. The bigger picture must be looked at in the
context of the whole community.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Chuck<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;
font-family:"Tahoma","sans-serif"'> Tijani BEN JEMAA
[mailto:tijani.benjemaa@planet.tn] <br>
<b>Sent:</b> Tuesday, August 12, 2014 5:04 AM<br>
<b>To:</b> 'Duchesneau, Stephanie'; Gomes, Chuck; 'Allan MacGillivray'; 'Julie
Hammer'<br>
<b>Cc:</b> CWG-DT-Stewardship@icann.org<br>
<b>Subject:</b> RE: [CWG-DT-Stewardship] Proposed Agenda and latest version of
charter for review<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Chuck and all,<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>You mentioned in the yesterday call that the number of members
per group wouldn’t matter since no formal vote will be used for decision
making. I’m afraid I don’t agree since the consensus (used for
decision making) will be affected by the number of member per group. Suppose we
are 5 ALAC members with 7 GNSO members on a WG where there are only ALAC and
GNSO as chartering organizations (total WG members=12). When we have to decide
by consensus, the chair can feel there is a consensus if 7 GNSO members agree
and 4 or 3 ALAC members disagree. But if there are as many members from ALAC as
from GNSO, the consensus will be different.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>The only case where the number doesn’t matter is a
decision by full consensus.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Nevertheless, I agree with you insisting on avoiding any vote to
make a decision by the CWG.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:
"Calibri","sans-serif";color:#17365D'>Tijani BEN JEMAA<o:p></o:p></span></b></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Executive Director<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mediterranean Federation of Internet Associations </span><span
lang=EN-US style='font-family:"Calibri","sans-serif";color:#17365D'>(<b>FMAI</b>)</span><span
lang=EN-US style='font-size:13.0pt;font-family:"Calibri","sans-serif";
color:#17365D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Phone: + 216 41 649 605<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Mobile: + 216 98 330 114<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>Fax: + 216 70 853 376<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#17365D'>--------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De :</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> <a
href="mailto:cwg-dt-stewardship-bounces@icann.org">cwg-dt-stewardship-bounces@icann.org</a>
<a href="mailto:[mailto:cwg-dt-stewardship-bounces@icann.org]">[mailto:cwg-dt-stewardship-bounces@icann.org]</a>
<b>De la part de</b> Duchesneau, Stephanie<br>
<b>Envoyé :</b> lundi 11 août 2014 22:28<br>
<b>À :</b> 'Gomes, Chuck'; 'Allan MacGillivray'; Julie Hammer<br>
<b>Cc :</b> <a href="mailto:CWG-DT-Stewardship@icann.org">CWG-DT-Stewardship@icann.org</a><br>
<b>Objet :</b> Re: [CWG-DT-Stewardship] Proposed Agenda and latest version
of charter for review<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Hi
Chuck,<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Would
the following better address your concerns:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US
style='font-size:11.0pt;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. <o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal style='margin-top:12.0pt'><b><span lang=EN-US
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#262626'>Stephanie
Duchesneau</span></b><b><span lang=EN-US style='font-size:9.0pt;font-family:
"Arial","sans-serif";color:#3366FF'> <br>
</span></b><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'>Neustar, Inc. / </span></b><span lang=EN-US style='font-size:
9.0pt;font-family:"Arial","sans-serif";color:#7D7D7D'>Public Policy Manager<br>
1775 Pennsylvania Avenue NW, 4<sup>th</sup> Floor, Washington, DC 20006</span><span
lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:gray'><br>
</span><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'>Office:</span></b><b><span lang=EN-US style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#333333'> </span></b><span lang=EN-US
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#7D7D7D'>+1.202.533.2623
</span><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'>Mobile: </span></b><span lang=EN-US style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#7D7D7D'>+1.703.731.2040</span><span
lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:gray'>
</span><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#000066'> </span><b><span lang=EN-US style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#068658'>Fax: </span></b><span
lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#7D7D7D'>+1.202.533.2623</span><span
lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:gray'>
</span><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'>/</span></b><span lang=EN-US style='font-size:9.0pt;font-family:
"Arial","sans-serif";color:#068658'> </span><span lang=EN-US style='font-size:
11.0pt;font-family:"Calibri","sans-serif"'><a href="http://www.neustar.biz/"><span
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#068658'>www.neustar.biz</span></a></span><span
lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:gray'>
<o:p></o:p></span></p>
<div>
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<div>
<div class=MsoNormal><span lang=EN-US style='font-size:8.0pt;color:#7D7D7D'>
<hr size=1 width="100%" noshade style='color:#969696' align=left>
</span></div>
</div>
</div>
</div>
</div>
</div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
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<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;
font-family:"Tahoma","sans-serif"'> Gomes, Chuck <a
href="mailto:[mailto:cgomes@verisign.com]">[mailto:cgomes@verisign.com]</a> <br>
<b>Sent:</b> Monday, August 11, 2014 4:24 PM<br>
<b>To:</b> Duchesneau, Stephanie; 'Allan MacGillivray'; Julie Hammer<br>
<b>Cc:</b> <a href="mailto:CWG-DT-Stewardship@icann.org">CWG-DT-Stewardship@icann.org</a><br>
<b>Subject:</b> RE: [CWG-DT-Stewardship] Proposed Agenda and latest version of
charter for review<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Thanks Stephanie. The minor edits looks okay to me.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>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?<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Chuck<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;
font-family:"Tahoma","sans-serif"'> Duchesneau, Stephanie [<a
href="mailto:Stephanie.Duchesneau@neustar.us">mailto:Stephanie.Duchesneau@neustar.us</a>]
<br>
<b>Sent:</b> Monday, August 11, 2014 11:42 AM<br>
<b>To:</b> 'Allan MacGillivray'; Julie Hammer; Gomes, Chuck<br>
<b>Cc:</b> <a href="mailto:CWG-DT-Stewardship@icann.org">CWG-DT-Stewardship@icann.org</a><br>
<b>Subject:</b> RE: [CWG-DT-Stewardship] Proposed Agenda and latest version of
charter for review<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p>
<p class=MsoNormal><a name="OLE_LINK2"></a><a name="OLE_LINK1"></a><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Added
the following to language regarding Membership criteria:<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US
style='font-size:11.0pt;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.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;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. <o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><br>
Stephanie<o:p></o:p></span></p>
<div>
<p class=MsoNormal style='margin-top:12.0pt'><b><span lang=EN-US
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#262626'>Stephanie
Duchesneau</span></b><b><span lang=EN-US style='font-size:9.0pt;font-family:
"Arial","sans-serif";color:#3366FF'> <br>
</span></b><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'>Neustar, Inc. / </span></b><span lang=EN-US style='font-size:
9.0pt;font-family:"Arial","sans-serif";color:#7D7D7D'>Public Policy Manager<br>
1775 Pennsylvania Avenue NW, 4<sup>th</sup> Floor, Washington, DC 20006</span><span
lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:gray'><br>
</span><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'>Office:</span></b><b><span lang=EN-US style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#333333'> </span></b><span lang=EN-US
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#7D7D7D'>+1.202.533.2623
</span><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'>Mobile: </span></b><span lang=EN-US style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#7D7D7D'>+1.703.731.2040</span><span
lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:gray'>
</span><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#000066'> </span><b><span lang=EN-US style='font-size:9.0pt;
font-family:"Arial","sans-serif";color:#068658'>Fax: </span></b><span
lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:#7D7D7D'>+1.202.533.2623</span><span
lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";color:gray'>
</span><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'>/</span></b><span lang=EN-US style='font-size:9.0pt;font-family:
"Arial","sans-serif";color:#068658'> </span><span lang=EN-US><a
href="http://www.neustar.biz/"><span style='font-size:9.0pt;font-family:"Arial","sans-serif";
color:#068658'>www.neustar.biz</span></a></span><span lang=EN-US
style='font-size:9.0pt;font-family:"Arial","sans-serif";color:gray'>
<o:p></o:p></span></p>
<div>
<div>
<div>
<div>
<div>
<div>
<div>
<div class=MsoNormal><span lang=EN-US style='font-size:8.0pt;color:#7D7D7D'>
<hr size=1 width="100%" noshade style='color:#969696' align=left>
</span></div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span
lang=EN-US style='font-size:8.5pt;font-family:"Arial","sans-serif";color:#7D7D7D'>The
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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
lang=EN-US style='color:#7D7D7D'><o:p></o:p></span></p>
</div>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;
font-family:"Tahoma","sans-serif"'> <a
href="mailto:cwg-dt-stewardship-bounces@icann.org">cwg-dt-stewardship-bounces@icann.org</a>
<a href="mailto:[mailto:cwg-dt-stewardship-bounces@icann.org]">[mailto:cwg-dt-stewardship-bounces@icann.org]</a>
<b>On Behalf Of </b>Allan MacGillivray<br>
<b>Sent:</b> Monday, August 11, 2014 11:04 AM<br>
<b>To:</b> Julie Hammer; Gomes, Chuck<br>
<b>Cc:</b> <a href="mailto:CWG-DT-Stewardship@icann.org">CWG-DT-Stewardship@icann.org</a><br>
<b>Subject:</b> Re: [CWG-DT-Stewardship] Proposed Agenda and latest version of
charter for review<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>I am also comfortable with this wording. Thanks Chuck.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;
font-family:"Tahoma","sans-serif"'> Julie Hammer [<a
href="mailto:julie.hammer@bigpond.com">mailto:julie.hammer@bigpond.com</a>] <br>
<b>Sent:</b> August-11-14 11:03 AM<br>
<b>To:</b> Gomes, Chuck<br>
<b>Cc:</b> Allan MacGillivray; <a href="mailto:CWG-DT-Stewardship@icann.org">CWG-DT-Stewardship@icann.org</a><br>
<b>Subject:</b> Re: [CWG-DT-Stewardship] Proposed Agenda and latest version of
charter for review<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><span lang=EN-CA><o:p> </o:p></span></p>
<p class=MsoNormal><span lang=EN-CA>Hi Chuck,<o:p></o:p></span></p>
<div>
<p class=MsoNormal><span lang=EN-CA><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-CA>I think this is better wording and am happy
with this. Many thanks.<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-CA><o:p> </o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-CA>Cheers, Julie<o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-CA><o:p> </o:p></span></p>
<div>
<div>
<p class=MsoNormal><span lang=EN-CA>On 12 Aug 2014, at 12:53 am, Gomes, Chuck
<<a href="mailto:cgomes@verisign.com">cgomes@verisign.com</a>> wrote:<o:p></o:p></span></p>
</div>
<p class=MsoNormal><span lang=EN-CA><o:p> </o:p></span></p>
<div>
<div>
<div>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Thanks Allan. Now I know what the intent was. Would
the following work: “</span><span lang=EN-US style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#0061FF'>That proposal may
include<span class=apple-converted-space> </span></span><span lang=EN-US
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#00B050'>alternative</span><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0061FF'>options for specific features within it, provided that each
option carries<span class=apple-converted-space> </span></span><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#00B050'>comparable support<span class=apple-converted-space> </span></span><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0061FF'>from the CWG. </span><span lang=EN-US style='font-size:
11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>”</span><span
lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Chuck</span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<div>
<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span class=apple-converted-space><span
lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> </span></span><span
lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Allan
MacGillivray [<a href="mailto:allan.macgillivray@cira.ca">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; <a href="mailto:CWG-DT-Stewardship@icann.org">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><span
lang=EN-US><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span lang=EN-US> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>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><span
lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Allan</span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<div>
<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span class=apple-converted-space><span
lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> </span></span><span
lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a
href="mailto:cwg-dt-stewardship-bounces@icann.org"><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]"><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"><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><span
lang=EN-US><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span lang=EN-CA> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>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 lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0061FF'>specific features</span><span lang=EN-US style='font-size:11.0pt;
font-family:"Calibri","sans-serif";color:#1F497D'>’? What kind of
features? Maybe some examples would help. Also, what does ‘</span><span
lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0061FF'>the same level of consensus</span><span lang=EN-US
style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>’
mean? Same level of consensus as what? Do you simply mean
‘each option has consensus support of the group’?</span><span
lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Chuck</span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<div>
<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span class=apple-converted-space><span
lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> </span></span><span
lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a
href="mailto:cwg-dt-stewardship-bounces@icann.org"><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"><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"><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><span
lang=EN-US><o:p></o:p></span></p>
</div>
</div>
</div>
<div>
<p class=MsoNormal><span lang=EN-US> <o:p></o:p></span></p>
</div>
<div>
<p class=MsoNormal><span lang=EN-US>Hi Everyone,<o:p></o:p></span></p>
</div>
<div>
<div>
<p class=MsoNormal><span lang=EN-US> <o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<p class=MsoNormal><span lang=EN-US>I propose that the first sentence in the
section titled 'Goals and Objectives' be amended to read:<o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-US> <o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#0061FF'>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><span lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-US> <o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-US>Cheers, Julie<o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-US> <o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-US>On 11 Aug 2014, at 6:44 pm, Jonathan
Robinson <<a href="mailto:jonathan.robinson@ipracon.com"><span
style='color:purple'>jonathan.robinson@ipracon.com</span></a>> wrote:<o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-US> <o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Thanks Marika and CWG Colleagues,</span><span lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>The agenda below is the one I expect we will now follow.</span><span
lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>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><span
lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>To the extent that members are OK with the wording, we’ll
take that as read.</span><span lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Many thanks to those who have contributed to getting this in
such good shape over a relatively short time,</span><span lang=EN-US><o:p></o:p></span></p>
</div>
</div>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Talk with you all at 13h00 UTC.</span><span lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Jonathan</span><span lang=EN-US><o:p></o:p></span></p>
</div>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
</div>
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<p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
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<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'>
<div>
<p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:
"Tahoma","sans-serif"'>From:</span></b><span class=apple-converted-space><span
lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> </span></span><span
lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a
href="mailto:cwg-dt-stewardship-bounces@icann.org"><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"><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"><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><span
lang=EN-US><o:p></o:p></span></p>
</div>
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<p class=MsoNormal><span lang=EN-GB> </span><span lang=EN-US><o:p></o:p></span></p>
</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>Dear
All,</span><span lang=EN-US><o:p></o:p></span></p>
</div>
</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:10.5pt;font-family:"Calibri","sans-serif"'> </span><span
lang=EN-US><o:p></o:p></span></p>
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<div>
<p class=MsoNormal><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><span
lang=EN-US><o:p></o:p></span></p>
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</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:10.5pt;font-family:"Calibri","sans-serif"'> </span><span
lang=EN-US><o:p></o:p></span></p>
</div>
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<div>
<p class=MsoNormal><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><span
lang=EN-US><o:p></o:p></span></p>
</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:10.5pt;font-family:"Calibri","sans-serif"'> </span><span
lang=EN-US><o:p></o:p></span></p>
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<p class=MsoNormal><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><span
lang=EN-US><o:p></o:p></span></p>
</div>
</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:10.5pt;font-family:"Calibri","sans-serif"'> </span><span
lang=EN-US><o:p></o:p></span></p>
</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>Best
regards,</span><span lang=EN-US><o:p></o:p></span></p>
</div>
</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:10.5pt;font-family:"Calibri","sans-serif"'> </span><span
lang=EN-US><o:p></o:p></span></p>
</div>
</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>Marika</span><span
lang=EN-US><o:p></o:p></span></p>
</div>
</div>
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<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:10.5pt;font-family:"Calibri","sans-serif"'> </span><span
lang=EN-US><o:p></o:p></span></p>
</div>
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<div>
<p class=MsoNormal><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><span lang=EN-US><o:p></o:p></span></p>
</div>
</div>
<div>
<ol style='margin-top:0cm' start=1 type=1>
<li class=MsoNormal style='mso-list:l1 level1 lfo3'><span lang=EN-GB
style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>Welcome &
roll call</span><span lang=EN-US><o:p></o:p></span></li>
<li class=MsoNormal style='mso-list:l1 level1 lfo3'><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><span lang=EN-US><o:p></o:p></span></li>
<li class=MsoNormal style='mso-list:l1 level1 lfo3'><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><span
lang=EN-US><o:p></o:p></span></li>
<li class=MsoNormal style='mso-list:l1 level1 lfo3'><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><span
lang=EN-US><o:p></o:p></span></li>
<li class=MsoNormal style='mso-list:l1 level1 lfo3'><span lang=EN-GB
style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>AOB</span><span
lang=EN-US><o:p></o:p></span></li>
<li class=MsoNormal style='mso-list:l1 level1 lfo3'><span lang=EN-GB
style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>Closure</span><span
lang=EN-US><o:p></o:p></span></li>
</ol>
</div>
<div>
<p class=MsoNormal><span lang=EN-GB style='font-size:9.0pt;font-family:"Helvetica","sans-serif"'>_______________________________________________<br>
CWG-DT-Stewardship mailing list<br>
<a href="mailto:CWG-DT-Stewardship@icann.org"><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"><span
style='color:purple'>https://mm.icann.org/mailman/listinfo/cwg-dt-stewardship</span></a></span><span
lang=EN-US><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class=MsoNormal><span lang=EN-CA><o:p> </o:p></span></p>
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<p class=MsoNormal style='margin-bottom:12.0pt'><o:p> </o:p></p>
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