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<DIV>Thanks Marika,</DIV>
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<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">apologies
for not being able to participate in the call since I’m travelling that
time.</DIV>
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<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">I have
advised my ICG colleagues during our last call about the CWG meeting planned in
LA on Monday.<BR><BR>Best regards<BR><BR>Wolf-Ulrich<BR><BR></DIV>
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<DIV style="font-color: black"><B>From:</B> <A title=marika.konings@icann.org
href="mailto:marika.konings@icann.org">Marika Konings</A> </DIV>
<DIV><B>Sent:</B> Thursday, October 02, 2014 1:35 PM</DIV>
<DIV><B>To:</B> <A title=cwg-stewardship@icann.org
href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</A> </DIV>
<DIV><B>Subject:</B> [CWG-Stewardship] Proposed Agenda - first meeting IANA
StewardshipTransition CWG</DIV></DIV></DIV>
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<DIV
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All,</DIV>
<DIV
style="FONT-SIZE: 14px; FONT-FAMILY: calibri, sans-serif; COLOR: rgb(0,0,0)"> </DIV>
<DIV
style="FONT-SIZE: 14px; FONT-FAMILY: calibri, sans-serif; COLOR: rgb(0,0,0)">On
behalf of the interim chairs, thank you for joining the Cross Community Working
Group (CWG) to develop an IANA Stewardship Transition Proposal on Naming Related
Functions. Please note that the first meeting of the CWG has been scheduled for
<B>Monday 6 October from 13.00 – 14.30 UTC</B> (call details will be circulated
shortly). The proposed agenda for this meeting is as follows:</DIV>
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<LI style="FONT-SIZE: medium; FONT-FAMILY: calibri; COLOR: rgb(0,0,0)"><SPAN
style="FONT-SIZE: 15px"><FONT size=3><SPAN lang=EN-CA>Welcome &
introductions </SPAN></FONT></SPAN>
<LI style="FONT-SIZE: medium; FONT-FAMILY: calibri; COLOR: rgb(0,0,0)"><SPAN
style="TEXT-INDENT: -18pt">Review of CWG Charter (see
</SPAN>https://community.icann.org/x/2grxAg)
<LI style="FONT-SIZE: medium; FONT-FAMILY: calibri; COLOR: rgb(0,0,0)"><SPAN
style="TEXT-INDENT: -18pt">CWG Leadership structure & formation</SPAN>
<LI>Outreach & participation, e.g. possible letter to IGC
<LI>Logistics & practicalities
<UL>
<LI>Timeline
<LI><SPAN lang=EN-CA style="TEXT-INDENT: -18pt">Planning for </SPAN><SPAN
lang=EN-CA style="TEXT-INDENT: -18pt">F2F meeting in Los Angeles (possible
engagement with ICG, topics for discussion – development of work plan, ICG
RFP) </SPAN></LI></UL>
<LI style="FONT-SIZE: medium; FONT-FAMILY: calibri; COLOR: rgb(0,0,0)"><SPAN
style="TEXT-INDENT: -18pt">Confirm next steps & next meeting
</SPAN></LI></OL>
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<DIV>For additional information about the CWG, please visit the wiki page at <A
href="https://community.icann.org/x/37fhAg">https://community.icann.org/x/37fhAg</A>.
</DIV>
<DIV> </DIV>
<DIV>Best regards,</DIV>
<DIV> </DIV>
<DIV>Marika</DIV>
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