<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div style="font-size: 14px; ">Dear All,</div><div style="font-size: 14px; "><br></div><div style="font-size: 14px; ">Please find below the proposed agenda for the next IANA Stewardship Transition CWG meeting which is scheduled to take place on <b>Monday 13 October from 12.15 – 13.45 </b>local time (19.15 – 20.45 UTC) in the Pacific Palisades meeting room (see <a href="http://la51.icann.org/en/schedule/mon-iana-stewardship-naming">http://la51.icann.org/en/schedule/mon-iana-stewardship-naming</a>). Remote participation details for this meeting will be circulated in a separate email. </div><div style="font-size: 14px; "><br></div><div style="font-size: 14px; ">Best regards,</div><div style="font-size: 14px; "><br></div><div style="font-size: 14px; ">Marika</div><span id="OLK_SRC_BODY_SECTION"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; font-family: Calibri, sans-serif; "><div style="font-size: 14px; color: rgb(0, 0, 0); "><br></div><div><!--[if gte mso 9]><xml>
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<![endif]--><!--StartFragment--><p class="MsoNormal" style="font-size: 14px; color: rgb(0, 0, 0); "><b><span lang="EN-CA" style="font-size: 10.5pt; font-family: Calibri; ">Proposed Agenda
– IANA Stewardship Transition CWG F2F WG meeting </span></b></p><div style="font-size: 14px; "><span style="color: rgb(0, 0, 0); font-family: 'Times New Roman', serif; font-size: 16px; font-style: normal; font-weight: normal; text-decoration: none; "><b><span style="font-family: Calibri, sans-serif; font-size: 14px; "><span lang="EN-CA" style="font-size:10.5pt;font-family:Calibri;
mso-fareast-font-family:"Times New Roman""><br></span></span></b></span></div><div><span style="color: rgb(0, 0, 0); font-family: 'Times New Roman', serif; font-style: normal; text-decoration: none; "><span style="font-family: Calibri, sans-serif; "><span lang="EN-CA" style="font-size: 10.5pt; font-family: Calibri; ">1. </span><span lang="EN-CA" style="font-family: Calibri; ">Welcome</span></span><span lang="EN-CA" style="font-family: Calibri; "> </span></span></div><div><span lang="EN-CA" style="font-family: Calibri; ">2. Roll Call</span><span lang="EN-CA" style="font-family: Calibri; "> </span></div><div><span lang="EN-CA" style="font-family: Calibri; ">3. Confirm candidates for CWG
leadership as well as leadership structure</span><span lang="EN-CA" style="font-family: Calibri; "> </span></div><div><span lang="EN-CA" style="font-family: Calibri; ">4. Review revised timeline</span><span lang="EN-CA" style="font-family: Calibri; "> (see revised timeline attached)</span></div><div><span style="text-indent: -18pt; "><span lang="EN-CA" style="font-family: Calibri; ">5. Review
ICG RFP (see ICG RFP attached)</span></span></div><ol start="5" type="1">
<ol start="1" type="1">
<li class="MsoNormal"><span lang="EN-CA" style="font-family: Calibri; "><font size="3">Description of Community’s Use
of IANA Functions <b><o:p></o:p></b></font></span></li>
<li class="MsoNormal"><span lang="EN-CA" style="font-family: Calibri; "><font size="3">Existing, Pre-Transition
Arrangements<b><o:p></o:p></b></font></span></li>
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<li class="MsoNormal"><span lang="EN-CA" style="font-family: Calibri; "><font size="3">A.
Policy Sources <b><o:p></o:p></b></font></span></li>
<li class="MsoNormal"><span lang="EN-CA" style="font-family: Calibri; "><font size="3">B.
Oversight and Accountability <b><o:p></o:p></b></font></span></li>
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<li class="MsoNormal"><span lang="EN-CA" style="font-family: Calibri; "><font size="3">Proposed Post-Transition
Oversight and Accountability Arrangements<b><o:p></o:p></b></font></span></li>
<li class="MsoNormal"><span lang="EN-CA" style="font-family: Calibri; "><font size="3">Transition Implications<b><o:p></o:p></b></font></span></li>
<li class="MsoNormal"><span lang="EN-CA" style="font-family: Calibri; "><font size="3">NTIA Requirements<b><o:p></o:p></b></font></span></li>
<li class="MsoNormal"><span lang="EN-CA" style="font-family: Calibri; "><font size="3">VI. Community Process</font></span></li></ol></ol><div><span style="font-family: Calibri; ">6. Initial Discussion and Review
of IANA Functions Contract (see overview attached)</span></div><div><span style="font-family: Calibri; text-indent: -18pt; ">7. Confirm
next steps & next meeting</span></div><!--EndFragment--></div><div style="color: rgb(0, 0, 0); "><br></div><div style="font-size: 14px; color: rgb(0, 0, 0); "><br></div></div></span><link rel="File-List" href="file://localhost/Users/marika/Library/Caches/TemporaryItems/msoclip/0/clip_filelist.xml"><link rel="themeData" href="file://localhost/Users/marika/Library/Caches/TemporaryItems/msoclip/0/clip_themedata.xml"><style>
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