<html><body><div style="color:#000; background-color:#fff; font-family:verdana, helvetica, sans-serif;font-size:16px"><div><span>I am sorry, I meant Marika. Thank you Marika.<br></span></div><div style="color: rgb(0, 0, 0); font-size: 16px; font-family: verdana,helvetica,sans-serif; background-color: transparent; font-style: normal;"><br><span></span></div><div style="color: rgb(0, 0, 0); font-size: 16px; font-family: verdana,helvetica,sans-serif; background-color: transparent; font-style: normal;"><span>Mary Uduma<br></span></div><div style="color: rgb(0, 0, 0); font-size: 16px; font-family: verdana,helvetica,sans-serif; background-color: transparent; font-style: normal;"><span><br></span></div><div style="color: rgb(0, 0, 0); font-size: 16px; font-family: verdana,helvetica,sans-serif; background-color: transparent; font-style: normal;"><br><span></span></div><div style="color: rgb(0, 0, 0); font-size: 16px; font-family: verdana,helvetica,sans-serif;
background-color: transparent; font-style: normal;"><span><br></span></div> <div class="qtdSeparateBR"><br><br></div><div style="display: block;" class="yahoo_quoted"> <div style="font-family: verdana, helvetica, sans-serif; font-size: 16px;"> <div style="font-family: HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 16px;"> <div dir="ltr"> <font face="Arial" size="2"> On Thursday, October 23, 2014 7:40 AM, Mary Uduma <mnuduma@yahoo.com> wrote:<br> </font> </div> <br><br> <div class="y_msg_container"><div id="yiv0413819090"><div><div style="color:#000;background-color:#fff;font-family:verdana, helvetica, sans-serif;font-size:16px;"><div><span>Thank you Grace for the good summary, please add my name to the Triage subgroup.</span></div><div style="color:rgb(0, 0, 0);font-size:16px;font-family:verdana, helvetica, sans-serif;background-color:transparent;font-style:normal;"><span><br clear="none"></span></div><div
style="color:rgb(0, 0, 0);font-size:16px;font-family:verdana, helvetica, sans-serif;background-color:transparent;font-style:normal;"><span>Mary Uduma<br clear="none"></span></div> <div class="yiv0413819090qtdSeparateBR"><br clear="none"><br clear="none"></div><div class="yiv0413819090yqt2576932491" id="yiv0413819090yqt92846"><div class="yiv0413819090yahoo_quoted" style="display:block;"> <div style="font-family:verdana, helvetica, sans-serif;font-size:16px;"> <div style="font-family:HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:16px;"> <div dir="ltr"> <font face="Arial" size="2"> On Thursday, October 23, 2014 7:39 AM, Mary Uduma
<mnuduma@yahoo.com> wrote:<br clear="none"> </font> </div> <br clear="none"><br clear="none"> <div class="yiv0413819090y_msg_container"><div id="yiv0413819090"><div><div style="color:#000;background-color:#fff;font-family:verdana, helvetica, sans-serif;font-size:16px;"><div><span>Thank you Grace for the good summary. Please add my name to the Triage subgroup.</span></div><div style="color:rgb(0, 0, 0);font-size:16px;font-family:verdana, helvetica, sans-serif;background-color:transparent;font-style:normal;"><br clear="none"><span></span></div><div style="color:rgb(0, 0, 0);font-size:16px;font-family:verdana, helvetica, sans-serif;background-color:transparent;font-style:normal;"><span>Mary Usuma<br clear="none"></span></div> <div class="yiv0413819090qtdSeparateBR"><br clear="none"><br clear="none"></div><div class="yiv0413819090yahoo_quoted" style="display:block;"> <div style="font-family:verdana, helvetica, sans-serif;font-size:16px;">
<div style="font-family:HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:16px;"> <div class="yiv0413819090yqt6702270838" id="yiv0413819090yqt86383"><div dir="ltr"> <font face="Arial" size="2"> On Thursday, October 23, 2014 7:00 AM, "Gomes, Chuck"
<cgomes@verisign.com> wrote:<br clear="none"> </font> </div> <br clear="none"><br clear="none"> <div class="yiv0413819090y_msg_container"><div id="yiv0413819090"><style>#yiv0413819090 --
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<div class="yiv0413819090MsoNormal"><span style="font-size:11.0pt;color:#1F497D;">Thanks Grace. Note that Donna Evans is listed as a participant; she should be listed as a member (from the RySG).</span></div>
<div class="yiv0413819090MsoNormal"><span style="font-size:11.0pt;color:#1F497D;"> </span></div>
<div class="yiv0413819090MsoNormal"><span style="font-size:11.0pt;color:#1F497D;">Chuck</span></div>
<div class="yiv0413819090MsoNormal"><span style="font-size:11.0pt;color:#1F497D;"> </span></div>
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<div class="yiv0413819090MsoNormal"><b><span style="font-size:10.0pt;">From:</span></b><span style="font-size:10.0pt;"> cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org]
<b>On Behalf Of </b>Grace Abuhamad<br clear="none">
<b>Sent:</b> Wednesday, October 22, 2014 5:05 PM<br clear="none">
<b>To:</b> Marika Konings; cwg-stewardship@icann.org<br clear="none">
<b>Subject:</b> Re: [CWG-Stewardship] Notes and action items from today's meeting</span></div>
</div>
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<div class="yiv0413819090MsoNormal"> </div>
<div>
<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;">Meeting notes, transcripts, recordings, etc, have been added: <a rel="nofollow" shape="rect" target="_blank" href="https://community.icann.org/x/HSnxAg">https://community.icann.org/x/HSnxAg</a></span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;">:)</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><b><span style="font-size:11.0pt;color:black;">From: </span></b><span style="font-size:11.0pt;color:black;">Marika Konings <<a rel="nofollow" shape="rect" ymailto="mailto:marika.konings@icann.org" target="_blank" href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>><br clear="none">
<b>Date: </b>Wednesday, October 22, 2014 10:30 AM<br clear="none">
<b>To: </b>"<a rel="nofollow" shape="rect" ymailto="mailto:cwg-stewardship@icann.org" target="_blank" href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>" <<a rel="nofollow" shape="rect" ymailto="mailto:cwg-stewardship@icann.org" target="_blank" href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br clear="none">
<b>Subject: </b>[CWG-Stewardship] Notes and action items from today's meeting</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;">Dear All,</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;">Following today’s meeting, please find attached the notes & action items as well as the materials presented during this meeting. These materials will be uploaded shortly on the wiki (<a rel="nofollow" shape="rect" target="_blank" href="https://community.icann.org/x/HSnxAg">https://community.icann.org/x/HSnxAg</a>).
For action items 2 and 3, please feel free to send me a message off-list indicating which sub-group you would like to volunteer for if your name has not been captured yet in the attached notes. As suggested, we’ll create separate wiki pages for each of the
sub-groups where we will list the membership and any other relevant information.</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;">For your convenience, I’ll restate the action items here:</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><b><i><span style="font-size:10.5pt;color:black;">Guiding principles for CWG</span></i></b><span style="font-size:10.5pt;color:black;"></span></div>
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<div class="yiv0413819090MsoNormal"><b><span style="font-size:10.5pt;color:black;">Action item 1</span></b><span style="font-size:10.5pt;color:black;">: Send draft principles document out to the list to solicit written comments (see draft principles attached). Lise, Martin
Boyle to work with Bernie to update document based on input received, suggestions made and determine whether updated version needs to be discussed further during next meeting or not. </span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><b><i><span style="font-size:10.5pt;color:black;">Structure of Work</span></i></b><span style="font-size:10.5pt;color:black;"> (see presentation attached)</span></div>
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<div class="yiv0413819090MsoNormal"><b><span style="font-size:10.5pt;color:black;">Action item 2</span></b><span style="font-size:10.5pt;color:black;">: WG members and participants to identify for which sub-groups they would like to volunteer (note, if you volunteer, please
make sure that you are able to actively contribute - all members will be able to provide input / feedback throughout the process, but sub-group members are expected to hold the pen and move the discussion forward).</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><b><i><span style="font-size:10.5pt;color:black;">Triage of ICANN Functions Contract
</span></i></b><i><span style="font-size:10.5pt;color:black;">(see sample attached)</span></i><span style="font-size:10.5pt;color:black;"></span></div>
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<div class="yiv0413819090MsoNormal"><b><span style="font-size:10.5pt;color:black;">Action item 3:</span></b><span style="font-size:10.5pt;color:black;"> Volunteers to work with Allan on the triage effort to express their interest on the mailing list.</span></div>
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<div class="yiv0413819090MsoNormal"><b><span style="font-size:10.5pt;color:black;">Action item 4</span></b><span style="font-size:10.5pt;color:black;">: Staff to include a separate work item for this effort and update slides accordingly</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><b><i><span style="font-size:10.5pt;color:black;">F2F meeting</span></i></b><span style="font-size:10.5pt;color:black;"></span></div>
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<div class="yiv0413819090MsoNormal"><b><span style="font-size:10.5pt;color:black;">Action item 5:</span></b><span style="font-size:10.5pt;color:black;"> Staff to send further details about F2F meeting as soon as possible, including confirmation of whether SO/ACs can appoint
an alternate (from current CWG participants) to be supported to attend the F2F meeting if a member is not able to attend.</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;">The next meeting will be scheduled for <b>Thursday 30 October at 10.00 UTC</b> (call details will be sent separately).</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;">Best regards,</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;">Marika</span></div>
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<div class="yiv0413819090MsoNormal"><span style="font-size:10.5pt;color:black;"> </span></div>
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<div class="yiv0413819090MsoNormal" style=""><span style="font-size:10.5pt;color:black;">T</span></div>
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