<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
</head>
<body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;">
<div>Hi Greg </div>
<div>You are correct.</div>
<div>It was captured, but not included in summary:</div>
<div><span style="color: rgb(0, 0, 255); font-family: Arial, sans-serif; font-size: 13px; line-height: 19.066667556762695px; background-color: rgb(255, 255, 255);">Action Staff: RFP 4 wants to have a meeting with (IANA) staff/and or NTIA around meaning of tests</span></div>
<div><br>
</div>
<div>Kind regards,</div>
<div>Bart</div>
<span id="OLK_SRC_BODY_SECTION">
<div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt">
<span style="font-weight:bold">From: </span>Greg Shatan <<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>><br>
<span style="font-weight:bold">Date: </span>Wednesday, January 28, 2015 at 5:22 PM<br>
<span style="font-weight:bold">To: </span>Brenda Brewer <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>><br>
<span style="font-weight:bold">Cc: </span>"<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>" <<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>Re: [CWG-Stewardship] Notes, Recordings, Transcript RFP 4 28 January 14:00 UTC<br>
</div>
<div><br>
</div>
<div>
<div>
<div dir="ltr">Wasn't there a specific action item to try and meet with IANA staff (Elise Gerich, etc.)?
<div><br>
</div>
<div>Greg</div>
</div>
<div class="gmail_extra"><br>
<div class="gmail_quote">On Wed, Jan 28, 2015 at 10:55 AM, Brenda Brewer <span dir="ltr">
<<a href="mailto:brenda.brewer@icann.org" target="_blank">brenda.brewer@icann.org</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div bgcolor="white" background="cid:image001.gif@01D03612.8CDF73B0" lang="EN-US" link="#9D454F" vlink="#814E95">
<img src="cid:image001.gif@01D03612.8CDF73B0" width="0" height="0" style="width:0;min-height:0">
<div>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Dear all, <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">The notes, recordings and transcripts for the CWG IANA Call on 22 January are available here:
</span><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><a href="https://community.icann.org/pages/viewpage.action?pageId=51416935" target="_blank">https://community.icann.org/pages/viewpage.action?pageId=51416935</a></span><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<h2 style="margin-top:22.5pt;background:white"><b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Actions</span></b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></h2>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action SIVA: review document CCWG and merge with documents of this group. </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action Siva: Group /merge the tests/scenario's identified in similar way as WA 4 CCWG list.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Need to check whether scenario relevant for transition.Include in document , with qualification, important , normal, not relevant in this context.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action all: request if participants see a need to meet, if so , then use Doodle poll to set time.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <strong><span style="font-family: Arial, sans-serif;">Question: is there need for meeting before Singapore by this group? Response need on the list by Friday 30 January 2015. 16.00 UTC.</span></strong><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action staff : try to arrange meeting with BRC to seek information from them on risks already identified, and possibly relevant for RFP 4 group</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<h2 style="margin-top:22.5pt;background:white;text-align:start;word-spacing:0px">
<b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Notes</span></b><span style="font-size: 15pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></h2>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">RFP 4 group call # 6</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">CWG Stewardship Transition 28 January 2015, 14.00-16.00 UTC</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">0. welcome/introduction.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Siva & Seun audio only<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Assess work has been done to date, get updates, plan moving forward<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">1. review of tasks/minutes from last call</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Update Siva on document on stress document and updates received:<u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">To date no participation on stress test document. Members are requested to have alook at the document.<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">2. review/updates from sub-workings groups on timeline(s), stress tests</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">CCWG Accountability has been doing work on stress test and scenario's/ Suggestion to look at the work of CCWG Accountability<u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">OCL: Notes, potential of duplicating work.. Notes a limited number of scenarios, compared with work of the CWG RFP 4.<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; font-weight: normal;">Action SIVA: review document and merge with documents of this group. </span></strong><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></b></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Include in document , with qualification, important , normal, not relevant in this context.<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Based on this document, group to design a survey.<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Note this group: Larry Strickling asked some specific questions to CWG, and one in particlur to this group.<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">See:<strong><span style="font-family: Arial, sans-serif;">: </span></strong><a href="http://www.ntia.doc.gov/speechtestimony/2015/remarks-assistant-secretary-strickling-state-net-conference-1272015" target="_blank"><span style="color:#3b73af">http://www.ntia.doc.gov/speechtestimony/2015/remarks-assistant-secretary-strickling-state-net-conference-1272015</span></a><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Jaap: notes difference made between test for transition and those related to accountability. Further Siva list needs to be trimmed to proper risks.. Currently list is open ended.. <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; font-weight: normal;">Action Siva: Group /merge the tests/scenario's identified in similar way as WA 4 CCWG list. Need to check if relevant for transition.</span></strong><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></b></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Question: what does it mean if a test fails? What are the metrics if doing the test/benchmark?<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">No clear answer. This is testing organization. <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Suggestion: check what is meant with testing. Is checking impact on <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action Staff: RFP 4 wants to have a meeting with staff/and or NTIA around meaning of tests</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Going forward<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">No further comments on Larry Strickling statement<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Greg: Check what are causes ans outcomes. tests should be focused on IANA specific risks. <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">OCL: Board Risk Framework Committee,(BRC) is working on list of contingencies. This list is most likely not publicly available. Assumption the list of scenario's is on list.<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; font-weight: normal;">Action staff : try to arrange meeting with BRC to seek information from them on risks already identified, and possibly relevant for RFP 4 group</span></strong><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></b></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Update Timeline, transition time line </span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">OCL: Time line was geared against one proposal , however it this is now changing given RFP 3b now will look at two alternatives.<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Update RFP 3b AM</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">RFP 3b contributes to document of CWG in preparation Singapore. The internal Option, will include two variants<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">"Trust" option<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">"Bylaw option"<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">RFP 3 update: moving forward on fleshing out Contract Co option. Latest focus on structural details and functions<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">As structural details are build out, more details could be included in set risks<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> 3. improvements to working methods</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Looking for better coordination with other groups within CWG and with WA 4 of CCWG.<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Need to avoid silo-ed work.<u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Question: what is best way to evolve work of this group, in conjunction with evolution of the different models. <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">How could coordination and collaboration with others could be improve<u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">GS: Iterative process between RFP 3 and RFP 4. Would be helpful for RFP 3 to review work of RFP 4 to inform their work: apply stress test while models are developed. <u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Vice versa also applies. Update stress test, when tests are applied to models. <u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Actively compare risk scenario's developed by different groups: BRC, CCWG, CWG and others<u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">RG: To assist Feed-back of this group to RFP 3, what are changes going forward.<u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">OCL: Raises concern that RFP 3b has reached standstill until Singapore awaiting Legal consideration. Risk of moving forward by this, without a
linkage. <u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">GS: notes legal advice is limited, should not be preclude to work in parallel on developing tests. <u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:0in;line-height:14.3pt;background:white">
<u></u><span style="font-size: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Try to work in parallel, and improve coordination to avoid wasting efforts. <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> <u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> 4. Planning for ICANN Singapore meeting</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<ul type="disc">
<li class="MsoNormal" style="color:#333333;line-height:14.3pt;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Possible meetings with others. Suggestion to be send to list<u></u><u></u></span></li><li class="MsoNormal" style="color:#4545df;line-height:14.3pt;background:white"><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; font-weight: normal;">Action all: request if participants see a need to meet, if so , then use Doodle poll to set time.</span></strong><b><span style="font-size: 10pt; font-family: Arial, sans-serif;"><u></u><u></u></span></b></li><li class="MsoNormal" style="color:#333333;line-height:14.3pt;background:white"><strong><span style="font-size: 10pt; font-family: Arial, sans-serif;">Question: is there need for meeting before Singapore by this group? Response need on the list by Friday 30 January 2015. 16.00 UTC.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif;"><u></u><u></u></span></li></ul>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"> 5. Other items</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
<p style="margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">No comments<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#262626"><u></u> <u></u></span></p>
</div>
</div>
<br>
_______________________________________________<br>
CWG-Stewardship mailing list<br>
<a href="mailto:CWG-Stewardship@icann.org">CWG-Stewardship@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a><br>
<br>
</blockquote>
</div>
<br>
</div>
</div>
</div>
</span>
</body>
</html>