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<div>Hi Greg&nbsp;</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&nbsp;Staff:&nbsp;RFP&nbsp;4&nbsp;wants&nbsp;to&nbsp;have&nbsp;a&nbsp;meeting&nbsp;with (IANA) &nbsp;staff/and&nbsp;or&nbsp;NTIA&nbsp;around&nbsp;meaning&nbsp;of&nbsp;tests</span></div>
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<div>Kind regards,</div>
<div>Bart</div>
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<span style="font-weight:bold">From: </span>Greg Shatan &lt;<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>&gt;<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 &lt;<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>&gt;<br>
<span style="font-weight:bold">Cc: </span>&quot;<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>&quot; &lt;<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>&gt;<br>
<span style="font-weight:bold">Subject: </span>Re: [CWG-Stewardship] Notes, Recordings, Transcript RFP 4 28 January 14:00 UTC<br>
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<div dir="ltr">Wasn't there a specific action item to try and meet with IANA staff (Elise Gerich, etc.)?
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<div>Greg</div>
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<div class="gmail_quote">On Wed, Jan 28, 2015 at 10:55 AM, Brenda Brewer <span dir="ltr">
&lt;<a href="mailto:brenda.brewer@icann.org" target="_blank">brenda.brewer@icann.org</a>&gt;</span> wrote:<br>
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<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Dear all,&nbsp;<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"><u></u>&nbsp;<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:&nbsp;
</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>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action&nbsp;SIVA:&nbsp;review&nbsp;document CCWG and&nbsp;merge&nbsp;with&nbsp;documents&nbsp;of&nbsp;this&nbsp;group.&nbsp;</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action&nbsp;Siva: &nbsp;Group&nbsp;/merge&nbsp;the&nbsp;tests/scenario's&nbsp;identified&nbsp;in&nbsp;similar&nbsp;way&nbsp;as&nbsp;WA&nbsp;4&nbsp;CCWG&nbsp;list.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Need&nbsp;to&nbsp;check whether scenario relevant for transition.Include&nbsp;in&nbsp;document&nbsp;,&nbsp;with&nbsp;qualification,&nbsp;important&nbsp;,&nbsp;normal,&nbsp;not&nbsp;relevant&nbsp;in&nbsp;this&nbsp;context.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action&nbsp;all:&nbsp;request&nbsp;if&nbsp;participants&nbsp;see&nbsp;a&nbsp;need&nbsp;to&nbsp;meet,&nbsp;if&nbsp;so&nbsp;,&nbsp;then&nbsp;use&nbsp;Doodle&nbsp;poll&nbsp;to&nbsp;set&nbsp;time.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<strong><span style="font-family: Arial, sans-serif;">Question:&nbsp;is&nbsp;there&nbsp;need&nbsp;for&nbsp;meeting&nbsp;before&nbsp;Singapore&nbsp;by&nbsp;this&nbsp;group?&nbsp;Response&nbsp;need&nbsp;on&nbsp;the&nbsp;list&nbsp;by&nbsp;Friday&nbsp;30&nbsp;January&nbsp;2015.&nbsp;16.00&nbsp;UTC.</span></strong><u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue;">Action staff&nbsp;:&nbsp;try&nbsp;to&nbsp;arrange&nbsp;meeting&nbsp;with&nbsp;BRC&nbsp;to&nbsp;seek&nbsp;information&nbsp;from&nbsp;them&nbsp;on&nbsp;&nbsp;risks&nbsp;already&nbsp;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);">&nbsp;<u></u><u></u></span></p>
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<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>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">RFP&nbsp;4&nbsp;group&nbsp;call&nbsp;#&nbsp;6</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">CWG&nbsp;Stewardship&nbsp;Transition&nbsp;28&nbsp;January&nbsp;2015,&nbsp;14.00-16.00&nbsp;UTC</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">0.&nbsp;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>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Siva&nbsp;&amp; Seun audio&nbsp;only<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Assess&nbsp;work&nbsp;has&nbsp;been&nbsp;done&nbsp;to&nbsp;date,&nbsp;get&nbsp;updates,&nbsp;plan&nbsp;moving&nbsp;forward<u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">1.&nbsp;review&nbsp;of&nbsp;tasks/minutes&nbsp;from&nbsp;last&nbsp;call</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Update&nbsp;Siva&nbsp;on&nbsp;document&nbsp;on&nbsp;stress&nbsp;document&nbsp;and&nbsp;updates&nbsp;received:<u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">To&nbsp;date&nbsp;no&nbsp;participation&nbsp;on&nbsp;stress&nbsp;test&nbsp;document.&nbsp;Members&nbsp;are&nbsp;requested&nbsp;to&nbsp;have&nbsp;alook&nbsp;at&nbsp;the&nbsp;document.<u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">2.&nbsp;review/updates&nbsp;from&nbsp;sub-workings&nbsp;groups&nbsp;on&nbsp;&nbsp;timeline(s),&nbsp;stress&nbsp;tests</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">CCWG&nbsp;Accountability&nbsp;has&nbsp;been&nbsp;doing&nbsp;work&nbsp;on&nbsp;stress&nbsp;test&nbsp;and&nbsp;scenario's/&nbsp;Suggestion&nbsp;to&nbsp;look&nbsp;at&nbsp;the&nbsp;work&nbsp;of&nbsp;CCWG&nbsp;Accountability<u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">OCL:&nbsp;Notes,&nbsp;potential&nbsp;of&nbsp;duplicating&nbsp;work..&nbsp;Notes&nbsp;a&nbsp;limited&nbsp;number&nbsp;of&nbsp;scenarios,&nbsp;compared&nbsp;with&nbsp;work&nbsp;of&nbsp;the&nbsp;CWG&nbsp;RFP&nbsp;4.<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; font-weight: normal;">Action&nbsp;SIVA:&nbsp;review&nbsp;document&nbsp;and&nbsp;merge&nbsp;with&nbsp;documents&nbsp;of&nbsp;this&nbsp;group.&nbsp;</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&nbsp;in&nbsp;document&nbsp;,&nbsp;with&nbsp;qualification,&nbsp;important&nbsp;,&nbsp;normal,&nbsp;not&nbsp;relevant&nbsp;in&nbsp;this&nbsp;context.<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Based&nbsp;on&nbsp;this&nbsp;document,&nbsp;group&nbsp;to&nbsp;design&nbsp;a&nbsp;survey.<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Note&nbsp;this&nbsp;group:&nbsp;Larry&nbsp;Strickling&nbsp;asked&nbsp;some&nbsp;specific&nbsp;questions&nbsp;to&nbsp;CWG,&nbsp;and&nbsp;one&nbsp;in&nbsp;particlur&nbsp;to&nbsp;this&nbsp;group.<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">See:<strong><span style="font-family: Arial, sans-serif;">:&nbsp;</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>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Jaap:&nbsp;notes&nbsp;difference&nbsp;made&nbsp;between&nbsp;test&nbsp;for&nbsp;transition&nbsp;and&nbsp;those&nbsp;related&nbsp;to&nbsp;accountability.&nbsp;Further&nbsp;Siva&nbsp;list&nbsp;needs&nbsp;to&nbsp;be&nbsp;trimmed&nbsp;to&nbsp;proper&nbsp;risks..&nbsp;Currently&nbsp;list&nbsp;is&nbsp;open&nbsp;ended..&nbsp;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: blue; font-weight: normal;">Action&nbsp;Siva:&nbsp;Group&nbsp;/merge&nbsp;the&nbsp;tests/scenario's&nbsp;identified&nbsp;in&nbsp;similar&nbsp;way&nbsp;as&nbsp;WA&nbsp;4&nbsp;CCWG&nbsp;list.&nbsp;Need&nbsp;to&nbsp;check&nbsp;if&nbsp;relevant&nbsp;for&nbsp;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>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Question:&nbsp;what&nbsp;does&nbsp;it&nbsp;mean&nbsp;if&nbsp;a&nbsp;test&nbsp;fails?&nbsp;What&nbsp;are&nbsp;the&nbsp;metrics&nbsp;if&nbsp;doing&nbsp;the&nbsp;test/benchmark?<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">No&nbsp;clear&nbsp;answer.&nbsp;This&nbsp;is&nbsp;testing&nbsp;organization.&nbsp;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Suggestion:&nbsp;check&nbsp;what&nbsp;is&nbsp;meant&nbsp;with&nbsp;testing.&nbsp;Is&nbsp;checking&nbsp;impact&nbsp;on&nbsp;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<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&nbsp;Staff:&nbsp;RFP&nbsp;4&nbsp;wants&nbsp;to&nbsp;have&nbsp;a&nbsp;meeting&nbsp;with&nbsp;staff/and&nbsp;or&nbsp;NTIA&nbsp;around&nbsp;meaning&nbsp;of&nbsp;tests</span><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Going&nbsp;forward<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">No&nbsp;further&nbsp;comments&nbsp;on&nbsp;Larry&nbsp;Strickling&nbsp;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:&nbsp;Check&nbsp;what&nbsp;are&nbsp;causes&nbsp;ans&nbsp;outcomes.&nbsp;tests&nbsp;should&nbsp;be&nbsp;focused&nbsp;on&nbsp;IANA&nbsp;specific&nbsp;risks.&nbsp;<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:&nbsp;Board&nbsp;Risk&nbsp;Framework&nbsp;Committee,(BRC)&nbsp;is&nbsp;working&nbsp;on&nbsp;list&nbsp;of&nbsp;contingencies.&nbsp;This&nbsp;list&nbsp;is&nbsp;most&nbsp;likely&nbsp;not&nbsp;publicly available.&nbsp;&nbsp;Assumption&nbsp;the&nbsp;list&nbsp;of&nbsp;scenario's&nbsp;is&nbsp;on&nbsp;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&nbsp;:&nbsp;try&nbsp;to&nbsp;arrange&nbsp;meeting&nbsp;with&nbsp;BRC&nbsp;to&nbsp;seek&nbsp;information&nbsp;from&nbsp;them&nbsp;on&nbsp;&nbsp;risks&nbsp;already&nbsp;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>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Update&nbsp;Timeline,&nbsp;transition&nbsp;time&nbsp;line&nbsp;</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:&nbsp;Time&nbsp;line&nbsp;was&nbsp;geared&nbsp;against&nbsp;one&nbsp;proposal&nbsp;,&nbsp;however&nbsp;it&nbsp;this&nbsp;is&nbsp;now&nbsp;changing&nbsp;given&nbsp;RFP&nbsp;3b&nbsp;now&nbsp;will&nbsp;look&nbsp;at&nbsp;two&nbsp;alternatives.<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Update&nbsp;RFP&nbsp;3b&nbsp;AM</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">RFP&nbsp;3b&nbsp;contributes&nbsp;to&nbsp;document&nbsp;of&nbsp;CWG&nbsp;in&nbsp;preparation&nbsp;Singapore.&nbsp;The&nbsp;internal&nbsp;Option,&nbsp;will&nbsp;include&nbsp;two&nbsp;variants<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&quot;Trust&quot;&nbsp;option<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&quot;Bylaw&nbsp;option&quot;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">RFP&nbsp;3&nbsp;update:&nbsp;moving&nbsp;forward&nbsp;on&nbsp;fleshing&nbsp;out&nbsp;Contract&nbsp;Co&nbsp;option.&nbsp;Latest&nbsp;focus&nbsp;on&nbsp;structural&nbsp;details&nbsp;and&nbsp;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&nbsp;structural&nbsp;details&nbsp;are&nbsp;build&nbsp;out,&nbsp;more&nbsp;details&nbsp;could be&nbsp;included&nbsp;in&nbsp;set&nbsp;risks<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;3.&nbsp;improvements&nbsp;to&nbsp;working&nbsp;methods</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Looking&nbsp;for&nbsp;better&nbsp;coordination&nbsp;with&nbsp;other&nbsp;groups&nbsp;within&nbsp;CWG&nbsp;and&nbsp;with&nbsp;WA&nbsp;4&nbsp;of&nbsp;CCWG.<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Need&nbsp;to&nbsp;avoid&nbsp;silo-ed&nbsp;work.<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Question:&nbsp;what&nbsp;is&nbsp;best&nbsp;way&nbsp;to&nbsp;evolve&nbsp;work&nbsp;of&nbsp;this&nbsp;group,&nbsp;in&nbsp;conjunction&nbsp;with&nbsp;evolution&nbsp;of&nbsp;the different&nbsp;models.&nbsp;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">How&nbsp;could&nbsp;coordination&nbsp;and&nbsp;collaboration&nbsp;with&nbsp;others&nbsp;could&nbsp;be&nbsp;improve<u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">GS:&nbsp;Iterative&nbsp;process&nbsp;between&nbsp;RFP&nbsp;3&nbsp;and&nbsp;RFP&nbsp;4.&nbsp;Would&nbsp;&nbsp;be&nbsp;helpful&nbsp;for&nbsp;RFP&nbsp;3&nbsp;to&nbsp;review&nbsp;work&nbsp;of&nbsp;RFP&nbsp;4&nbsp;to&nbsp;inform&nbsp;their&nbsp;work:&nbsp;apply&nbsp;stress&nbsp;test&nbsp;while&nbsp;models&nbsp;are&nbsp;developed.&nbsp;<u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Vice&nbsp;versa&nbsp;also&nbsp;applies.&nbsp;&nbsp;Update&nbsp;stress&nbsp;test,&nbsp;when&nbsp;tests&nbsp;are&nbsp;applied&nbsp;to&nbsp;models.&nbsp;<u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Actively&nbsp;compare&nbsp;risk&nbsp;scenario's&nbsp;developed&nbsp;by&nbsp;different&nbsp;groups:&nbsp;BRC,&nbsp;CCWG,&nbsp;CWG&nbsp;and&nbsp;others<u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">RG:&nbsp;To&nbsp;assist&nbsp;Feed-back&nbsp;of&nbsp;this&nbsp;group&nbsp;to&nbsp;RFP&nbsp;3,&nbsp;what&nbsp;are&nbsp;changes&nbsp;going&nbsp;forward.<u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">OCL:&nbsp;&nbsp;Raises&nbsp;concern that&nbsp;RFP&nbsp;3b&nbsp;has&nbsp;reached&nbsp;standstill&nbsp;until&nbsp;Singapore&nbsp;awaiting&nbsp;Legal&nbsp;consideration.&nbsp;Risk&nbsp;of&nbsp;moving&nbsp;forward&nbsp;by&nbsp;this,&nbsp;without&nbsp;a
 linkage.&nbsp;<u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">GS:&nbsp;notes&nbsp;legal&nbsp;advice&nbsp;is&nbsp;limited,&nbsp;&nbsp;should not&nbsp;be&nbsp;preclude&nbsp;to&nbsp;work&nbsp;in&nbsp;parallel&nbsp;on&nbsp;developing&nbsp;tests.&nbsp;<u></u><u></u></span></p>
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<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';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">Try&nbsp;to&nbsp;work&nbsp;in&nbsp;parallel,&nbsp;and&nbsp;improve&nbsp;coordination&nbsp;to&nbsp;avoid&nbsp;wasting&nbsp;efforts.&nbsp;<u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;<u></u><u></u></span></p>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;4.&nbsp;Planning&nbsp;for&nbsp;ICANN&nbsp;Singapore&nbsp;meeting</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<li class="MsoNormal" style="color:#333333;line-height:14.3pt;background:white"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Possible&nbsp;meetings&nbsp;with&nbsp;others.&nbsp;Suggestion&nbsp;to&nbsp;be&nbsp;send&nbsp;to&nbsp;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&nbsp;all:&nbsp;request&nbsp;if&nbsp;participants&nbsp;see&nbsp;a&nbsp;need&nbsp;to&nbsp;meet,&nbsp;if&nbsp;so&nbsp;,&nbsp;then&nbsp;use&nbsp;Doodle&nbsp;poll&nbsp;to&nbsp;set&nbsp;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:&nbsp;is&nbsp;there&nbsp;need&nbsp;for&nbsp;meeting&nbsp;before&nbsp;Singapore&nbsp;by&nbsp;this&nbsp;group?&nbsp;Response&nbsp;need&nbsp;on&nbsp;the&nbsp;list&nbsp;by&nbsp;Friday&nbsp;30&nbsp;January&nbsp;2015.&nbsp;16.00&nbsp;UTC.</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif;"><u></u><u></u></span></li></ul>
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<strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">&nbsp;5.&nbsp;Other&nbsp;items</span></strong><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);"><u></u><u></u></span></p>
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<span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51);">No&nbsp;comments<u></u><u></u></span></p>
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