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</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Dear all, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>The notes, recordings and transcripts for the RFP3 on </span><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:#1F497D'>02 FEB</span><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'> are available here: <a href="https://community.icann.org/pages/viewpage.action?pageId=52232288">https://community.icann.org/pages/viewpage.action?pageId=52232288</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-top:22.5pt'><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'>Action Items<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>Action: Chat and discussion with Kim Davies on what IANA does (day-to-day)</span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>- Ask Kim to attend CWG session</span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>- Ask Chairs to allocate time on agenda to discuss how IANA works</span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>- Encourage all to attend Wednesday IANA session: <a href="http://singapore52.icann.org/en/schedule/wed-iana"><span style='color:blue;text-decoration:none'>http://singapore52.icann.org/en/schedule/wed-iana</span></a></span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>- Schedule Kim to be on our call post-SG</span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal style='margin-top:22.5pt'><b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'>Notes 2/2:</span></b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'> <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Questions-focused meeting!<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Strickling questions</span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>: <o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Questions are part of his remarks here: <a href="http://www.ntia.doc.gov/speechtestimony/2015/remarks-assistant-secretary-strickling-state-net-conference-1272015"><span style='color:blue;text-decoration:none'>http://www.ntia.doc.gov/speechtestimony/2015/remarks-assistant-secretary-strickling-state-net-conference-1272015</span></a><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p> </o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><u><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Question 1</span></u><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l7 level1 lfo13'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Yes, it's an over-complication -- Paul Kane<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l7 level1 lfo13'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Yes, it's an unknown, a risk -- Cheryl Langdon-Orr (ALAC)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l7 level1 lfo13'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Any change will have risks, so we need to understand them and mitigate them -- Avri Doria<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l7 level1 lfo13'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>The lesser risk is potentially the "internal to ICANN" solution -- Donna Austin<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l7 level1 lfo13'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>General agreement that there are risks on both sides (internal / external)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l7 level1 lfo13'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Need for legal counsel -- John Poole<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><u><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Question 2</span></u><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>This question is about the authorization function<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><u><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Question 3</span></u><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Yes, purpose of RFP3b<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><u><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Question 4</span></u><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Too early to answer<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p> </o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Authorization function</span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo14'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Role that NTIA performs needs to be replaced (Donna Austin)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo14'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>In the past, there was no authorization function (Paul Kane)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo14'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Should be an automated process going forward (Paul Kane)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo14'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>There needs to be some checks & balances for redelegation (Chris Disspain)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo14'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Need to be careful with a new entity in charge on authorization function (litigation risk) (Chris Disspain)<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l4 level1 lfo14'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>New role shouldn't exceed parameters of old role (Greg Shatan)<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>Action: Chat and discussion with Kim Davies on what IANA does (day-to-day)</span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>- Ask Kim to attend CWG session</span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>- Ask Chairs to allocate time on agenda to discuss how IANA works</span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>- Encourage all to attend Wednesday IANA session: <a href="http://singapore52.icann.org/en/schedule/wed-iana"><span style='color:blue;text-decoration:none'>http://singapore52.icann.org/en/schedule/wed-iana</span></a></span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:blue'>- Schedule Kim to be on our call post-SG</span><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Questions to be added to the draft</span></b><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level1 lfo15'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>How walled off is the IANA Function?<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level1 lfo15'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>What level of separability is desirable?<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level1 lfo15'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Do you want to see this transition happen? why or why not?<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level1 lfo15'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>As the registrants, registrars and registries that pay for the IANA operation do you care how much it costs? do you care how much it actually costs to support the IANA function for protocols and numbers?<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level1 lfo15'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Are we comfortable with ICANN as policy-maker as the IANA operator (policy-implementer) without external oversight?<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level1 lfo15'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>We also have to start thinking about how the current ICANN centric policy making process would work in the event that a new IANA operator were chosen. For example, should ICANN determine that there should be another round of new gTLTDs, how would we ensure that the new operator would accept this? <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level1 lfo15'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>how about what does functional separation mean to you? <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;line-height:15.0pt;mso-list:l2 level1 lfo15'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>what solution path has not been thought of yet by the CWG?<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;line-height:15.0pt'><span style='font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333'>· Should the primary customers have a weighted say in which proposal is acceptable?<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'><o:p> </o:p></span></p></div></body></html>