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<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></font></p>
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<p class="MsoNormal"><font size="3" face="Times New Roman"><span style="font-size:12.0pt">One of the motivations for having a separate company is to have some independence from ICANN.
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<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">MM: Agreed.<o:p></o:p></span></font></p>
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<p class="MsoNormal" style="margin-left:5.25pt"><font size="3" face="Times New Roman"><span style="font-size:12.0pt">We need to decide WHAT we are doing before HOW.<font color="#1f497d"><span style="color:#1F497D"><o:p></o:p></span></font></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></font></p>
<p class="MsoNormal"><font size="2" color="#1f497d" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">MM: The reason I proposed a “how” (a small PTI board composed of names, number and protocols person(s) was that
I thought we did know “what” the PTI board was doing. The PTI board is responsible for the management of the IANA functions and for oversight. It should be fairly autonomous from the ICANN board and of course that is the reason we are creating a legally separate
affiliate. The PRF escalation path should go through the PTI board, for example.
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