<p dir="ltr">Hi Greg, </p>
<p dir="ltr">Yeah I meant the board, but logically speaking one would expect that the role of PTI would also dictate/determine the role of it's board; A typical organisation board ensures it's mission/purpose is carried out.</p>
<p dir="ltr">As per the template, I think you are right about that. Finger crossed then on getting specific direction from the community, even though it's not included in our proposal.</p>
<p dir="ltr">Cheers!</p>
<p dir="ltr">sent from Google nexus 4<br>
kindly excuse brevity and typos.</p>
<div class="gmail_quote">On 23 Apr 2015 07:27, "Greg Shatan" <<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">Seun,</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">I assume you are referring to the PTI Board and not to the PTI entity as a whole. I think the role of the PTI entity is fairly clear. As to the role and composition of the PTI Board, I don't believe there was sufficient convergence on anything that could be included, even in the alternative. Thus, I would say that it was a good idea <i>not</i> to include it.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">As for the public comment template, I saw no indication in our discussions that it was intended to contain any specific questions. Rather, my understanding was that it was essentially a series of sections, following the subsections of the proposal, that could be filled in by the commenter. Having looked at the template, it appears consistent with that understanding.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Thu, Apr 23, 2015 at 2:07 AM, Seun Ojedeji <span dir="ltr"><<a href="mailto:seun.ojedeji@gmail.com" target="_blank">seun.ojedeji@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><p dir="ltr">Great! Thanks for this. I think it would have been a good idea to have included the roles of the PTI as I think its a critical entity in this proposal.<br>
That said, I hope the PC template would ask for suggestions from the community on the role and composition of PTI</p>
<p dir="ltr">Thanks to everyone that made this happen.</p>
<p dir="ltr">Regards</p>
<p dir="ltr">sent from Google nexus 4<br>
kindly excuse brevity and typos.</p>
<div class="gmail_quote"><div><div>On 23 Apr 2015 00:52, "Grace Abuhamad" <<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>> wrote:<br type="attribution"></div></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div><div style="word-wrap:break-word;color:rgb(0,0,0);font-size:14px;font-family:Calibri,sans-serif"><p class="MsoNormal" style="margin:0cm 0cm 0.0001pt"><i><font face="Calibri,sans-serif" size="3">Sending this note on behalf of the Chairs </font><font face="Calibri,sans-serif">—</font><font face="Calibri,sans-serif" size="3"> Grace</font></i></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif"><br></span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Dear All, <u></u><u></u></span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Attached is the final document (v3.5) to be published shortly as the CWG-Stewardship 2nd Draft Proposal.<u></u><u></u></span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Changes to the document include edits and suggestions that were sent to the mailing list following circulation of the document after yesterday’s call (v3.4). In addition, in the interest of time, the Chairs had to make a few editorial decisions as listed below in order of appearance: <u></u><u></u></span></p><ul type="disc" style="color:rgb(0,0,0);font-family:Calibri;font-size:14px;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">We have synchronised the Section III introductory text with the text we included in our Foreword/Executive Summary. <u></u><u></u></span></li><li class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">We have removed the paragraph on the possible PTI Board roles, since (a) this text was suggested by Sidley Austin to be optional and (b) it is dependent on the legal structure of PTI which we have not yet finalised (and therefore did not want to pre-empt in the Public Comment).<u></u><u></u></span></li><li class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">We have included and edited version of the placeholder text offered by Paul Kane regarding the progress in DT-A (SLE) work. <u></u><u></u></span></li><li class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">We have edited Annex L on the Separation Review so as to reflect the status of the discussions in the CWG-Stewardship and again, not to pre-empt in the document for Public Comment. <u></u><u></u></span></li></ul><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif"><br></span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Staff will ensure the 2nd Draft Proposal will be published shortly. The ‘package’ of documents to be published will include: <u></u><u></u></span></p><ol start="1" type="1" style="color:rgb(0,0,0);font-family:Calibri;font-size:14px;margin-bottom:0cm"><li class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">A Foreword from the Chairs (which provides an executive summary of the 2nd Draft Proposal)<u></u><u></u></span></li><li class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">The 2nd Draft Proposal (with annexes)<u></u><u></u></span></li><li class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">The 2nd Draft Proposal (without annexes)<u></u><u></u></span></li><li class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">The Public Comment template (to provide a preferred structure for feedback)<u></u><u></u></span></li><li class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:'Times New Roman',serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">An updated version of the XPlane Handout (which includes a visualization of the proposed post-transition model)<u></u><u></u></span></li></ol><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif"><br></span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">As noted by Staff, we have cancelled the CWG-Stewardship calls on Thursday 23 April and Tuesday 28 April. <b>We will pick up again on Thursday 30 April at 11:00 UTC</b>. <u></u><u></u></span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Please encourage your communities to join the briefing webinars on Friday 24 April: <a href="https://www.icann.org/news/announcement-2015-04-16-en" style="color:purple" target="_blank">https://www.icann.org/news/announcement-2015-04-16-en</a>. For RSVPs, please contact Brenda Brewer. <u></u><u></u></span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Thank-you to all of you and the ICANN staff who have contributed significant effort over a short space of time.<u></u><u></u></span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif"> </span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Best wishes,</span></p><p class="MsoNormal" style="color:rgb(0,0,0);font-family:'Times New Roman',serif;font-size:12pt;margin:0cm 0cm 0.0001pt"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Jonathan and Lise</span></p></div>
<br></div></div>_______________________________________________<br>
CWG-Stewardship mailing list<br>
<a href="mailto:CWG-Stewardship@icann.org" target="_blank">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>_______________________________________________<br>
CWG-Stewardship mailing list<br>
<a href="mailto:CWG-Stewardship@icann.org" target="_blank">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>
</blockquote></div>