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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">While not opposed to discussing the Sidley document on proposed Board responsibilities and costs relating to PTI in tomorrow’s meeting, I don’t think we need
a review of it; it seems pretty clear to me.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Chuck<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org]
<b>On Behalf Of </b>Seun Ojedeji<br>
<b>Sent:</b> Wednesday, April 29, 2015 5:51 PM<br>
<b>To:</b> Donna Austin<br>
<b>Cc:</b> cwg-stewardship@icann.org; Brenda Brewer<br>
<b>Subject:</b> Re: [CWG-Stewardship] Agenda for Thursday 30 April at 11:00 UTC<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">Hi,<o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">I tend to agree with Donna on getting some convergence on the roles of PTI (board). I also note that client committee did indeed share a document with proposed roles and cost relating to PTI.<o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">Will be good to have the review of that document on the agenda.<o:p></o:p></p>
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<p class="MsoNormal">Cheers!<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Wed, Apr 29, 2015 at 10:17 PM, Donna Austin <<a href="mailto:Donna.Austin@ariservices.com" target="_blank">Donna.Austin@ariservices.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">All</span><span lang="EN-AU"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><span lang="EN-AU"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I have a question in relation to the agenda item: PTI Board Composition.</span><span lang="EN-AU"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><span lang="EN-AU"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Has the role/function/responsibilities been decided and if so where can I find this
information. I don’t believe this is included in the ‘2<sup>nd</sup> draft proposal’ but I’m happy to stand corrected.</span><span lang="EN-AU"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><span lang="EN-AU"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">If the CWG has not yet reached a common understanding of the potential role/function/responsibilities
of the PTI Board, can I suggest that we have that conversation first and reach some form of agreement before we have any discussion about composition.
</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<span lang="EN-AU" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">
<a href="mailto:cwg-stewardship-bounces@icann.org" target="_blank">cwg-stewardship-bounces@icann.org</a> [mailto:<a href="mailto:cwg-stewardship-bounces@icann.org" target="_blank">cwg-stewardship-bounces@icann.org</a>]
<b>On Behalf Of </b>Grace Abuhamad<br>
<b>Sent:</b> Wednesday, 29 April 2015 7:59 AM<br>
<b>To:</b> <a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a><br>
<b>Cc:</b> Brenda Brewer<br>
<b>Subject:</b> [CWG-Stewardship] Agenda for Thursday 30 April at 11:00 UTC</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU"> <o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Dear all, </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">We are returning to our regular call schedule! Here below is the agenda for the call on
Thursday 30 April at 11:00 UTC: </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Proposed Agenda</span></b><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">1. Opening Remarks</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">2. Outreach Efforts </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> a. Recent Webinars</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> b. Upcoming Webinars</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> c. Outreach to IANAPLAN & CRISP </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> d. CCWG-Accountability Coordination</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> e. Members' outreach summary</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">3. Status of Proposal and Open Issues</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> a. Submission to FY16 Budget & Operating Plan Public Comment Period</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> b. DT-A on SLEs</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> c. DT-F on Root Zone Environment Relationships</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> d. PTI Board Composition</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> e. Section IV (Cheryl update)</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> f. Other issues?</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">4. CCWG-Accountability Dependencies </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">5. AOB</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">6. Closing Remarks</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"> </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Best, </span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-AU" style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Grace</span><span lang="EN-AU"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><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><o:p></o:p></p>
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<p class="MsoNormal"><br>
<br clear="all">
<br>
-- <o:p></o:p></p>
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<p class="MsoNormal">------------------------------------------------------------------------<span style="color:#888888"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><i><span style="font-family:"Garamond","serif";color:#006600">Seun Ojedeji,<br>
Federal University Oye-Ekiti<br>
web: </span></i><i><span style="font-family:"Garamond","serif";color:#888888"><a href="http://www.fuoye.edu.ng" target="_blank">http://www.fuoye.edu.ng</a><br>
</span></i><i><span style="font-family:"Garamond","serif";color:#006600">Mobile: +2348035233535</span></i><i><span style="font-family:"Garamond","serif";color:#888888"><br>
</span></i><i><span style="font-family:"Garamond","serif";color:#006600">alt email:<a href="http://goog_1872880453" target="_blank">
</a><a href="mailto:seun.ojedeji@fuoye.edu.ng" target="_blank">seun.ojedeji@fuoye.edu.ng</a></span></i><span style="font-family:"Garamond","serif";color:#888888"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Garamond","serif";color:#888888">The key to understanding is humility - my view !<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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