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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">I have an objection to paragraph 102 on PTI board. I thought we had made it clear that a substantial amount of public
comment, and virtually ALL civil society groups, had asked for at least a minority of the PTI board to be independent of ICANN. I do not understand why these comments, and the participation of NCSG’s representative, were simply disregarded. The description
of the model of the PTI board in 102 provides for a maximum of 5 members and proposes 3 ICANN-designated staff members. There is no reason why a simply compromise calling for 2 independent directors could not be honored. What is preventing us, for example,
from making the 4<sup>th</sup> and 5<sup>th</sup> board members the IETF liaison and the ASO liaison to the ICANN board? <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"><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<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"><o:p> </o:p></span></font></p>
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<p class="MsoNormal"><b><font size="2" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;font-weight:bold">From:</span></font></b><font size="2" face="Calibri"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> cwg-stewardship-bounces@icann.org
[mailto:cwg-stewardship-bounces@icann.org] <b><span style="font-weight:bold">On Behalf Of
</span></b>Grace Abuhamad<br>
<b><span style="font-weight:bold">Sent:</span></b> Monday, June 1, 2015 6:54 PM<br>
<b><span style="font-weight:bold">To:</span></b> cwg-stewardship@icann.org<br>
<b><span style="font-weight:bold">Subject:</span></b> [CWG-Stewardship] v1 Final Proposal<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"><o:p> </o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">Dear CWG-Stewardship, <o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">Here attached is the first version of the Final Proposal. My computer crashed in the midst of formatting changes, and
I have only been able to recover this version at this time. Substantive changes are all included, but it’s not as ‘final’ as I had intended to send you. <o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></font></p>
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<p class="MsoNormal"><b><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;font-weight:bold">Open Items</span></font></b><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"> for
discussion on call Tuesday<o:p></o:p></span></font></p>
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<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">PTI Board skill set requirements (paragraph 102)<o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">Need final version of DT-N/X/SR (page 23)<o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">DT-C to provide an updated version of their Charter and annex documents following review of the Public Comment<o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">DT-F to confirm if there are any changes to Section III.A.iii (page 27)<o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">With regard to the </span></font><font size="2" face="Calibri"><span lang="EN-CA" style="font-size:10.5pt;font-family:"Calibri",sans-serif">replacement
of approval function for major architectural and operational changes: the ICANN Board will be responsible for approving changes, </span></font><font size="2" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">but there remains the
question of what will commission a working group and deliver the report to the Board? Is this an item for the CSC?<o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">.INT language<o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">Section IV.D. Implementation List <o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">Section VI<o:p></o:p></span></font></li></ul>
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<p class="MsoNormal"><b><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black;font-weight:bold">Staff edits to make</span></font></b><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></font></p>
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<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">Add Term Sheet as annex<o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">Renumber annexes<o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">Fix glossary to alpha order<o:p></o:p></span></font></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2">
<font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif">Fix numbering and heading formatting <o:p></o:p></span></font></li></ul>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">Final stretch!<o:p></o:p></span></font></p>
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<p class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size:10.5pt;font-family:"Calibri",sans-serif;color:black">—Grace<o:p></o:p></span></font></p>
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