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</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link="#9D454F" vlink="#814E95"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Thank-you Grace,<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'>I have made a series of minor edits that seek to improve clarity.<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'>Please see attached.<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'>Jonathan<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><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext;mso-fareast-language:EN-GB'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext;mso-fareast-language:EN-GB'> Grace Abuhamad [mailto:grace.abuhamad@icann.org] <br><b>Sent:</b> 09 June 2015 22:46<br><b>To:</b> Brenda Brewer; cwg-stewardship@icann.org<br><b>Subject:</b> [CWG-Stewardship] Important: Final Proposal for review until 23:59 UTC on 10 June<br><b>Importance:</b> High<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>Dear all, <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>During our meeting today, we had our 3rd and final reading of the Proposal. Changes were made live, and outstanding changes were noted as action items (see notes below). The staff team has reviewed the proposal and completed all actions listed. Please note that Sidley will provide a final review as well which includes some work on the implementation text in Section IV and the Term Sheet in Annex S. <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>With this, the CWG-Stewardship now enters into a final review period that lasts until </span></b><b><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:red'>23:59 UTC tomorrow (10 June)</span></b><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>. As noted on the call, the intention of the review period is to do a ‘proofread’ and notify the group of any errors. During this period of 26 hours, any statements or comments on the Proposal may also be sent to the group. As the Chairs noted on the call, if you are making a statement, please be sure to identify whether you do so as a member on behalf of a Chartering Organization, as an individual representing a specific organization, or as an individual with a personal remark/contribution. </span><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:windowtext'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>After 23:59 UTC on 10 June, the Chairs will work with staff to rectify any errors, update section VI.C. regarding statements, and deliver the Proposal to the Chartering Organizations on 11 June. Our call on 11 June will focus on how the CWG-Stewardship does its engagement, through its members and participants, to coalesce support for the Proposal among Chartering Organizations. In addition, there are two webinars on 11 June (one at 06:00 UTC and one at 13:00 UTC): <a href="https://www.icann.org/news/announcement-2015-06-03-en">https://www.icann.org/news/announcement-2015-06-03-en</a>. These webinars aim to provide a briefing to the broader community about the contents of the final proposal. Finally, as we head into ICANN53 in Buenos Aires, please refer to the schedule of sessions that relate to the CWG-Stewardship work: <a href="https://community.icann.org/x/EJg0Aw">https://community.icann.org/x/EJg0Aw</a>. <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>Thank you all for your great work and dedication to the process. Please contact us if you have any questions regarding the process or administration over the next 48h. <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>Best, <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'>Gramika (Grace+Marika)<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p></div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><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"'>Brenda Brewer <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>><br><b>Date: </b>Tuesday, June 9, 2015 at 4:01 PM<br><b>To: </b>"<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>" <<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br><b>Subject: </b>[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA #58 9 June 2015<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p></div><div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;font-family:"Calibri","sans-serif";mso-fareast-language:EN-GB'><img border=0 width=50 height=50 id="_x0000_i1025" src="cid:image001.gif@01D0A3A6.B706A8F0"><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext'>Dear all, </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext'>The notes, recordings and transcripts for the CWG IANA Meeting # 58 on 9 June 2015 are available </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>here: </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><a href="https://community.icann.org/pages/viewpage.action?pageId=53778032">https://community.icann.org/pages/viewpage.action?pageId=53778032</a></span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext'>Kind regards,</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext'>Brenda</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:15.0pt;font-family:"Arial","sans-serif";color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p><h2 style='margin-top:22.5pt;background:white'><b><span lang=EN-US style='font-size:15.0pt;font-family:"Arial","sans-serif";color:#333333'>Action Items</span></b><span lang=EN-US><o:p></o:p></span></h2><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>Paragraph 108:</span></strong><span class=apple-converted-space><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'> </span></b></span><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'> Action: In document text, remove --> "as it is customary"</span></strong><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'> </span></strong><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>Paragraph 134:</span></strong><span class=apple-converted-space><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'> </span></b></span><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'> Action: conform text to the defined terms used in the rest of the Proposal, among other things</span></strong><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Paragraph 155: </span></strong><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: remove capitals in "standing committee" </span></strong><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Section IV: </span></strong><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: Sidley to provide text on PTI implementation. </span></strong><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Annex H: </span></strong><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: remove escalation paragraph and preamble</span></strong><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Annex J: </span></strong><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: edits to #3 should be cross-checked with CSC Charter </span></strong><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: conform text to the defined terms used in the rest of the Proposal, among other things</span></strong><span lang=EN-US style='color:black'><o:p></o:p></span></p><h2 style='margin-top:22.5pt;background:white'><b><span lang=EN-US style='font-size:15.0pt;font-family:"Arial","sans-serif";color:#333333'>Notes</span></b><span lang=EN-US><o:p></o:p></span></h2><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>1. Opening Remarks</span></b></em><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:18.0pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;background:white'><span lang=EN-US style='font-size:10.0pt;color:#333333'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman","serif";color:#333333'> </span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>A big thanks to all who contributed to edits. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:18.0pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;background:white'><span lang=EN-US style='font-size:10.0pt;color:#333333'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman","serif";color:#333333'> </span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Following closure of this meeting, staff will send final document to the CWG. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:18.0pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;background:white'><span lang=EN-US style='font-size:10.0pt;color:#333333'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman","serif";color:#333333'> </span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>CWG will then have 24h to notify the group of any errors. Intention is not to reopen issues, but to focus on proofing --> DUE AT 23:59 UTC on 10 JUNE</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:18.0pt;text-indent:-18.0pt;mso-line-height-alt:9.5pt;background:white'><span lang=EN-US style='font-size:10.0pt;color:#333333'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman","serif";color:#333333'> </span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Chairs will transmit to SO/ACs on 11 June with covering note. </span><span lang=EN-US><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>2. Finalizing the Review Tool & Responses</span></b></em><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Can expect a final version to be circulated in the next 24h. Staff is working on consistency-checking across the responses. The document is frozen as of 1 June. </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>3. Update on questions to ICANN Finance & Legal </span></b></em><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>The letter and responses from ICANN are posted on Wiki: <a href="https://community.icann.org/x/7Jk0Aw"><span style='color:#3B73AF'>https://community.icann.org/x/7Jk0Aw. </span></a></span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Staff have included the responses in Section IV (and included an Annex to for the Finance information). </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>4. Last Review of Final Proposal </span></b></em><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>On screen now is version 5. The difference between the previous version and the latest is that the Chairs took some time to review which items were still open and which had been resolved. Tried to focus CWG on the key outstanding issues. This latest version also includes the DT-A annex which has now been included. </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Paragraph 108</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: Change the wording from "ringfence" to "isolate" and remove the definition in the footnote. ICANN has control and ownership of PTI and the implementation documents will assure against further transfer out of assets. </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: In document text, remove --> "as it is customary"</span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'> </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Paragraph 121/ Footnote 11</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: footnote is satisfactory. </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Paragraph 125</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: make clear "supermajority from both" ccNSO and GNSO. Also including the CSC as part of the remit. </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Paragraph 128</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: covered by resolution in paragraph 121</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Paragraph 134</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: SLEs discussion -- principles are included in annex and summary is included in the section now. </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: conform text to the defined terms used in the rest of the Proposal, among other things</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Paragraph 155</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: </span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: remove capitals in "standing committee" </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Section IV</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: </span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: Sidley to provide text on PTI implementation. </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Annex G</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: edit to the Remedial Action Procedures table</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Annex H</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: </span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: remove escalation paragraph and preamble</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Annex J</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: </span><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:blue'>Action: edits to #3 should be cross-checked with CSC Charter </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>Term Sheet</span></strong><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>: staff to revise with comments from Sidley and Greg </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>5. Overall Timeline / Milestones</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'> a. Communications</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'> b. Webinars on 11 June</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'> c. Sessions at ICANN 53</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>6. AOB</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'> a. Thursday 11 June -- 1 hour call about CWG engagement</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'> b. Canceling Tuesday 16 June call </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'> c. Client Committee on Friday 12 June</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>7. Closing Remarks</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px'><span lang=EN-US style='font-size:10.0pt;font-family:"Arial","sans-serif";color:#333333'>After proposal is sent, 24h to respond with comments or statements DUE AT 23:59 UTC on 10 JUNE</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'> </span><span lang=EN-US><o:p></o:p></span></p></div></div></div></body></html>