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</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:windowtext'>Dear all, <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:windowtext'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:windowtext'>The notes, recordings and transcripts for the CWG IANA Meeting # 6</span><span style='font-family:"Calibri",sans-serif;color:#1F497D'>5</span><span style='font-family:"Calibri",sans-serif;color:windowtext'> on </span><span style='font-family:"Calibri",sans-serif;color:#1F497D'>10</span><span style='font-family:"Calibri",sans-serif;color:windowtext'> September 2015 will be available here: </span><span style='color:windowtext'> </span><span style='font-family:"Calibri",sans-serif;color:#1F497D'><a href="https://community.icann.org/x/rYRYAw">https://community.icann.org/x/rYRYAw</a></span><span style='font-family:"Calibri",sans-serif;color:windowtext'> </span><span style='color:windowtext'><o:p></o:p></span></p><p class=MsoNormal><span style='color:windowtext'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:windowtext'>A copy of the notes and action items may be found below.<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:windowtext'>Kind regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:windowtext'>Brenda<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-size:11.0pt;color:#1F497D'><img border=0 width=1160 height=9 id="_x0000_i1026" src="cid:image002.png@01D0DB57.C56C6F40" alt=---></span><span style='color:#1F497D'><o:p></o:p></span></p><h2 style='margin-top:22.5pt;background:white'><b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'>Action Items</span></b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></h2><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l8 level1 lfo14;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>Action (Chairs): send the SLE final document to the ICG. </span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l8 level1 lfo14;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>Action (Sidley): edit and update the document (Sharon confirms she can deliver to CWG today)</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><h2 style='margin-top:22.5pt;background:white'><b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'>Notes</span></b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></h2><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>1. Opening Remarks</span></b></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul style='margin-top:0in;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px' type=disc><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l7 level2 lfo7;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Two main topics for today: SLEs and CCWG comment<o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l7 level2 lfo7;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Will also have an update on the legal work <o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l7 level2 lfo7;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Chairs submmitted a comment to the ICG Public Comment period regarding IANA IPR resolution. <o:p></o:p></span></li></ul></ul><p style='margin:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>2. 2nd reading of SLEWG output </span></b></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul style='margin-top:0in;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px' type=disc><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l4 level2 lfo8;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Paul Kane has sent edited version based on last week's call<o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l4 level2 lfo8;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Martin Boyle submitted edits on list that will be discussed<o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Review of edits made since last week:<o:p></o:p></span></p><ul style='margin-top:0in;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px' type=disc><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l15 level2 lfo9;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>P.8 added a parenthetical phase on transfer verification<o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l15 level2 lfo9;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>P. 11, P.15, P.16, and P.23 switched "ie" to "eg" to reflect difference for some ccTLDs with regard to Root Zone changes<o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l15 level2 lfo9;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>P.17 removed the prefix "note" and involved the CSC <o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l15 level2 lfo9;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>P.25 added a phrase to complement text on standardization <o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Martin's proposed edits<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l5 level1 lfo10;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>P.8 -- in Category IV, would prefer deletion of the word "externally" --> Change accepted --> <strong><span style='font-family:"Arial",sans-serif'>COMPLETE:</span></strong> delete the word "externally" on page 8<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l5 level1 lfo10;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>P. 11, P.15, P.16, P.23 : change "Time for third-party review of request (<a href="http://e.g.by/"><span style='color:#3B73AF'>e.g.by</span></a> ICANN Board of Directors or other independent verification parties)" to "Time for [PTI or ICANN] Board adoption of the change report." Could also accept "Time for [PTI or ICANN] Board process verification and approval." --> Change modified --> <strong><span style='font-family:"Arial",sans-serif'>COMPLETE</span></strong> change to "e.g. by the ICANN Board of Directors, the PTI Board of Directors, or other relevant verification parties" <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l5 level1 lfo10;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>P. 17 Process performance note: incorporate in the table --> change modified --> <strong><span style='font-family:"Arial",sans-serif'>COMPLETE</span></strong> put this sentence in bold font so as to show emphasis. <o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Second reading: any objections to this document being considered final? No objections noted. <o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>Action</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'> (Chairs): send the SLE final document to the ICG. <o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p> </o:p></span></p><p style='margin:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>3. Update on legal work</span></b></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul style='margin-top:0in;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px' type=disc><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l11 level2 lfo11;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Met with Client Committee last week <o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l11 level2 lfo11;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Bylaws work is being tracked -- updated version was sent on 8 September<o:p></o:p></span></li></ul></ul><p style='margin:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>4. Public Comment to CCWG-Accountability</span></b></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul style='margin-top:0in;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px' type=disc><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo12;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Budget:</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'> the CWG is happy with veto right (instead of approval). <o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo12;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Community Empowerment Mechanism</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>: requirement met<o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo12;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>IFR/Special IFR</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>: requirement met<o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo12;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>CSC:</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'> requirement met<o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo12;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>PTI:</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'> requirement met<o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo12;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Separation Process:</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'> requirement met<o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo12;background:white'><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Appeals mechanism</span></u><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>: There needs to be some mechanism through which actions or inactions of PTI can be addressed. If the IRP can meet the CWG requirement for PTI appeals. If not, this needs to be delevoped. Additional work that needs to be developed includes standard for PTI review. <o:p></o:p></span></li><li class=MsoNormal style='color:#333333;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l13 level2 lfo12;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Fundamental Bylaws: requirement met<o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>Action</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'> (Sidley): edit and update the document (Sharon confirms she can deliver to CWG today)</span><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>CWG will have 24h to approve and then the CWG Chairs will submit this into the CCWG public comment before its close on 12 September at 23:59 UTC<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p> </o:p></span></p><p style='margin:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>5. AOB</span></b></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-bottom-alt:auto;margin-left:.25in;mso-line-height-alt:9.5pt;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Cancel next week's meeting and restart calls on 24 September at 17:00 UTC<o:p></o:p></span></p><p style='margin:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>6. Closing Remarks</span></b></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;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 style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Thank you for participating -- next call will address implementation role, if any. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></p></div></body></html>