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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 # 7</span><span style='font-family:"Calibri",sans-serif;color:#1F497D'>1</span><span style='font-family:"Calibri",sans-serif;color:windowtext'> on </span><span style='font-family:"Calibri",sans-serif;color:#1F497D'>19</span><span style='font-family:"Calibri",sans-serif;color:windowtext'> November 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/RrdYAw">https://community.icann.org/x/RrdYAw</a></span><span style='font-family:"Calibri",sans-serif;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_i1025" src="cid:image004.png@01D0F6BA.BAAB68D0" alt=---></span><span style='color:#1F497D'><o:p></o:p></span></p><h3 style='margin-top:22.5pt;background:white'><span style='font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333'>Action Items<o:p></o:p></span></h3><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l15 level1 lfo22;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 (Trang): include dates or target dates to the presentation to assist the CWG-Stewardship in understanding the timeline expectations. </span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l15 level1 lfo22;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 (Trang): on implementation process, better show the iterative process of the comments from OCs. Envisioned as a conversation. </span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l15 level1 lfo22;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: additional expertise for DT-IPR?</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l15 level1 lfo22;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: capture a timeline of events </span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l15 level1 lfo22;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: Staff will take first pass to extract CWG notes and provide initial response. Staff will also take a pass at tidying loose ends. </span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l15 level1 lfo22;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: Will write a briefing note to the group on item #4</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><h3 style='margin-top:22.5pt;background:white'><span style='font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333'>Notes</span><span style='font-size:12.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></h3><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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:#333333'>1. Opening Remark</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul type=disc><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l3 level2 lfo13;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Letter to chartering organizations: see <a href="http://mm.icann.org/pipermail/cwg-stewardship/2015-November/004487.html"><span style='color:#3B73AF'>http://mm.icann.org/pipermail/cwg-stewardship/2015-November/004487.html</span></a>. <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:l3 level2 lfo13;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>No response yet from Chartering Orgs<o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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:#333333'>2. Implementation</span></strong><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Update from ICANN Staff (Akram/ Trang)</span></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul type=disc><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l8 level2 lfo14;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>ICANN implementation staff will be a regular feature of the CWG-Stewardship bu-weekly calls moving forward. <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:l8 level2 lfo14;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Still in discussion with Verisign on RZM Agreement. <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:l8 level2 lfo14;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Team is still assessing the CWG and ICG proposals but has a process that they will share following this update. <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:l8 level2 lfo14;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>With regard to escalation mechanisms, there is a dependency with the remedial procedures. Plan to discuss this on next call. <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:l8 level2 lfo14;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>For the last three items, there is no update yet. <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:l8 level2 lfo14;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Starting SLE implementation planning now (in November)<o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.75in;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'> (Trang): include dates or target dates to the presentation to assist the CWG-Stewardship in understanding the timeline expectations. </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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.75in;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'> (Trang): on implementation process, better show the iterative process of the comments from OCs. Envisioned as a conversation. </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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>DT-A (SLEs) (Akram/ Trang)</span></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul type=disc><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l2 level2 lfo15;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Making progress on SLEs -- looking for resource to parse existing data. <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:l2 level2 lfo15;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Working to extract the data from the logs and put it in a useable format -- answer to this expected in mid-december. Based on that, staff will be able to estimate the timeline to deliver the data. <o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>DT-IPR (IANA Intellectual Property) (Greg)</span></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul type=disc><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l6 level2 lfo16;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Group is drafting potential priniciples and requirements for the CWG (names community) to consider<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:l6 level2 lfo16;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Need to be sure to take into account the requirements set out by the ICG and the other Operational Communities<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:l6 level2 lfo16;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Timeline for the DT completion of the work?<o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.75in;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'> additional expertise for DT-IPR?</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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.75in;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'> capture a timeline of events </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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>DT-O (Budget) (Xavier)</span></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul type=disc><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l14 level2 lfo17;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Presenting a minimalist approach on PTI (timely and will minimize costs)<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:l14 level2 lfo17;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Presenting the <u>planning</u> approach. The assumptions for FY17 planning need to be finalized by January so that they can be <br>incorporated into the process in March <o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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:#333333'>3. Bylaws</span></strong><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Introduction and overview of Sidley’s draft </span></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul type=disc><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l0 level2 lfo18;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>This draft does not include the accountability mechanisms that the CCWG-Accountability is working on. <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:l0 level2 lfo18;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>PTI Governance - starts on page 3<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:l0 level2 lfo18;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>ICANN-PTI IANA Functions Contract - starts on page 8<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:l0 level2 lfo18;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>CSC - starts on page 10 (CSC Charter - page 15)<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:l0 level2 lfo18;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>IANA Problem Resolution Process - starts on page 31<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:l0 level2 lfo18;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>IFR - starts on page 33<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:l0 level2 lfo18;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Special IFR - starts on page 47<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:l0 level2 lfo18;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Separation Process - starts on page 52<o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>Process</span></em><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul type=disc><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l10 level2 lfo19;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Need to work through and highlight issues with draft<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:l10 level2 lfo19;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Need to determine how much of the CWG needs to be protected in Bylaws and how <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:l10 level2 lfo19;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Keep in full group, rather than a DT<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:l10 level2 lfo19;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Staff to help extract "notes to CWG" and provide initial responses. <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:l10 level2 lfo19;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Feed into CCWG-Accountability once complete<o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.75in;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'> Staff will take first pass to extract CWG notes and provide initial response. Staff will also take a pass at tidying loose ends. </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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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:#333333'>4. CCWG &ICG</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><ul type=disc><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-line-height-alt:9.5pt;mso-list:l9 level2 lfo20;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Update from Chairs' Coordination Call<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:l9 level2 lfo20;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Process for sign-off on dependencies<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:l9 level2 lfo20;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Separation process<o:p></o:p></span></li></ul></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.75in;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'> Will write a briefing note to the group on item #4</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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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:#333333'>5. AOB</span></strong><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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'>n/a<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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:#333333'>6. Closing Remarks</span></strong><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:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;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'>Next meeting is in two weeks time. <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>