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</o:shapelayout></xml><![endif]--></head><body bgcolor=white background="cid:image003.gif@01D0F6BA.BAAB68D0" lang=EN-US link="#9D454F" vlink="#814E95"><img src="cid:image003.gif@01D0F6BA.BAAB68D0" v:src="cid:image003.gif@01D0F6BA.BAAB68D0" v:shapes="_x0000_Mail" width=0 height=0 class=shape style='display:none;width:0;height:0'><!--[if gte mso 9]><xml>
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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:#262626'>3</span><span style='font-family:"Calibri",sans-serif;color:windowtext'> on </span><span style='font-family:"Calibri",sans-serif;color:#262626'>15</span><span style='font-family:"Calibri",sans-serif;color:windowtext'> December 2015 will be available here: </span><span style='font-family:"Calibri",sans-serif;color:#262626'><a href="https://community.icann.org/x/1oJlAw/">https://community.icann.org/x/1oJlAw\</a><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'>A copy of the notes and action items may be found below.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;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><h2 style='margin-top:22.5pt;background:white'><b><span style='font-size:15.0pt;font-family:"Arial",sans-serif'>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:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l13 level1 lfo18;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'>Action item</span></strong><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>: Sharon to draft language in relation to section 7 and will send to Grace. </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:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l13 level1 lfo18;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'>Action item:</span></strong><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'> Staff to produce revised draft based on comments and input received within 24 hours (Wednesday 16.00 UTC).</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:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l18 level1 lfo19;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'>Action item:</span></strong><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'> CWG-Stewardship to review updated draft within 24 hours (Thursday 16.00 UTC) - Chuck to suggest </span></strong><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'><br><strong><span style='font-family:"Arial",sans-serif'>language concerning timing issues and conditionality of a working escalation mechanism.</span></strong></span></b><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:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l9 level1 lfo20;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:#333333'>Action item</span></strong><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>: Sidley to review final draft and produces final version by Friday 18 December </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:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l9 level1 lfo20;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:#333333'>Action item:</span></strong><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'> All to review document and contribute to the list with any comments / feedback you have. To be further </span></strong><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'><br><strong><span style='font-family:"Arial",sans-serif'>discussed at the next meeting in January.</span></strong></span></b><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:.25in;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l9 level1 lfo20;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'>Action item:</span></strong><strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'> written update to be provided on those items not covered on the call.</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></p><h2 style='mso-margin-top-alt:22.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;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:.25in;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'>Eduardo Diaz, Holly Gregory, and David Conrad on audio only<o:p></o:p></span></p><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'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>1. Opening remarks<o:p></o:p></span></p><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 level1 lfo26;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Status of CWG-Stewardship letter concerning implementation: ALAC confirmed during last meeting <br>that there were no objections to the proposed approach, ccNSO Council discussed the letter last <br>week and concluded that it was a natural and sensible approach and will confirm support in writing, <br>GNSO Chair confirmed that no objections have been received to the letter, SSAC - still reviewing but <br>no objections so far, GAC - still deliberating, call coming Friday to discuss further.<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 level1 lfo26;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Client committee met with Sidley last week to discuss letter to CCWG-Accountability concerning requirements, instruction to simplify the Bylaws (see also item 4), implementation <br>of PTI (see also item 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:l6 level1 lfo26;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Two calls with CCWG-Accountability Co-Chairs since last meeting. Thomas, CCWG-Accountability <br>Co-Chair has joined this meeting to answer any questions there may be.<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 level1 lfo26;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Co-chairs call with other operational communities later today to discus IPR issue.<o:p></o:p></span></li></ul><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'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>2. CCWG Dependencies<o:p></o:p></span></p><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:l19 level1 lfo25;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>See Sidley Draft circulated to CWG-Stewardship Mailing List <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:l19 level1 lfo25;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Proposed contribution to CCWG-Accountability as well as the chartering organizations to help inform <br>their deliberations on the proposal<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:l19 level1 lfo25;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Input received from various members of the CWG-Stewardship<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:l19 level1 lfo25;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Responding to proposal that is static but open to public comment which makes it slightly challenging. Comments <br>may or may not impact final output of the CCWG-Accountability. CWG-Stewardship input has to be based on proposal as it stands as it is not possible to anticipate possible changes at <br>this stage, but acknowledge at the same time that there may be further changes that may impact the identified <br>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:l19 level1 lfo25;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Section 1 - Community Empowerment Mechanism: Why should there be a limitation on the use of an escalation <br>process to remove a director to once during a director's three year term? Not necessarily a show-stopper, but not clear why it needs to be there. The use of the escalation process could be very limited by the time <br>constraints proposed, especially in a MSM environment. Proposed limitation is fine balance found between the <br>different positions in the CCWG-Accountability - so probably something the CWG-Stewardship may need to live <br>with. Does anything in the Board comments change the nature of the response? At first sight no fundamental <br>issues or show-stoppers identified from a dependency perspective.<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:l19 level1 lfo25;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Section 2 - ICANN Budget and IANA Budget: Note for CWG: Confirm that the limitation of the ability of the community <br>to challenge a budget as described in the draft proposal. Transparency key aspect for cc-community. In the event of <br>separation, it would be helpful to know how much a contract is costing. Sufficient funding to ensure staffing of IANA, <br>even in case of dispute with ICANN. Does the caretaker budget apply to IANA budget as well as overall ICANN <br>budget? Can be related, but there should be separate processes for the two. Is it possible to challenge / reject the <br>IANA budget, if the CWG-Stewardship process proposed is not followed? Nature of reforms are not being <br>reflected - which part of the budget is being rejected, names or all, names shouldn't be able to decide on the budget <br>assigned to other communities. Budget would cover all communities so a rejection would affect all. Issue could be <br>further dealt with in implementation? See also suggestions made by Chuck / Greg to request certain changes from CCWG-Accountability. Careful with use of IANA and PTI where appropriate in the document - to avoid ambiguity letter should <br>specify PTI or naming functions when applicable. Some functions will be provided to PTI by ICANN. When referring to <br>budget always use "PTI" rather than IANA; when referring to reviews of IANA functions, always refer to naming-related IANA functions.<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:l19 level1 lfo25;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Section 3 - firm up the recommendation that right to reject can be exercised an unlimited number of times.<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:l19 level1 lfo25;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Section 6 Separaton Process: if Board must approve creation of review CCWG, would it be possible for the Board <br>to block the initiaton of a review? Inaction should also be seen as a decision and as such falling under the enforcement mechanisms.<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:l19 level1 lfo25;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Section 7 Appeals Mechanism - is it possible to be more explicit with regards to what is required by CWG-Stewardship? Could add to Bylaws that ICANN needs to enforce contract with PTI - failure to enforce would also be subject <br>to enforcement and escalation or to make the sole designator a third party beneficiary to the contract with PTI. Consider <br>adding these as possible examples for dealing with this issue. <o:p></o:p></span></li></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;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 item</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>: Sharon to draft language in relation to section 7 and will send to Grace. </span><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;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l7 level1 lfo24;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'>Changes to be made: change "recommend" to "require", change terminology as discussed.<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l7 level1 lfo24;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'>Intention is to submit the letter in time for the closing of the public comment period. Objective is to be as specific as possible <br>with regards to any possible changes that are being requested / suggested to the CCWG-Accountability. <o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l7 level1 lfo24;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'>Need to be careful not to open up other elements of CWG-Stewardship work.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;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 item</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>: Staff to produce revised draft based on comments and input received within 24 hours (Wednesday 16.00 UTC).</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:.25in;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 item</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>: CWG-Stewardship to review updated draft within 24 hours (Thursday 16.00 UTC) - Chuck to suggest language concerning </span><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><br></span><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>timing issues and conditionality of a working escalation mechanism.</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:.25in;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 item</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>: Sidley to review final draft and produces final version by Friday 18 December </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: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'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>3. Implementation<o:p></o:p></span></p><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:l4 level1 lfo23;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>Staff Update - see slides shared during the meeting. Project plans are in draft form - staff aiming to clarify with NTIA what <br>can be done prior to final approval. Comments: limited time available to develop budget process in the proposed plan. May <br>be worth starting that earlier. What is the reason for the delay on the info concerning SLEs? Current info is not exactly suitable <br>for new SLEs, staff is reviewing how to make these more suitable. Data comes from two different systems. Taking more time <br>than initially anticipated, also as the result of external contractors being involved.<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:l4 level1 lfo23;background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>DT-IPR - see document circulated to CWG-Stewardship mailing list. Take specific note of the decision points as <br>outlined in the document such as what type of neutrality does the naming community find acceptable - structural <br>or functional neutrality? Which relationship form will the names community require? Funding questions.<o:p></o:p></span></li></ul><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;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 item:</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'> All to review document and contribute to the list with any comments / feedback you have. To be further <br>discussed at the next meeting in January.</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:.25in;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'> • Creation of PTI - written update to be provided<o:p></o:p></span></p><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'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>4. Bylaws - further discussed with Sidley. Further updates to be provided. Responses to open questions to be developed <br>by relevant DT leads for CWG-Stewardship review (DT-M (Escalation -- Chuck) , DT-CSC (Donna) , and DT-N (Reviews -- Avri).<o:p></o:p></span></p><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'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>5. AOB<o:p></o:p></span></p><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'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'>6. Closing Remarks<o:p></o:p></span></p><p class=MsoNormal 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:l0 level1 lfo17;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'>Next call scheduled for 12 January at 16.00 UTC.<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;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 item</span></strong><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:blue'>: written update to be provided on those items not covered on the call.</span><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;orphans: auto;text-align:start;widows: 1;-webkit-text-stroke-width: 0px;word-spacing:0px' id="IANACWGMeeting#73(15December@16:00UTC)-ActionItems"><b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'>Documents</span></b><span style='font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333'><o:p></o:p></span></h2><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l5 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]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><a href="https://community.icann.org/download/attachments/56984278/CWG%20Comment%20Letter.pdf?version=1&modificationDate=1450196644421&api=v2"><span style='color:#3B73AF;text-decoration:none'>CWG Comment Letter.pd</span></a>f<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l5 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]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><a href="https://community.icann.org/download/attachments/56984278/Transition%20Implementation%20High%20Level%20Plans_CWG_15Dec2016.pdf?version=1&modificationDate=1450196218148&api=v2"><span style='color:#3B73AF;text-decoration:none'>Transition Implementation High Level Plans_CWG_15Dec2016.pdf</span></a><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-line-height-alt:9.5pt;mso-list:l5 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]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#333333'><a href="https://community.icann.org/download/attachments/56984278/DT-IPR%20Draft%20of%20December%2014%202015.pdf?version=1&modificationDate=1450201881102&api=v2"><span style='color:#3B73AF;text-decoration:none'>DT-IPR Draft of December 14 2015.pdf</span></a><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>