<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 14 (filtered medium)">
<!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
        {font-family:Tahoma;
        panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Times New Roman","serif";}
h2
        {mso-style-priority:9;
        mso-style-link:"Heading 2 Char";
        mso-margin-top-alt:auto;
        margin-right:0in;
        mso-margin-bottom-alt:auto;
        margin-left:0in;
        font-size:18.0pt;
        font-family:"Times New Roman","serif";
        font-weight:bold;}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:purple;
        text-decoration:underline;}
p
        {mso-style-priority:99;
        mso-margin-top-alt:auto;
        margin-right:0in;
        mso-margin-bottom-alt:auto;
        margin-left:0in;
        font-size:12.0pt;
        font-family:"Times New Roman","serif";}
span.Heading2Char
        {mso-style-name:"Heading 2 Char";
        mso-style-priority:9;
        mso-style-link:"Heading 2";
        font-family:"Cambria","serif";
        color:#4F81BD;
        font-weight:bold;}
span.EmailStyle20
        {mso-style-type:personal-reply;
        font-family:"Calibri","sans-serif";
        color:#1F497D;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-family:"Calibri","sans-serif";}
@page WordSection1
        {size:8.5in 11.0in;
        margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
        {page:WordSection1;}
/* List Definitions */
@list l0
        {mso-list-id:896164825;
        mso-list-template-ids:2068230302;}
@list l0:level1
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:.5in;
        mso-level-number-position:left;
        text-indent:-.25in;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l0:level2
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:1.0in;
        mso-level-number-position:left;
        text-indent:-.25in;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l0:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:1.5in;
        mso-level-number-position:left;
        text-indent:-.25in;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l0:level4
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:2.0in;
        mso-level-number-position:left;
        text-indent:-.25in;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l0:level5
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:2.5in;
        mso-level-number-position:left;
        text-indent:-.25in;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l0:level6
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:3.0in;
        mso-level-number-position:left;
        text-indent:-.25in;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l0:level7
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:3.5in;
        mso-level-number-position:left;
        text-indent:-.25in;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l0:level8
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:4.0in;
        mso-level-number-position:left;
        text-indent:-.25in;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l0:level9
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:4.5in;
        mso-level-number-position:left;
        text-indent:-.25in;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
ol
        {margin-bottom:0in;}
ul
        {margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Seun,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">It is my understanding that the NomCom would not select PTI directors until their next cycle so it would not be the current NomCom.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Chuck<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org]
<b>On Behalf Of </b>Seun Ojedeji<br>
<b>Sent:</b> Thursday, March 31, 2016 2:37 PM<br>
<b>To:</b> Brenda Brewer<br>
<b>Cc:</b> cwg-stewardship@icann.org<br>
<b>Subject:</b> Re: [CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Meeting #78 - 31 March 2016<o:p></o:p></span></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p>Thanks for the share, a few comments/questions below:<o:p></o:p></p>
<p>&#43;1 to the suggestion on the interim directors (assuming the duo are accepts). As to the conflict of interest, do we really have list of items that denotes conflict of interest for PTI independent directors? Or are we going to be using the ones set for the
 ICANN directors?<o:p></o:p></p>
<p>Secondly, on filling the main independent directors; do we plan to have that done by the current nomcom? If yes, is the CWG in the position to provide a more detailed criteria or that would be within the scope of IOT (the implantation team)?<o:p></o:p></p>
<p>Though I have not listened to the transcript (due to bandwidth) but I was wondering why there where doubts about that fact that the 3 main IANA functions will be moved to PTI. Is there any section of the proposal(s) that envisaged otherwise?
<o:p></o:p></p>
<p>Regards<br>
Sent from my&nbsp;LG G4<br>
Kindly excuse brevity and typos<o:p></o:p></p>
<div>
<p class="MsoNormal">On 31 Mar 2016 19:15, &quot;Brenda Brewer&quot; &lt;<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>&gt; wrote:<o:p></o:p></p>
<div>
<p class="MsoNormal"><img border="0" width="50" height="50" id="_x0000_i1025" src="cid:image001.gif@01D18B86.6EA942C0"><o:p></o:p></p>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Dear all,&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">The notes, recordings and transcripts for the CWG IANA Meeting #78 on 31 March will be available here:&nbsp;<span style="color:#1F497D"><a href="https://community.icann.org/x/6wWAAw" target="_blank">https://community.icann.org/x/6wWAAw</a></span></span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">A copy of the notes and action items may be found below.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Kind regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Brenda</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:#1F497D">&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" align="center" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-align:center">
<span style="color:#1F497D"><img border="0" width="1160" height="9" id="_x0000_i1026" src="cid:image002.png@01D18B86.6EA942C0" alt="---"></span><o:p></o:p></p>
<h2 style="margin-top:22.5pt;background:white"><span style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Action Items</span><o:p></o:p></h2>
<ul type="disc">
<li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:14.3pt;mso-list:l0 level1 lfo1;background:white">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;1#:&nbsp;Lise&nbsp;to&nbsp;communicate&nbsp;agreement&nbsp;to&nbsp;go&nbsp;with&nbsp;supermajority&nbsp;vote&nbsp;for&nbsp;question&nbsp;1,&nbsp;noting&nbsp;that&nbsp;reference&nbsp;</span></strong><b><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue"><br>
<strong><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">should&nbsp;be&nbsp;changed&nbsp;to&nbsp;GNSO&nbsp;Council&nbsp;and&nbsp;ccNSO&nbsp;Council.</span></strong></span></b><o:p></o:p></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:14.3pt;mso-list:l0 level1 lfo1;background:white">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#2:&nbsp;Lise&nbsp;to&nbsp;communicate&nbsp;agreement&nbsp;to&nbsp;go&nbsp;with&nbsp;30&nbsp;days&nbsp;for&nbsp;question&nbsp;2.</span></strong><o:p></o:p></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:14.3pt;mso-list:l0 level1 lfo1;background:white">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#3:&nbsp;Lise&nbsp;to&nbsp;confirm&nbsp;as&nbsp;soon&nbsp;as&nbsp;possible&nbsp;whether&nbsp;additional&nbsp;CWG-Stewardship&nbsp;call&nbsp;is&nbsp;scheduled&nbsp;for&nbsp;next&nbsp;week.</span></strong><o:p></o:p></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:14.3pt;mso-list:l0 level1 lfo1;background:white">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#4:&nbsp;CWG-Stewardship&nbsp;to&nbsp;provide&nbsp;input&nbsp;on&nbsp;the&nbsp;proposed&nbsp;financial&nbsp;objectives&nbsp;for&nbsp;PTI&nbsp;as&nbsp;circulated&nbsp;to&nbsp;the&nbsp;mailing&nbsp;list&nbsp;within&nbsp;48&nbsp;hours.&nbsp;</span></strong><o:p></o:p></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:14.3pt;mso-list:l0 level1 lfo1;background:white">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#5:&nbsp;Confirm&nbsp;on&nbsp;list&nbsp;no&nbsp;objections&nbsp;to&nbsp;proposed&nbsp;recommendation&nbsp;to&nbsp;ensure&nbsp;that&nbsp;PTI&nbsp;multi-year&nbsp;guaranteed&nbsp;funding&nbsp;</span></strong><b><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue"><br>
<strong><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">is&nbsp;covered&nbsp;in&nbsp;the&nbsp;Bylaws&nbsp;within&nbsp;48&nbsp;hours.&nbsp;</span></strong></span></b><o:p></o:p></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:14.3pt;mso-list:l0 level1 lfo1;background:white">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#6:&nbsp;CWG-Stewardship&nbsp;to&nbsp;provide&nbsp;feedback&nbsp;on&nbsp;the&nbsp;suggestion&nbsp;to&nbsp;have&nbsp;Jonathan&nbsp;and&nbsp;Lise&nbsp;to&nbsp;serve&nbsp;as&nbsp;interim&nbsp;</span></strong><b><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue"><br>
<strong><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">PTI&nbsp;independent&nbsp;directors&nbsp;assuming&nbsp;there&nbsp;are&nbsp;no&nbsp;issues&nbsp;around&nbsp;conflict&nbsp;and&nbsp;independence&nbsp;within&nbsp;48&nbsp;hours.</span></strong></span></b><o:p></o:p></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:14.3pt;mso-list:l0 level1 lfo1;background:white">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#7:&nbsp;Confirm&nbsp;agreement&nbsp;with&nbsp;recommendation&nbsp;that&nbsp;all&nbsp;three&nbsp;IANA&nbsp;functions&nbsp;will&nbsp;be&nbsp;moved&nbsp;to&nbsp;PTI&nbsp;as&nbsp;it&nbsp;was&nbsp;</span></strong><b><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue"><br>
<strong><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">originally&nbsp;foreseen&nbsp;in&nbsp;the&nbsp;ICG/CWG-Stewardship&nbsp;Proposal.&nbsp;</span></strong></span></b><o:p></o:p></li></ul>
<h2 style="margin-top:22.5pt;background:white"><span style="font-size:12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Notes</span><o:p></o:p></h2>
<p style="margin-bottom:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">1.&nbsp;Opening&nbsp;Remarks&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Quite&nbsp;a&nbsp;few&nbsp;developments&nbsp;since&nbsp;Marrakesh&nbsp;-&nbsp;a&nbsp;lot&nbsp;of&nbsp;work&nbsp;has&nbsp;gone&nbsp;into&nbsp;implementation&nbsp;related&nbsp;activities&nbsp;including&nbsp;Bylaw&nbsp;drafting.&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">DT-O&nbsp;has&nbsp;been&nbsp;meeting&nbsp;as&nbsp;well&nbsp;to&nbsp;discuss&nbsp;items&nbsp;related&nbsp;to&nbsp;the&nbsp;budget.&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Further&nbsp;meetings&nbsp;have&nbsp;taken&nbsp;place&nbsp;with&nbsp;the&nbsp;other&nbsp;operational&nbsp;communities&nbsp;concerning&nbsp;IPR.&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Implementation&nbsp;Oversight&nbsp;Task&nbsp;Force&nbsp;was&nbsp;created&nbsp;and&nbsp;kicked&nbsp;off&nbsp;after&nbsp;ICANN&nbsp;Meeting&nbsp;Marrakesh&nbsp;-&nbsp;consists&nbsp;of&nbsp;<br>
ICANN&nbsp;Implementation&nbsp;Team,&nbsp;Chairs&nbsp;of&nbsp;CWG-Stewardship,&nbsp;DT&nbsp;Leads,&nbsp;Chair&nbsp;of&nbsp;ICG&nbsp;and&nbsp;representatives&nbsp;<br>
of&nbsp;other&nbsp;operational&nbsp;communities.&nbsp;TF&nbsp;to&nbsp;serve&nbsp;as&nbsp;a&nbsp;sounding&nbsp;board&nbsp;for&nbsp;ICANN&nbsp;implementation&nbsp;staff&nbsp;-&nbsp;any&nbsp;decisions&nbsp;<br>
are&nbsp;brought&nbsp;back&nbsp;to&nbsp;the&nbsp;CWG-Stewardship&nbsp;for&nbsp;review.&nbsp;TF&nbsp;has&nbsp;two&nbsp;meetings&nbsp;a&nbsp;week&nbsp;scheduled,&nbsp;to&nbsp;be&nbsp;<br>
used&nbsp;if&nbsp;needed.&nbsp;All&nbsp;of&nbsp;the&nbsp;meetings&nbsp;are&nbsp;recorded&nbsp;and&nbsp;transcripts&nbsp;will&nbsp;now&nbsp;be&nbsp;provided&nbsp;as&nbsp;well.&nbsp;Mailing&nbsp;list&nbsp;archives&nbsp;<br>
are&nbsp;publicly&nbsp;available.&nbsp;All&nbsp;the&nbsp;materials&nbsp;and&nbsp;recordings&nbsp;are&nbsp;available&nbsp;at&nbsp;<a href="https://www.icann.org/stewardship-implementation" target="_blank"><span style="color:#3B73AF">https://www.icann.org/stewardship-implementation.&nbsp;</span></a>Those&nbsp;interested&nbsp;to&nbsp;join&nbsp;the&nbsp;TF&nbsp;as&nbsp;an&nbsp;observer,&nbsp;please&nbsp;contact&nbsp;<a href="mailto:yuko.green@icann.org" target="_blank"><span style="color:#3B73AF">yuko.green@icann.org</span></a>.</span><o:p></o:p></p>
<p style="margin-bottom:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">2.&nbsp;Implementation&nbsp;Planning&nbsp; -&nbsp; Staff&nbsp;update&nbsp;(Trang&nbsp;Nguyen)&nbsp;-&nbsp;see&nbsp;<a href="https://community.icann.org/download/attachments/58721771/CWG%20Update%2031MAR16.pdf?version=1&amp;modificationDate=1459441722785&amp;api=v2" target="_blank"><span style="color:#3B73AF">slide&nbsp;deck</span></a>&nbsp;presented.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Interim&nbsp;PTI&nbsp;Board:&nbsp;will&nbsp;the&nbsp;ICANN&nbsp;Board&nbsp;appoint&nbsp;all&nbsp;5&nbsp;people&nbsp;and&nbsp;then&nbsp;these&nbsp;will&nbsp;be&nbsp;replaced?&nbsp;No,&nbsp;ICANN&nbsp;Board&nbsp;<br>
would&nbsp;appoint&nbsp;ICANN&nbsp;PTI&nbsp;Board&nbsp;members,&nbsp;these&nbsp;would&nbsp;not&nbsp;be&nbsp;considered&nbsp;interim.&nbsp;Further&nbsp;consideration&nbsp;will&nbsp;need&nbsp;<br>
to&nbsp;be&nbsp;given&nbsp;to&nbsp;how&nbsp;to&nbsp;select&nbsp;the&nbsp;interim&nbsp;independent&nbsp;Board&nbsp;members&nbsp;(see&nbsp;also&nbsp;PTI&nbsp;Board&nbsp;&amp;&nbsp;Structure&nbsp;item)</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Bylaws&nbsp;drafting&nbsp;-&nbsp;Legal&nbsp;advisors&nbsp;where&nbsp;pleased&nbsp;with&nbsp;co-operation&nbsp;between&nbsp;all&nbsp;the&nbsp;lawyers.&nbsp;Are&nbsp;progressing&nbsp;in&nbsp;a&nbsp;timely&nbsp;<br>
fashion.&nbsp;Expect&nbsp;to&nbsp;be&nbsp;ready&nbsp;to&nbsp;send&nbsp;something&nbsp;for&nbsp;review&nbsp;to&nbsp;CCWG-Accountability&nbsp;and&nbsp;CWG-Stewardship&nbsp;by&nbsp;1&nbsp;April.&nbsp;<br>
See&nbsp;questions&nbsp;circulated&nbsp;by&nbsp;Lise.&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Question&nbsp;1&nbsp;-&nbsp;recommendation&nbsp;to&nbsp;go&nbsp;with&nbsp;supermajority&nbsp;vote.&nbsp;Reference&nbsp;should&nbsp;be&nbsp;to&nbsp;ccNSO&nbsp;Council&nbsp;and&nbsp;GNSO&nbsp;<br>
Council&nbsp;(not&nbsp;ccNSO&nbsp;and&nbsp;GNSO).&nbsp;Do&nbsp;both&nbsp;Councils&nbsp;have&nbsp;supermajority&nbsp;defined?&nbsp;GNSO&nbsp;Council&nbsp;Supermajority&nbsp;is&nbsp;<br>
defined&nbsp;in&nbsp;the&nbsp;ICANN&nbsp;Bylaws.&nbsp;What&nbsp;is&nbsp;the&nbsp;rationale&nbsp;for&nbsp;recommending&nbsp;a&nbsp;supermajority&nbsp;vote?&nbsp;Items&nbsp;are&nbsp;intended&nbsp;to&nbsp;<br>
have&nbsp;a&nbsp;high&nbsp;approval&nbsp;treshold.&nbsp;Agreement&nbsp;to&nbsp;follow&nbsp;the&nbsp;recommendation&nbsp;for&nbsp;a&nbsp;supermajority&nbsp;vote.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;1#:</span></strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">&nbsp;Lise&nbsp;to&nbsp;communicate&nbsp;agreement&nbsp;to&nbsp;go&nbsp;with&nbsp;supermajority&nbsp;vote&nbsp;for&nbsp;question&nbsp;1,&nbsp;noting&nbsp;that&nbsp;reference&nbsp;should&nbsp;</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333"><br>
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">be&nbsp;changed&nbsp;to&nbsp;GNSO&nbsp;Council&nbsp;and&nbsp;ccNSO&nbsp;Council.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Question&nbsp;19&nbsp;-&nbsp;recommendation&nbsp;to&nbsp;go&nbsp;with&nbsp;30&nbsp;days.&nbsp;Agreement&nbsp;to&nbsp;go&nbsp;with&nbsp;30&nbsp;days.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#2:</span></strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">&nbsp;Lise&nbsp;to&nbsp;communicate&nbsp;agreement&nbsp;to&nbsp;go&nbsp;with&nbsp;30&nbsp;days&nbsp;for&nbsp;question&nbsp;2.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">How&nbsp;should&nbsp;CWG-Stewardship&nbsp;go&nbsp;about&nbsp;reviewing&nbsp;the&nbsp;Bylaws?&nbsp;Bylaws&nbsp;are&nbsp;expected&nbsp;to&nbsp;be&nbsp;published&nbsp;for&nbsp;public&nbsp;<br>
comment&nbsp;by&nbsp;20&nbsp;April&nbsp;so&nbsp;any&nbsp;input&nbsp;from&nbsp;the&nbsp;CWG-Stewardship&nbsp;would&nbsp;need&nbsp;to&nbsp;be&nbsp;received&nbsp;before&nbsp;that&nbsp;time.&nbsp;Consider&nbsp;<br>
scheduling&nbsp;an&nbsp;additional&nbsp;CWG-Stewardship&nbsp;meeting&nbsp;for&nbsp;next&nbsp;week.&nbsp;</span><o:p></o:p></p>
<p style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#3</span></strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">:&nbsp;Lise&nbsp;to&nbsp;confirm&nbsp;as&nbsp;soon&nbsp;as&nbsp;possible&nbsp;whether&nbsp;additional&nbsp;CWG-Stewardship&nbsp;call&nbsp;is&nbsp;scheduled&nbsp;for&nbsp;next&nbsp;week.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Budget&nbsp;process&nbsp;(Chuck&nbsp;Gomes)&nbsp;-&nbsp;see&nbsp;financial&nbsp;objectives&nbsp;for&nbsp;PTI&nbsp;as&nbsp;developed&nbsp;by&nbsp;DT&nbsp;O&nbsp;and&nbsp;circulated&nbsp;to&nbsp;the&nbsp;mailing&nbsp;<br>
list.&nbsp;Consider&nbsp;what&nbsp;needs&nbsp;to&nbsp;appear&nbsp;in&nbsp;the&nbsp;Bylaws,&nbsp;for&nbsp;example&nbsp;in&nbsp;relation&nbsp;to&nbsp;reserve.&nbsp;If&nbsp;not&nbsp;in&nbsp;Bylaws,&nbsp;maybe&nbsp;in&nbsp;the&nbsp;<br>
contract?&nbsp;DT&nbsp;O&nbsp;is&nbsp;of&nbsp;the&nbsp;view&nbsp;that&nbsp;there&nbsp;should&nbsp;be&nbsp;a&nbsp;statement&nbsp;in&nbsp;the&nbsp;Bylaws&nbsp;that&nbsp;there&nbsp;should&nbsp;be&nbsp;multi-year&nbsp;guaranteed&nbsp;<br>
funding&nbsp;for&nbsp;PTI.&nbsp;DT&nbsp;O&nbsp;communicated&nbsp;this&nbsp;to&nbsp;Becky&nbsp;Burr&nbsp;who&nbsp;was&nbsp;involved&nbsp;in&nbsp;the&nbsp;Bylaw&nbsp;drafting,&nbsp;noting&nbsp;that&nbsp;the&nbsp;CWG-Stewardship&nbsp;had&nbsp;not&nbsp;agreed&nbsp;to&nbsp;it&nbsp;yet.&nbsp;Discussed&nbsp;in&nbsp;previous&nbsp;call&nbsp;that&nbsp;Sidley&nbsp;would&nbsp;provide&nbsp;a&nbsp;light&nbsp;touch&nbsp;approach,&nbsp;not&nbsp;<br>
committing&nbsp;to&nbsp;any&nbsp;kind&nbsp;of&nbsp;specific&nbsp;resolution,&nbsp;allowing&nbsp;for&nbsp;further&nbsp;deliberations&nbsp;to&nbsp;take&nbsp;place.&nbsp;General&nbsp;principle&nbsp;should&nbsp;<br>
be&nbsp;embodied&nbsp;in&nbsp;the&nbsp;Bylaws,&nbsp;the&nbsp;solution&nbsp;should&nbsp;be&nbsp;decided&nbsp;and&nbsp;embodied&nbsp;elsewhere.&nbsp;Support&nbsp;for&nbsp;this&nbsp;approach&nbsp;by&nbsp;those&nbsp;<br>
on&nbsp;the&nbsp;call,&nbsp;provide&nbsp;some&nbsp;additional&nbsp;time&nbsp;to&nbsp;those&nbsp;not&nbsp;on&nbsp;the&nbsp;call&nbsp;to&nbsp;express&nbsp;support&nbsp;/&nbsp;objection.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">CWG-Stewardship&nbsp;to&nbsp;consider&nbsp;whether&nbsp;to&nbsp;submit&nbsp;comments&nbsp;on&nbsp;the&nbsp;FY17&nbsp;Budget.&nbsp;DT-O&nbsp;to&nbsp;expected&nbsp;to&nbsp;make&nbsp;a&nbsp;<br>
recommendation&nbsp;to&nbsp;the&nbsp;CWG-Stewardship&nbsp;following&nbsp;tommorow's&nbsp;DT-O&nbsp;meeting.&nbsp;Deadline&nbsp;for&nbsp;comments&nbsp;is&nbsp;30&nbsp;April.&nbsp;</span><o:p></o:p></p>
<p style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#</span></strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">4:&nbsp;CWG-Stewardship&nbsp;to&nbsp;provide&nbsp;input&nbsp;on&nbsp;the&nbsp;proposed&nbsp;financial&nbsp;objectives&nbsp;for&nbsp;PTI&nbsp;as&nbsp;circulated&nbsp;to&nbsp;the&nbsp;mailing&nbsp;list&nbsp;<br>
within&nbsp;48&nbsp;hours.&nbsp;</span><o:p></o:p></p>
<p style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#5</span></strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">:&nbsp;Confirm&nbsp;on&nbsp;list&nbsp;no&nbsp;objections&nbsp;to&nbsp;proposed&nbsp;recommendation&nbsp;to&nbsp;ensure&nbsp;that&nbsp;PTI&nbsp;multi-year&nbsp;guaranteed&nbsp;funding&nbsp;</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333"><br>
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">is&nbsp;covered&nbsp;in&nbsp;the&nbsp;Bylaws&nbsp;within&nbsp;48&nbsp;hours.&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">CSC&nbsp;Charter&nbsp;-&nbsp;staff&nbsp;working&nbsp;with&nbsp;Donna&nbsp;(GNSO),&nbsp;Katrina&nbsp;(ccNSO)&nbsp;and&nbsp;relevant&nbsp;staff&nbsp;to&nbsp;work&nbsp;through&nbsp;some&nbsp;of&nbsp;the&nbsp;<br>
issues&nbsp;in&nbsp;relation&nbsp;to&nbsp;the&nbsp;CSC.&nbsp;For&nbsp;example,&nbsp;appointment&nbsp;/&nbsp;re-appointment&nbsp;procedures&nbsp;in&nbsp;GNSO&nbsp;and&nbsp;ccNSO.&nbsp;Status&nbsp;<br>
update&nbsp;will&nbsp;be&nbsp;provided&nbsp;to&nbsp;CWG-Stewardship&nbsp;team&nbsp;following&nbsp;those&nbsp;discussions.&nbsp;Ensure&nbsp;that&nbsp;both&nbsp;communities&nbsp;<br>
understand&nbsp;what&nbsp;the&nbsp;requirements&nbsp;are&nbsp;for&nbsp;the&nbsp;creation&nbsp;of&nbsp;CSC&nbsp;and&nbsp;relevant&nbsp;procedures&nbsp;are&nbsp;in&nbsp;place,&nbsp;for&nbsp;example&nbsp;<br>
for&nbsp;the&nbsp;approval&nbsp;of&nbsp;the&nbsp;CSC&nbsp;membership.&nbsp;Working&nbsp;out&nbsp;geographic&nbsp;diversity&nbsp;and&nbsp;skills&nbsp;requirements.&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">PTI&nbsp;Board&nbsp;&amp;&nbsp;Structure:&nbsp;overview&nbsp;of&nbsp;discussions&nbsp;by&nbsp;IOTF&nbsp;-&nbsp;see&nbsp;slides&nbsp;presented&nbsp;during&nbsp;call.&nbsp;Suggestion&nbsp;to&nbsp;have&nbsp;<br>
Jonathan&nbsp;and&nbsp;Lise&nbsp;to&nbsp;serve&nbsp;as&nbsp;interim&nbsp;PTI&nbsp;independent&nbsp;directors&nbsp;assuming&nbsp;there&nbsp;are&nbsp;no&nbsp;issues&nbsp;around&nbsp;conflict&nbsp;<br>
and&nbsp;independence&nbsp;until&nbsp;the&nbsp;NomCom&nbsp;would&nbsp;be&nbsp;able&nbsp;to&nbsp;make&nbsp;the&nbsp;selection&nbsp;as&nbsp;originally&nbsp;foreseen&nbsp;as&nbsp;part&nbsp;of&nbsp;their&nbsp;<br>
normal&nbsp;selection&nbsp;cycle.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#6</span></strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">:&nbsp;CWG-Stewardship&nbsp;to&nbsp;provide&nbsp;feedback&nbsp;on&nbsp;the&nbsp;suggestion&nbsp;to&nbsp;have&nbsp;Jonathan&nbsp;and&nbsp;Lise&nbsp;to&nbsp;serve&nbsp;as&nbsp;interim&nbsp;<br>
PTI&nbsp;independent&nbsp;directors&nbsp;assuming&nbsp;there&nbsp;are&nbsp;no&nbsp;issues&nbsp;around&nbsp;conflict&nbsp;and&nbsp;independence&nbsp;within&nbsp;48&nbsp;hours.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">All&nbsp;three&nbsp;IANA&nbsp;functions&nbsp;will&nbsp;be&nbsp;moved&nbsp;to&nbsp;PTI.&nbsp;This&nbsp;is&nbsp;considered&nbsp;to&nbsp;be&nbsp;in&nbsp;line&nbsp;with&nbsp;the&nbsp;CWG-Stewardship&nbsp;proposal.&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">ICANN&nbsp;legal&nbsp;is&nbsp;preparing&nbsp;memo&nbsp;in&nbsp;relation&nbsp;to&nbsp;difficulties&nbsp;of&nbsp;transferring&nbsp;staff&nbsp;to&nbsp;PTI.&nbsp;To&nbsp;be&nbsp;discussed&nbsp;further.&nbsp;</span><o:p></o:p></p>
<p style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">Action&nbsp;item&nbsp;#7</span></strong><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:blue">:&nbsp;Confirm&nbsp;agreement&nbsp;with&nbsp;recommendation&nbsp;that&nbsp;all&nbsp;three&nbsp;IANA&nbsp;functions&nbsp;will&nbsp;be&nbsp;moved&nbsp;to&nbsp;PTI&nbsp;as&nbsp;it&nbsp;was&nbsp;<br>
originally&nbsp;foreseen&nbsp;in&nbsp;the&nbsp;ICG/CWG-Stewardship&nbsp;Proposal.</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">&nbsp;</span><o:p></o:p></p>
<p style="margin-bottom:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">3.&nbsp;IANA&nbsp;IPR&nbsp;</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">See&nbsp;<a href="https://community.icann.org/download/attachments/58721771/ProposedPrincipalTermsofIANA_20160308.pdf?version=1&amp;modificationDate=1459444884447&amp;api=v2" target="_blank"><span style="color:#3B73AF">document</span></a>&nbsp;shared&nbsp;during&nbsp;meeting&nbsp;and&nbsp;overview&nbsp;provided&nbsp;by&nbsp;Greg.&nbsp;Principle&nbsp;terms&nbsp;developed&nbsp;by&nbsp;all&nbsp;three&nbsp;<br>
communities.&nbsp;Now&nbsp;being&nbsp;reviewed&nbsp;by&nbsp;legal&nbsp;counsel&nbsp;of&nbsp;other&nbsp;communities.&nbsp;Once&nbsp;feedback&nbsp;comes&nbsp;back,&nbsp;these&nbsp;will&nbsp;<br>
be&nbsp;reviewed&nbsp;by&nbsp;Sidley,&nbsp;followed&nbsp;by&nbsp;further&nbsp;discussion&nbsp;and&nbsp;possible&nbsp;revision&nbsp;by&nbsp;the&nbsp;whole&nbsp;group.&nbsp;Following&nbsp;finalization&nbsp;<br>
of&nbsp;principles&nbsp;terms,&nbsp;group&nbsp;would&nbsp;move&nbsp;on&nbsp;to&nbsp;creating&nbsp;the&nbsp;actual&nbsp;documents&nbsp;required.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Consider&nbsp;including&nbsp;an&nbsp;introductory&nbsp;paragraph&nbsp;regarding&nbsp;history&nbsp;of&nbsp;IETF&nbsp;Trust.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">More&nbsp;detailed&nbsp;discussion&nbsp;to&nbsp;take&nbsp;place&nbsp;in&nbsp;CWG-Stewardship&nbsp;at&nbsp;a&nbsp;later&nbsp;stage.</span><o:p></o:p></p>
<p style="margin-bottom:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">4.&nbsp;AOB</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;line-height:14.3pt;background:white">
<span style="font-size:10.0pt;font-family:Symbol;color:#333333">·</span><span style="font-size:7.0pt;color:#333333">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">Next&nbsp;meeting&nbsp;on&nbsp;14&nbsp;April&nbsp;at&nbsp;16:00&nbsp;UTC.&nbsp;(note&nbsp;that&nbsp;a&nbsp;special&nbsp;meeting&nbsp;may&nbsp;be&nbsp;scheduled&nbsp;next&nbsp;week&nbsp;to&nbsp;review&nbsp;<br>
and&nbsp;discuss&nbsp;the&nbsp;draft&nbsp;Bylaws).</span><o:p></o:p></p>
<p style="margin-bottom:0in;margin-bottom:.0001pt;line-height:14.3pt;background:white;text-align:start;word-spacing:0px">
<span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#333333">&nbsp;5.&nbsp;Closing&nbsp;Remarks</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in">
<span style="font-size:11.0pt;color:#1F497D">&nbsp;</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal" style="margin-bottom:12.0pt"><br>
_______________________________________________<br>
CWG-Stewardship mailing list<br>
<a href="mailto:CWG-Stewardship@icann.org">CWG-Stewardship@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a><o:p></o:p></p>
</div>
</div>
</body>
</html>