<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">The note on Number 9 is incorrect. The reference should be to the NCPH (Non-Contracted Parties House) not to the NCSG (Non-Commercial Stakeholder Group, which is 1/2 of the NCPH).</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Please correct this to read: <span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">change to reflect </span><span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">confirmation of the question: </span><span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">CSC liaison is intended to </span><span style="font-family:Arial,sans-serif;font-size:14px;line-height:20px"><font color="#0000ff">come from RrSG or </font><b><font color="#ff0000">NCPH</font></b><font color="#0000ff">. Only </font></span><span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">restriction is </span><span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">that this not be from a gTLD </span><span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">registry.</span></div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif"><font size="3" face="Times New Roman"><span style="font-size:12pt;font-family:'Times New Roman',serif"> <u></u></span></font></p><div style="font-size:12.8px"><table border="0" cellspacing="0" cellpadding="0" width="800" style="width:600pt"><tbody><tr><td width="100" valign="top" style="width:75pt;padding:0in"><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif"><font size="3" face="Times New Roman"><span style="font-size:12pt;font-family:'Times New Roman',serif"><img width="100" height="43" src="cid:image001.jpg@01D1842F.8BD05270" alt="http://hilweb1/images/signature.jpg"></span></font><font size="3" face="Times New Roman"><span style="font-size:12pt;font-family:'Times New Roman',serif"><u></u><u></u></span></font></p></td><td width="8" style="width:6pt;padding:0in"><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif"><font size="3" face="Times New Roman"><span style="font-size:12pt;font-family:'Times New Roman',serif"> <u></u><u></u></span></font></p></td><td style="padding:0in"><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif"><b><font size="1" color="#002e62" face="Arial"><span style="font-size:8.5pt;font-family:Arial,sans-serif">Gregory S. Shatan | Partner<br></span></font></b><font size="1" color="black" face="Arial"><span style="font-size:7.5pt;font-family:Arial,sans-serif">McCARTER & ENGLISH, LLP<br><br>245 Park Avenue, 27th Floor | New York, New York 10167<br>T: <a href="tel:212-609-6873" value="+12126096873" style="color:rgb(17,85,204)" target="_blank">212-609-6873</a><br>F: <a href="tel:212-416-7613" value="+12124167613" style="color:rgb(17,85,204)" target="_blank">212-416-7613</a><br><a href="mailto:gshatan%20@mccarter.com" style="color:rgb(17,85,204)" target="_blank"><font color="#225599">gshatan @mccarter.com</font></a> | <a href="http://www.mccarter.com/" style="color:rgb(17,85,204)" target="_blank"><font color="#225599">www.mccarter.com</font></a> <br><br></span></font><font size="1" color="#777777" face="Arial"><span style="font-size:7pt;font-family:Arial,sans-serif">BOSTON | HARTFORD | STAMFORD | NEW YORK | NEWARK <br>EAST BRUNSWICK | PHILADELPHIA | WILMINGTON | WASHINGTON, DC</span></font><font size="3" face="Times New Roman"><span style="font-size:12pt;font-family:'Times New Roman',serif"><u></u><u></u></span></font></p></td></tr></tbody></table></div><p style="margin:0in 0in 0.0001pt;font-size:11pt;font-family:Calibri,sans-serif"><font size="2" face="Calibri"><span style="font-size:11pt"><u></u> </span></font></p></div></div></div></div></div></div></div>
<br><div class="gmail_quote">On Mon, Apr 11, 2016 at 1:37 PM, Brenda Brewer <span dir="ltr"><<a href="mailto:brenda.brewer@icann.org" target="_blank">brenda.brewer@icann.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div bgcolor="white" background="cid:image003.gif@01D0F6BA.BAAB68D0" lang="EN-US" link="#9D454F" vlink="#814E95"><img src="cid:image003.gif@01D0F6BA.BAAB68D0" width="0" height="0" style="width:0;min-height:0"><div><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">Dear all, <u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"><u></u> <u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">The notes, recordings and transcripts for the CWG IANA </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">Bylaws Review Meeting</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"> on </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d">11 April</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"> will be available here: <a href="https://community.icann.org/x/RieAAw" target="_blank">https://community.icann.org/x/RieAAw</a><u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">A copy of the notes and action items may be found below.<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1f497d"><u></u> <u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">Kind regards,<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">Brenda<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d"><u></u> <u></u></span></p><p class="MsoNormal" align="center" style="text-align:center"><span style="color:#1f497d"><img border="0" width="1160" height="9" src="cid:image004.png@01D0F6BA.BAAB68D0" alt="---"><u></u><u></u></span></p><p class="MsoNormal" style="margin-top:22.5pt;background:white"><span style="font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333">Action Items<u></u><u></u></span></p><p class="MsoNormal" style="margin-top:7.5pt;line-height:15.0pt;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue">Action</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue"> <b>(Sharon): Reach out to Avri and Matt with Client Committee in copy about language in 18.4a.</b> </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"> <u></u><u></u></span></p><p class="MsoNormal" style="margin-top:7.5pt;line-height:15.0pt;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue">Action (Chairs): Due to time constraints on this call, Chairs will discuss and revert back to group with next steps.</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><u></u><u></u></span></p><p class="MsoNormal" style="margin-top:22.5pt;background:white"><span style="font-size:15.0pt;font-family:"Arial",sans-serif;color:#333333">Notes<u></u><u></u></span></p><p class="MsoNormal" style="margin-top:7.5pt;line-height:15.0pt;background:white"><b><i><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">1. Review of CWG-Stewardship responses on Bylaws (lead by DT leads for each section)</span></i></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 8</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: response approved with "direct customers"<u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 9</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: change to reflect confirmation of the question: CSC liaison is intended to come from RrSG or NCSG. Only restriction is <br>that this not be from a gTLD registry. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 10</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: no change. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 11</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: the "it may be appropriate" section can be placed in the Charter. It is not for inclusion in Bylaws. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 12</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: no change. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 13:</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"> We can keep the clarification and refer to the original text as inclusive of the broader community of 'consumers'. Or an <br>alternative: direct customers of the naming services" (text used for CSC). That text is as follows: "Any necessary additions to the <br>IANA SOW to account for the needs of the consumers of the IANA naming functions [<b>and/or] </b>the ICANN community at large". <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 14</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: no change. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 15</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: no change. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 16</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: Suggest going back to original CWG proposal language ("reasonable consultation with SOs and ACs")<u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 17</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: clarification on the definition of performance. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 18</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: no change<u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 19</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: no change<u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 20</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: Suggestion for "as many individuals be appointed as possible". Agreement no to specify any numbers. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 21</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: no change<u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 22:</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"> no support for defining a simple majority. There is support for use of consensus. The CWG-Stewardship <br>proposal states that the SCWG would follow the stndards established by the CCWG-Principles. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Question 24</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">: no change<u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Other comments: Sharon has one question regaring 18.4a. Will reach out to Avri and Matt to clarify. <u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in;line-height:15.0pt;background:white"><u></u><span style="font-size:10.0pt;font-family:Symbol;color:#333333"><span>·<span style="font:7.0pt "Times New Roman""> </span></span></span><u></u><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Paul Kane noted concerns with consistency in Bylaws language and focus on gTLDs. <u></u><u></u></span></p><p class="MsoNormal" style="margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:15.0pt;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue">Action</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue"> (Sharon): Reach out to Avri and Matt with Client Committee in copy about language in 18.4a. </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"> <u></u><u></u></span></p><p class="MsoNormal" style="margin-top:7.5pt;line-height:15.0pt;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">2. AOB</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><u></u><u></u></span></p><p class="MsoNormal" style="margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:15.0pt;background:white"><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333">Next meeting (Thursday 14 April at 16:00 UTC). Group may not need a meeting on Thursday. The implementation update and other items <br>may be able to be provided via email. <u></u><u></u></span></p><p class="MsoNormal" style="margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;line-height:15.0pt;background:white"><b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue">Action</span></b><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:blue"> (Chairs): Due to time constraints on this call, Chairs will discuss and revert back to group with next steps. </span><span style="font-size:10.5pt;font-family:"Arial",sans-serif;color:#333333"><u></u><u></u></span></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;color:#1f497d"><u></u> <u></u></span></p></div></div><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" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a><br>
<br></blockquote></div><br></div>