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</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>Dear all, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'><o:p> </o:p></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">https://community.icann.org/x/RieAAw</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></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.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>Kind regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;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='color:#1F497D'><img border=0 width=1160 height=9 id="_x0000_i1025" src="cid:image004.png@01D0F6BA.BAAB68D0" alt=---><o:p></o:p></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<o:p></o:p></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'> <o:p></o:p></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'><o:p></o:p></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<o:p></o:p></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'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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"<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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". <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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")<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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]><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<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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:10.5pt;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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;text-indent:-.25in;line-height:15.0pt;mso-list:l5 level1 lfo11;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:10.5pt;font-family:"Arial",sans-serif;color:#333333'>Paul Kane noted concerns with consistency in Bylaws language and focus on gTLDs. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;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'> <o:p></o:p></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'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;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. <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:7.5pt;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'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></p></div></body></html>