<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div><div>Thank you for the correction Greg. My error for not re-reading the notes.&nbsp;</div><div><br></div><div><div id="MAC_OUTLOOK_SIGNATURE"><div><div>--&nbsp;</div><div><div><b style="font-family: Calibri; font-size: 12px;">Grace Abuhamad</b></div><div><div style="font-family: Calibri; font-size: medium;"><font class="Apple-style-span" color="#000000" style="font-size: 10px;">Manager, Public Policy</font></div><div style="font-family: Calibri; font-size: medium;"><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri" style="font-size: 8px;"><br></font></font></div><div style="font-family: Calibri; font-size: medium;"><b style="font-size: 10px;">ICANN | Internet Corporation for Assigned Names and Numbers</b></div><div style="font-family: Calibri; font-size: medium;"><p class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><span style="font-size: 10px;">801 17th Street NW, Suite 400 |&nbsp;Washington, DC 20006</span></p></div><div style="font-family: Calibri; font-size: medium;"><span style="font-size: 10px;">Direct: +1 202 249 7545 |&nbsp;Mobile: +1 310 200 7638</span></div></div><div style="font-family: Calibri; font-size: medium;"><br></div><div style="font-family: Calibri; font-size: medium;"><div style="font-size: 14px;"><div><b style="font-size: 12px;">Interested in the IANA Stewardship Transition?&nbsp;</b></div><div><b style="font-size: 12px;"><a href="https://www.icann.org/stewardship-accountability">LEARN MORE</a>.&nbsp;<a href="https://www.icann.org/stewardship-accountability#status">STAY UPDATED</a>.&nbsp;<a href="https://twitter.com/icann">FOLLOW</a>.&nbsp;<a href="https://www.icann.org/stewardship-accountability#involved">ENGAGE</a>.&nbsp;</b></div></div></div></div></div></div></div></div></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:12pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> &lt;<a href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a>&gt; on behalf of Greg Shatan &lt;<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>&gt;<br><span style="font-weight:bold">Date: </span> Monday, April 11, 2016 at 3:05 PM<br><span style="font-weight:bold">To: </span> Brenda Brewer &lt;<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>&gt;<br><span style="font-weight:bold">Cc: </span> "<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>" &lt;<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>&gt;<br><span style="font-weight:bold">Subject: </span> Re: [CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Bylaws Review Meeting | 11 April 2016<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div><div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">The note on Number 9 is incorrect.&nbsp; 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:&nbsp;<span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">change&nbsp;to&nbsp;reflect&nbsp;</span><span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">confirmation&nbsp;of&nbsp;the&nbsp;question:&nbsp;</span><span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">CSC&nbsp;liaison&nbsp;is&nbsp;intended&nbsp;to&nbsp;</span><span style="font-family:Arial,sans-serif;font-size:14px;line-height:20px"><font color="#0000ff">come&nbsp;from&nbsp;RrSG&nbsp;or&nbsp;</font><b><font color="#ff0000">NCPH</font></b><font color="#0000ff">.&nbsp;Only&nbsp;</font></span><span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">restriction&nbsp;is&nbsp;</span><span style="color:rgb(0,0,255);font-family:Arial,sans-serif;font-size:14px;line-height:20px">that&nbsp;this&nbsp;not&nbsp;be&nbsp;from&nbsp;a&nbsp;gTLD&nbsp;</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">&nbsp;<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">&nbsp;<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&nbsp;| Partner<br></span></font></b><font size="1" color="black" face="Arial"><span style="font-size:7.5pt;font-family:Arial,sans-serif">McCARTER &amp; ENGLISH, LLP<br><br>
245 Park Avenue, 27th Floor&nbsp;| New York, New York 10167<br>
T:&nbsp;<a href="tel:212-609-6873" value="+12126096873" style="color:rgb(17,85,204)" target="_blank">212-609-6873</a><br>
F:&nbsp;<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>&nbsp;|&nbsp;<a href="http://www.mccarter.com/" style="color:rgb(17,85,204)" target="_blank"><font color="#225599">www.mccarter.com</font></a>&nbsp;&nbsp;<br><br></span></font><font size="1" color="#777777" face="Arial"><span style="font-size:7pt;font-family:Arial,sans-serif">BOSTON&nbsp;| HARTFORD | STAMFORD&nbsp;| NEW YORK&nbsp;| NEWARK&nbsp;<br>
EAST BRUNSWICK | PHILADELPHIA&nbsp;&nbsp;| 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>&nbsp;</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">
&lt;<a href="mailto:brenda.brewer@icann.org" target="_blank">brenda.brewer@icann.org</a>&gt;</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:&quot;Calibri&quot;,sans-serif;color:windowtext">Dear all,&nbsp;<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"><u></u>&nbsp;<u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">The notes, recordings and transcripts for the CWG IANA
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1f497d">Bylaws Review Meeting</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"> on
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1f497d">11 April</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"> will be available here:&nbsp;
<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:&quot;Calibri&quot;,sans-serif;color:#1f497d"><u></u>&nbsp;<u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,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:&quot;Calibri&quot;,sans-serif;color:#1f497d"><u></u>&nbsp;<u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Kind regards,<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Brenda<u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d"><u></u>&nbsp;<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:&quot;Arial&quot;,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:&quot;Arial&quot;,sans-serif;color:blue">Action</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:blue">&nbsp;<b>(Sharon):&nbsp;Reach&nbsp;out&nbsp;to&nbsp;Avri&nbsp;and&nbsp;Matt&nbsp;with&nbsp;Client&nbsp;Committee&nbsp;in&nbsp;copy&nbsp;about&nbsp;language&nbsp;in&nbsp;18.4a.</b>&nbsp;</span><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">&nbsp;<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:&quot;Arial&quot;,sans-serif;color:blue">Action&nbsp;(Chairs):&nbsp;Due&nbsp;to&nbsp;time&nbsp;constraints&nbsp;on&nbsp;this&nbsp;call,&nbsp;Chairs&nbsp;will&nbsp;discuss&nbsp;and&nbsp;revert&nbsp;back&nbsp;to&nbsp;group&nbsp;with&nbsp;next&nbsp;steps.</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,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:&quot;Arial&quot;,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:&quot;Arial&quot;,sans-serif;color:#333333">1.&nbsp;Review&nbsp;of&nbsp;CWG-Stewardship&nbsp;responses&nbsp;on&nbsp;Bylaws&nbsp;(lead&nbsp;by&nbsp;DT&nbsp;leads&nbsp;for&nbsp;each&nbsp;section)</span></i></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;8</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;response&nbsp;approved&nbsp;with&nbsp;"direct&nbsp;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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;9</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;change&nbsp;to&nbsp;reflect&nbsp;confirmation&nbsp;of&nbsp;the&nbsp;question:&nbsp;CSC&nbsp;liaison&nbsp;is&nbsp;intended&nbsp;to&nbsp;come&nbsp;from&nbsp;RrSG&nbsp;or&nbsp;NCSG.&nbsp;Only&nbsp;restriction&nbsp;is&nbsp;<br>
that&nbsp;this&nbsp;not&nbsp;be&nbsp;from&nbsp;a&nbsp;gTLD&nbsp;registry.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;10</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;no&nbsp;change.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;11</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;the&nbsp;"it&nbsp;may&nbsp;be&nbsp;appropriate"&nbsp;section&nbsp;can&nbsp;be&nbsp;placed&nbsp;in&nbsp;the&nbsp;Charter.&nbsp;It&nbsp;is&nbsp;not&nbsp;&nbsp;for&nbsp;inclusion&nbsp;in&nbsp;Bylaws.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;12</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;no&nbsp;change.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;13:</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">&nbsp;We&nbsp;can&nbsp;keep&nbsp;the&nbsp;clarification&nbsp;and&nbsp;refer&nbsp;to&nbsp;the&nbsp;original&nbsp;text&nbsp;as&nbsp;inclusive&nbsp;of&nbsp;the&nbsp;broader&nbsp;community&nbsp;of&nbsp;'consumers'.&nbsp;Or&nbsp;an&nbsp;<br>
alternative:&nbsp;direct&nbsp;customers&nbsp;of&nbsp;the&nbsp;naming&nbsp;services"&nbsp;(text&nbsp;used&nbsp;for&nbsp;CSC).&nbsp;&nbsp;That&nbsp;text&nbsp;is&nbsp;as&nbsp;follows:&nbsp;"Any&nbsp;necessary&nbsp;additions&nbsp;to&nbsp;the&nbsp;<br>
IANA&nbsp;SOW&nbsp;to&nbsp;account&nbsp;for&nbsp;the&nbsp;needs&nbsp;of&nbsp;the&nbsp;consumers&nbsp;of&nbsp;the&nbsp;IANA&nbsp;naming&nbsp;functions&nbsp;[<b>and/or]&nbsp;</b>the&nbsp;ICANN&nbsp;community&nbsp;at&nbsp;large".&nbsp;&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;14</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;no&nbsp;change.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;15</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;no&nbsp;change.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;16</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;Suggest&nbsp;going&nbsp;back&nbsp;to&nbsp;original&nbsp;CWG&nbsp;proposal&nbsp;language&nbsp;("reasonable&nbsp;consultation&nbsp;with&nbsp;SOs&nbsp;and&nbsp;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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;17</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;clarification&nbsp;on&nbsp;the&nbsp;definition&nbsp;of&nbsp;performance.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;18</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;no&nbsp;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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;19</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;no&nbsp;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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;20</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;Suggestion&nbsp;for&nbsp;"as&nbsp;many&nbsp;individuals&nbsp;be&nbsp;appointed&nbsp;as&nbsp;possible".&nbsp;Agreement&nbsp;no&nbsp;to&nbsp;specify&nbsp;any&nbsp;numbers.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;21</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;no&nbsp;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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;22:</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">&nbsp;no&nbsp;support&nbsp;for&nbsp;defining&nbsp;a&nbsp;simple&nbsp;majority.&nbsp;There&nbsp;is&nbsp;support&nbsp;for&nbsp;use&nbsp;of&nbsp;consensus.&nbsp;The&nbsp;CWG-Stewardship&nbsp;<br>
proposal&nbsp;states&nbsp;that&nbsp;the&nbsp;SCWG&nbsp;would&nbsp;follow&nbsp;the&nbsp;stndards&nbsp;established&nbsp;by&nbsp;the&nbsp;CCWG-Principles.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Question&nbsp;24</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">:&nbsp;no&nbsp;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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Other&nbsp;comments:&nbsp;Sharon&nbsp;has&nbsp;one&nbsp;question&nbsp;regaring&nbsp;18.4a.&nbsp;Will&nbsp;reach&nbsp;out&nbsp;to&nbsp;Avri&nbsp;and&nbsp;Matt&nbsp;to&nbsp;clarify.&nbsp;<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: 10pt; color: rgb(51, 51, 51);"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><u></u><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">Paul&nbsp;Kane&nbsp;noted&nbsp;concerns&nbsp;with&nbsp;consistency&nbsp;in&nbsp;Bylaws&nbsp;language&nbsp;and&nbsp;focus&nbsp;on&nbsp;gTLDs.&nbsp;<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:&quot;Arial&quot;,sans-serif;color:blue">Action</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:blue">&nbsp;(Sharon):&nbsp;Reach&nbsp;out&nbsp;to&nbsp;Avri&nbsp;and&nbsp;Matt&nbsp;with&nbsp;Client&nbsp;Committee&nbsp;in&nbsp;copy&nbsp;about&nbsp;language&nbsp;in&nbsp;18.4a.&nbsp;</span><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:#333333">&nbsp;<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:&quot;Arial&quot;,sans-serif;color:#333333">2.&nbsp;AOB</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,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:&quot;Arial&quot;,sans-serif;color:#333333">Next&nbsp;meeting&nbsp;(Thursday&nbsp;14&nbsp;April&nbsp;at&nbsp;16:00&nbsp;UTC).&nbsp;Group&nbsp;may&nbsp;not&nbsp;need&nbsp;a&nbsp;meeting&nbsp;on&nbsp;Thursday.&nbsp;&nbsp;The&nbsp;implementation&nbsp;update&nbsp;and&nbsp;other&nbsp;items&nbsp;<br>
may&nbsp;be&nbsp;able&nbsp;to&nbsp;be&nbsp;provided&nbsp;via&nbsp;email.&nbsp;<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:&quot;Arial&quot;,sans-serif;color:blue">Action</span></b><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:blue">&nbsp;(Chairs):&nbsp;Due&nbsp;to&nbsp;time&nbsp;constraints&nbsp;on&nbsp;this&nbsp;call,&nbsp;Chairs&nbsp;will&nbsp;discuss&nbsp;and&nbsp;revert&nbsp;back&nbsp;to&nbsp;group&nbsp;with&nbsp;next&nbsp;steps.&nbsp;</span><span style="font-size:10.5pt;font-family:&quot;Arial&quot;,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>&nbsp;<u></u></span></p></div></div><br>
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