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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal>Dear members of the CWG Stewardship,<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Below, please find the meeting notes from the IOTF Call #15. The presentation material, AC room and audio recordings are posted at <a href="https://www.icann.org/stewardship-implementation">https://www.icann.org/stewardship-implementation</a> under “Meetings & Work Sessions” section. The transcript will be made available in the next few days.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>*** Meeting Notes ***<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Implementation Oversight Task Force (ITOF) call #15<o:p></o:p></p><p class=MsoNormal>13 July 15 @ 19:00 UTC<o:p></o:p></p><p class=MsoNormal>Please note that this meeting is being recorded. <o:p></o:p></p><p class=MsoNormal>To mute or Unmute, select *6 (Star-Six)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>If you would like to review the last call(s), the recordings and presentation materials are posted publicly here: <a href="https://www.icann.org/stewardship-implementation">https://www.icann.org/stewardship-implementation</a><o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Agenda:<o:p></o:p></p><p class=MsoListParagraph style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Opening Remarks<o:p></o:p></p><p class=MsoListParagraph style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Implementation Items<o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l1 level2 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>RZERC Charter – Post Public Comment Analysis<o:p></o:p></p><p class=MsoListParagraph style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>AOB<o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l3 level2 lfo6'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>PTI Bank Account<o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l3 level2 lfo6'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Open Public Comment Items<o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l3 level2 lfo6'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Coordination between IOTF & CWG<o:p></o:p></p><p class=MsoListParagraph style='margin-left:.75in;text-indent:-.5in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Closing Remarks<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Notes:<o:p></o:p></p><p class=MsoNormal>Audio only: <o:p></o:p></p><p class=MsoNormal>Chuck Gomes<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Apologies: <o:p></o:p></p><p class=MsoNormal>Lise Fuhr<o:p></o:p></p><p class=MsoNormal>James Gannon<o:p></o:p></p><p class=MsoNormal>Alan Greenberg<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Action Items:<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo8'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Bring up the RZERC PC feedback during next CWG call (ICANN)<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo8'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Circulate the proposed RZERC qualification criterial to the IOTF mail list to obtain feedback (ICANN)<o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo8'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Discuss with CWG during the next CWG call about the cancellation of IOTF calls<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>***Chat History***<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: Hello, everybody!<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Hi everybody! Welcome to the IOTF Call #15!<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: We will be started momentarily.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: hello<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Hi all<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: Let's all go on vacation with Chuck in his motor home!<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Who may bthe the phone # 8753?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alissa Cooper: These aren't actual criteria in the sense that no one will actually be vetting the people put forward, other than internally within their own organizations, right?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alissa Cooper: Ok, thanks<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Grace Abuhamad: 20th at 19:00 UTC<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO) 2: Makes sense to me Trang<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Trang Nguyen: Thanks, Cheryl!<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: The IOTF should only meet if there are any really thorny issues that arise during the public comment - the IOTF could be called as needed<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO) 2: I have no issue with doing that Jonathan, yes Matthew I agree with that additional safety net approach...<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jonathan Robinson: @Alissa. Thanks. That's helpful<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alissa Cooper: Maybe just forward the appropriate message to the IOTF list so it's clear what we should forward on to the OCs and ICG.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO) 2: OK then talk agaon in CWG on Thur Bye for now...<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: thanks all<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Regards,<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Yuko Green<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Strategic Programs Manager<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Global Domains Division<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Direct Line: +1 310 578 8693<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Mobile: +1 310 745 1517<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>E-mail: <a href="mailto:yuko.green@icann.org"><span style='color:blue'>yuko.green@icann.org</span></a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'><a href="http://www.icann.org/"><span style='color:blue'>www.icann.org</span></a><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>