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--></style></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Dear all, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>During the call tomorrow, we will also review actions from the last meeting. Here they are listed below: <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Action (Chairs): CWG to submit Sidley's comments on the PTI Articles of Incorporation as part of the CWG's public comment submission. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><s><span style='font-size:11.0pt;font-family:Symbol;color:red'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span></s><![endif]><s><span style='font-size:11.0pt;color:red'>Complete (Sharon): Sidley to prepare a table of current issues in articles and bylaws for CWG to resolve and / or respond to Public Comment on articles and bylaws<o:p></o:p></span></s></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Action: Greg to share the draft language on purpose with the CWG<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><s><span style='font-size:11.0pt;font-family:Symbol;color:red'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span></s><![endif]><s><span style='font-size:11.0pt;color:red'>Complete (Greg for Client Committee): Request that Sidley review the PTI governance documents. <o:p></o:p></span></s></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><s><span style='font-size:11.0pt;font-family:Symbol;color:red'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span></s><![endif]><s><span style='font-size:11.0pt;color:red'>Complete (ICANN): ICANN to provide redlines of the ICANN governance documents compared to the proposed PTI governance documents (since the PTI documents are based off of ICANN documents). <o:p></o:p></span></s></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;color:#70AD47'>In Progress </span><span style='font-size:11.0pt'>(ICANN): Provide a table showing how comments on the RZERC charter are being addressed. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;color:#70AD47'>In Progress </span><span style='font-size:11.0pt'>(Grace): Schedule meeting between Sidley, Names IPR reps and IETF Trust reps as soon as possible<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><s><span style='font-size:11.0pt;font-family:Symbol;color:red'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span></s><![endif]><s><span style='font-size:11.0pt;color:red'>Complete (Brenda): Give ICANN implementation staff posting rights to the Client Com mailing list. <o:p></o:p></span></s></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><div><div><div><p class=MsoNormal><span style='font-size:10.5pt;color:black'>-- <o:p></o:p></span></p></div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'>Grace Abuhamad</span></b><span style='font-size:10.5pt;color:black'><o:p></o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>Manager, Public Policy</span><span style='font-size:13.5pt;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:13.5pt;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:7.5pt;color:black'>ICANN | Internet Corporation for Assigned Names and Numbers</span></b><span style='font-size:13.5pt;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:"Times New Roman";color:black'>801 17th Street NW, Suite 400 | Washington, DC 20006</span><span style='font-family:"Times New Roman";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span><span style='font-size:13.5pt;color:black'><o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:13.5pt;color:black'><o:p> </o:p></span></p></div><div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'>Interested in the IANA Stewardship Transition? </span></b><span style='font-size:10.5pt;color:black'><o:p></o:p></span></p></div></div></div></div></div></div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'><a href="https://www.icann.org/stewardship-accountability"><span style='color:blue'>LEARN MORE</span></a>. <a href="https://www.icann.org/stewardship-accountability#status"><span style='color:blue'>STAY UPDATED</span></a>. <a href="https://twitter.com/icann"><span style='color:blue'>FOLLOW</span></a>. <a href="https://www.icann.org/stewardship-accountability#involved"><span style='color:blue'>ENGAGE</span></a>. </span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='color:black'>From: </span></b><span style='color:black'><cwg-stewardship-bounces@icann.org> on behalf of Grace Abuhamad <grace.abuhamad@icann.org><br><b>Date: </b>Monday, July 18, 2016 at 4:20 PM<br><b>To: </b>"cwg-stewardship@icann.org" <cwg-stewardship@icann.org><br><b>Subject: </b>[CWG-Stewardship] Agenda for 18 July @ 14:00 UTC<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Times New Roman"'><o:p> </o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:11.0pt'>Dear all, </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Please find below the agenda for our call on 19 July at 14:00 UTC. Relevant documents are attached or linked to below: </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Agenda</span></b><span style='font-size:11.0pt'>: </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>1. Status Update (Chairs)</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>2. Implementation Update (Staff)</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>3. Key Issues (with Sidley)</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>PTI Articles of Incorporation</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>PTI Governance Documents</span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Conflict of Interest Policy</span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Board Code of Conduct</span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Expected Standard of Behavior</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>PTI Bylaws (including Annex C)</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Naming Functions Contract </span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Intercompany Agreement (headers now available)</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>RZERC Charter</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>IANA IPR</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>4. Client Committee</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>5. AOB</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Links to open public comment periods</span></b><span style='font-size:11.0pt'>:</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 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]><span style='font-size:11.0pt'>PTI Articles of Incorporation (public comment closes on 31 July): <a href="https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en">https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en</a> </span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 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]><span style='font-size:11.0pt'>PTI Governance Documents (public comment closes on 7 August): <a href="https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en">https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en</a> </span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 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]><span style='font-size:11.0pt'>PTI Bylaws (public comment closes on 11 August): <a href="https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en">https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en</a> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><div><div><p class=MsoNormal><span style='font-size:10.5pt;color:black'>-- </span><o:p></o:p></p></div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'>Grace Abuhamad</span></b><o:p></o:p></p></div><div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>Manager, Public Policy</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:13.5pt;color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal><b><span style='font-size:7.5pt;color:black'>ICANN | Internet Corporation for Assigned Names and Numbers</span></b><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:"Times New Roman";color:black'>801 17th Street NW, Suite 400 | Washington, DC 20006</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span><o:p></o:p></p></div></div><div><p class=MsoNormal><span style='font-size:13.5pt;color:black'> </span><o:p></o:p></p></div><div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'>Interested in the IANA Stewardship Transition? </span></b><o:p></o:p></p></div></div></div></div></div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'><a href="https://www.icann.org/stewardship-accountability"><span style='color:blue'>LEARN MORE</span></a>. <a href="https://www.icann.org/stewardship-accountability#status"><span style='color:blue'>STAY UPDATED</span></a>. <a href="https://twitter.com/icann"><span style='color:blue'>FOLLOW</span></a>. <a href="https://www.icann.org/stewardship-accountability#involved"><span style='color:blue'>ENGAGE</span></a>. </span></b><o:p></o:p></p></div></div></div></body></html>