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<p class="MsoNormal" style="text-autospace:none"><span style="font-size:15.0pt;color:#1D1D1D">Dear all,</span><span style="font-size:16.0pt;font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:15.0pt;color:#1D1D1D"> </span><span style="font-size:16.0pt;font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:15.0pt">The notes, recordings and transcripts for the CWG IANA Meeting #88 on 18 August 2016 will be available here:
<a href="https://community.icann.org/x/dRGbAw">https://community.icann.org/x/dRGbAw</a><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:15.0pt"> </span><span style="font-size:16.0pt;font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:15.0pt">A copy of the notes and action items may be found below.</span><span style="font-size:16.0pt;font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:15.0pt;color:#18376A"> </span><span style="font-size:16.0pt;font-family:Verdana"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:15.0pt">Kind regards,</span><span style="font-size:16.0pt;font-family:Verdana"><o:p></o:p></span></p>
<div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="border:none;padding:0in"><span style="font-size:15.0pt">Brenda<o:p></o:p></span></p>
</div>
<h2 style="mso-margin-top-alt:22.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white">
<span style="font-size:15.0pt;font-family:Arial;color:#333333;font-weight:normal">Action Items<o:p></o:p></span></h2>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo3;background:white">
<![if !supportLists]><span style="font-size:10.5pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><strong><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION: Sidley to prepare an outstanding issues' list re: CWG comments on Naming Function agreement</span></strong><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo3;background:white">
<![if !supportLists]><span style="font-size:10.5pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><strong><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (staff): Circulate Services agreement to CWG and former IOTF group and request input on Schedule A</span></strong><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo3;background:white">
<![if !supportLists]><span style="font-size:10.5pt;font-family:Symbol;color:#333333"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><strong><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION: Sidley to provide CWG with list of issues to be dealt with if ICANN is the chosen signatory. </span></strong><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<h2 style="mso-margin-top-alt:22.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:15.0pt;font-family:Arial;color:#333333;font-weight:normal">Notes<o:p></o:p></span></h2>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">1. Introduction/Status Update (by Jonathan Robinson)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">2. Implementation update by Trang</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Remaining items not yet completed: PTI Bylaws, Naming and Services agreements, IANA IPR, escalation processes updates and IRP updates</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">NTIA reviewed ICANN's implementation report and answered they would let the contract expire on Sept 30th. </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:22.5pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">3. Key Issues</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<em><span style="font-size:10.5pt;font-family:Arial;color:#333333">3.1 PTI bylaws</span></em><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Status Update by Sam Eisner</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">4 comments received</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">ICANN proposes a change of language regarding the term limit of initial/interim independent directors </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p> </o:p></span></p>
<p class="p1" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:45.0pt;margin-bottom:.0001pt;line-height:15.0pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px">
<em><span style="font-size:10.5pt;font-family:Arial;color:#333333">3.2 Naming Functions Agreement</span></em><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Presentation of how Sidley's comments and Paul Kane's comments were incorporated in the agreement (by Trang)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION: Sidley to prepare an outstanding issues' list re: CWG comments on Naming Function agreement</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333"> <o:p></o:p></span></p>
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<em><span style="font-size:10.5pt;font-family:Arial;color:#333333">3.3 Services agreement</span></em><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Issues list produced by Sidley</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Sidley asking CWG to review specifically Schedule A of the agreement (list of services provided by ICANN to PTI)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (staff): Circulate Services agreement to CWG and former IOTF group and request input on Schedule A</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333"> <o:p></o:p></span></p>
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<em><span style="font-size:10.5pt;font-family:Arial;color:#333333">3.4 IANA IPR</span></em><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Presentation of potential signatory (by Sharon)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Proposal to go with ICANN. Practical alternative would be to have an Unincorporated Association of the Naming community, but due to lack of time, ICANN seems to be a more suitable solution.</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION: Sidley to provide CWG with list of issues to be dealt with if ICANN is the chosen signatory. </span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333"> <o:p></o:p></span></p>
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<em><span style="font-size:10.5pt;font-family:Arial;color:#333333">3.5 IANA Budget process and assessment</span></em><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Presentation of the proposed IANA budget process (by Xavier)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">Presentation of assessment of compliance with the proposal (by Chuck)</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333"> <o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">4. Client committee</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">No additional issues</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">5. AOB</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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<span class="s1"><span style="font-size:10.5pt;font-family:Arial;color:#333333">No AOB</span></span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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