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<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:#161616">Dear all,</span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:#161616"> </span><o:p></o:p></p>
<p class="MsoNormal">The notes, recordings and transcripts for the CWG IANA Meeting #89 on 25 August 2016 will be available here:
<a href="https://community.icann.org/x/9BOsAw">https://community.icann.org/x/9BOsAw</a><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"> <o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">A copy of the notes and action items may be found below.<o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none"><span style="color:#132857"> </span><o:p></o:p></p>
<p class="MsoNormal" style="text-autospace:none">Kind regards,<o:p></o:p></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">Brenda<o:p></o:p></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-top:22.5pt;background:white"><span style="font-size:15.0pt;font-family:Arial;color:#333333">Action Items<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo5;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]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (staff): circulate Naming function agreement issues review table to the CWG mailing list</span><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;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo5;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]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (IOTF): provide comments within 24 hrs.</span><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;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo5;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]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (staff) : send comments from Chuck and Jonathan on Schedule A to Sidley thereafter.</span><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;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo5;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]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (Sidley): Draft the memorandum giving authority to ICANN.</span><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;text-indent:-.25in;line-height:15.0pt;mso-list:l0 level1 lfo5;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]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (Greg Shatan): Make some suggestions through the CWG mailing list to get the discusssion started.</span><span style="font-size:10.5pt;font-family:Arial;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;color:#333333">Notes<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:15.0pt;background:white">
<span style="font-size:10.5pt;font-family:Arial;color:#333333">1. Status Update (Lise Fuhr)<o:p></o:p></span></p>
<p class="MsoNormal" 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">
<span style="font-size:10.5pt;font-family:Arial;color:#333333">PTI bylaws work complete<o:p></o:p></span></p>
<p class="MsoNormal" 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">
<span style="font-size:10.5pt;font-family:Arial;color:#333333">Naming function agreement is work-in-progress<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:15.0pt;background:white">
<span style="font-size:10.5pt;font-family:Arial;color:#333333">2. Implementation Update (Trang)<o:p></o:p></span></p>
<p class="MsoNormal" 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">
<span style="font-size:10.5pt;font-family:Arial;color:#333333">Full status update deck continues to be posted to Implementation web page.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-top:7.5pt;line-height:15.0pt;background:white">
<span style="font-size:10.5pt;font-family:Arial;color:#333333">3. Key Issues<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">3.1. Naming functions agreement<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p> </o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:#333333">Sidley has provided an updated legal issues list, currently being reviewed by ICANN, and asking for revised versions of both agreements as soon as possible.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:#333333">ccTLDs have a meeting later today to discuss Annex C (issue around co-responsibilities of ccTLDs)<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (staff): circulate Naming function agreement issues review table to the CWG mailing list</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">3.2. Services agreement<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:#333333">Sidley asking to clarify how IANA technical staff will be handled? ICANN will be seconding IANA staff to PTI. <o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:#333333">DT-O reviewed Schedule A of the agreement and made suggestions to clarify the services being listed.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (IOTF): provide comments within 24 hrs.</span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (staff) : send comments from Chuck and Jonathan on Schedule A to Sidley thereafter.</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">3.3 IANA IPR<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:#333333">Sidley examined what it entails if ICANN is counterparty to the Community Agreement.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:#333333">Group agrees to pursue with ICANN as counterparty (scenario 1), preferably with no changes to the bylaws. <o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (Sidley): Draft the memorandum giving authority to ICANN.</span><span style="font-size:10.5pt;font-family:Arial;color:#333333"><o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:#333333">CWG needs to decide who the CCG representatives are going to be.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:#333333">Definition of the Names community needs to be provided in the Community agreement.<o:p></o:p></span></p>
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</span></span></span><![endif]><span style="font-size:10.5pt;font-family:Arial;color:blue">ACTION (Greg Shatan): Make some suggestions through the CWG mailing list to get the discusssion started.</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">AOB<o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:Arial;color:#333333">Additional CWG meetings will be scheduled in September.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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