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</o:shapelayout></xml><![endif]--></head><body lang=EN-IE link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Seun,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Please note that the drafting of the letter of appointment (as per the action you refer to) does not in any way pre-suppose the names of the actual appointees.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>As the call records will show, I put a strawman out for the IANA IPR Group as the initial appointees for the CCG reps; 2 x Co-chairs (of CWG) plus Greg Shatan (as CCG Co-Chair).<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Any other suggestions / proposals are clearly very welcome. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Jonathan<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'>From:</span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'> Gomes, Chuck [mailto:cgomes@verisign.com] <br><b>Sent:</b> 10 September 2016 13:51<br><b>To:</b> Seun Ojedeji <seun.ojedeji@gmail.com>; Brenda Brewer <brenda.brewer@icann.org><br><b>Cc:</b> cwg-stewardship@icann.org<br><b>Subject:</b> Re: [CWG-Stewardship] CCG Reps for names community<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Seun,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Note that it was suggested that Greg Shatan serve as one of the interim CCG members; if we do that, it clearly would satisfy your recommendation that “</span><span lang=EN-US>a third interim member is selected from the intellectual property constituency</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>”.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Chuck<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma",sans-serif'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma",sans-serif'> <a href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a> [<a href="mailto:cwg-stewardship-bounces@icann.org">mailto:cwg-stewardship-bounces@icann.org</a>] <b>On Behalf Of </b>Seun Ojedeji<br><b>Sent:</b> Saturday, September 10, 2016 4:46 AM<br><b>To:</b> Brenda Brewer<br><b>Cc:</b> <a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a><br><b>Subject:</b> [CWG-Stewardship] CCG Reps for names community<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p><span lang=EN-US>Sent from my LG G4<br>Kindly excuse brevity and typos<o:p></o:p></span></p><p><span lang=EN-US>On 10 Sep 2016 9:05 a.m., "Brenda Brewer" <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>> wrote:<br>> Discussed selection of CCG representatives.<br>> Suggestion that CWG co-chairs act as interim CCG reps until a process is figured out by the chartering organizations.<br>><o:p></o:p></span></p><p><span lang=EN-US>SO: Like I raised on the call, I think we may be putting too much responsibilities on the Co-Chairs who are volunteers. I expect quite a lot of developmental/setup activity will commence once these various groups are formed, which may imply significant amount of time commitment. I will like to suggest we select other members within the CWG to serve as interim instead. However, whoever we select should include someone from the intellectual property constituency as I think this would be their area of strength. The interims should agree to report to the CWG/COs and make decisions based on their approval.<o:p></o:p></span></p><p><span lang=EN-US>> ACTION (Client committee): instruct Sidley to draft a letter of appointment of CCG reps.<br>><o:p></o:p></span></p><p><span lang=EN-US>SO: I left the room during this discussion, does the action above imply that it has been concluded that we use the Co-Chairs? If that is the case, I suggest a third interim member is selected from the intellectual property constituency.<o:p></o:p></span></p><p><span lang=EN-US>On a much lighter note, i hope it has been clarified that there is no possible conflict in having PTI board members serve as CCG members.<br><br>Regards<o:p></o:p></span></p><p><span lang=EN-US>> 5. AOB<br>><br>> IRP will be functional by the time of the transition<br>><br>> ACTION (CGWG): monitor development of IRP<br>><br>> Next meeting 15 Sep @06:00UTC<br>><br>> <br>><br>><br>> _______________________________________________<br>> CWG-Stewardship mailing list<br>> <a href="mailto:CWG-Stewardship@icann.org">CWG-Stewardship@icann.org</a><br>> <a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a><br>><o:p></o:p></span></p></div></body></html>