<p dir="ltr">Sent from my LG G4<br>
Kindly excuse brevity and typos</p>
<p dir="ltr">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>
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<p dir="ltr">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.</p>
<p dir="ltr">> ACTION (Client committee): instruct Sidley to draft a letter of appointment of CCG reps.<br>
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<p dir="ltr">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.</p>
<p dir="ltr">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>
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Regards</p>
<p dir="ltr">> 5. AOB<br>
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> IRP will be functional by the time of the transition<br>
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> ACTION (CGWG): monitor development of IRP<br>
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> Next meeting 15 Sep @06:00UTC<br>
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> <br>
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