<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:x="urn:schemas-microsoft-com:office:excel" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta http-equiv=Content-Type content="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:"MS Mincho";
panose-1:2 2 6 9 4 2 5 8 3 4;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:"\@MS Mincho";
panose-1:2 2 6 9 4 2 5 8 3 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal>Dear members of the IOTF,<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Please see below the meeting notes from today’s IOTF call. The presentation material, audio and AC room recordings are now posted at <a href="https://www.icann.org/stewardship-implementation">https://www.icann.org/stewardship-implementation</a> under “Meetings & Work Sessions” section. The transcripts will be made available within the next few days.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>***<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b>Implementation Oversight Task Force (ITOF) call #3<o:p></o:p></b></p><p class=MsoNormal><b>30 MARCH 2016@ 8pmUTC</b><o:p></o:p></p><p class=MsoNormal>Please note that this meeting is being recorded. <o:p></o:p></p><p class=MsoNormal>To mute or Unmute, select *6 (Star-Six)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>If you would like to review the last call(s), the recordings and presentation materials are posted publicly here: <a href="https://www.icann.org/stewardship-implementation">https://www.icann.org/stewardship-implementation</a> <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><u>Agenda:<o:p></o:p></u></b></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>1.Opening Remarks (Lise)<o:p></o:p></p><p class=MsoNormal>2.Implementation Items (Trang)<o:p></o:p></p><p class=MsoNormal> a. CSC Charter (Continued from Call #2)<o:p></o:p></p><p class=MsoNormal> b. RZERC Charter<o:p></o:p></p><p class=MsoNormal> c. PTI governance documents<o:p></o:p></p><p class=MsoNormal> d. Document Review Process & Timeline (Trang)<o:p></o:p></p><p class=MsoNormal>3.AOB (Lise)<o:p></o:p></p><p class=MsoNormal> a. multi-year funding of PTI<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>4.Closing Remarks (Lise)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><u>Notes:<o:p></o:p></u></b></p><p class=MsoNormal>1.Opening Remarks (Lise)<o:p></o:p></p><p class=MsoNormal>- Note taking will be kept for actions, decisions, and questions, Transcriptions will be made available shortly after the call.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>2.a. Implementation Items - CSC Charter <o:p></o:p></p><p class=MsoNormal>- Donna Austin from DT-C lead will take the lead on CSC charter work. The work will be brought back to CWG for review.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>AOB<o:p></o:p></p><p class=MsoNormal>- Due to time constraint, we will skip the remaining item 2.c.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><u>Action Items:<o:p></o:p></u></b></p><p class=MsoNormal>- Re-review the RZERC charter high level description based on today's call and determine what should go under operational procedure document and bring up to the next IOTF call. (ICANN)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>- Re-review the PTI purpose and bring it back to the IOTF (ICANN)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>- Re-review the document review process & timeline based on today's call and present back to IOTF (ICANN)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Yuko Green<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Strategic Programs Manager<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Global Domains Division<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Direct Line: +1 310 578 8693<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>Mobile: +1 310 745 1517<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>E-mail: <a href="mailto:yuko.green@icann.org"><span style='color:blue'>yuko.green@icann.org</span></a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'><a href="http://www.icann.org/"><span style='color:blue'>www.icann.org</span></a><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>