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</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 and chat history 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 transcript 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>*** Meeting Notes ***<o:p></o:p></p><p class=MsoNormal><b><span style='color:#4472C4'><o:p> </o:p></span></b></p><p class=MsoNormal>Implementation Oversight Task Force (ITOF) call #09<o:p></o:p></p><p class=MsoNormal>20 May 2016 @ 15:00 UTC<o:p></o:p></p><p class=MsoNormal><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: https://www.icann.org/stewardship-implementation<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=MsoListParagraphCxSpFirst style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l2 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Opening Remarks<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l2 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Implementation Items<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l3 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>RZERC charter<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l3 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>CSC request for appointment<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.75in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l3 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>PTI formation documents<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l2 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>AOB<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l2 level2 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>IANA IPR Timing<o:p></o:p></p><p class=MsoListParagraphCxSpLast style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l2 level1 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Closing Remarks<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>Apology:<o:p></o:p></p><p class=MsoNormal>Lise Fuhr<o:p></o:p></p><p class=MsoNormal>Paul Kane<o:p></o:p></p><p class=MsoNormal>Avri Doria<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><u>Decisions:<o:p></o:p></u></b></p><p class=MsoNormal>RZERC Charter<o:p></o:p></p><p class=MsoListParagraphCxSpFirst style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Title: Incorporate the edits to spell out RZERC<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Composition: Incorporate edits to first sentence<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Composition: Remove last added sentence, but take the edit of first sentence suggested by Seun (Comment [A5])<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Meeting: Incorporate the edits of "Meetings may take place with remote participation (using appropriate technology) or in-person. Email discussions do not constitute meetings."<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Voting & Quorum: Incorporate Chuck's suggestion (Comment [A8])<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Voting & Quorum: Change the title of the section to "Decisions"<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Voting & Quorum: Do not take the suggested edits by Eduard (Comment [A9])<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Records of Proceedings: Incorporate suggested language by Jonathan "Committee meetings shall be recorded wherever possible. Any minutes or other records prepared shall be posted as soon as possible following approval by the committee."<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Conflict of Interest: Change "confirm adherence" to “identify potential conflicts of interest in their committee service."<o:p></o:p></p><p class=MsoListParagraphCxSpLast style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l1 level1 lfo3'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Review: Incorporate the edit suggested by Seun (Comment [A14])<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=MsoListParagraphCxSpFirst style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Update the RZERC term sheet based on the feedback and change the format into a charter (ICANN)<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Share the CSC materials with CWG (ICANN)<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Contact client committee about review timing for PTI formation document (ICANN)<o:p></o:p></p><p class=MsoListParagraphCxSpLast style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Check with ICANN legal & finance regarding the evaluation of IANA IPR (ICANN)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><b><span style='color:#4472C4'><o:p> </o:p></span></b></p><p class=MsoNormal>***Chat History***<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Who may be #1037?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jonathan Robinson: I am live on audio. <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jonathan Robinson: Hello all<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Hello everybody, welcome to IOTF Call #9. We will get started shortly.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: who may be # 8753?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: An interest does not necessarily imply a conflict of interest. If it did, ICANN couldn't function.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Agree<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: Agree that we should not take Seun's edit.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: if the appointment of membrs is up to internal processes then why specifiy 5 years<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: I can barely hear Jonathan<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Yup keep the erspective here<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): agree <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): and the GNSO Guidelines for WG Guidelines has a set of agreed definitions of Consensus we could reference <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: I won't die in a ditch over this.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): yup<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: If it has a meeting over VOIP is that not a meeting? Support removing it<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: why even specify just say electronically or face to face.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: "internet based discussions" is a very vague term.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alissa Cooper: agree matthew<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Agree with matt<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: Let's remember this is only a term sheet....<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Excellent Jonethn!<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alissa Cooper: is anyone really liable to confuse email for a meeting?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Simplify<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: That last sentence is rather silly.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): One wuld hope Not Alissa<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jonathan Robinson: Meetings may take place with remote participation (using appropriate technology) or in-person. Email discussions do not consititue meetings.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: +1 Johantahn language<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Yep<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alissa Cooper: looks good<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: +1 to James's spelling of "Jonathan."<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: Well done Jonathan.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Working 3 laptops and 2 meeting Greg, Im surprised I didint call him Jane =)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Support<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Cheryl, may i suggest you mute your audio?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Too much detail and not in proposal<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): I agree with Alan <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Title it decision making<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Faire enough point Greg<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): and yes Decision Making works James<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: Concensus and voting don't match.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): YES TO Decisions and no Quorum in title<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): lests KISS this Yes Alan<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Agree<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: Agree, that it too much granularity<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): So true Russ<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: As soon as possible following approval is pretty standard boilerplate, I suggest just leaving as normal<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): YUP<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: agree<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): ONE WOULD THIK SO Chuck but that would be covered in just oopenly and transparently<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Yup that would work<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: +1 Alan<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: "other records" covers recordings, minutes, transcripts, courtroom artwork, etc.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Any Munites prepared should be .. ... ...<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): that was an edit to Jonethans language <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jonathan Robinson: Committee meetings shall be recorded whereever possible. Any minutes or other records prepared shall be posted as soon as possible following approval by the committee.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: + 1<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Perfect Jonathan <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Thank you for typing that up, Jonathan<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): fine<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): doubt it adds anything but nit dying in a ditch either<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: Where will the final RZERC Charter be posted?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: I understood that a charter would be created from the term sheet.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: But I am okay just having a term sheet.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: Should we call it RZERC Guidelines?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: it is a review committee - and it does have an important role - shouldn't it have a charter<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: The AC/SOs are essentially "chartered" in the ICANN Bylaws, and then make their own rules. WGs are chartered and follow rules generally set for them.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alan Greenberg: I am happy to do whatever other want as long as it will not take a lot more of our time.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: Will it at least be written in complete sentences?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: + 1<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Fine plan Trang <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: Please use the word "Whereas" at least once, just to satisy my legalistic urges. Thank you.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Gre !;-)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): GreG<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Trang Nguyen: @Greg: noted<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: no objection here<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: I reviewed it and had no issues.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): yup fine to issue IMO<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: I honestly havent had time to review yet was planning to over the weekend<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Day jobs and all that =)<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): that makes sense Trang<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: I cannot hear anyone speaking right now<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Agree, I will note that from my design team persective I saw references to our C7.3 sections so happy from that sense<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: You are back ....<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: I think thet the RIRs proposal requires the IPR be transferred before the NTIA exits<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: @Greg: I think the timeline requires parallel review<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: @Russ, agree and that is how we're proceeding.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Hmm valutation of the assets needs to be done very carefully<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: The concept of a valuation is new to me.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): THAT IS MY UNDERSTANDING AS WELL<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Thi is not a normal business transcation<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): TRUE <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alissa Cooper: this seems like something icann could decide to do any time before the transfer<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Yes but in those cases its normal to value at 1$ or equivalent<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): yes could be done Now <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Jonathan Robinson: I am not an expert on this. Suggest Trang checks with ICANN fincance / legal<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: Agree Jonathan.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: James -- that is price -- value is a different issue.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: Thanks all. Productive meeting<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Thanks all<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: Agree Greg btw<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: It used to be a peppercorn rather than $1...<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>James Gannon: lol<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Greg Shatan: Bye all!<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): byr<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Trang Nguyen: Bye everyone. Thank you.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: as long as it does not inolve congressional approval<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><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>