<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: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:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@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;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:8.0pt;
margin-left:.5in;
mso-add-space:auto;
line-height:106%;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraphCxSpFirst, li.MsoListParagraphCxSpFirst, div.MsoListParagraphCxSpFirst
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
mso-add-space:auto;
line-height:106%;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraphCxSpMiddle, li.MsoListParagraphCxSpMiddle, div.MsoListParagraphCxSpMiddle
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
mso-add-space:auto;
line-height:106%;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraphCxSpLast, li.MsoListParagraphCxSpLast, div.MsoListParagraphCxSpLast
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:8.0pt;
margin-left:.5in;
mso-add-space:auto;
line-height:106%;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
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;}
/* List Definitions */
@list l0
{mso-list-id:40983693;
mso-list-type:hybrid;
mso-list-template-ids:-961491724 67698703 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l1
{mso-list-id:115410669;
mso-list-type:hybrid;
mso-list-template-ids:-1115498126 1341295288 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l1:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.5in;}
@list l1:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l1:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l1:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l2
{mso-list-id:517937947;
mso-list-type:hybrid;
mso-list-template-ids:1619811844 1341295288 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l2:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.5in;}
@list l2:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l2:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l2:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l3
{mso-list-id:553540650;
mso-list-type:hybrid;
mso-list-template-ids:-210321042 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l3:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l3:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l3:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l3:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l3:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l3:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l3:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l3:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l3:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l4
{mso-list-id:660278645;
mso-list-type:hybrid;
mso-list-template-ids:115503200 67698689 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l4:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.0in;
text-indent:-.5in;
font-family:Symbol;}
@list l4:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.25in;
text-indent:-.25in;}
@list l4:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:1.75in;
text-indent:-9.0pt;}
@list l4:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.25in;
text-indent:-.25in;}
@list l4:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.75in;
text-indent:-.25in;}
@list l4:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:3.25in;
text-indent:-9.0pt;}
@list l4:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.75in;
text-indent:-.25in;}
@list l4:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.25in;
text-indent:-.25in;}
@list l4:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:4.75in;
text-indent:-9.0pt;}
@list l5
{mso-list-id:1154031658;
mso-list-type:hybrid;
mso-list-template-ids:1216398426 67698689 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l5:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.0in;
text-indent:-.5in;
font-family:Symbol;}
@list l5:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.25in;
text-indent:-.25in;}
@list l5:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:1.75in;
text-indent:-9.0pt;}
@list l5:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.25in;
text-indent:-.25in;}
@list l5:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.75in;
text-indent:-.25in;}
@list l5:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:3.25in;
text-indent:-9.0pt;}
@list l5:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.75in;
text-indent:-.25in;}
@list l5:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.25in;
text-indent:-.25in;}
@list l5:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:4.75in;
text-indent:-9.0pt;}
@list l6
{mso-list-id:1646398867;
mso-list-type:hybrid;
mso-list-template-ids:-459256878 67698689 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l6:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l6:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.25in;
text-indent:-.25in;}
@list l6:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:1.75in;
text-indent:-9.0pt;}
@list l6:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.25in;
text-indent:-.25in;}
@list l6:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.75in;
text-indent:-.25in;}
@list l6:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:3.25in;
text-indent:-9.0pt;}
@list l6:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.75in;
text-indent:-.25in;}
@list l6:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.25in;
text-indent:-.25in;}
@list l6:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:4.75in;
text-indent:-9.0pt;}
@list l7
{mso-list-id:1977253717;
mso-list-type:hybrid;
mso-list-template-ids:1574235900 67698689 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l7:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:.75in;
text-indent:-.25in;
font-family:Symbol;}
@list l7:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.25in;
text-indent:-.25in;}
@list l7:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:1.75in;
text-indent:-9.0pt;}
@list l7:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.25in;
text-indent:-.25in;}
@list l7:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.75in;
text-indent:-.25in;}
@list l7:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:3.25in;
text-indent:-9.0pt;}
@list l7:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.75in;
text-indent:-.25in;}
@list l7:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.25in;
text-indent:-.25in;}
@list l7:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
margin-left:4.75in;
text-indent:-9.0pt;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></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 and chat history from today’s IOTF call. The presentation material, transcript, 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><o:p> </o:p></p><p class=MsoNormal>Implementation Oversight Task Force (ITOF) call #10<o:p></o:p></p><p class=MsoNormal>25 May 2016 @ 16:00 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-left:.75in;mso-add-space:auto;text-indent:-.5in;mso-list:l1 level1 lfo9'><![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-left:.75in;mso-add-space:auto;text-indent:-.5in;mso-list:l1 level1 lfo9'><![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='margin-left:1.0in;mso-add-space:auto;text-indent:-.5in;mso-list:l5 level1 lfo10'><![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 Implementation Approach<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:.75in;mso-add-space:auto;text-indent:-.5in;mso-list:l1 level1 lfo9'><![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='margin-left:1.0in;mso-add-space:auto;text-indent:-.5in;mso-list:l4 level1 lfo11'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Next step on responding back to Sidley on PTI formation documents<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;mso-add-space:auto;text-indent:-.5in;mso-list:l4 level1 lfo11'><![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 Status Update<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;mso-add-space:auto;text-indent:-.5in;mso-list:l4 level1 lfo11'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>IANA IPR Status Update <o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;mso-add-space:auto;text-indent:-.5in;mso-list:l4 level1 lfo11'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Helsinki<o:p></o:p></p><p class=MsoListParagraphCxSpLast style='margin-left:.75in;mso-add-space:auto;text-indent:-.5in;mso-list:l1 level1 lfo9'><![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>Apologies: <o:p></o:p></p><p class=MsoNormal>Donna Austin<o:p></o:p></p><p class=MsoNormal>Jonathan Robinson <o:p></o:p></p><p class=MsoNormal>James Gannon<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:l3 level1 lfo5'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Confirm against draft PTI Bylaws that PTI president position will be ICANN employee and ICANN board will appoint directors of PTI board. (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:l3 level1 lfo5'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Provide additional detail for rationale for ICANN's recommendation for seconding the IANA staff (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:l3 level1 lfo5'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Provide additional rationale around role of PTI president, and why the president is also seconded from ICANN (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:l3 level1 lfo5'><![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 the figure 2.ii within the PTI Implementation Approach document for better clarity<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l3 level1 lfo5'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Look at the Helsinki schedule and open a doodle poll before submitting the session request (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:l3 level1 lfo5'><![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 PTI implementation approach document along with the various rationale documents on the next call<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>***Chat History***<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Hello all, welcome to the IOTF call #10!<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>Yuko Green: It's the top of the hour, but we'll give a couple more minutes for people to join us.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr: The connection is very bad<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr: It might be only mine<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Akram: yes<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: Can hear fine<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr: I will reconnect<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr 2: All good now<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr 2: yes<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: I worry that the transfer of the IANA trademark to the IETF Trust will indeed spark a mjor debate over the name.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: could we have scroll control please<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Hi Matthew, i just gave everybody a scrolling control<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: do we specify what kind requirements will be required of the ICANN staff that will be slected for the Board<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: will the president be one of the Board members<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): very faint <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: ok thanks <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr 2: We talked about a legal memo<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: it would be good to know if there are specific profiles for the PTI Board members that will be selected from ICANN staff<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Avri Doria: apologies for being late, my machine hung the first time i tired and had to reboot.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: + 1 Chuck<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr 2: Isn't that a legal memo @alan ?<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: it should be a legal memo - it is more than just pluses and mnuses<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alan Greenberg: AS you wish. I often fine :legal memos" difficult to read, and in this case, some of the major issues are not legal but social.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Please see the legal memo posted at https://www.icann.org/uploads/iana_work_session_asset/attachment/237/PTI_Staffing.pdf<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: true the social issues are key<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alan Greenberg: The legal terms we saw said there was no difficulty. <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: Agree with Lisa.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: + 1 Lise - we need a very clear justification for the decision<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: We need a self-contained document that explains the approach, pros and cons, etc.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr 2: Yes it should be a separate doc<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: + 1 Avri on President role<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alan Greenberg: Had to leave for a bit. Back now.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: very good question on future IANA hires<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr 2: Might be best to have same conditions for also new employees<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr 2: @Xavier sounds logical<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alan Greenberg: I strongly support ongoing secondment. ANd a single class of employee is one of the rationales.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Avri Doria: I do not support ongoig secondment. it destroy part of logic behind having a PTI as a sperate entity.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Avri Doria: a clear point was already made that through contact they could give employee the same conditions.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: I share the same concern as Avri. <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Avri Doria: so they would not be seperate classes in any know sense of class separation.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: I thought that the original intent was that the IANA department would "move" to PTI<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: + 1 Chuck - this needs to be better clarified<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: I do have some comments on the document on realisation of separability of the shared services that ICANN will provide and how that will be captured in the inter company agreement (for example they key management facilities) <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: That was the comment from James Gannon<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: I suppose the inter company contract will be essential to outlining how assets and resources would be treated iun the case of separation<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: + 1 Akram<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Thx<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alan Greenberg: I have a hard staff on the hour.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Alan Greenberg: hard STOP<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: thanks for seeking a time slot - I think it is a good idea to hold a session<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Lise Fuhr 2: I also need to leave at the top of the hour<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Russ Housley: I have not seen an announcement for next Tuesday<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Doodle poll: http://doodle.com/poll/z4a3pevpssgmy738<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Chuck Gomes: Thanks all<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Thanks everyone// another good call... talk soon \<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>matthew shears: thanks!<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Allan MacGillivray: Thanks all!<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Cheryl Langdon-Orr (CLO): Bye<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Yuko Green: Russ, I'll forward to you again<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>Regards,<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>