Dear All,

I developed some text around problem statement, goals and objectives as well as scope which I have included in Marika’s draft.  Rather than including a number of options on these important issues, I tried to be as specific as possible on what I think the important issues are in the hope of provoking an early discussion on these key aspects.  The text references an Annex listing the IANA functions, which is based on the actual IANA/NTIA contract, as summarized by Becky.  I am including this as a separate attachment.  We can talk about this on Monday but if there are any questions of clarification or comment before then please ping me.

Allan  

From: cwg-dt-stewardship-bounces@icann.org [mailto:cwg-dt-stewardship-bounces@icann.org] On Behalf Of Marika Konings
Sent: July-16-14 6:45 AM
To: CWG-DT-Stewardship@icann.org
Subject: [CWG-DT-Stewardship] For your review - Charter Template

Dear All,

Following our call on Monday, please find attached a first draft of the charter template for your review. Please note that Allan volunteered to provide some draft language for the first three sections (problem statement, goals & objectives, scope) which we'll insert as soon as available. However, to already allow you some time to review some of the other sections which, as discussed, have been populated with language from the initial draft as well as the charter of the Cross-Community Working Group on principles for CWGs, we already wanted to circulate this version now. Note that I've taken the liberty to insert some comments in areas where the DT will need to make some further determinations, provided there is support for the draft language provided. You are encouraged to share any comments / proposed edits you may have ahead of Monday's meeting.

Best regards,

Marika