Allan and Marika, thanks for kicking this off. I have added some information based upon the call and the past charter to this additional draft and made some comments to be considered by the Drafting Team going forward. Stephanie Stephanie Duchesneau Neustar, Inc. / Public Policy Manager 1775 Pennsylvania Avenue NW, 4th Floor, Washington, DC 20006 Office: +1.202.533.2623 Mobile: +1.703.731.2040 Fax: +1.202.533.2623 / www.neustar.biz<http://www.neustar.biz/> ________________________________ The information contained in this email message is intended only for the use of the recipient(s) named above and may contain confidential and/or privileged information. If you are not the intended recipient you have received this email message in error and any review, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately and delete the original message. From: cwg-dt-stewardship-bounces@icann.org [mailto:cwg-dt-stewardship-bounces@icann.org] On Behalf Of Gomes, Chuck Sent: Thursday, July 17, 2014 6:52 AM To: Allan MacGillivray; Marika Konings; CWG-DT-Stewardship@icann.org Subject: Re: [CWG-DT-Stewardship] For your review - Charter Template Thanks very much for doing this Allan. I inserted some comments and suggested a few edits that are highlighted in the attached file for DT consideration. Chuck From: cwg-dt-stewardship-bounces@icann.org<mailto:cwg-dt-stewardship-bounces@icann.org> [mailto:cwg-dt-stewardship-bounces@icann.org] On Behalf Of Allan MacGillivray Sent: Wednesday, July 16, 2014 5:26 PM To: Marika Konings; CWG-DT-Stewardship@icann.org<mailto:CWG-DT-Stewardship@icann.org> Subject: Re: [CWG-DT-Stewardship] For your review - Charter Template 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> [mailto:cwg-dt-stewardship-bounces@icann.org]<mailto:[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<mailto: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