From: Grace Abuhamad <grace.abuhamad@icann.org>
Date: Monday, August 11, 2014 9:59 PM
To: "CWG-DT-Stewardship@icann.org" <CWG-DT-Stewardship@icann.org>
Subject: [CWG-DT-Stewardship] Latest Draft Charter -- Final Edits due at 23:59 UTC on 12 August (in 22 hours!)

Hi all,

Attached are two versions of the updated draft charter (redline and clean).

I used Stephanie's "minor edits" document as the base for the rest of the proposed changes. I've outlined the changes I made for your reference:

Section II: Included Julie's text (first sentence of "Goals & Objectives" section)
Section III: Deleted everything except for the first sentence in point 2 of the work plan, upon Chuck's suggestion.
Section IV:
- Included Stephanie's text.
- Completed text relating to staff assignment in "Staffing & Resources" (Grace/Staff).
- Included Allan's text on resourcing (can the DT confirm the placement of the text in the charter?).

Note: I am missing text from Byron, but I left the text discussed on the call as a placeholder.

Final edits are due at 23:59 UTC on 12 August (in 22 hours!).

Please let me know if you would like to schedule a final call.

- Grace