Thank you for the correction Greg. My error for not re-reading the notes. -- Grace Abuhamad Manager, Public Policy ICANN | Internet Corporation for Assigned Names and Numbers 801 17th Street NW, Suite 400 | Washington, DC 20006 Direct: +1 202 249 7545 | Mobile: +1 310 200 7638 Interested in the IANA Stewardship Transition? LEARN MORE. STAY UPDATED. FOLLOW. ENGAGE. From: <cwg-stewardship-bounces@icann.org> on behalf of Greg Shatan <gregshatanipc@gmail.com> Date: Monday, April 11, 2016 at 3:05 PM To: Brenda Brewer <brenda.brewer@icann.org> Cc: "cwg-stewardship@icann.org" <cwg-stewardship@icann.org> Subject: Re: [CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Bylaws Review Meeting | 11 April 2016 The note on Number 9 is incorrect. The reference should be to the NCPH (Non-Contracted Parties House) not to the NCSG (Non-Commercial Stakeholder Group, which is 1/2 of the NCPH). Please correct this to read: change to reflect confirmation of the question: CSC liaison is intended to come from RrSG or NCPH. Only restriction is that this not be from a gTLD registry. Gregory S. Shatan | Partner McCARTER & ENGLISH, LLP 245 Park Avenue, 27th Floor | New York, New York 10167 T: 212-609-6873 F: 212-416-7613 gshatan @mccarter.com | www.mccarter.com BOSTON | HARTFORD | STAMFORD | NEW YORK | NEWARK EAST BRUNSWICK | PHILADELPHIA | WILMINGTON | WASHINGTON, DC On Mon, Apr 11, 2016 at 1:37 PM, Brenda Brewer <brenda.brewer@icann.org> wrote: Dear all, The notes, recordings and transcripts for the CWG IANA Bylaws Review Meeting on 11 April will be available here: https://community.icann.org/x/RieAAw A copy of the notes and action items may be found below. Kind regards, Brenda Action Items Action (Sharon): Reach out to Avri and Matt with Client Committee in copy about language in 18.4a. Action (Chairs): Due to time constraints on this call, Chairs will discuss and revert back to group with next steps. Notes 1. Review of CWG-Stewardship responses on Bylaws (lead by DT leads for each section) · Question 8: response approved with "direct customers" · Question 9: change to reflect confirmation of the question: CSC liaison is intended to come from RrSG or NCSG. Only restriction is that this not be from a gTLD registry. · Question 10: no change. · Question 11: the "it may be appropriate" section can be placed in the Charter. It is not for inclusion in Bylaws. · Question 12: no change. · Question 13: We can keep the clarification and refer to the original text as inclusive of the broader community of 'consumers'. Or an alternative: direct customers of the naming services" (text used for CSC). That text is as follows: "Any necessary additions to the IANA SOW to account for the needs of the consumers of the IANA naming functions [and/or] the ICANN community at large". · Question 14: no change. · Question 15: no change. · Question 16: Suggest going back to original CWG proposal language ("reasonable consultation with SOs and ACs") · Question 17: clarification on the definition of performance. · Question 18: no change · Question 19: no change · Question 20: Suggestion for "as many individuals be appointed as possible". Agreement no to specify any numbers. · Question 21: no change · Question 22: no support for defining a simple majority. There is support for use of consensus. The CWG-Stewardship proposal states that the SCWG would follow the stndards established by the CCWG-Principles. · Question 24: no change · Other comments: Sharon has one question regaring 18.4a. Will reach out to Avri and Matt to clarify. · Paul Kane noted concerns with consistency in Bylaws language and focus on gTLDs. Action (Sharon): Reach out to Avri and Matt with Client Committee in copy about language in 18.4a. 2. AOB Next meeting (Thursday 14 April at 16:00 UTC). Group may not need a meeting on Thursday. The implementation update and other items may be able to be provided via email. Action (Chairs): Due to time constraints on this call, Chairs will discuss and revert back to group with next steps. _______________________________________________ CWG-Stewardship mailing list CWG-Stewardship@icann.org https://mm.icann.org/mailman/listinfo/cwg-stewardship
