Dear all, The notes, recordings and transcripts for the CWG IANA Meeting #85 on 28 July 2016 will be available here: https://community.icann.org/x/fwObAw A copy of the notes and action items may be found below. Kind regards, Brenda Action Items * ACTION (ICANN): Set up the Doodle Poll and schedule a DT-A call * ACTION (ICANN): Set up the wider group call to discuss Names SLE (This call to happen after the DT-A call * ACTION (ICANN): Circulate the latest RZERC Charter draft to CWG list * ACTION (Chairs): Submit the comment letter to Public Comment forum for the PTI Articles of Incorporation within 24 hours * ACTION (Sidley): Work directly with ICANN legal to further develop the Naming Function Agreement * ACTION (Paul Kane): Highlight the 2005 GAC Principle and Guidelines and framework of interpretation in the CWG mail list Notes 1. Status Update (Chairs) Action Items from last call (#84) * ACTION (ICANN): Circulate the RZERC qualification to CWG mail list - DONE * ACTION (ICANN Legal): Review Sidley's comments on 3 governance documents and bring version 2 documents to CWG for review - SIDLEY REVIEWING ICANN'S 2ND DRAFT * ACTION (CWG): Review the recirculated Annex C table before the next CWG meeting/s * ACTION (Chairs): Confirm next meeting/s date and time - DONE 2. Implementation Update (Staff) ACTION (ICANN): Set up the Doodle Poll and schedule a DT-A call ACTION (ICANN): Set up the wider group call to discuss Names SLE (This call to happen after the DT-A call ACTION (ICANN): Circulate the latest RZERC Charter draft to CWG list 3. Key Issues (with Sidley) * PTI Articles - CWG's comment letter finalized for the Public Comment ACTION (Chairs): Submit the comment letter to Public Comment forum for the PTI Articles of Incorporation within 24 hours * Version 2 of the PTI Governance Documents are under Sidley's review but there should not be any controvertial issues * Draft CWG comment letter for PTI Bylaws is circulated to CWG mail list for review * The proposed PTI budgeting process will be reviewed by ICANN BFC ACTION (Sidley): Work directly with ICANN legal to further develop the Naming Function Agreement * Services Agreement will be reviewed in detail when the first draft is made available ACTION (Paul Kane): Highlight the 2005 GAC Principle and Guidelines and framework of interpretation in the CWG mail list * First drafts of IANA IPR License Agreement and Community Agreement have been circulated by IETF and the Sidley's redlines have been sent back to IANA IPR mail list * Continue developing the IANA IPR agreements within the smaller group before bringing it back to CWG for discussion 5. AOB * CWG meeting every Thursday and new invitations to be sent
