Dear members of the CWG Stewardship, Below, please find the meeting notes from the IOTF Call #15. The presentation material, AC room and audio recordings are posted at https://www.icann.org/stewardship-implementation under "Meetings & Work Sessions" section. The transcript will be made available in the next few days. *** Meeting Notes *** Implementation Oversight Task Force (ITOF) call #15 13 July 15 @ 19:00 UTC Please note that this meeting is being recorded. To mute or Unmute, select *6 (Star-Six) If you would like to review the last call(s), the recordings and presentation materials are posted publicly here: https://www.icann.org/stewardship-implementation Agenda: 1. Opening Remarks 2. Implementation Items * RZERC Charter - Post Public Comment Analysis 3. AOB * PTI Bank Account * Open Public Comment Items * Coordination between IOTF & CWG 4. Closing Remarks Notes: Audio only: Chuck Gomes Apologies: Lise Fuhr James Gannon Alan Greenberg Action Items: * Bring up the RZERC PC feedback during next CWG call (ICANN) * Circulate the proposed RZERC qualification criterial to the IOTF mail list to obtain feedback (ICANN) * Discuss with CWG during the next CWG call about the cancellation of IOTF calls ***Chat History*** Greg Shatan: Hello, everybody! Yuko Green: Hi everybody! Welcome to the IOTF Call #15! Yuko Green: We will be started momentarily. matthew shears: hello Cheryl Langdon-Orr (CLO): Hi all Greg Shatan: Let's all go on vacation with Chuck in his motor home! Yuko Green: Who may bthe the phone # 8753? Alissa Cooper: These aren't actual criteria in the sense that no one will actually be vetting the people put forward, other than internally within their own organizations, right? Alissa Cooper: Ok, thanks Grace Abuhamad: 20th at 19:00 UTC Cheryl Langdon-Orr (CLO) 2: Makes sense to me Trang Trang Nguyen: Thanks, Cheryl! matthew shears: The IOTF should only meet if there are any really thorny issues that arise during the public comment - the IOTF could be called as needed Cheryl Langdon-Orr (CLO) 2: I have no issue with doing that Jonathan, yes Matthew I agree with that additional safety net approach... Jonathan Robinson: @Alissa. Thanks. That's helpful Alissa Cooper: Maybe just forward the appropriate message to the IOTF list so it's clear what we should forward on to the OCs and ICG. Cheryl Langdon-Orr (CLO) 2: OK then talk agaon in CWG on Thur Bye for now... matthew shears: thanks all Regards, Yuko Green Strategic Programs Manager Global Domains Division Internet Corporation for Assigned Names and Numbers (ICANN) Direct Line: +1 310 578 8693 Mobile: +1 310 745 1517 E-mail: <mailto:yuko.green@icann.org> yuko.green@icann.org <http://www.icann.org/> www.icann.org