Dear all, The notes, recordings and transcripts for the CWG IANA Meeting #82 on 14 July 2016 will be available here: https://community.icann.org/x/dwObAw A copy of the notes and action items may be found below. Kind regards, Brenda Action Items * Action (Chairs): CWG to submit Sidley's comments on the PTI Articles of Incorporation as part of the CWG's public comment submission. * Action (Sharon): Sidley to prepare a table of current issues in bylaws for CWG to resolve and / or respond to Public Comment on bylaws * Action: Greg to share the draft language on purpose with the CWG * Action (Greg for Client Committee): Request that Sidley review the PTI governance documents. * Action (ICANN): ICANN to provide redlines of the ICANN governance documents compared to the proposed PTI governance documents (since the PTI documents are * based off of ICANN documents). * Action (ICANN): Provide a table showing how comments on the RZERC charter are being addressed. To be discussed in more detail on next CWG call (19 July). * Action (Grace): Schedule meeting between Sidley, Names IPR reps and IETF Trust reps as soon as possible * Action (Brenda): Give ICANN implementation staff posting rights to the Client Com mailing list. Notes 1. Status Update * Going into high-intensity period in order to assist with implementation-related items. * Plan to reconverge the IOTF and CWG, and to only have CWG meetings (more frequent) moving forward. * CWG's role is to oversee that implementation is consistent with the proposal. 2. Implementation Update * Presented by Trang Nguyen * Parallel testing period is complete -- expect announcement today. 3. Key Issues * Presented by Sharon Flanagan * RZERC Charter issues presented by Trang Nguyen * IANA IPR update presented by Greg Shatan -- six open items to review and then possibly to present to broader communities Action (Chairs): CWG to submit Sidley's comments on the PTI Articles of Incorporation as part of the CWG's public comment submission. Action (Sharon): Sidley to prepare a table of current issues in bylaws for CWG to resolve and / or respond to Public Comment on bylaws Action: Greg to share the draft language on purpose with the CWG Action (Greg for Client Committee): Request that Sidley review the PTI governance documents. Action (ICANN): ICANN to provide redlines of the ICANN governance documents compared to the proposed PTI governance documents (since the PTI documents are based off of ICANN documents). Action (ICANN): Provide a table showing how comments on the RZERC charter are being addressed. To be discussed in more detail on next CWG call (19 July). Action (Grace): Schedule meeting between Sidley, Names IPR reps and IETF Trust reps as soon as possible 4. Client Committee * Upcoming work is focused on PTI governance documents and resolution of IANA IPR issue. Action (Brenda): Give ICANN implementation staff posting rights to the Client Com mailing list. 5. AOB
