Dear all, The notes, recordings and transcripts for the CWG IANA Meeting #89 on 25 August 2016 will be available here: https://community.icann.org/x/9BOsAw A copy of the notes and action items may be found below. Kind regards, Brenda Action Items · ACTION (staff): circulate Naming function agreement issues review table to the CWG mailing list · ACTION (IOTF): provide comments within 24 hrs. · ACTION (staff) : send comments from Chuck and Jonathan on Schedule A to Sidley thereafter. · ACTION (Sidley): Draft the memorandum giving authority to ICANN. · ACTION (Greg Shatan): Make some suggestions through the CWG mailing list to get the discusssion started. Notes 1. Status Update (Lise Fuhr) PTI bylaws work complete Naming function agreement is work-in-progress 2. Implementation Update (Trang) Full status update deck continues to be posted to Implementation web page. 3. Key Issues 3.1. Naming functions agreement · · Sidley has provided an updated legal issues list, currently being reviewed by ICANN, and asking for revised versions of both agreements as soon as possible. · ccTLDs have a meeting later today to discuss Annex C (issue around co-responsibilities of ccTLDs) · ACTION (staff): circulate Naming function agreement issues review table to the CWG mailing list 3.2. Services agreement · Sidley asking to clarify how IANA technical staff will be handled? ICANN will be seconding IANA staff to PTI. · DT-O reviewed Schedule A of the agreement and made suggestions to clarify the services being listed. · ACTION (IOTF): provide comments within 24 hrs. · ACTION (staff) : send comments from Chuck and Jonathan on Schedule A to Sidley thereafter. 3.3 IANA IPR · Sidley examined what it entails if ICANN is counterparty to the Community Agreement. · Group agrees to pursue with ICANN as counterparty (scenario 1), preferably with no changes to the bylaws. · ACTION (Sidley): Draft the memorandum giving authority to ICANN. · CWG needs to decide who the CCG representatives are going to be. · Definition of the Names community needs to be provided in the Community agreement. · ACTION (Greg Shatan): Make some suggestions through the CWG mailing list to get the discusssion started. AOB Additional CWG meetings will be scheduled in September.