Dear members of the IOTF,

Please see below the meeting notes from today’s IOTF call. The presentation material, audio and AC room recordings are now posted at https://www.icann.org/stewardship-implementation under “Meetings & Work Sessions” section. The transcripts will be made available within the next few days.

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Implementation Oversight Task Force (ITOF) call #3

30 MARCH 2016@ 8pmUTC

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 (Lise)

2.Implementation Items (Trang)

                a. CSC Charter (Continued from Call #2)

                b. RZERC Charter

                c. PTI governance documents

                d. Document Review Process & Timeline (Trang)

3.AOB (Lise)

    a. multi-year funding of PTI

4.Closing Remarks (Lise)

Notes:

1.Opening Remarks (Lise)

- Note taking will be kept for actions, decisions, and questions, Transcriptions will be made available shortly after the call.

2.a. Implementation Items - CSC Charter

- Donna Austin from DT-C lead will take the lead on CSC charter work. The work will be brought back to CWG for review.

AOB

- Due to time constraint, we will skip the remaining item 2.c.

Action Items:

- Re-review the RZERC charter high level description based on today's call and determine what should go under operational procedure document and bring up to the next IOTF call. (ICANN)

- Re-review the PTI purpose and bring it back to the IOTF (ICANN)

- Re-review the document review process & timeline based on today's call and present back to IOTF (ICANN)

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:  yuko.green@icann.org

www.icann.org