Dear members of the IOTF, Please see below the meeting notes and chat history 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 transcript will be made available within 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