@All: Allan, Seud and I participated in the 3rd CWG meeting which occurred today. Basically it was a meeting to discuss details on how to move forward with the work at hand. Six sub-groups were formed to divide the work. Please check out the following email for more details. -ed ---------- Forwarded message ---------- From: Marika Konings <marika.konings@icann.org> Date: Wed, Oct 22, 2014 at 11:30 AM Subject: [CWG-Stewardship] Notes and action items from today's meeting To: "cwg-stewardship@icann.org" <cwg-stewardship@icann.org> Dear All, Following today’s meeting, please find attached the notes & action items as well as the materials presented during this meeting. These materials will be uploaded shortly on the wiki (https://community.icann.org/x/HSnxAg). For action items 2 and 3, please feel free to send me a message off-list indicating which sub-group you would like to volunteer for if your name has not been captured yet in the attached notes. As suggested, we’ll create separate wiki pages for each of the sub-groups where we will list the membership and any other relevant information. For your convenience, I’ll restate the action items here: *Guiding principles for CWG* *Action item 1*: Send draft principles document out to the list to solicit written comments (see draft principles attached). Lise, Martin Boyle to work with Bernie to update document based on input received, suggestions made and determine whether updated version needs to be discussed further during next meeting or not. *Structure of Work* (see presentation attached) *Action item 2*: WG members and participants to identify for which sub-groups they would like to volunteer (note, if you volunteer, please make sure that you are able to actively contribute - all members will be able to provide input / feedback throughout the process, but sub-group members are expected to hold the pen and move the discussion forward). *Triage of ICANN Functions Contract (see sample attached)* *Action item 3:* Volunteers to work with Allan on the triage effort to express their interest on the mailing list. *Action item 4*: Staff to include a separate work item for this effort and update slides accordingly *F2F meeting* *Action item 5:* Staff to send further details about F2F meeting as soon as possible, including confirmation of whether SO/ACs can appoint an alternate (from current CWG participants) to be supported to attend the F2F meeting if a member is not able to attend. The next meeting will be scheduled for *Thursday 30 October at 10.00 UTC* (call details will be sent separately). Best regards, Marika T _______________________________________________ CWG-Stewardship mailing list CWG-Stewardship@icann.org https://mm.icann.org/mailman/listinfo/cwg-stewardship -- *NOTICE:* This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately.