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<div>Dear All, </div>
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<div>Kindly see the agenda for the face-to-face meeting of the NTIA IANA Functions’ Stewardship Transition Coordination Group, 08:00-17:00 UTC on 17-18 July in London: <a href="https://www.icann.org/en/system/files/files/agenda-stewardship-coordination-18jul14-en.pdf">https://www.icann.org/en/system/files/files/agenda-stewardship-coordination-18jul14-en.pdf</a></div>
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<div>=== IANA CG Agenda - July 17-18, 2014 ===</div>
<div>========================================= </div>
<div> </div>
<div>== Day 1 == </div>
<div> </div>
<div>9:00 - 9:15 </div>
<div>Introduction and level-setting. </div>
<div>Brief explanation of why we are gathered to meet. </div>
<div> </div>
<div>9:15 - 10:45 </div>
<div>Introductions. </div>
<div>It would be useful to hear from each rep about: </div>
<div>- What group appointed them </div>
<div>- What that group does and who participates in it </div>
<div>- How that group does its work and what its decision </div>
<div>processes are </div>
<div>- Whether they are "representing" their groups or </div>
<div>participating as individuals in the CG </div>
<div>- How they view their group's work in relation to the </div>
<div>coordination group's work </div>
<div> </div>
<div>10:45 - 11:00 </div>
<div>Break. </div>
<div> </div>
<div>11:00 - 12:30 </div>
<div>Charter of the CG. (IETF) </div>
<div>It would be good to obtain a shared understanding in the </div>
<div>whole group of the role and </div>
<div>charter of the CG. Charter proposals circulated in advance </div>
<div>of July 17 would help here -- </div>
<div>on the IETF/IAB side we may be able to work one up based on </div>
<div>the IAB's April 29 comments. </div>
<div> </div>
<div>12:30 - 13:30 </div>
<div>Lunch. </div>
<div>Continued discussion of charter. </div>
<div> </div>
<div>13:30 - 15:00 </div>
<div>Transition scope and expectations about work in the </div>
<div>communities. (IAB) </div>
<div>It would be good to clarify the CG's understanding of the </div>
<div>scope of the work of the </div>
<div>transition, what the community processes need to produce, </div>
<div>and where/how areas of overlap </div>
<div>will be handled. We will want to communicate this publicly </div>
<div>if we get agreement on it. </div>
<div> </div>
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