[client com] Client Committee call Notes - 9 April

[Brenda Brewer]

Dear all, 

 

Here are the notes and attendees for the Client Committee call on 9 April at 14:00 UTC.

 

Client Committee Call on 9 April 2015 at 14:00 UTC

Attendees: 

Sharon Flanagan

Tennie Tam

Lise Fuhr

Cameron Kerry

Jonathan Robinson 

Ed McNicholas

Maarten Simon

Josh Hofheimer

Greg Shatan

 

Apologies: 

Holly Gregory

 

Agenda (intended as a guide): 

1. Briefing Doc - Key Issues & highlights 

2. Briefing Doc - Questions and issues arising from the CWG

      a. A document of collated questions prepared by Grace (for the record)

      b. What are the key themes & concepts

3. Logistics

      a. Plans for 13th & 14th April 

      b. Towards a proposal on the 20th 

4. AOB

Notes: 

1. Briefing Doc - Key Issues & highlights 

Key open items that Sidley views as requiring further discussion and input:  

(1) PTI as a separate legal entity, or not; 

(2) Organization of PTI board if a separate legal entity; 

(3) Organization of PRF - frequency of review and structure, scope of mandate; 

(4) Review and consequence of PRF review; 

(5) CSC -- scope of mandate, organizational structure; 

(6) multi-stakeholder organization structure and scope of mandate (not deciding, but communicating
to CCWG what this group needs)

 

2. Briefing Doc - Questions and issues arising from the CWG

Grace to send document of collated questions (for the record).

Give Sidley the opportunity to review the questions and decide how/if to answer. 

In some cases, Sidley may need more information in order to provide an answer. 

 

3. Logistics

Sidley will be able to join the CWG calls during the high-intensity meetings on Monday and Tuesday.


(Sharon has a conflict at Meeting #40)

 

Next call at 15:00 UTC on Friday. 

 

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