[client com] FW: Agenda for Meeting on 19 November at 17:00 UTC

[Grace Abuhamad]

Dear Sidley, 

The CWG-Stewardship is holding a meeting on Thursday at 17:00 UTC (9AM
Pacific // 12PM Eastern) and would like for you to join and present an
overview of the draft Bylaws document. Are you available? If so, please
confirm who will attend the meeting.

I have copied the agenda for the meeting below to assist with preparation.
The Bylaws discussion will take place in item #3.

Best, 
Grace

From:  Grace Abuhamad <grace.abuhamad at icann.org>
Date:  Monday, November 16, 2015 at 11:54 AM
To:  <cwg-stewardship at icann.org>
Subject:  Agenda for Meeting on 19 November at 17:00 UTC

Dear all, 

Here below is our agenda for the CWG-Stewardship Meeting on 19 November at
17:00 UTC. In preparation for the meeting, please take some time to review
the draft Bylaws prepared by Sidley. We will invite Sidley to the meeting to
present the document.

Agenda: 

1. Opening Remarks
* Letter to Chartering Organizations (see
http://mm.icann.org/pipermail/cwg-stewardship/2015-November/004487.html)
2. Implementation 
* DT-IPR (IANA IPR)
* Update from ICANN Staff
* DT-O (Budget)
* DT-A (SLEs)
3. Bylaws
* Introduction and overview of Sidley¹s draft (see attached)
* Responding to questions for the CWG
* Feed into CCWG once complete
4. CCWG &ICG
* Update from Chairs' Coordination Call
* Process for sign-off on dependencies
* Separation process
5. AOB
6. Closing Remarks


Best, 
Grace


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