[client com] Agenda for Meeting on 19 November at 17:00 UTC
Jonathan Robinson
jrobinson at afilias.info
Wed Nov 18 07:23:47 UTC 2015
Thank-you Sharon. That is fine. See you @ 18h00. Jonathan
From: Flanagan, Sharon [mailto:sflanagan at sidley.com]
Sent: 16 November 2015 19:35
To: Gregory, Holly <holly.gregory at sidley.com>; 'grace.abuhamad at icann.org' <grace.abuhamad at icann.org>; 'cwg-client at icann.org' <cwg-client at icann.org>
Subject: Re: [client com] Agenda for Meeting on 19 November at 17:00 UTC
Dear all,
Holly and I can be available if we can present during the second hour. We have conflicts from 17:00-18:00 UTC.
Please let us know if that works.
Thanks,
Sharon
Sharon R. Flanagan
Sidley Austin LLP
SF tel: 415-772-1271
PA tel: 650-565-7008
Email: sflanagan at sidley.com <mailto:sflanagan at sidley.com>
From: Gregory, Holly
Sent: Monday, November 16, 2015 09:11 AM
To: Grace Abuhamad <grace.abuhamad at icann.org <mailto:grace.abuhamad at icann.org> >; Client Committee <cwg-client at icann.org <mailto:cwg-client at icann.org> >
Cc: Flanagan, Sharon; Grapsas, Rebecca
Subject: RE: Agenda for Meeting on 19 November at 17:00 UTC
Thank you for the invitation. We will coordinate and let you know later today who will participate from Sidley.
HOLLY J. GREGORY
Partner and Co-Chair
Global Corporate Governance & Executive Compensation Practice
Sidley Austin LLP
787 Seventh Avenue
New York, NY 10019
+1 212 839 5853
holly.gregory at sidley.com
<http://www.sidley.com/> www.sidley.com
<http://www.sidley.com/> SIDLEY AUSTIN LLP
From: cwg-client-bounces at icann.org <mailto:cwg-client-bounces at icann.org> [mailto:cwg-client-bounces at icann.org] On Behalf Of Grace Abuhamad
Sent: Monday, November 16, 2015 12:01 PM
To: Client Committee
Subject: [client com] FW: Agenda for Meeting on 19 November at 17:00 UTC
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 <mailto:grace.abuhamad at icann.org> >
Date: Monday, November 16, 2015 at 11:54 AM
To: <cwg-stewardship at icann.org <mailto: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 Sidley’s 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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