[client com] CWG Meeting Today - 04 August 2016

[Hofheimer, Joshua T.]

Please forward the meeting invite.

Thanks

Joshua Hofheimer
Sidley Austin LLP
jhofheimer at sidley.com
(213) 896-6061 (LA direct)
(650) 565-7561 (Palo Alto direct)
(323) 708-2405 (cell)

From: cwg-client-bounces at icann.org [mailto:cwg-client-bounces at icann.org] On Behalf Of Jonathan Robinson
Sent: Thursday, August 04, 2016 3:45 AM
To: Client
Subject: [client com] CWG Meeting Today - 04 August 2016

Dear Sharon & Josh,

Please see below for the agenda of today’s meeting which I will chair.

Confirming that we would like your assistance with the following items:


-        PTI Governance Documents

o   Brief review of CWG comment letter

-        Naming Functions Agreement

o   ICANN to discuss incorporation of Annex C

o   Assistance / comment on any other open issues

-        PTI Bylaws

o   Review / Finalise CWG comment letter

-        IANA IPR

o   Summary of status quo

o   Focus on 6 key points note

Any questions or issues, please revert.

The call is scheduled for 19h00 UTC today, 4th August.

Thank-you,


Jonathan

--


1. Status Update (Chairs)
2. Implementation Update

•        Staff update

•        DT-A/ Names SLEs update (Paul Kane)

•        DT-O update on PTI budget  (Chuck Gomes)
3. Key Issues (with Sidley)

•        PTI Articles of Incorporation

•        PTI Governance Documents

-        Conflict of Interest Policy

-        Board Code of Conduct

-        Expected Standard of Behavior

•        Naming Functions Agreement (including Annex C?)

•        PTI Bylaws

•        Services Agreement (headers now available)

•        IANA IPR
4. Client Committee
5. AOB




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