[client com] CWG Meeting Today - 04 August 2016
jrobinson at afilias.info
Thu Aug 4 17:38:38 UTC 2016
Yes, that will be welcome.
Also any points you would like to make on the naming functions agreement,
particularly how you have dealt with Annex C.
From: Samantha Eisner [mailto:Samantha.Eisner at icann.org]
Sent: 04 August 2016 18:35
To: jrobinson at afilias.info; Client <cwg-client at icann.org>
Subject: Re: [client com] CWG Meeting Today - 04 August 2016
Hi Jonathan -
May I provide a short update on the status of the PTI Articles of
Incorporation? It should take 5 mins or less.
Associate General Counsel, ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, California 90094
Direct Dial: +1 310 578 8631
From: <cwg-client-bounces at icann.org <mailto:cwg-client-bounces at icann.org> >
on behalf of Jonathan Robinson <jrobinson at afilias.info
<mailto:jrobinson at afilias.info> >
Reply-To: "jrobinson at afilias.info <mailto:jrobinson at afilias.info> "
<jrobinson at afilias.info <mailto:jrobinson at afilias.info> >
Date: Thursday, August 4, 2016 at 3:45 AM
To: Client <cwg-client at icann.org <mailto:cwg-client at icann.org> >
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.
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
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