[client com] CWG Meeting Today - 04 August 2016

Jonathan Robinson jrobinson at afilias.info
Thu Aug 4 17:38:38 UTC 2016

Thanks Sam,


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.






Samantha Eisner

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> >
Organization: Afilias
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

5. AOB


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