[client com] Meeting on July 7th at 7AM Pacific

Thu Jul 7 14:18:28 UTC 2016

All:

I thought it would be useful to have a copy of the Amended and Restated
IETF Trust Agreement at hand for today's call.  A copy is attached; it may
also be found at http://trustee.ietf.org/trust-agreement-2014.html.

Greg

On Wed, Jul 6, 2016 at 11:00 AM, Greg Shatan <gregshatanipc at gmail.com>
wrote:

> For convenience, I attach here the chart circulated on Monday, which
> should likely form the basis for agenda item 1.
>
> Greg
>
> On Wed, Jul 6, 2016 at 10:15 AM, Gregory, Holly <holly.gregory at sidley.com>
> wrote:
>
>> Thanks!
>>
>>
>>
>> *HOLLY J. GREGORY*
>> Partner and Co-Chair, Global Corporate Governance & Executive
>> Compensation Practice
>>
>>
>> *SIDLEY AUSTIN LLP *+1 212 839 5853
>> holly.gregory at sidley.com
>>
>>
>>
>> *From:* Grace Abuhamad [mailto:grace.abuhamad at icann.org]
>> *Sent:* Wednesday, July 06, 2016 10:15 AM
>> *To:* Gregory, Holly; jrobinson at afilias.info; 'Client Committee'
>>
>> *Subject:* Re: [client com] Meeting on July 7th at 7AM Pacific
>>
>>
>>
>> The time you have is correct Holly. Talk to you all tomorrow at 14:30
>> UTC.
>>
>>
>>
>> --
>>
>> *Grace Abuhamad*
>>
>> Manager, Public Policy
>>
>>
>>
>> *ICANN | Internet Corporation for Assigned Names and Numbers*
>>
>> 801 17th Street NW, Suite 400 | Washington, DC 20006
>>
>> Direct: +1 202 249 7545 | Mobile: +1 310 200 7638
>>
>>
>>
>> *Interested in the IANA Stewardship Transition? *
>>
>> *LEARN MORE <https://www.icann.org/stewardship-accountability>. STAY
>> UPDATED <https://www.icann.org/stewardship-accountability#status>. FOLLOW
>> <https://twitter.com/icann>. ENGAGE
>> <https://www.icann.org/stewardship-accountability#involved>. *
>>
>>
>>
>> *From: *Holly Gregory <holly.gregory at sidley.com>
>> *Date: *Wednesday, July 6, 2016 at 9:54 AM
>> *To: *Jonathan Robinson <jrobinson at afilias.info>, Grace Abuhamad <
>> grace.abuhamad at icann.org>, Client Committee <cwg-client at icann.org>
>> *Subject: *RE: [client com] Meeting on July 7th at 7AM Pacific
>>
>>
>>
>> I have it on the calendar for 10:30 eastern; 7:30 am pacific.  If the
>> time has changed, Grace, will you be circulating a revised invitation?
>>
>>
>>
>> *HOLLY J. GREGORY*
>> Partner and Co-Chair, Global Corporate Governance & Executive
>> Compensation Practice
>>
>>
>> *SIDLEY AUSTIN LLP *+1 212 839 5853
>> holly.gregory at sidley.com
>>
>>
>>
>> *From:* cwg-client-bounces at icann.org [mailto:cwg-client-bounces at icann.org
>> <cwg-client-bounces at icann.org>] *On Behalf Of *Jonathan Robinson
>> *Sent:* Wednesday, July 06, 2016 8:53 AM
>> *To:* 'Grace Abuhamad'; 'Client Committee'
>> *Subject:* Re: [client com] Meeting on July 7th at 7AM Pacific
>>
>>
>>
>> All,
>>
>>
>>
>> Our meeting for tomorrow is now scheduled.
>>
>>
>>
>> I propose the following agenda:
>>
>>
>>
>> 1.      Discussion of “Proposed Principal Terms of IANA Intellectual
>> Property Agreements”
>>
>> 2.      Update on PTI Articles & Bylaws work in progress
>>
>> 3.      AOB
>>
>>
>>
>> The primary objective being to review the IANA IPR issues.
>>
>>
>>
>> Please let me know if anything is missing or should be touch on.
>>
>>
>>
>> Thanks,
>>
>>
>>
>>
>>
>> Jonathan (in consultation with Lise)
>>
>>
>>
>> *From:* Grace Abuhamad [mailto:grace.abuhamad at icann.org
>> <grace.abuhamad at icann.org>]
>> *Sent:* 28 June 2016 11:43
>> *To:* Client Committee <cwg-client at icann.org>
>> *Subject:* [client com] Meeting on July 7th at 7AM Pacific
>>
>>
>>
>> Dear Sharon and Josh,
>>
>>
>>
>> Are you available for a Client Committee meeting on July 7th at 7AM
>> Pacific? If so, I will proceed to schedule the call.
>>
>>
>>
>> Thank you,
>>
>> Grace
>>
>>
>>
>> --
>>
>> *Grace Abuhamad*
>>
>> Manager, Public Policy
>>
>>
>>
>> *ICANN | Internet Corporation for Assigned Names and Numbers*
>>
>> 801 17th Street NW, Suite 400 | Washington, DC 20006
>>
>> Direct: +1 202 249 7545 | Mobile: +1 310 200 7638
>>
>>
>>
>> *Interested in the IANA Stewardship Transition? *
>>
>> *LEARN MORE
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_stewardship-2Daccountability&d=CwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=OTzEXO9fWQ02f9UyQPypCFEFDdHXqS2B8jjylJ2KDtE&s=NC-2GsUFe5xUg0Ep8DAGR0-F1tXpOXUG48QGroKKwIc&e=>. STAY
>> UPDATED
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_stewardship-2Daccountability-23status&d=CwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=OTzEXO9fWQ02f9UyQPypCFEFDdHXqS2B8jjylJ2KDtE&s=t9myE5oQEjApQ-Om1U_keGA0HfhEXqpSO2Z2IyfgoUw&e=>. FOLLOW
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_icann&d=CwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=OTzEXO9fWQ02f9UyQPypCFEFDdHXqS2B8jjylJ2KDtE&s=IoR_xVZrbN5c8z9jT9HQC7TOVDj6OJ_N0uovSB_B2XQ&e=>. ENGAGE
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_stewardship-2Daccountability-23involved&d=CwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=OTzEXO9fWQ02f9UyQPypCFEFDdHXqS2B8jjylJ2KDtE&s=lRBP0pCN45L2ETF8LjDRd_2TkV7QRzxqUQpbcRFaHvg&e=>. *
>>
>>
>>
>>
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>
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