[client com] FW: Agenda for 14 July @ 15:00 UTC

[Grace Abuhamad]

Hi Sharon, 

For your information, here below is the agenda for Thursday’s call. 

--Grace

 

From: Grace Abuhamad <grace.abuhamad at icann.org>
Date: Wednesday, July 13, 2016 at 6:43 AM
To: "cwg-stewardship at icann.org" <cwg-stewardship at icann.org>
Subject: Agenda for 14 July @ 15:00 UTC

 

Dear all, 

 

Please find below the agenda for our call on 14 July at 15:00 UTC: 

 

Agenda 14 July 

1. Status Update (Chairs)

2. Implementation Update (Staff)

3. Key Issues (with Sidley)

·         PTI Articles of Incorporation

·         PTI Governance Documents 

o   Conflict of Interest Policy

o   Board Code of Conduct 

o   Expected Standard of Behavior

·         PTI Bylaws (including Annex C)

·         Naming Functions Contract (not yet available)

·         Intercompany Agreement (not yet available)

·         RZERC Charter

·         IANA IPR

4. Client Committee

5. AOB

 

Links to documents and open public comment periods: 

·         PTI Articles of Incorporation: https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en 

·         PTI Governance Documents: https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en  

·         PTI Bylaws: https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en 

 

 

-- 

Grace Abuhamad

Manager, Public Policy

 

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