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

Hofheimer, Joshua T. jhofheimer at sidley.com
Wed Jul 13 19:49:07 UTC 2016


Grace – I could be on the call tomorrow, if requested, but am only available for the first 50 minutes. Just let me know what is decided.

I am not available on Friday, but I don’t think my presence was required either.

-Josh

JOSHUA T. HOFHEIMER
Partner

SIDLEY AUSTIN LLP
+1 213 896 6061
jhofheimer at sidley.com<mailto:jhofheimer at sidley.com>

From: cwg-client-bounces at icann.org [mailto:cwg-client-bounces at icann.org] On Behalf Of Grace Abuhamad
Sent: Wednesday, July 13, 2016 8:19 AM
To: Flanagan, Sharon
Cc: Client Committee
Subject: Re: [client com] FW: Agenda for 14 July @ 15:00 UTC

I think having Josh on the call would make sense. I have copied the client committee members for confirmation (I think Greg is leading in the IANA IPR area).

--
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: Sharon Flanagan <sflanagan at sidley.com<mailto:sflanagan at sidley.com>>
Date: Wednesday, July 13, 2016 at 10:10 AM
To: Grace Abuhamad <grace.abuhamad at icann.org<mailto:grace.abuhamad at icann.org>>
Subject: Re: [client com] FW: Agenda for 14 July @ 15:00 UTC


Thanks Grace. If the contract and IPR are on the agenda, should we have Josh on or is this not a substantive review?

Sharon R. Flanagan
Sidley Austin LLP
SF tel: 415-772-1271
PA tel: 650-565-7008
Email: sflanagan at sidley.com<mailto:sflanagan at sidley.com>


From: Grace Abuhamad [mailto:grace.abuhamad at icann.org]
Sent: Wednesday, July 13, 2016 03:49 AM
To: Client Committee <cwg-client at icann.org<mailto:cwg-client at icann.org>>
Subject: [client com] FW: Agenda for 14 July @ 15:00 UTC

Hi Sharon,
For your information, here below is the agenda for Thursday’s call.
--Grace

From: Grace Abuhamad <grace.abuhamad at icann.org<mailto:grace.abuhamad at icann.org>>
Date: Wednesday, July 13, 2016 at 6:43 AM
To: "cwg-stewardship at icann.org<mailto:cwg-stewardship at icann.org>" <cwg-stewardship at icann.org<mailto: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

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>.



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