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

Grace Abuhamad grace.abuhamad at icann.org
Wed Jul 13 21:03:57 UTC 2016


Greg, Maarten, Chairs, 

Please respond to this thread to confirm whether or not you would like Josh to attend the call tomorrow. 

 

--Grace 

 

From: "Hofheimer, Joshua T." <jhofheimer at sidley.com>
Date: Wednesday, July 13, 2016 at 3:49 PM
To: Grace Abuhamad <grace.abuhamad at icann.org>, Sharon Flanagan <sflanagan at sidley.com>
Cc: Client Committee <cwg-client at icann.org>
Subject: RE: [client com] FW: Agenda for 14 July @ 15:00 UTC

 

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

 

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. STAY UPDATED. FOLLOW. ENGAGE. 

 

From: Sharon Flanagan <sflanagan at sidley.com>
Date: Wednesday, July 13, 2016 at 10:10 AM
To: Grace Abuhamad <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 

 

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> 
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>
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

 

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. STAY UPDATED. FOLLOW. ENGAGE. 

 

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