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

[Greg Shatan]

I'm thinking it might be premature, although we are having our client
committee call directly before.  Probably the next CWG-Stewardship meeting
makes more sense, as things will be more fully developed.

On Wed, Jul 13, 2016 at 5:03 PM, Grace Abuhamad <grace.abuhamad at icann.org>
wrote:

> 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 <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>
> *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
> <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 <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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