<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div><div>Dear all, </div><div><br></div><div>On behalf of the Chairs, I’m circulating the proposed agenda for the Client Committee call today at 15:00 UTC. </div><div><br></div><div><div><b>Agenda: Client Committee on 6 May</b></div><div><br></div><div>1. Opening Remarks</div><ul><li>Apologies from Maarten Simon</li><li>Sharon Flanagan is available only until 15:30 UTC</li></ul><div>2. PTI Formation Documents</div><ul><li>Articles of Incorporation</li><li>PTI Bylaws</li><li>Conflict of Interest policy</li></ul><div>3. ICANN-PTI Contract (intercompany agreeement)</div><ul><li>Names SLA</li><li>IETF/protocol parameters subcontract</li><li>NRO/IP addressing subcontract</li><li>ICANN-PTI intercompany agreement (including staffing, budget, etc.)</li></ul><div>4. Specific Issues & Concerns</div><ul><li>Where to include Annex C "Principles and Criteria that Should Underpin Decisions on the Transition of NTIA Stewardship for Names Functions"?</li><li>Where to include CSC Charter?</li></ul><div>5. IANA IPR </div><div><br></div><div>6. Next Steps</div><ul><li>Fee estimates</li></ul><div>7. Closing Remarks</div></div><div><br></div><div><br></div><div>Talk to you soon, </div><div>Grace</div><div><br></div><div><br></div><div><div id="MAC_OUTLOOK_SIGNATURE"><div><div>-- </div><div><div><b style="font-family: Calibri; font-size: 12px;">Grace Abuhamad</b></div><div><div style="font-family: Calibri; font-size: medium;"><font class="Apple-style-span" color="#000000" style="font-size: 10px;">Manager, Public Policy</font></div><div style="font-family: Calibri; font-size: medium;"><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri" style="font-size: 8px;"><br></font></font></div><div style="font-family: Calibri; font-size: medium;"><b style="font-size: 10px;">ICANN | Internet Corporation for Assigned Names and Numbers</b></div><div style="font-family: Calibri; font-size: medium;"><p class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><span style="font-size: 10px;">801 17th Street NW, Suite 400 | Washington, DC 20006</span></p></div><div style="font-family: Calibri; font-size: medium;"><span style="font-size: 10px;">Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span></div></div><div style="font-family: Calibri; font-size: medium;"><br></div><div style="font-family: Calibri; font-size: medium;"><div style="font-size: 14px;"><div><b style="font-size: 12px;">Interested in the IANA Stewardship Transition? </b></div><div><b style="font-size: 12px;"><a href="https://www.icann.org/stewardship-accountability">LEARN MORE</a>. <a href="https://www.icann.org/stewardship-accountability#status">STAY UPDATED</a>. <a href="https://twitter.com/icann">FOLLOW</a>. <a href="https://www.icann.org/stewardship-accountability#involved">ENGAGE</a>. </b></div></div></div></div></div></div></div></div></div></body></html>