[CWG-Stewardship] Agenda for Thursday 30 April at 11:00 UTC

[Alan Greenberg]

+1

Alan

On April 29, 2015 5:17:33 PM EDT, Donna Austin <Donna.Austin at ariservices.com> wrote:
>All
>
>I have a question in relation to the agenda item: PTI Board
>Composition.
>
>Has the role/function/responsibilities been decided and if so where can
>I find this information. I don't believe this is included in the '2nd
>draft proposal' but I'm happy to stand corrected.
>
>If the CWG has not yet reached a common understanding of the potential
>role/function/responsibilities of the PTI Board, can I suggest that we
>have that conversation first and reach some form of agreement before we
>have any discussion about composition.
>
>
>Thanks,
>
>Donna
>
>[Description: Description: Description: ARI Logo]DONNA AUSTIN
>Policy and Industry Affairs Manager
>
>ARI REGISTRY SERVICES
>Melbourne | Los Angeles
>P  +1 310 890 9655
>P  +61 3 9866 3710
>E  donna.austin at ariservices.com<mailto:donna.austin at ariservices.com>
>W  www.ariservices.com<http://www.ariservices.com/>
>
>Follow us on Twitter<https://twitter.com/ARIservices>
>
>The information contained in this communication is intended for the
>named recipients only. It is subject to copyright and may contain
>legally privileged and confidential information and if you are not an
>intended recipient you must not use, copy, distribute or take any
>action in reliance on it. If you have received this communication in
>error, please delete all copies from your system and notify us
>immediately.
>
>
>
>From: cwg-stewardship-bounces at icann.org
>[mailto:cwg-stewardship-bounces at icann.org] On Behalf Of Grace Abuhamad
>Sent: Wednesday, 29 April 2015 7:59 AM
>To: cwg-stewardship at icann.org
>Cc: Brenda Brewer
>Subject: [CWG-Stewardship] Agenda for Thursday 30 April at 11:00 UTC
>
>Dear all,
>
>We are returning to our regular call schedule! Here below is the agenda
>for the call on Thursday 30 April at 11:00 UTC:
>
>Proposed Agenda
>
>1. Opening Remarks
>
>2. Outreach Efforts
>    a. Recent Webinars
>    b. Upcoming Webinars
>    c. Outreach to IANAPLAN & CRISP
>    d. CCWG-Accountability Coordination
>    e. Members' outreach summary
>
>3. Status of Proposal and Open Issues
>    a. Submission to FY16 Budget & Operating Plan Public Comment Period
>    b. DT-A on SLEs
>    c. DT-F on Root Zone Environment Relationships
>    d. PTI Board Composition
>    e. Section IV (Cheryl update)
>    f. Other issues?
>
>4. CCWG-Accountability Dependencies
>
>5. AOB
>
>6. Closing Remarks
>
>
>
>Best,
>Grace
>
>
>------------------------------------------------------------------------
>
>_______________________________________________
>CWG-Stewardship mailing list
>CWG-Stewardship at icann.org
>https://mm.icann.org/mailman/listinfo/cwg-stewardship
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20150429/6cd61b3e/attachment.html>