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

[Seun Ojedeji]

Hi,

I tend to agree with Donna on getting some convergence on the roles of PTI
(board). I also note that client committee did indeed share a document with
proposed roles and cost relating to PTI.

Will be good to have the review of that document on the agenda.

Cheers!

On Wed, Apr 29, 2015 at 10:17 PM, 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
>
>
>
> [image: Description: Description: Description: ARI Logo]*D**ONNA AUSTIN*
> Policy and Industry Affairs Manager
>
>
>
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> *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
>
> _______________________________________________
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>
>


-- 
------------------------------------------------------------------------





*Seun Ojedeji,Federal University Oye-Ekitiweb:      http://www.fuoye.edu.ng
<http://www.fuoye.edu.ng> Mobile: +2348035233535**alt email:
<http://goog_1872880453>seun.ojedeji at fuoye.edu.ng
<seun.ojedeji at fuoye.edu.ng>*

The key to understanding is humility - my view !
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