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

[Gomes, Chuck]

While not opposed to discussing the Sidley document on proposed Board responsibilities and costs relating to PTI in tomorrow’s meeting, I don’t think we need a review of it;  it seems pretty clear to me.

Chuck

From: cwg-stewardship-bounces at icann.org [mailto:cwg-stewardship-bounces at icann.org] On Behalf Of Seun Ojedeji
Sent: Wednesday, April 29, 2015 5:51 PM
To: Donna Austin
Cc: cwg-stewardship at icann.org; Brenda Brewer
Subject: Re: [CWG-Stewardship] Agenda for Thursday 30 April at 11:00 UTC

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<mailto: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

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From: cwg-stewardship-bounces at icann.org<mailto:cwg-stewardship-bounces at icann.org> [mailto: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<mailto: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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