[CWG-Stewardship] Agenda for Meeting #45 (Thursday at 11:00 UTC)

[Grace Abuhamad]

Dear all, 

Here is the agenda for Meeting #45 (Thursday at 11:00 UTC):

*The punch list is attached here. The relevant CCWG-Accountability documents
are linked below*

1. Opening remarks
2. CCWG dependencies and the new draft proposal from CCWG
   a. New Draft Proposal (proposal with annexes
<https://www.icann.org/en/system/files/files/cwg-accountability-draft-propos
al-with-annexes-04may15-en.pdf>  | visualizations
<https://www.icann.org/en/system/files/files/cwg-accountability-draft-propos
al-graphic-04may15-en.pdf> )
   b. Review #36-42 on Sidley's Punch List
3. Review of Sidley¹s Punch List
    a. #20-22 on Contract and SOW
    b. #1 on PTI incorporation type
    c. #2-3 on transfer of naming functions
    d. #4-5 PTI Board
    e. Any updates from DTs?
4. Work Plan for Sections IV, V, VI
5. AOB
6. Closing Remarks

Best, 
Grace
 


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