[CWG-Stewardship] Agenda for meeting #72 (Thursday 3 December at 14:00 UTC)

Grace Abuhamad grace.abuhamad at icann.org
Mon Nov 30 15:44:41 UTC 2015


Dear all, 

The Chairs have tried to find a compromise time between the 11:00 UTC and
the 17:00 UTC, and the suggestion is to proceed with 14:00 UTC.  Calendar
invites will follow shortly.

The proposed agenda for this week's meeting is below:

1. Opening Remarks
* Letter to Chartering Organizations
* Engagement with other operational communities
2. Implementation 
* Update from ICANN Staff
* DT-IPR (IANA IPR)
* DT-O (Budget)
* DT-A (SLEs)
3. Bylaws
* Review of initial table prepared by staff
* Confirm instruction to Sidley on simplifying Bylaws
4. CCWG &ICG
* Update from Chairs' Coordination Call
* Confirm process for sign-off on dependencies
* Confirm instruction to Sidley on dependencies
5. AOB
6. Closing Remarks



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