[CWG-Stewardship] Agenda for 14 July @ 15:00 UTC
Grace Abuhamad
grace.abuhamad at icann.org
Wed Jul 13 10:43:23 UTC 2016
Dear all,
Please find below the agenda for our call on 14 July at 15:00 UTC:
Agenda 14 July
1. Status Update (Chairs)
2. Implementation Update (Staff)
3. Key Issues (with Sidley)
· PTI Articles of Incorporation
· PTI Governance Documents
o Conflict of Interest Policy
o Board Code of Conduct
o Expected Standard of Behavior
· PTI Bylaws (including Annex C)
· Naming Functions Contract (not yet available)
· Intercompany Agreement (not yet available)
· RZERC Charter
· IANA IPR
4. Client Committee
5. AOB
Links to documents and open public comment periods:
· PTI Articles of Incorporation: https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en
· PTI Governance Documents: https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en
· PTI Bylaws: https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en
--
Grace Abuhamad
Manager, Public Policy
ICANN | Internet Corporation for Assigned Names and Numbers
801 17th Street NW, Suite 400 | Washington, DC 20006
Direct: +1 202 249 7545 | Mobile: +1 310 200 7638
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