[CWG-Stewardship] Agenda for 19 July @ 14:00 UTC
Grace Abuhamad
grace.abuhamad at icann.org
Mon Jul 18 21:55:01 UTC 2016
Dear all,
During the call tomorrow, we will also review actions from the last meeting. Here they are listed below:
· Action (Chairs): CWG to submit Sidley's comments on the PTI Articles of Incorporation as part of the CWG's public comment submission.
· Complete (Sharon): Sidley to prepare a table of current issues in articles and bylaws for CWG to resolve and / or respond to Public Comment on articles and bylaws
· Action: Greg to share the draft language on purpose with the CWG
· Complete (Greg for Client Committee): Request that Sidley review the PTI governance documents.
· Complete (ICANN): ICANN to provide redlines of the ICANN governance documents compared to the proposed PTI governance documents (since the PTI documents are based off of ICANN documents).
· In Progress (ICANN): Provide a table showing how comments on the RZERC charter are being addressed.
· In Progress (Grace): Schedule meeting between Sidley, Names IPR reps and IETF Trust reps as soon as possible
· Complete (Brenda): Give ICANN implementation staff posting rights to the Client Com mailing list.
--
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
Interested in the IANA Stewardship Transition?
LEARN MORE. STAY UPDATED. FOLLOW. ENGAGE.
From: <cwg-stewardship-bounces at icann.org> on behalf of Grace Abuhamad <grace.abuhamad at icann.org>
Date: Monday, July 18, 2016 at 4:20 PM
To: "cwg-stewardship at icann.org" <cwg-stewardship at icann.org>
Subject: [CWG-Stewardship] Agenda for 18 July @ 14:00 UTC
Dear all,
Please find below the agenda for our call on 19 July at 14:00 UTC. Relevant documents are attached or linked to below:
Agenda:
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
· Intercompany Agreement (headers now available)
· RZERC Charter
· IANA IPR
4. Client Committee
5. AOB
Links to open public comment periods:
· PTI Articles of Incorporation (public comment closes on 31 July): https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en
· PTI Governance Documents (public comment closes on 7 August): https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en
· PTI Bylaws (public comment closes on 11 August): 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
Interested in the IANA Stewardship Transition?
LEARN MORE. STAY UPDATED. FOLLOW. ENGAGE.
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