[CWG-Stewardship] Agenda for CWG-IANA call #84 (21 July @ 06:00 UTC)
Yuko Green
yuko.green at icann.org
Wed Jul 20 21:08:43 UTC 2016
Dear members of the CWG,
Attached, please find the updated calendar for the CWG activities.
For our next CWG-Stewardship call at 06:00 UCT on 21 July, you should have received the updated meeting invitation. The meeting will be one hour long instead of 2 based on the meeting agenda. Please see below the proposed agenda for the call:
Proposed 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 Agreement
* Services Agreement (headers now available)
* IANA IPR
4. Client Committee
5. AOB
To aid our discussion for our call, please find below the action items from our last meeting on 19 July:
* In Progress (Sidley): Sidley to draft public comment submission having used this table as a tool for discussion of the issues on Articles and Bylaws.
* Action (Chairs): CWG to submit Sidley's comments on PTI Articles and Bylaws as part of the CWG's public comment submission (see table provided by Sidley for further detail).
* In Progress (Sidley & ICANN Legal): Provide language on PTI purpose to be coordinated in Articles and Bylaws.
* In Progress (ICANN): ICANN to provide some slides or documentation on process for public comment proceedings and next steps in finalization of documents.
* Complete (Yuko): recirculate Annex C table to the CWG-IANA.
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
* Annex C table: https://community.icann.org/download/attachments/49351404/Change-Pro%20Redline%20-%20CWG%20Final%20Proposal%20Sections%207%20and%208%20Annex%20C-2149503....pdf?version=1&modificationDate=1469042845000&api=v2
Regards,
Yuko Green
Strategic Programs Manager
Global Domains Division
Internet Corporation for Assigned Names and Numbers (ICANN)
Direct Line: +1 310 578 8693
Mobile: +1 310 745 1517
E-mail: yuko.green at icann.org<mailto:yuko.green at icann.org>
www.icann.org<http://www.icann.org/>
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