[CWG-Stewardship] Agenda for CWG meeting (28 July @14:00 UTC)
Yuko Green
yuko.green at icann.org
Tue Jul 26 16:15:02 UTC 2016
Dear members of the CWG,
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
* Naming Functions Agreement (including Annex C?)
* 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 (ICANN Legal): Review Sidley's comments on 3 governance documents and bring version 2 documents to CWG for review
* ACTION (CWG): Review the recirculated Annex C table before the next CWG meeting/s
* COMPLETED (ICANN): Circulate the RZERC qualification to CWG mail list
* COMPLETED (Chairs): Confirm next meeting/s date and time
Links to documents and open public comment periods:
* PTI Articles of Incorporation (Comment closes 31 July): https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en
* PTI Governance Documents (07 August): https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en
* PTI Bylaws (11 August): 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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