<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Dear all, </div><div><br></div><div>Here below is our agenda for the CWG-Stewardship Meeting on 19 November at 17:00 UTC. In preparation for the meeting, please take some time to review the draft Bylaws prepared by Sidley. We will invite Sidley to the meeting to present the document. </div><div><br></div><div><div><b>Agenda</b>: </div><div><br></div><div>1. Opening Remarks</div><ul><li>Letter to Chartering Organizations (see <a href="http://mm.icann.org/pipermail/cwg-stewardship/2015-November/004487.html">http://mm.icann.org/pipermail/cwg-stewardship/2015-November/004487.html</a>) </li></ul><div>2. Implementation </div><ul><li>DT-IPR (IANA IPR)</li><li>Update from ICANN Staff</li><li>DT-O (Budget)</li><li>DT-A (SLEs)</li></ul><div>3. Bylaws</div><ul><li>Introduction and overview of Sidley’s draft (see attached)</li><li>Responding to questions for the CWG </li><li>Feed into CCWG once complete</li></ul><div>4. CCWG &ICG</div><ul><li>Update from Chairs' Coordination Call</li><li>Process for sign-off on dependencies</li><li>Separation process</li></ul><div>5. AOB</div><div>6. Closing Remarks</div></div><div><br></div><div><br></div><div>Best, </div><div>Grace</div></body></html>