[IOTF] IOTF Call #3 - Agenda and Presentation Materials

[Cheryl Langdon-Orr]

Agree with your AOB Chuck
On 31 Mar 2016 00:47, "Gomes, Chuck via IOTF" <iotf at icann.org> wrote:

> Under AOB I would like to request that we discuss the action DT-O took
> last week to recommend that Bylaws language be added to ensure multi-year
> funding of PTI:
>
>    - Because the decision was made on March 24th and because the legal
>    teams were meeting on the 24th to finalize proposed Bylaws changes to
>    meet CWG Stewardship requirements, Chuck, as CT-O lead, sent the
>    recommendation to Becky Burr who was observing the legal team work on
>    behalf of the CCWG Accountability.
>    - The recommendation was sent simultaneously to the CWG list because
>    there was not time to obtain CWG approval of the recommendation in advance.
>
> ·         Will approval or at least non-objection be sought from the full
> WG meeting this week?
>
>
>
> Chuck
>
>
>
> *From:* iotf-bounces at icann.org [mailto:iotf-bounces at icann.org] *On Behalf
> Of *Yuko Green via IOTF
> *Sent:* Tuesday, March 29, 2016 9:10 PM
> *To:* iotf at icann.org
> *Subject:* [IOTF] IOTF Call #3 - Agenda and Presentation Materials
>
>
>
> Deal IOTF members,
>
>
>
> Attached, please find the presentation material for tomorrow’s IOTF Call
> #3. The agenda of the call is:
>
>
>
>    1. Opening Remarks (Lise)
>    2. Implementation Items (Trang)
>       1. CSC Charter (Continued from Call #2)
>       2. RZERC Charter
>       3. PTI governance documents
>       4. Document Review Process & Timeline (Trang)
>    3. AOB (Lise)
>    4. Closing Remarks (Lise)
>
>
>
> Regards,
>
>
>
> *Yuko Green*
>
> Strategic Programs Manager
>
> Global Domains Division
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
>
>
> Direct Line:  +1 310 578 8693
>
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>
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>
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