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<p class="MsoNormal">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:<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l0 level1 lfo2">Because the decision was made on March 24<sup>th</sup> and because the legal teams were meeting on the 24<sup>th</sup> 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.<o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level1 lfo2">The recommendation was sent simultaneously to the CWG list because there was not time to obtain CWG approval of the recommendation in advance.<o:p></o:p></li></ul>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]>Will approval or at least non-objection be sought from the full WG meeting this week?<o:p></o:p></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">Chuck<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> iotf-bounces@icann.org [mailto:iotf-bounces@icann.org]
<b>On Behalf Of </b>Yuko Green via IOTF<br>
<b>Sent:</b> Tuesday, March 29, 2016 9:10 PM<br>
<b>To:</b> iotf@icann.org<br>
<b>Subject:</b> [IOTF] IOTF Call #3 - Agenda and Presentation Materials<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Deal IOTF members,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Attached, please find the presentation material for tomorrow’s IOTF Call #3. The agenda of the call is:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l1 level1 lfo1">Opening Remarks (Lise)<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo1">Implementation Items (Trang)<o:p></o:p>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoNormal" style="mso-list:l1 level2 lfo1">CSC Charter (Continued from Call #2)<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level2 lfo1">RZERC Charter<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level2 lfo1">PTI governance documents<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level2 lfo1">Document Review Process & Timeline (Trang)<o:p></o:p></li></ol>
</li><li class="MsoNormal" style="mso-list:l1 level1 lfo1">AOB (Lise)<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo1">Closing Remarks (Lise)<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Regards,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Yuko Green<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Strategic Programs Manager<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Global Domains Division<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Direct Line: +1 310 578 8693<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Mobile: +1 310 745 1517<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">E-mail:
<a href="mailto:yuko.green@icann.org"><span style="color:blue">yuko.green@icann.org</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><a href="http://www.icann.org/"><span style="color:blue">www.icann.org</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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