<p dir="ltr">Agree with your AOB Chuck </p>
<div class="gmail_quote">On 31 Mar 2016 00:47, "Gomes, Chuck via IOTF" <<a href="mailto:iotf@icann.org">iotf@icann.org</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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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:<u></u><u></u></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal">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.<u></u><u></u></li><li class="MsoNormal">The recommendation was sent simultaneously to the CWG list because there was not time to obtain CWG approval of the recommendation in advance.<u></u><u></u></li></ul>
<p><u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u>Will approval or at least non-objection be sought from the full WG meeting this week?<u></u><u></u></p>
<p class="MsoNormal"><span style="color:#1f497d"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d">Chuck<u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:#1f497d"><u></u> <u></u></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""> <a href="mailto:iotf-bounces@icann.org" target="_blank">iotf-bounces@icann.org</a> [mailto:<a href="mailto:iotf-bounces@icann.org" target="_blank">iotf-bounces@icann.org</a>]
<b>On Behalf Of </b>Yuko Green via IOTF<br>
<b>Sent:</b> Tuesday, March 29, 2016 9:10 PM<br>
<b>To:</b> <a href="mailto:iotf@icann.org" target="_blank">iotf@icann.org</a><br>
<b>Subject:</b> [IOTF] IOTF Call #3 - Agenda and Presentation Materials<u></u><u></u></span></p>
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<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Deal IOTF members,<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Attached, please find the presentation material for tomorrow’s IOTF Call #3. The agenda of the call is:<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal">Opening Remarks (Lise)<u></u><u></u></li><li class="MsoNormal">Implementation Items (Trang)<u></u><u></u>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoNormal">CSC Charter (Continued from Call #2)<u></u><u></u></li><li class="MsoNormal">RZERC Charter<u></u><u></u></li><li class="MsoNormal">PTI governance documents<u></u><u></u></li><li class="MsoNormal">Document Review Process & Timeline (Trang)<u></u><u></u></li></ol>
</li><li class="MsoNormal">AOB (Lise)<u></u><u></u></li><li class="MsoNormal">Closing Remarks (Lise)<u></u><u></u></li></ol>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Regards,<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Yuko Green<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Strategic Programs Manager<u></u><u></u></span></p>
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