[client com] Agenda for Meeting on 19 November at 17:00 UTC
Gregory, Holly
holly.gregory at sidley.com
Mon Nov 16 17:11:17 UTC 2015
Thank you for the invitation. We will coordinate and let you know later today who will participate from Sidley.
HOLLY J. GREGORY
Partner and Co-Chair
Global Corporate Governance & Executive Compensation Practice
Sidley Austin LLP
787 Seventh Avenue
New York, NY 10019
+1 212 839 5853
holly.gregory at sidley.com<mailto:holly.gregory at sidley.com>
www.sidley.com<http://www.sidley.com/>
[http://www.sidley.com/files/upload/signatures/SA-autosig.png]<http://www.sidley.com/> SIDLEY AUSTIN LLP
From: cwg-client-bounces at icann.org [mailto:cwg-client-bounces at icann.org] On Behalf Of Grace Abuhamad
Sent: Monday, November 16, 2015 12:01 PM
To: Client Committee
Subject: [client com] FW: Agenda for Meeting on 19 November at 17:00 UTC
Dear Sidley,
The CWG-Stewardship is holding a meeting on Thursday at 17:00 UTC (9AM Pacific // 12PM Eastern) and would like for you to join and present an overview of the draft Bylaws document. Are you available? If so, please confirm who will attend the meeting.
I have copied the agenda for the meeting below to assist with preparation. The Bylaws discussion will take place in item #3.
Best,
Grace
From: Grace Abuhamad <grace.abuhamad at icann.org<mailto:grace.abuhamad at icann.org>>
Date: Monday, November 16, 2015 at 11:54 AM
To: <cwg-stewardship at icann.org<mailto:cwg-stewardship at icann.org>>
Subject: Agenda for Meeting on 19 November at 17:00 UTC
Dear all,
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.
Agenda:
1. Opening Remarks
· Letter to Chartering Organizations (see http://mm.icann.org/pipermail/cwg-stewardship/2015-November/004487.html)
2. Implementation
· DT-IPR (IANA IPR)
· Update from ICANN Staff
· DT-O (Budget)
· DT-A (SLEs)
3. Bylaws
· Introduction and overview of Sidley’s draft (see attached)
· Responding to questions for the CWG
· Feed into CCWG once complete
4. CCWG &ICG
· Update from Chairs' Coordination Call
· Process for sign-off on dependencies
· Separation process
5. AOB
6. Closing Remarks
Best,
Grace
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