[client com] CWG Meeting Today - 04 August 2016
Hofheimer, Joshua T.
jhofheimer at sidley.com
Thu Aug 4 14:00:02 UTC 2016
Please forward the meeting invite.
Thanks
Joshua Hofheimer
Sidley Austin LLP
jhofheimer at sidley.com
(213) 896-6061 (LA direct)
(650) 565-7561 (Palo Alto direct)
(323) 708-2405 (cell)
From: cwg-client-bounces at icann.org [mailto:cwg-client-bounces at icann.org] On Behalf Of Jonathan Robinson
Sent: Thursday, August 04, 2016 3:45 AM
To: Client
Subject: [client com] CWG Meeting Today - 04 August 2016
Dear Sharon & Josh,
Please see below for the agenda of today’s meeting which I will chair.
Confirming that we would like your assistance with the following items:
- PTI Governance Documents
o Brief review of CWG comment letter
- Naming Functions Agreement
o ICANN to discuss incorporation of Annex C
o Assistance / comment on any other open issues
- PTI Bylaws
o Review / Finalise CWG comment letter
- IANA IPR
o Summary of status quo
o Focus on 6 key points note
Any questions or issues, please revert.
The call is scheduled for 19h00 UTC today, 4th August.
Thank-you,
Jonathan
--
1. Status Update (Chairs)
2. Implementation Update
• Staff update
• DT-A/ Names SLEs update (Paul Kane)
• DT-O update on PTI budget (Chuck Gomes)
3. Key Issues (with Sidley)
• PTI Articles of Incorporation
• PTI Governance Documents
- Conflict of Interest Policy
- Board Code of Conduct
- Expected Standard of Behavior
• Naming Functions Agreement (including Annex C?)
• PTI Bylaws
• Services Agreement (headers now available)
• IANA IPR
4. Client Committee
5. AOB
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