[client com] Agenda for call today

[Grace Abuhamad]

Dear all, 

On behalf of the Chairs, I’m circulating the proposed agenda for the Client Committee call today at 15:00 UTC. 

Agenda: Client Committee on 6 May

1. Opening Remarks
Apologies from Maarten Simon
Sharon Flanagan is available only until 15:30 UTC
2. PTI Formation Documents
Articles of Incorporation
PTI Bylaws
Conflict of Interest policy
3. ICANN-PTI Contract (intercompany agreeement)
Names SLA
IETF/protocol parameters subcontract
NRO/IP addressing subcontract
ICANN-PTI intercompany agreement (including staffing, budget, etc.)
4. Specific Issues & Concerns
Where to include Annex C "Principles and Criteria that Should Underpin Decisions on the Transition of NTIA Stewardship for Names Functions"?
Where to include CSC Charter?
5. IANA IPR 

6. Next Steps
Fee estimates
7. Closing Remarks


Talk to you soon, 
Grace


-- 
Grace Abuhamad
Manager, Public Policy

ICANN | Internet Corporation for Assigned Names and Numbers
801 17th Street NW, Suite 400 | Washington, DC 20006

Direct: +1 202 249 7545 | Mobile: +1 310 200 7638

Interested in the IANA Stewardship Transition? 
LEARN MORE. STAY UPDATED. FOLLOW. ENGAGE. 

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