[CWG-Stewardship] [client com] PTI Board Composition: IANA Managing Director

Andrew Sullivan ajs at anvilwalrusden.com
Wed Jul 1 20:08:21 UTC 2015


On Wed, Jul 01, 2015 at 03:48:59PM -0400, Greg Shatan wrote:
> that is the case, we have not discussed whether the CWG/IRT will provide
> "terms of reference" for those bylaws, whether CWG/IRT and outside counsel
> will review drafts of these articles and bylaws, etc.

Is that within the charter?  I'm not sure.  My reading of the charter
is that the goal was to produce a proposal.  It has been produced,
because it's shipped.  That's the only top-line deliverable, in my
reading.

There are two further items, which involve interaction with the ICG.

I don't see anything in the charter about proposals for the
implementation and so on.  I could easily be mistaken, however.

This is the charter I was reading:

https://community.icann.org/display/gnsocwgdtstwrdshp/Charter

Best regards,

A
-- 
Andrew Sullivan
ajs at anvilwalrusden.com


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