[CWG-Stewardship] Final Transition Proposal + Agenda for Meeting #58

[James Gannon]

Just in case I don't make it to the meeting


Comment from Martin: should we say who is responsible for developing the transition framework?


I would see this as led by PTI with ICANN input. As the 'current' IFO PTI will be best placed to decide on future transition requirements having went through the process itself and ICANN will be able to provide historical reference.

-James

From: cwg-stewardship-bounces at icann.org [mailto:cwg-stewardship-bounces at icann.org] On Behalf Of Marika Konings
Sent: Monday, June 08, 2015 5:15 PM
To: cwg-stewardship at icann.org
Subject: [CWG-Stewardship] Final Transition Proposal + Agenda for Meeting #58

Dear all,

Here below is the proposed agenda for meeting #58. We have also attached the final proposal which includes the new information from ICANN Finance (as an Annex to Section IV), as well as the edits and comments received from Chuck, Jonathan, Avri, Andrew, Greg, Donna, Elise, Martin, Milton and Sidley. Please note that you will find two versions attached: one version that includes all comments and edits received, and a second version in which we've accepted all the comments and edits that appeared non-controversial so that only the comments / edits remain that appear to require further CWG input / discussion. Obviously, if we've missed any items that you think warrant further discussion or any edits you do not agree with, please flag those accordingly so we can add these to version 2 which will be used to facilitate the CWG discussion during tomorrow's meeting. Similarly, if there are any items that can be clarified or resolved prior to the meeting via the list, please suggest so accordingly.

Best regards,

Marika

Proposed Agenda for 9 June
1. Opening Remarks
2. Finalizing the Review Tool & Responses
3. Update on questions to ICANN Finance & Legal
4. Last Review of Final Proposal
5. Overall Timeline / Milestones
    a. Communications
    b. Webinars on 11 June
    c. Sessions at ICANN 53
6. AOB
    a. Thursday 11 June -- 1 hour call about CWG engagement
    b. Canceling Tuesday 16 June call
    c. Client Committee on Friday 12 June
7. Closing Remarks


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